NCW       1967R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1967R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1967R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1967R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1970R00273          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1970R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1975R00342          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1975R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1977R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1977R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1978R05122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1978R05122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1978R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1978R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1979R00210          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1979R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1980R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1980R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1980R00842          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1980R00842          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1981V00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1981V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1982V00182          1         IP *           *                   McGuire                                                     Georgia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1982V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1982V00326          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1982V00326          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1982V05151          1         IP *           *                   Haire                                                       Walter L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1982V05151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1982V05314          1         IP *           *                   Greene                                                      Letha Baucom                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1982V05314          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983R00181          1008      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1983R00181          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1983R00181          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1983R00181          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1983R00181          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1983R00181          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1983R05315          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1983R05315          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1983R05707          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-FEB-2016*                             
NCW       1983R05707          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1983V00018          1         IP *           *                   Northwestern Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00031          1         IP *           *                   Miller                                                      Richard C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00100          1         IP *           *                   Blanton                                                     Eloise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00102          1         IP *           *                   Watkins                                                     Albertha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00117          1         IP *           *                   Patterson                                                   Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00172          1         IP *           *                   Bowen                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00173          1         IP *           *                   Ledford                                                     Jack M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00180          1         IP *           *                   Hedrick                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00208          1         IP *           *                   Hovis                                                       Jerry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00219          1         IP *           *                   Stevenson                                                   Mary Jane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00255          1         IP *           *                   Caldwell                                                    Joe Jack                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00278          1         IP *           *                   Lane                                                        Paul H                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00286          1         IP *           *                   Sneed                                                       Samuel B. Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00297          1         IP *           *                   Thompson                                                    Lat H                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00297          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00299          1         IP *           *                   Fincher                                                     James E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00312          1         IP *           *                   Shipman                                                     Kelia D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00344          1         IP *           *                   Miller                                                      Charles D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00344          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00363          1         IP *           *                   Black                                                       Howard V                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00363          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00371          1         IP *           *                   Walker                                                      Leonard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00371          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00399          1         IP *           *                   Carico                                                      Mary W                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00399          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00403          1         IP *           *                   Buchanan                                                    William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00403          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00408          1         IP *           *                   Cassada                                                     Ronnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00408          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00417          1         IP *           *                   Jones                                                       John Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00417          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00437          1         IP *           *                   Henson                                                      Sally V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00437          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00491          1         IP *           *                   Wallin                                                      James G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00491          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00495          1         IP *           *                   Adams                                                       Louran B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00495          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00498          1         IP *           *                   Sebastian                                                   Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00498          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00507          1         IP *           *                   Dillingham                                                  Gary W                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00507          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00509          1         IP *           *                   Israel                                                      Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00509          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00523          1         IP *           *                   Brown                                                       Faye M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00523          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00557          1         IP *           *                   Gosnell                                                     Irene S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00557          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00558          1         IP *           *                   Connell                                                     Demarcus W                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00558          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00560          1         IP *           *                   Bishop                                                      Billie H                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00560          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00567          1         IP *           *                   Peters                                                      Milburn H                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V00567          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05153          1         IP *           *                   Williams                                                    James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05324          1         IP *           *                   Hyatt                                                       Patrick H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05324          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05381          1         IP *           *                   Womack                                                      Robert Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05381          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05393          1         IP *           *                   Rorie                                                       J. C.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05393          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05483          1         IP *           *                   Seamon                                                      Arnold C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05483          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05486          1         IP *           *                   Guthrie                                                     George B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05486          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05592          1         IP *           *                   Harrell                                                     Pearline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05592          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05594          1         IP *           *                   Sturgeon                                                    Ronnie W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05594          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05598          1         IP *           *                   Hargett                                                     Edward E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05598          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05599          1         IP *           *                   Dunlap                                                      Willie E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05599          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05601          1         IP *           *                   Stroupe                                                     Helen N                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1983V05601          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984R05274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1984R05542          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1984R05542          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05572          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1984R05572          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05572          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1984R05651          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05698          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05698          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1984R05698          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05698          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05698          4575      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984R05698          5         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1984V00015          1         BD *           *                   GKB and Sons, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00020          1         IP *           *                   Meadows                                                     Don J                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00026          1         IP *           *                   Mastin                                                      Dollie F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00029          1         IP *           *                   Queen                                                       Faye I                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00030          1         IP *           *                   Blevins                                                     Ray A                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00031          1         IP *           *                   Demster                                                     Billy J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00042          1         IP *           *                   Robinson                                                    Mary B                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00070          1         IP *           *                   Stamey                                                      Ethel E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00104          1         IP *           *                   Willis                                                      Virgil S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00106          1         IP *           *                   Goodson                                                     Robert A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00145          1         IP *           *                   Jones                                                       Thelma A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00250          1         IP *           *                   Wilson                                                      Steven W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00250          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00259          1         IP *           *                   Kirkland                                                    Taylor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00259          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00285          1         IP *           *                   Delk                                                        Dallas W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00285          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00354          1         IP *           *                   Spivey                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00354          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00367          1         IP *           *                   Hurst                                                       Nina I                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00367          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00385          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00393          1         IP *           *                   Bugg                                                        Verlee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00393          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00415          1         IP *           *                   Stinedurf                                                   Verne L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00415          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00567          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V00570          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V05011          1         IP *           *                   Pinyan                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V05011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V05058          1         IP *           *                   White                                                       Mary F                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V05058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V05150          1         IP *           *                   Franklin                                                    Charles D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V05150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V05532          1         IP *           *                   Barnett                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1984V05532          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1985R05103          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1985R05103          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05103          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05103          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05103          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05314          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05314          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1985R05314          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05314          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05314          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05314          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05314          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05413          1020      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1985R05413          190       ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05413          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05413          30        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985R05413          38        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1987  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1985V00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00035          1         IP *           *                   Williams Carl                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00035          2001      IP *           *                   Shelton                                                     Reba S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00169          1         IP *           *                   Eller                                                       Myrtle Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00226          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00226          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00293          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00307          1         IP *           *                   Rutherford County                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00346          1         IP *           *                   Shepherd                                                    Barbara H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00346          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00379          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00395          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00402          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00449          1         IP *           *                   Griffin                                                     James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00449          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00498          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00516          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V00516          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V05208          1         IP *           *                   Alexander                                                   Jerry W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1985V05208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R00221          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R05011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2016*                             
NCW       1986R05011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R05112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-NOV-2018*                             
NCW       1986R05174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R05223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R05223          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05255          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R05255          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05255          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05255          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05316          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R05316          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05399          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               CDIT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1986R05399          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05399          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05399          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05399          5         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986R05399          6         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1986V00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1986  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00084          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00084          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00128          1         IP *           *                   Jackson                                                     Wayne E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00128          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00129          1         IP *           *                   Moore                                                       Nellie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V00138          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05028          1         IP *           *                   Allegheny Mem. Hospital                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05108          1         IP *           *                   Jenkins                                                     Bessie T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05159          1         IP *           *                   Bowers                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05165          1         IP *           *                   Miller                                                      Billy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05231          1         IP *           *                   Autry                                                       Doris J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05238          1         IP *           *                   Hall                                                        Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05259          1         IP *           *                   Smith                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05259          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05260          1         IP *           *                   Barksdale                                                   Willie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1986V05260          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2020*                             
NCW       1987R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R00085          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R00085          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2020*                             
NCW       1987R00100          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R00100          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R00100          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R00203          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05018          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05018          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05018          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05018          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05018          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05052          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05052          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05126          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05175          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05175          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05231          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05231          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05251          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05251          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05316          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05316          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05320          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05320          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05320          4         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05321          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05321          4         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05322          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05322          4         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05398          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05425          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05425          3         BD *           *                   Pak Ventures, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1987R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1987V00048          1         IP *           *                   Whisnant                                                    Eugene E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00059          1         IP *           *                   Sigmon                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00060          1         IP *           *                   Dillingham                                                  Maxie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00097          1         IP *           *                   Slayton                                                     Pascall B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00109          1         IP *           *                   McKinney                                                    William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ENFP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00136          1         IP *           *                   Simpson                                                     Ennis Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00138          1         IP *           *                   Mayberry                                                    Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00142          1         IP *           *                   Crain                                                       Freddy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00143          1         IP *           *                   Tevepaugh                                                   Lillian H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00148          1         IP *           *                   Tedder                                                      Esther H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00167          1         IP *           *                   Miller                                                      Frankie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00202          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00203          1         IP *           *                   Lowery                                                      Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00238          1         IP *           *                   Wagoner                                                     Howard R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00242          1         IP *           *                   Young                                                       Verner                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00243          1         IP *           *                   Dotson                                                      Harley G., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00243          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00244          1         IP *           *                   Davis                                                       Russell H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00246          1         IP *           *                   Sigmon                                                      Marjorie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00248          1         IP *           *                   Stepp                                                       Burgan A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00248          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00261          1         IP *           *                   Stamey                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00272          1         IP *           *                   English                                                     Lee L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00275          1         IP *           *                   Massey                                                      Lane Lester                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00289          1         IP *           *                   Merritt                                                     Kathleen H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00289          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00292          1         IP *           *                   Mckinney                                                    Nina M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00297          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00297          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00301          1         IP *           *                   Long                                                        Sarah J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00302          1         IP *           *                   Faw                                                         Shirley L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00303          1         IP *           *                   Brewer                                                      Garry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00321          1         IP *           *                   Epley                                                       Carrie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00321          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00326          1         IP *           *                   Ollis                                                       Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00327          1         IP *           *                   Andrews                                                     Sadie R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00327          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00328          1         IP *           *                   Cochrane                                                    Frankie J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00328          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00330          1         IP *           *                   Pollard                                                     Grace S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00330          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00331          1         IP *           *                   Ziegler, III                                                Charles W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00331          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00337          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00337          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00337          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00340          1         IP *           *                   Moore                                                       Pamela K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00340          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00341          1         IP *           *                   Pearson                                                     Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00341          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00346          1         IP *           *                   Brooks                                                      Alley T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V00346          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05002          1         IP *           *                   Johnson                                                     Hattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05002          2001      IP *           *                   Johnson                                                     On Behalf Of Chris            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05004          1         IP *           *                   Rivers                                                      Don R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05005          1         IP *           *                   Hopper                                                      Ray E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05012          1         IP *           *                   Rowe                                                        Robert N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05037          1         IP *           *                   Funderburk                                                  Dock                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05051          1         IP *           *                   Shaw                                                        Barbara W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05053          1         IP *           *                   Grassano                                                    Nicola                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05056          1         IP *           *                   Soles                                                       Nettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05062          1         IP *           *                   Morrow                                                      James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05063          1         IP *           *                   Attinelli                                                   Sebastian J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05064          1         IP *           *                   Smart                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05066          1         IP *           *                   Cloud                                                       Quilla                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05087          1         IP *           *                   Autry                                                       Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05088          1         IP *           *                   Broome                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05090          1         IP *           *                   Childers                                                    James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05113          1         IP *           *                   Mills                                                       Arlena J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05156          1         IP *           *                   Simmons                                                     Louise M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05160          1         IP *           *                   Chandler                                                    Dorothy R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05162          1         IP *           *                   Love                                                        James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05174          1         IP *           *                   Parker                                                      Monroe C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05176          1         IP *           *                   Parker                                                      Monroe Crawfo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05185          1         IP *           *                   Holmes                                                      Brenda K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05187          1         IP *           *                   Jenkins                                                     Dennis W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05191          1         IP *           *                   Stikeleather                                                Billy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05193          1         IP *           *                   Osborne                                                     Violet White                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05196          1         IP *           *                   Jordan                                                      Lula                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05208          1         IP *           *                   Glenn                                                       Jack Mcarthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05210          1         IP *           *                   Odonohue                                                    Joseph X.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05217          1         IP *           *                   Jolly                                                       Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05224          1         IP *           *                   Wilks                                                       Bronzon E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05227          1         IP *           *                   Quick                                                       Brenda M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05251          1         IP *           *                   Waters                                                      Floyd T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05253          1         IP *           *                   Scott                                                       Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05253          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05254          1         IP *           *                   Hargett                                                     Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05255          1         IP *           *                   Hilton                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05256          1         IP *           *                   Stegall                                                     Douglas G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05258          1         IP *           *                   Higgs                                                       Rosa Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05258          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05266          1         IP *           *                   Evans                                                       Bobby L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05267          1         IP *           *                   Sherrill                                                    Emma J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05276          1         IP *           *                   Lewis                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05281          1         IP *           *                   James                                                       Emma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05283          1         IP *           *                   Griffith                                                    Hugh D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05283          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05284          1         IP *           *                   Bigham                                                      Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05284          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05286          1         IP *           *                   Wykle                                                       George T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05309          1         IP *           *                   Jernigan                                                    Beulah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05309          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05310          1         IP *           *                   Campbell                                                    Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05313          1         IP *           *                   Sherrin                                                     Nadine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05313          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05314          1         IP *           *                   Scott                                                       Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05314          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05333          1         IP *           *                   Seay                                                        Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05333          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05334          1         IP *           *                   James                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05334          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05335          1         IP *           *                   Stegall                                                     Shelby T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1987V05335          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988R00034          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00034          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00036          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          10        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00036          11        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          12        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          13        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          14        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          15        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          16        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          17        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          18        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          19        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          20        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          21        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          22        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          23        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          24        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          25        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          26        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          27        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          28        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          29        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          30        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          31        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          32        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          33        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          34        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          35        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          36        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          37        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          38        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          39        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          40        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          41        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          7         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          8         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00036          9         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00124          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00124          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               73000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00153          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00224          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00224          1005      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00224          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00224          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00464          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00464          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R00485          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R00485          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05033          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1988  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05033          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1988  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05033          33732     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05033          33733     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05037          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05037          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05037          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05053          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05053          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9124.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05194          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05194          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               350000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05202          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               350000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05202          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               350000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05202          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               350000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05202          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               350000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05202          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               350000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05202          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               350000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05220          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05328          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1988  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05328          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1988  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05328          33735     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05328          33736     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05331          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05358          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05358          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05376          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05376          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05382          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05382          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05385          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05432          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05432          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05434          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05467          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05467          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05471          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05471          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05476          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05476          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               88000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1055.86                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               74000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05487          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               74000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05488          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05488          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05493          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988R05526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1988R05526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1988V00023          1         IP *           *                   Houck                                                       Charles Willi                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00025          1         IP *           *                   Sipes                                                       Daisy P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00026          1         IP *           *                   Guffey                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00027          1         IP *           *                   Johnston                                                    Pletz O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00029          1         IP *           *                   Maxwell                                                     Marilyn J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00041          1         IP *           *                   Bradley                                                     Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00048          1         IP *           *                   Hill                                                        Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00049          1         IP *           *                   Ingle                                                       Patricia S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00062          1         IP *           *                   Ziegler, III                                                Charles W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00072          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00080          1         IP *           *                   Wilson                                                      Boyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00081          1         IP *           *                   Rodgers                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00082          1         IP *           *                   Harwell                                                     Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00096          1         IP *           *                   Blake                                                       Hallie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00098          1         IP *           *                   Warren                                                      Bobbie Q.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00103          1         IP *           *                   Lineberger                                                  Mary H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00105          1         B? *           *                   Aetna Casualty & Surety Ins.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00105          2001      BOT*           *                   Honey Bear Brand, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00116          1         IP *           *                   Rice                                                        Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00117          1         IP *           *                   Wilson                                                      Lorene W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00119          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00119          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00120          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00120          2001      BOT*           *                   Parks And Recreation Dept.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00131          1         PD *           *                   35 Acres Of Real Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00133          1         PD *           *                   1.15 Acres Of Land                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00138          1         IP *           *                   Davis                                                       Lois J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00139          1         IP *           *                   Howell                                                      Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00140          1         PD *           *                   699 Royster Avenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00157          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00162          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00163          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00169          1         IP *           *                   Newton                                                      Bobby T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00172          1         PD *           *                   87.68 Acres In Cherokee County                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00176          1         IP *           *                   Heinback                                                    Rita J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00188          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00191          1         IP *           *                   McCall                                                      Newman Marcus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00211          1         IP *           *                   Penley                                                      Lorene E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00212          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00212          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00212          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00222          1         PD *           *                   1988 Ford Eddie Bauer Bronco                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00223          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00223          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00224          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00240          1         IP *           *                   Foote                                                       Allen M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00240          2001      IP *           *                   Foote                                                       Edna K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00242          1         IP *           *                   Moore                                                       Anne P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00246          1         IP *           *                   Coffey                                                      Lyle W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V00246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05003          1         IP *           *                   Welch                                                       Ellen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05006          1         IP *           *                   Earnhardt                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05008          1         IP *           *                   Stokes                                                      Anne K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05011          1         IP *           *                   Heffner                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05019          1         IP *           *                   Carroll                                                     Elizabeth F.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05031          1         PD *           *                   Certain Real Property,Miami FL                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05034          1         IP *           *                   Boyd                                                        William G.Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05035          1         IP *           *                   West                                                        Mary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05036          1         IP *           *                   Ford                                                        Martha Irene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05052          1         IP *           *                   Manwani                                                     Prakash Gobin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05052          2001      IP *           *                   Manwani                                                     Katherine C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05057          1         IP *           *                   Browning                                                    Kathleen L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05059          1         IP *           *                   Martin                                                      Herman E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05066          1         IP *           *                   Barrow                                                      Faye A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05127          1         IP *           *                   Garner                                                      Douglas F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05141          1         IP *           *                   Dixon                                                       Jesse J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05142          1         IP *           *                   Catoe                                                       Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05143          1         IP *           *                   Angeles                                                     Roberto Mendo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05145          1         IP *           *                   Elam                                                        Aubrey J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05145          2001      IP *           *                   Elam                                                        Jackie C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05150          1         IP *           *                   Siripan                                                     Boipat                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05159          1         IP *           *                   Meredith                                                    Willie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05183          1         IP *           *                   Neely                                                       Margaret N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05207          1         IP *           *                   Metrolina Family Practice                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05209          1         IP *           *                   Stegall                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05226          1         PD *           *                   $95 945.18                                                  U. S. Currenc                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05226          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05227          1         IP *           *                   Brooks                                                      Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05230          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05230          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05232          1         PD *           *                   1008 Catawba Avenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05233          1         PD *           *                   115 N. Gregg Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05234          1         PD *           *                   4820 Elder Avenue                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05235          1         IP *           *                   Williamson                                                  Myra C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05248          1         IP *           *                   Hagler                                                      Arthur L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1988V05248          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2020*                             
NCW       1989R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00030          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2020*                             
NCW       1989R00035          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00035          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               98600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00059          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               98600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00059          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               98600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3651.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00103          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               327.77                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00121          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00121          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00128          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00128          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2420.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00199          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00208          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00208          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00214          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00214          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00232          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00232          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00232          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00232          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00236          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00237          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00237          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00237          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00237          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00239          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00239          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00239          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00239          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00239          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00239          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00241          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00242          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00243          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00243          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00243          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00255          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00259          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00259          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00265          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00287          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00287          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00287          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00287          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00287          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00291          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00304          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00305          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00308          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00308          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00308          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00308          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00310          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00310          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               380.80                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00394          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00394          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00395          14623     BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                              *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00395          14624     BVI*           *                   Buncombe County Jail                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                              *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00395          14626     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00395          14627     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00395          14628     BVI*           *                   State of NC Dept of Crime Control                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00395          14629     BVI*           *                   US Marshal's Service                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                              *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00395          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00395          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00395          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00400          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00400          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00402          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00480          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00481          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00486          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1098.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R00506          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1098.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R00506          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1098.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05010          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05010          27546     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05010          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05010          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05014          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05014          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05018          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05019          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05019          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05019          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05019          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05020          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05020          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05021          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               142000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05025          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9650.08                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05047          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05050          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8155.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05062          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8155.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05066          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05067          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05071          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05071          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05096          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05133          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05139          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11565.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05142          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11565.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05145          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05147          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               300000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05147          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05151          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05151          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05151          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05151          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05151          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05152          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05152          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05152          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05153          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05153          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05153          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05153          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05154          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05154          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05154          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05154          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05154          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               600000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               112000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05176          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05176          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05179          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1027152.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05201          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05201          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18949.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9960.39                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05220          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          10        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05220          11        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          12        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          13        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          14        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          15        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          16        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          17        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          18        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          19        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          20        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          21        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          22        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          23        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          24        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          25        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          26        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          27        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          28        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          7         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          8         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05220          9         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3000000.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8401.20                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05245          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16091.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05263          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05270          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1227.20                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05274          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1227.20                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1075000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05275          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1075000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05276          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1993.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05314          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05315          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05315          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05315          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2058.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2295.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1270.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6240.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6062.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1830.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               460000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05323          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               460000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05323          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               460000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05325          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1805.91                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05331          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               46000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05337          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05338          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7895.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4315.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18070.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05347          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3150.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05351          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3150.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05351          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3150.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05353          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27482.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               43000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9451.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05375          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05375          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05375          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05375          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05375          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05375          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05375          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05375          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05385          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05385          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05385          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05385          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05386          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05386          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05386          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05386          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2658.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05387          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2658.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               810.51                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05388          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               810.51                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1545.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1321.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               443.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1721.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05420          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05421          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19189.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05448          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19189.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               32000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05455          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               32000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05460          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1422.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05462          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1422.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05462          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1422.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05463          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05463          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-FEB-2021*                             
NCW       1989R05472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05474          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05474          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05475          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05475          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2021*                             
NCW       1989R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05494          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05494          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2021*                             
NCW       1989R05494          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2021*                             
NCW       1989R05494          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2021*                             
NCW       1989R05494          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2021*                             
NCW       1989R05494          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2021*                             
NCW       1989R05494          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2021*                             
NCW       1989R05495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05496          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05499          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05499          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05499          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               574.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05503          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05503          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               76625.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R05513          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R05513          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R10147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R10147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1989R10147          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R10147          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989R10147          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1989V00001          1         IP *           *                   Fox                                                         James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00001          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00006          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00006          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00007          1         PD *           *                   4.56 Acres, More Or Less                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00007          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00009          1         IP *           *                   Cleveland County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00011          1         PD *           *                   Real Property In Burke County                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00011          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00014          1         IP *           *                   Morgan                                                      Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00015          1         PD *           *                   1988 Lincoln Continental                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00016          1         IP *           *                   Cleveland County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00017          1         IP *           *                   Cleveland County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00018          1         IP *           *                   Cleveland County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00019          1         IP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00020          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00021          1         IP *           *                   Prestwood                                                   Laurine P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00025          1         IP *           *                   Briggs                                                      Annie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00030          1         PD *           *                   1.994 Acres, Alleghany County                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00033          1         IP *           *                   Hickory Neighborhood Defense                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00036          1         PD *           *                   Account No. 6025144803                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00038          1         IP *           *                   Cassell                                                     Joseph S.Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00052          1         IP *           *                   Prestwood                                                   Charles G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00053          1         PD *           *                   One 1984 Ford Pickup Truck                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00053          2         PD *           *                   $600 Cost Bond                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00054          1         BDD*           *                   D.o. Thompson Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00054          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00055          1         IP *           *                   Spillars                                                    Mary C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00057          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00057          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00058          1         IP *           *                   Swink                                                       Benny C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00060          1         IP *           *                   Stepp                                                       W. HarleyJr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00060          2001      IP *           *                   Garren                                                      Don H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00062          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00062          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00062          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00077          1         IP *           *                   Smith                                                       Charles N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00100          1         PD *           *                   23 Acres And One Building                                                                 *                             *   *     *                     23                            *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00104          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00105          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00105          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00107          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00107          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00107          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00118          1         IP *           *                   Davis                                                       Haven Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00119          1         IP *           *                   Ewing                                                       Arthur C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00119          2001      IP *           *                   Ewing                                                       Maxine H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00131          1         IP *           *                   Catawba County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00132          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00134          1         IP *           *                   Harless                                                     Martha M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00135          1         IP *           *                   Watson                                                      Letty K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00136          1         IP *           *                   Sullivan                                                    Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00137          1         IP *           *                   Idol                                                        Carolyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00137          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00138          1         IP *           *                   Holbrooks                                                   Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00159          1         IP *           *                   Cochrane                                                    Frankie J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00160          1         IP *           *                   Davis                                                       Cora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00165          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00190          1         IP *           *                   Moore                                                       Charles Willi                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00191          1         IP *           *                   Jordan                                                      Joshua Samuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00192          1         IP *           *                   Rhodes                                                      Alvin (mickey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00193          1         IP *           *                   Stevenson                                                   William F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00194          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00195          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00195          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00196          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00196          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00197          1         BDD*           *                   Investment & Innovative                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00197          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00200          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00201          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00202          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00203          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00203          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00204          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00205          1         IP *           *                   Horney                                                      Irma G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00206          1         PD *           *                   59.8 Acres, Cherokee County                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00207          1         IP *           *                   Jordan                                                      Joshua P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00214          1         PP *           *                   American Telegraph & Telephone                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00216          1         IP *           *                   Arledge V. N. Donald Smith                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00217          1         IP *           *                   Husky                                                       Richard Delano                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00218          1         IP *           *                   Williams                                                    Thomas Frankl                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00220          1         IP *           *                   Johnson                                                     Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00220          2001      IP *           *                   Johnson                                                     Senith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00221          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00222          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00223          1         IP *           *                   Downs                                                       Jeanette B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00224          1         IP *           *                   Brown                                                       Fred J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00225          1         IP *           *                   Mcbee                                                       Bobby Jack                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00226          1         IP *           *                   Edwards                                                     Patsy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00227          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00227          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00228          1         IP *           *                   Cleveland County                                            v. Thomas P. McAbee           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00229          1         IP *           *                   Eastern Band Of Cherokee Ind.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00230          1         IP *           *                   Morton                                                      Robert & Vern                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00231          1         IP *           *                   Fisher                                                      John And Jean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00234          1         IP *           *                   Moore                                                       Charles Willi                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00235          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00235          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00235          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00236          1         IP *           *                   Thomas                                                      Robbie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00237          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00238          1         IP *           *                   Wilson                                                      Carolyn A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00255          1         PD *           *                   $38,687.68 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00255          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00255          2         PD *           *                   804 Park Drive                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00255          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00255          3         PD *           *                   1807 Younger Avenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00255          4         PD *           *                   1816 Younger Avenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00257          1         PD *           *                   $17,839.00  U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00257          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00258          1         PD *           *                   105.85 Acres In Macon County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00262          1         PD *           *                   $21,050 U.S. Currency and                                   $11,105.00 US Currnc          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00265          1         IP *           *                   Cevoli                                                      Stephen Rocco                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00268          1         IP *           *                   Patterson                                                   Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00268          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00269          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V00269          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05004          1         IP *           *                   Howard                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05005          1         IP *           *                   Robinson                                                    Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05028          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05034          1         IP *           *                   Barrentine                                                  Lewis Greg                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05040          1         BD *           *                   Business Legal Services                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05040          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05044          1         IP *           *                   Queen                                                       Marie S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05047          1         IP *           *                   Whitley                                                     Darlene S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05050          1         IP *           *                   Young                                                       Isabell R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05056          1         IP *           *                   Bagguley                                                    David Frank                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05066          1         PD *           *                   1310 Northwoods Drive                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05067          1         IP *           *                   Gurley                                                      Vonnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05068          1         IP *           *                   Martin                                                      Marie S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05069          1         IP *           *                   Simmerson                                                   Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05070          1         IP *           *                   Hilliard                                                    Wrenn H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05072          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05073          1         PD *           *                   Grad-cun Corporation                                                                      *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05074          1         IP *           *                   Reynolds                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05081          1         IP *           *                   Magini                                                      Letitia Delores               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05084          1         IP *           *                   Smith                                                       Lee H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05085          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05087          1         IP *           *                   Peninger                                                    Glen H. Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05088          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05091          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05091          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05092          1         PD *           *                   Gold                                                        Jewelry 1987                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05094          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05095          1         PD *           *                   2712 Crescent Lane                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05096          1         IP *           *                   Douglas                                                     Ben E.Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05096          2001      IP *           *                   Douglas                                                     Bygie S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05097          1         IP *           *                   Willis                                                      John Albert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05109          1         PP *           *                   Dept. Transp.                                               (USA v. DOT)                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05110          1         IP *           *                   Plott                                                       Betty C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05111          1         IP *           *                   Stiles                                                      Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05114          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05114          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05115          1         IP *           *                   Morgan                                                      Frank Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05117          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05122          1         IP *           *                   Miller                                                      Grayson Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05122          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05139          1         PP *           *                   City Of Gastonia                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05140          1         IP *           *                   Moore                                                       Johnny W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05144          1         IP *           *                   Wilkinson                                                   Thomas A., III                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05146          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05150          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05151          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05151          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05152          1         PP *           *                   Dept. Transp.                                               (v. FMHA)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05153          1         IP *           *                   Dedeaux                                                     Paula Hill                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05154          1         IP *           *                   Stephens                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05161          1         IP *           *                   Fowler                                                      Norman Bradle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05162          1         IP *           *                   Williams                                                    R. L.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05163          1         BP *           *                   Mclean Trucking Co.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZGSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05167          1         IP *           *                   Dept. Transp.                                               (Parrish, James H.)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05170          1         IP *           *                   Munoz                                                       Argemiro                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05174          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05175          1         PD *           *                   4.588 Acres In Mecklenburg Cty                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05176          1         PD *           *                   Real Prop At 4644 Hiddenvalley                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05176          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05177          1         PD *           *                   RealPropertyat5941Crestwood Dr                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05178          1         PD *           *                   Real Property at 1145 Brighton                              Place                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05179          1         PD *           *                   24th St. Carrie's Kitchen                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05180          1         PD *           *                   Real Property at 1501 W. Blvd.                              Leola's Plaza                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05180          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05181          1         PD *           *                   Real Prop At 4912 Snowwhite Dr                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05182          1         PD *           *                   Real Prop At 3932 Trescott                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05183          1         PD *           *                   Real Prop At 7218 Ravenglass                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05185          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05185          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05186          1         IP *           *                   Burnette                                                    Edward H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05186          2001      IP *           *                   Burnette                                                    Janet M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05187          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05188          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05189          1         IP *           *                   Perkins                                                     Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05208          1         IP *           *                   Anthony                                                     Earl A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05209          1         IP *           *                   Barneycastle                                                Gehrig(Gary)                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05210          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05210          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05210          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05212          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05212          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05213          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05213          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05239          1         IP *           *                   Rea                                                         Leroy Earl Jr                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05240          1         IP *           *                   Vinson                                                      Walter W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05241          1         IP *           *                   Tiddy                                                       Junius A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05242          1         IP *           *                   White                                                       Haskill                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05243          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05244          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05244          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05245          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05245          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05246          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05246          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05246          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05247          1         IP *           *                   Bakker                                                      James O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUL-2020*                             
NCW       1989V05247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05247          2001      IP *           *                   Bakker                                                      Tamara F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUL-2020*                             
NCW       1989V05248          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05248          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05248          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05249          1         IP *           *                   Nance                                                       Billy Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05249          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05250          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05250          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05251          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05251          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05251          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05252          1         IP *           *                   State                                                        Of North Car                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05252          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1989  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05253          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05253          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05254          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05254          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05256          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05256          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05256          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05259          1         PD *           *                   Two 1982 Mercedes Benz & $5144                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05260          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05261          1         IP *           *                   Blessing                                                    Jimmy Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05263          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05263          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05263          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05264          1         IP *           *                   Shepard                                                     Mary P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05266          1         IP *           *                   Howard                                                      Robert G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05267          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05267          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05267          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05270          1         IP *           *                   Philipe                                                     Anilon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05271          1         IP *           *                   Fowler                                                      Norman Bradley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1989V05271          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00008          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00008          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00008          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00008          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00008          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00015          1         BD *           *                   Dr. Pepper Bottling Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00016          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00016          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00017          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00017          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00017          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00025          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00039          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00046          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00052          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00055          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00058          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-APR-2009*                             
NCW       1990R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00059          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00060          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00060          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00060          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00060          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00060          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00064          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00064          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00067          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00068          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00072          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00072          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00072          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00074          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00075          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00075          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00076          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00076          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00077          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00078          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00080          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00113          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00126          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00127          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00136          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00154          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00170          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00175          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00175          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00180          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00183          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00184          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00184          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00184          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00184          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00184          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00185          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00185          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00185          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00187          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00187          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00191          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00191          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00191          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00191          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00191          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00197          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00209          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00209          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00210          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00224          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00224          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00224          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00225          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00225          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00225          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00226          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00234          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00235          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00257          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00267          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00267          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00270          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00276          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00276          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00277          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00278          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00281          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00281          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00286          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00286          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00286          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00292          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00292          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00292          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00294          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00299          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00306          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00306          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00308          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00308          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00309          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00309          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       1990R00310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00310          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       1990R00310          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       1990R00310          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       1990R00310          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       1990R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00312          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00312          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00314          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00314          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00315          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R00329          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R00330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05005          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05005          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               523.15                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               785.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05011          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               167980.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       1990R05013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05016          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               5100.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18200.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05023          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05024          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05024          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               28115.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               356.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1050.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               37800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05039          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05039          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05039          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               37800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05039          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               37800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05040          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05044          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05045          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05046          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05046          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05047          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05047          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05050          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05054          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05054          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05054          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05055          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11264.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               940.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05072          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               940.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05074          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05078          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05080          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05081          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05081          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05085          1         IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05085          10        ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05085          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05085          3         IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-NOV-2024*                             
NCW       1990R05085          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05085          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05085          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05085          7         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05085          8         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05085          9         ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1990R05086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05090          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05090          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05090          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05090          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05090          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05094          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05097          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05097          1024      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05097          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          24        ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          25        ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          26        ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          27        ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          28        ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05097          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8905.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05100          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05100          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05100          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05100          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05100          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05100          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05107          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05107          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05107          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05108          1         BD *           *                   American Volkmann, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05109          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05109          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05111          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05117          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05121          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05122          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05122          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05122          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05122          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05122          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05122          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               540000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05126          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05126          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               540000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05126          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05126          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               540000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05126          4         BD *           *                   G & G Trucking, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               540000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05126          5         BD *           *                   Amtruc, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               540000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               576000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05128          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               576000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05128          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               576000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05130          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05130          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05130          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05132          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05132          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05133          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05133          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05133          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05133          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05134          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05134          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05135          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05135          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05135          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05136          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          24        ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          25        ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          26        ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          27        ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          28        ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          29        ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          30        ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          31        ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          32        ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          33        ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          34        ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          35        ID *35         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          36        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          37        BD *           *                   Hat Management, Inc. a                                      N.C.*                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05136          38        ID *36         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05136          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05141          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05148          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05148          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05148          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05148          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05148          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1090.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-APR-2019*                             
NCW       1990R05149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05153          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05153          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05154          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1908.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05159          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05159          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05159          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05159          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05159          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2554.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-APR-2019*                             
NCW       1990R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               600000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05167          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05167          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05169          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUN-2008*                             
NCW       1990R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05178          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05178          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05178          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4715.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05184          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05184          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05185          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05186          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05186          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05186          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05186          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05186          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05187          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05187          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05188          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05188          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05188          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05188          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05189          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05189          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05189          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05189          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05189          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05189          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05190          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05190          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05190          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05191          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05191          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05191          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05192          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13987.49                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               329557.66                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05197          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               329557.66                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05202          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05208          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05208          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05213          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05218          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05219          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05220          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05221          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05223          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05223          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05223          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05225          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05227          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05232          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05233          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05233          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05233          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05237          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05244          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05248          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05248          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05248          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05248          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05248          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05249          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05249          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05250          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05253          1         BD *           *                   N.C. Fed. S & L/Piper Glen                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05253          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05258          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               48000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05260          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05260          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05268          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05268          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05270          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05270          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05270          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2011*                             
NCW       1990R05271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05271          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05271          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05271          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05271          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05272          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05272          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05272          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05275          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05275          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05276          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05276          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05276          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05276          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05276          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05285          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05293          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05294          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05294          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1278.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05302          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               787.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               331000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05309          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               331000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1334.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05311          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05311          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05311          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05311          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05311          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05312          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05312          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05312          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05312          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05315          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05315          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1838.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05317          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               37325.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05318          20108     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             37325.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05321          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05322          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05323          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               150000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05323          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05323          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05323          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05323          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05331          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05334          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05337          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               242258.58                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10806.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05342          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05343          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05343          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05343          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05343          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05352          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05352          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05352          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05352          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05353          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05353          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05354          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05354          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05355          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05355          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05356          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05356          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               114000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05361          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               300000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05361          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05362          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05362          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05367          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05370          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05370          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05370          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05370          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05370          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05370          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05370          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05370          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2686.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05375          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2025*                             
NCW       1990R05375          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05375          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               72333.01                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05395          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05395          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               550.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05403          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               550.00                      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               65.42                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               733.72                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1740.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               29854.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               23000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05411          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               23000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05411          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               23000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05412          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05412          3         PPR*           *                   3138 S. Tryon (Tape City)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               116420.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05412          4         PPR*           *                   All equip, etc, in Tape City                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05412          5         PPR*           *                   $63,212.52 in monetary instrum                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               63212.52                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05412          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05416          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05419          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05419          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05424          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05425          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05427          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05427          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05428          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05428          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05429          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05429          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05429          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05429          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4134.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05431          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05431          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05432          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05434          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05434          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05434          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05437          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2780.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05443          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05443          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9811.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05446          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05450          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          28        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          29        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          30        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          31        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          32        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          33        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05450          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2009*                             
NCW       1990R05451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05451          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05452          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05452          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05452          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990R05453          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R05453          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R15079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1990R15079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1990V00001          1         IP *           *                   Coffey                                                      Patricia B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00001          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00002          1         BP *           *                   P.H. Glatfelter Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00003          1         IP *           *                   McCulley                                                    James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00004          1         IP *           *                   Davis                                                       Ella Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00005          1         IP *           *                   Rodgers                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00006          1         IP *           *                   Cantrell                                                    Joyce C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00007          1         IP *           *                   Hatton                                                      Paul D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00008          1         BD *           *                   Wilkins, William Charles and                                USA                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00008          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00009          1         IP *           *                   Ivey                                                        William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00010          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00010          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00011          1         IP *           *                   Hindman                                                     Jimmy Doyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00012          1         IP *           *                   Cole                                                        Joseph Burton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00013          1         IP *           *                   Wilnoty                                                     Joseph Adam                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00014          1         IP *           *                   Berube                                                      Allan James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00015          1         PD *           *                   Real Property - Clyde, N.C.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00015          2         PD *           *                   Lot 16, Sylvan Acres Subd.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00015          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00015          3         PD *           *                   Lot 12, Sylvan Acres Subd.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00015          4         PD *           *                   $1,800 in US currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00015          5         PD *           *                   FUNB Account                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00016          1         PD *           *                   Real Property - Conover, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00017          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00018          1         IP *           *                   Dean                                                        John Ernest                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00019          1         IP *           *                   Dean                                                        Harold Hugh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00020          1         IP *           *                   Morrow                                                      George Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00021          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00021          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00022          1         PP *           *                   Junaluska Sanitary District                                 vs. Mont M. Putnam            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00023          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00024          1         PD *           *                   $13,132.54 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00025          1         PD *           *                   Certain Real Property in                                    Graham County                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00026          1         PD *           *                   Various Sums of US Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00026          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00027          1         PD *           *                   $25,679.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00028          1         IP *           *                   County of Buncombe                                          vs B.P. Bowman et al          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00029          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00029          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00030          1         IP *           *                   Zuckerberg                                                  Lorella                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00031          1         IP *           *                   Spears                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00032          1         IP *           *                   Cleveland County                                            v. Joe Lewis et al            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00033          1         IP *           *                   Morgan                                                      Clyde Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00034          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00034          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00035          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00035          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00036          1         PD *           *                   .95 Acres in Cherokee County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00037          1         PD *           *                   19.853 Acres, Cherokee County                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00037          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00038          1         PD *           *                   46.97 Acres, Cherokee County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00039          1         PD *           *                   70.54 Acres, Cherokee County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00040          1         IP *           *                   Rankine                                                     Anthony John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00041          1         IP *           *                   Grant                                                       Wilma O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00042          1         IP *           *                   Cleveland County                                            v. Robert Hamrick             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00043          1         IP *           *                   City of Morganton                                           v. John E. Kayga              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00044          1         IP *           *                   Buncombe County                                             v. Jack D. Wright             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00045          1         IP *           *                   Buncombe County                                             v. James Jenkins              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00046          1         IP *           *                   Cleveland County                                            v. Robert L. Hamrick          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00047          1         IP *           *                   Roberts                                                     Lillie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00048          1         IP *           *                   Cochran                                                     Harold C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00050          1         BDD*           *                   Milne Maintenance Service                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00050          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00051          1         IP *           *                   Brown                                                       Faye M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00052          1         IP *           *                   Ford                                                        Alfred W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00053          1         BDD*           *                   Graphic Associates                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00054          1         IP *           *                   Reynolda Assoicates                                         Limited Partnership           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00055          1         IP *           *                   Miller                                                      Frankie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00056          1         IP *           *                   City of Asheville                                           v. Alfred E. Butler           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00057          1         PD *           *                   1985 I TASCA WINDCRUISER                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00058          1         PD *           *                   1988 Ford Bronco                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00059          1         PD *           *                   1988 Lincoln Continental                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00060          1         PD *           *                   1988 Ford                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00060          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00061          1         IP *           *                   Hanger                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00062          1         BDD*           *                   Merrill Grading, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00062          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00063          1         IP *           *                   Buncombe County                                             v. Schultz                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00064          1         IP *           *                   Buncombe County                                             v. Schultz                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00065          1         IP *           *                   Ballew                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00066          1         IP *           *                   Andrews                                                     Sadie R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00068          1         IP *           *                   Bloodworth                                                  Estelle F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00069          1         IP *           *                   Plummer                                                     Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00070          1         IP *           *                   Faw                                                         Shirley Longshore             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00071          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00073          1         IP *           *                   Orren                                                       Thomas Butler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00074          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00075          1         IP *           *                   Darden                                                      William & Delana              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00077          1         IP *           *                   Torrence                                                    Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00078          1         IP *           *                   Randolph                                                    Lora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00079          1         IP *           *                   Cravener                                                    William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00080          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00081          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00082          1         PD *           *                   Real Property in Cherokee Cnty                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00083          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00084          1         IP *           *                   Hamrick                                                     Eloise Blanton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00086          1         IP *           *                   Smith                                                       Charles N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00087          1         IP *           *                   Turner                                                      Philip M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00088          1         IP *           *                   Johnston                                                    Pletz                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00089          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00090          1         IP *           *                   Cooper                                                      Miles and Rebecca             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00091          1         IP *           *                   Hindman                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00092          1         IP *           *                   Houck                                                       Charles William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00093          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00094          1         IP *           *                   Froneberger                                                 John Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDBC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00095          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00096          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00097          1         BDD*           *                   Herring Oil Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00098          1         BDD*           *                   Cleghorn Enterprises, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00099          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00099          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00100          1         IP *           *                   McIntosh                                                    Otis and Elmira               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00101          1         BDD*           *                   Happy Hiker Stores, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00102          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00103          1         IP *           *                   Wilson                                                      Lorene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00104          1         PD *           *                   763 Sundown Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00105          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00107          1         IP *           *                   Goltsman                                                    Harold & Rhoda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00108          1         IP *           *                   Hill                                                        Karen U.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00109          1         BDD*           *                   Pisgah Contractors, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00111          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00112          1         PD *           *                   $20,200.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00112          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00113          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00114          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00115          1         IP *           *                   Capri Industries                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00116          1         PD *           *                   Residual Equitable Interest                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00116          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00117          1         IP *           *                   Rannbury                                                    Ralph & Andris                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00118          1         IP *           *                   Slayton                                                     Pascall B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00119          1         IP *           *                   Whitt                                                       Gerald & Patricia             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00120          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00120          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00121          1         IP *           *                   Allen                                                       William, et al.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00121          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00122          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00123          1         IP *           *                   Boseman                                                     Troy, et al.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00124          1         IP *           *                   Interstate Automatic                                        Merchandisers                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00125          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00126          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00127          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00127          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00128          1         IP *           *                   Rudisill                                                    Patsy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00128          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          1         PD *           *                   MAC, Inc.                                                   d/b/a Cherokee Land           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          10        PD *           *                   Land Nolta Township                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          11        PD *           *                   Lot d_17 Tanglewood Forrest                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          12        PD *           *                   Lot 2, 9.32 Acres Murphy Twnsh                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          13        PD *           *                   4.07 Acres, Culberson Ranch                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          14        PD *           *                   Lot 7, Culberson Ranch Prop.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          15        PD *           *                   3.49 Acres, Culberson Ranch                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          16        PD *           *                   Lot 25, Culberson Ranch Prop.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          17        PD *           *                   Lot 18, Culberson Ranch Prop.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          18        PD *           *                   Lot 18, Culberson Ranch Prop.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          19        PD *           *                   Lot 30, Culberson Ranch                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          2         PD *           *                   Land-Old Dickey Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          20        PD *           *                   Lot 26, Culberson Ranch Prop.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          21        PD *           *                   Lot 20 & 21, Culberson Ranch                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          22        PD *           *                   Lot 28, Culberson Ranch Prop.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          23        PD *           *                   Lot 9, Culberson Ranch Prop.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          24        PD *           *                   Lot 15 & 16, Culberson Ranch                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          25        PD *           *                   Loy 11, Culberson Ranch                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          26        PD *           *                   2.10 & 3.48 Acres, Culberson                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          27        PD *           *                   6.74 & 5.00 Acres, Culberson                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          28        PD *           *                   3.89 Acres, Culberson Ranch                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          29        PD *           *                   Lot 22, Culberson Ranch                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          3         PD *           *                   10 Acres May/Sutton 181 tract                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          30        PD *           *                   Lot 31, Culberson Ranch Prop.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          31        PD *           *                   .622 Acres, Healey Fields So.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          32        PD *           *                   Lot 2-A, 1.128 ACres, Healey                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          33        PD *           *                   Lot 6-A, 5.53 Acres, Healey                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          34        PD *           *                   Lot 7-A, Healey Fields South                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          35        PD *           *                   11.99 Acres, Thompson Property                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          36        PD *           *                   Parcel #2, Hyatt's Creek Acres                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          37        PD *           *                   Lots 106, 107, 111, 33 Nolta                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          38        PD *           *                   Lot 4-A, 5.384 Acres Healy Fld                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          39        PD *           *                   Lot 1-6, Tanglewood Forest Sub                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          4         PD *           *                   Lot G-1 Tanglewood Forrest                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          40        PD *           *                   2.5 Acres thpsn Prop/13.9 acrs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          41        PD *           *                   Lot 23, Ranger Estates Subdvsn                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          42        PD *           *                   Part of Howard Fox Tract                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          43        PD *           *                   5 ACres, Shoal Creek Township                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          44        PD *           *                   Lot 113, Notla Landing, GA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          45        PD *           *                   3.24 Acres, Notla Township                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          46        PD *           *                   Lot 111, Notla Landing, GA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          47        PD *           *                   Lot 112, Notla Landing                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          48        PD *           *                   Lot 18, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          49        PD *           *                   Lot 63, Notla Landing, GA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          5         PD *           *                   Lot 1 Tract 6 Bourne Subdvsn                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          50        PD *           *                   Lot 15, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          51        PD *           *                   Lot 110, Notla Landing, GA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          52        PD *           *                   Lot 44, Notla Landing, GA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          53        PD *           *                   Lot 7, Notla Landing                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          54        PD *           *                   Lot 2, Notla Landing, GA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          55        PD *           *                   Lot 10, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          56        PD *           *                   Lot 6, Notla Landing                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          57        PD *           *                   Lot 71, Notla Landing, GA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          58        PD *           *                   Lot 85, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          59        PD *           *                   Lot 80, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          6         PD *           *                   Lot F-15 Tanglewood Forrest                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          60        PD *           *                   Lot 76, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          61        PD *           *                   Lot 67, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          62        PD *           *                   Lot 12, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          63        PD *           *                   Lot 64, Notla Landing, GA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          64        PD *           *                   1 ACre, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          65        PD *           *                   Lot 109, Notla Landing                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          66        PD *           *                   Lot 37, Culberson Ranch Prop.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          67        PD *           *                   Lot 48, Notla Landing, GA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          68        PD *           *                   3.24 ACres, Notla Landing                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          69        PD *           *                   12.64 Acres, Culberson Ranch                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          7         PD *           *                   One Acre/part of Lot 12 Dickey                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          70        PD *           *                   3.49 ACres, Culberson Ranch                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          71        PD *           *                   1.9 ACres, Lk Jess Ledford Hom                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          72        PD *           *                   Lot 98, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          73        PD *           *                   Lot 97, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          74        PD *           *                   Lot 95, Notla Landing, GA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          75        PD *           *                   Lot 94, Notla Landing, GA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          76        PD *           *                   Lot 42, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          77        PD *           *                   Lot 41, Notla Landing, GA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          78        PD *           *                   Lot 37, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          79        PD *           *                   Lot 32, Notla Landing                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          8         PD *           *                   .8 Acres, Part of Lot 12-B                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00129          9         PD *           *                   .45 Acres, Part of Lot-6                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00130          1         IP *           *                   Miller                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00131          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00131          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00131          2         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00131          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00132          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00133          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00134          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00136          1         PD *           *                   Echo Mobile Home                                            1978                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00139          1         BDD*           *                   Dillard Real Estate Corp.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00139          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00140          1         PD *           *                   $5,934 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00140          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00141          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00142          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00143          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00144          1         PD *           *                   3.53 Acres                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00145          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00145          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00146          1         IP *           *                   Johnson                                                     Herman & Senith               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00147          1         PD *           *                   50 Nevada Avenue                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00147          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00147          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00148          1         PD *           *                   Certain Real Property                                       Johnson Br. Com.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00148          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00148          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00149          1         IP *           *                   Cogburn                                                     Bruce Posey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00150          1         IP *           *                   Hale                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00151          1         IP *           *                   Dean                                                        Harold Hugh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00152          1         IP *           *                   Dean                                                        John Ernest                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00153          1         PD *           *                   Real Property                                               Black Mountain NC             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00153          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00154          1         IP *           *                   Devinney                                                    Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          1         PD *           *                   408 Caribou Rd., Asheville, NC                                                            *                             *   *     *                                90-FBI-000093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          2         PD *           *                   8 Booker Avenue                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          3         PD *           *                   8.5 Booker Ave                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          4         PD *           *                   1989 Toyota 4 Runner                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          5         PD *           *                   1995 Lexus 400                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          6         PD *           *                   1983 Oakwood Mobile Home                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00155          7         PD *           *                   1987 Chevrolet Corvette/Watkin                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00156          1         BP *           *                   Isothermal Planning and                                     Development Comm.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00157          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00158          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00158          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00159          1         PD *           *                   Safe Located at the                                         Lucky Spot                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00160          1         PD *           *                   252 Palmer Ford Road                                        Weaverville NC                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00160          2         PD *           *                   Buds Lounge                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00160          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00161          1         PD *           *                   Lots 38 and 39 of                                           J.F. Ribert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00162          1         IP *           *                   Rankine                                                     Anthony John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00163          1         IP *           *                   Davis                                                       Russell H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00164          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00164          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00166          1         PD *           *                   35 Acres of Real Property                                   Cherokee County               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00167          1         PD *           *                   1988 Ford Ranger and                                        $3809 in US Currency          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00167          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00168          1         BDD*           *                   C. K. Restaurant, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00169          1         PD *           *                   Two tracts of land and                                      a dwelling                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00169          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00170          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00171          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00171          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00172          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00173          1         IP *           *                   Cevoli                                                      Stephen Rocco                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00175          1         BP *           *                   Duke Power Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00176          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00176          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00177          1         PD *           *                   Certain Tract                                               Buncombe County               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00177          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00178          1         PD *           *                   $24,000.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00178          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00179          1         PD *           *                   50 McDaris Road                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00180          1         PD *           *                   347 1/2 Depot Street, et al.                                Asheville, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00180          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00180          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00181          1         PD *           *                   Certain Real Property in                                    Wilkes & Allegh. Co.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05001          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05001          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05002          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05002          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05003          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05003          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05003          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05004          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05005          1         IP *           *                   Plumides                                                    John G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05005          2001      IP *           *                   Plumides                                                    Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05006          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05006          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05007          1         IP *           *                   Benitez                                                     Jorge Ortega                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05008          1         B? *           *                   Saber Aviation, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05008          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05009          1         IP *           *                   Fowler                                                      Norman Bradley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05010          1         IP *           *                   Williams                                                    Gene Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05011          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05011          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05012          1         BP *           *                   Alan's One Stop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05013          1         IP *           *                   Maree                                                       Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05014          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05015          1         IP *           *                   Childers                                                    James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05016          1         IP *           *                   Earnhardt                                                   James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05019          1         IP *           *                   Childers                                                    James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05020          1         IP *           *                   Hemphill                                                    Minnie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05021          1         IP *           *                   Lucas                                                       Rhenest E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05022          1         IP *           *                   Earnhart                                                    James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05023          1         IP *           *                   Lee                                                         Cora Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05024          1         IP *           *                   Schwartz                                                    Barbara Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05025          1         B? *           *                   The Raleigh Inn, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05026          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05027          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05028          1         PD *           *                   $95,945.18, U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05029          1         PD *           *                   1988 Chevrolet Corvette, ET.AL                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05029          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05030          1         PD *           *                   321 N. Caldwell St., Charlotte                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05030          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05031          1         PD *           *                   Assorted Jewelry                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05031          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05032          1         IP *           *                   Pavlico                                                     Joseph J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05033          1         PD *           *                   1987 Chevrolet Blazer, et.al.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05033          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05035          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05035          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-MAR-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05036          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05036          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05037          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05038          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05038          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05039          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05040          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05041          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05041          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05041          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05042          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05042          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05042          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05043          1         PD *           *                   1.26 Acres-4525 Carmel Vista                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05043          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05044          1         IP *           *                   Black                                                       Dale W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05045          1         PD *           *                   One Cashier's Check $76,315.01                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05045          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05046          1         PD *           *                   Real Property at 304 E. Phifer                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05046          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05047          1         IP *           *                   Calhoun                                                     Doy P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05048          1         IP *           *                   M.A.S.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05048          2001      IP *           *                   D.P.S.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05049          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05050          1         IP *           *                   Roundtree                                                   Jessie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05051          1         IP *           *                   Winters                                                     Paul Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05052          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05053          1         IP *           *                   Cureton                                                     Dan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05054          1         BDD*           *                   Dunhill Hotel Associates                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05054          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05055          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05055          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05057          1         PD *           *                   $153,730.00 , U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05057          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05058          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05059          1         IP *           *                   Davis                                                       Larry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05060          1         PD *           *                   Proceeds to Seller                                          106 Browntown Road            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05060          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05060          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05061          1         IP *           *                   Helms                                                       George W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05061          2001      IP *           *                   Helms                                                       Mary H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05062          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05062          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05063          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05064          1         IP *           *                   Washington                                                  Alden R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05065          1         IP *           *                   Barkley                                                     Kennedy Elliott               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05066          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05066          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05067          1         IP *           *                   Shaw                                                        Barbara W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05068          1         IP *           *                   Alexander                                                   Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05069          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05069          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05070          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05070          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05071          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05071          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05071          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05073          1         IP *           *                   Sherrin                                                     Nadine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05074          1         BDD*           *                   Encore Salons, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05075          1         IP *           *                   Greene                                                      Letha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05076          1         IP *           *                   Scott                                                       Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05077          1         IP *           *                   Wykle                                                       George T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05078          1         IP *           *                   James                                                       Emma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05079          1         IP *           *                   Love                                                        James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05080          1         IP *           *                   Plott                                                       Betty C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05081          1         IP *           *                   Shaw                                                        Barbara W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05082          1         BDD*           *                   Carolina Retail Services, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05083          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05083          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05084          1         IP *           *                   Javins                                                      Charlotte J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05085          1         PD *           *                   617/619 W. Park Ave.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05086          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05086          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05087          1         PD *           *                   Bahama Park (Lot 4)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05088          1         PD *           *                   Bahama Park (Lot 7)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05089          1         PD *           *                   3225 Blackvine Dr. (Matthews)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05089          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05090          1         PD *           *                   6607 Flintrock Road                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05091          1         PD *           *                   211 Haycox Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05091          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05092          1         PD *           *                   Eight Jennings Place Lots                                   (Lots 4-11)                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05093          1         PD *           *                   325 W. Kingston Ave.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05094          1         PD *           *                   534 W. Kingston Ave.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05094          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05095          1         PD *           *                   517 W. Park Ave.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05096          1         PD *           *                   611 W. Park Ave.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05097          1         PD *           *                   619 W. Park Ave.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05098          1         PD *           *                   2433 Roslyn Ave.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05099          1         PD *           *                   1327 Skyview Road                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05100          1         PD *           *                   508 Spruce Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05101          1         PD *           *                   515/517 Spruce Street                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05101          2         PD *           *                   Bahama Park (Lot 4)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05101          3         PD *           *                   Bahama Park (Lot 7)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05101          4         PD *           *                   611 W. Park Ave.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05101          5         PD *           *                   1327 Skyview Road                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05101          6         PD *           *                   1721 Wilmore Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05101          7         PD *           *                   Rental Payments-501 E. 21st St                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05102          1         PD *           *                   525 Spruce Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05103          1         PD *           *                   1010 Tracy Drive                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05103          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05104          1         PD *           *                   1721 Wilmore Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05105          1         PD *           *                   501 E. 21st Street                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05106          1         BP *           *                   Total Care, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05107          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05108          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05108          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05108          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05109          1         BDD*           *                   Metrolina Pipe and Supply Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05110          1         BDD*           *                   New Image Vending, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05111          1         PD *           *                   Real Property Waxhaw, Proceeds                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05111          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05111          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05112          1         PD *           *                   Real Property, Mecklenburg Cty                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05112          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05112          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05113          1         PD *           *                   $197,194.00                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05113          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05114          1         PD *           *                   Gold/Silver/Coin/Money Launder                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05114          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05115          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05116          1         IP *           *                   Cardinal True Value Hardware                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05117          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05117          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05118          1         IP *           *                   Bailey                                                      Patricia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05119          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05119          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05120          1         IP *           *                   McKenzie                                                    Lawrence, III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05121          1         PD *           *                   Safe Deposit Box #59                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05122          1         PD *           *                   Contents of Safe Deposit Box                                #210                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05123          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05123          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05124          1         PD *           *                   Approx $21,000 St. Emp. Cr. Un                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05125          1         PD *           *                   Safe Deposit Box Matching Key                               found at 3225 Blackv          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05126          1         PD *           *                   NCNB Acct.#306008939                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05127          1         PD *           *                   Wachovia Acct# 1864-061586                                  and 1866-061585               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05128          1         PD *           *                   NCNB ACCT 625949780 &008427817                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05129          1         PD *           *                   NCNB ACCT# 625157736 AND                                    008395493                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05130          1         PD *           *                   Wachovia Acct's 1865-550250                                 1865-431892&18615475          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05131          1         PD *           *                   First Union Acct# 7049073640                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05132          1         PD *           *                   3514 Seaman Drive                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05133          1         PD *           *                   1323 Delane                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05134          1         PD *           *                   311 Grandin Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05135          1         PD *           *                   1731 MdDonald Street                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05136          1         PD *           *                   1989 Toyota CDF 4S                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05137          1         PD *           *                   1986 Mercedes Benz                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05138          1         PD *           *                   1988 Ford Bronco II                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05139          1         PD *           *                   1970 Ford Mustang                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05139          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05140          1         PD *           *                   1987 Toyota 3S                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05141          1         PD *           *                   1987 Ford Bronco and                                        $2500 in U.S. Curren          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05142          1         PD *           *                   1986 Mercedes Benz                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05143          1         PD *           *                   1990 Nissan 240SX                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05144          1         PD *           *                   1987 Ford G. Truck                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05145          1         PD *           *                   1981 Chevrolet MOC25                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05145          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05146          1         PD *           *                   1978 Mercury Cougar                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05147          1         PD *           *                   1975 Oldsmobile 45                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05147          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05148          1         PD *           *                   1990 Toyota UCD 4S                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05148          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05149          1         PD *           *                   1990                                                        Toyota 4 Runner               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05149          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05150          1         PD *           *                   1987 Ford Tempo                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05151          1         PD *           *                   1980 Chevrolet 4S                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05152          1         PD *           *                   1978 Oldsmobile Cutlass                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05152          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05153          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05153          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05154          1         PD *           *                   $22,183.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05154          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05154          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05155          1         PD *           *                   $12,045.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05155          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05156          1         PD *           *                   One 1986 GMC Station Wagon                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05156          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05157          1         PD *           *                   $4,568.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05157          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05158          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05158          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05159          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05159          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05161          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05161          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05162          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05162          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05162          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05163          1         IP *           *                   Washington                                                  Alden R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05164          1         PD *           *                   Real Prop. at 4721 Can Do Cour                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05164          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05164          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05165          1         PD *           *                   Real Prop at Rt 1 Box 137 Gast                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05165          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05166          1         PD *           *                   6020 Providence Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05167          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05167          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05169          1         IP *           *                   Hilton                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05171          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05171          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05172          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05173          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05173          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05174          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05174          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05175          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05176          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05176          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05176          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05178          1         PD *           *                   Various Fine Art, et. al.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05178          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05179          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05179          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05180          1         PP *           *                   City of Gastonia                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05181          1         IP *           *                   Abdulhawa                                                   Jawad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05182          1         IP *           *                   Manwani                                                     Prakash Gobindram             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05182          2001      IP *           *                   Manwani                                                     Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05183          1         IP *           *                   Howard                                                      Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05184          1         IP *           *                   Shaw                                                        Barbara W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05185          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05185          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05186          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05186          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05186          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05187          1         PD *           *                   Real Prop. Lots 97 & 98 Sect35                              Lincoln County                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05187          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05188          1         PD *           *                   Real Prop Lot 403 Sect 6                                    McCullen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05188          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05189          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05189          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05189          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUL-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05190          1         PD *           *                   Real Prop at 3224 Windsor Dr                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05190          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05191          1         PD *           *                   Real Prop at 7020 Monroe Rd                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05191          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05191          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05192          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05192          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05193          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05194          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05194          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05195          1         IP *           *                   Culp                                                        Harvey, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05196          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05196          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05196          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05197          1         PD *           *                   Joy Bookstore, et. al.                                      Accts of the                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05197          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05197          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05198          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05198          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05198          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05199          1         PD *           *                   Real Property in Hanover Cty                                NC                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05199          2         PD *           *                   Real Property in Hanover Count                              #2                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05199          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05200          1         B? *           *                   J.S. Holland Machine Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05200          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05201          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05202          1         IP *           *                   Brawley                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05202          2001      IP *           *                   Brawley                                                     Midgie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05203          1         PD *           *                   Real Property in Union Cty                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05203          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05203          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05206          1         IP *           *                   Boyd                                                        William G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05207          1         BDD*           *                   Dunhill Development Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05208          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05209          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05209          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05210          1         IP *           *                   Stegall                                                     Douglas G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05211          1         BDD*           *                   Unlimited Security Associates                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05212          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05212          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05212          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05213          1         IP *           *                   Harp                                                        George Evans                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05214          1         PD *           *                   4821 Red Bud Drive, et al                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05214          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          1         PD *           *                   Pak Ventures, Inc 161 Foxwood                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          10        PD *           *                   740 Esplanade in Orleans Paris                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          2         PD *           *                   216 and 218 New Canaan Avenue                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          3         PD *           *                   $1,665.92 from Pak Venture Acc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          4         PD *           *                   $15,409.93                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          5         PD *           *                   $10,763.59 from TRIO Advertisi                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          6         PD *           *                   $706.83 from Matthew Brussel                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          7         PD *           *                   $648.41 from Matthew Brussel                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          8         PD *           *                   $3,162.00 from Jill Brussel                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05215          9         PD *           *                   Rents from 765 Esplanade                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05216          1         PD *           *                   Cert Real Prop Hwy 29 North                                                               *                             *   *     *                     3                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05216          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05216          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05217          1         PD *           *                   325 W. Kingston et al                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05217          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05217          2         PD *           *                   1970 FORD MUSTANG                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05217          3         PD *           *                   1987 FORD BRONCO                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05217          4         PD *           *                   1989 TOYOTA                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05217          5         PD *           *                   1988 FORD VAN                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05217          6         PD *           *                   FOUR CERTAIN BANK ACCOUNTS                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05218          1         IP *           *                   Evans                                                       Bobby L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05219          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05220          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05220          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05221          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05221          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05222          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05222          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05223          1         IP *           *                   Allison                                                     Wendy Adrienne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05224          1         IP *           *                   Stampley                                                    Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05225          1         IP *           *                   McClinton                                                   David Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05226          1         IP *           *                   Rea                                                         Leroy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05227          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05228          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05228          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05228          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05229          1         BP *           *                   Donald Haack Diamonds, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05230          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05230          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05231          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05231          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05231          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05232          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05232          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05233          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05234          1         IP *           *                   Strauchn                                                    Barrington Lloyd, Jr          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05235          1         IP *           *                   Schmidt                                                     Lonnie Glen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05236          1         IP *           *                   Harris                                                      Walter L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05237          1         IP *           *                   Benfield                                                    Robert H., Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05237          2001      IP *           *                   Benfield                                                    Shirley White                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05238          1         IP *           *                   Waters                                                      Floyd T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05239          1         PD *           *                   $5000.00 in U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05239          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05239          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05240          1         IP *           *                   Magini                                                      Letitia Delores               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05241          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05241          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05241          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05242          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05242          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05243          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05243          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05244          1         IP *           *                   Evans                                                       James Hampton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05245          1         PD *           *                   1989 Sea Ray 39' Boat                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05245          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05245          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05246          1         PD *           *                   Properties of Tony Pineda                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05246          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05247          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05248          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05248          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05248          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05249          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05249          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05249          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05250          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05250          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05251          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05251          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05252          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05252          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05252          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-NOV-1990  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05253          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05253          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05254          1         PD *           *                   702 Union Road                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05254          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05254          2         PD *           *                   $22,183.68 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05254          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05254          3         PD *           *                   $4568.00 in U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05255          1         PD *           *                   1984 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05255          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05255          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05256          1         IP *           *                   Pickrel                                                     Ronald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05256          2001      IP *           *                   Pickrel                                                     Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05257          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05257          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05258          1         IP *           *                   Ragin                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05258          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05259          1         PD *           *                   Johnson                                                     William Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05259          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05260          1         PD *           *                   Real Prop at Coconut, Florida                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05260          2         PD *           *                   Convenience Store Disney World                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05260          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05261          1         PD *           *                   Approx $42,000 in 5 Bank Accts                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05261          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05262          1         PD *           *                   Properties of David Crews                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05263          1         PD *           *                   Two Tracts of Land on Whitehav                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05263          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05263          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05264          1         IP *           *                   Baker                                                       Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05265          1         B? *           *                   Harper-Crawford Bag Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05265          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05266          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05266          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05266          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05267          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05267          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05268          1         IP *           *                   Reich                                                       Graham Clayton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05268          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05269          1         PD *           *                   Lake Norman Realty, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05269          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05269          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05270          1         PD *           *                   Lake Norman Marina, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05270          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05271          1         PD *           *                   Lot 11, Coatbridge East                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05271          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05272          1         IP *           *                   Harris                                                      Stephen M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05273          1         IP *           *                   Witherspoon                                                 Charles N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05273          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05273          2001      IP *           *                   Witherspoon                                                 Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05274          1         IP *           *                   Holmes                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05275          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05275          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05275          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05276          1         BDD*           *                   Queen City Warehouse Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05276          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05277          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05277          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05278          1         IP *           *                   McKenzie                                                    Lawrence, III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05279          1         IP *           *                   Jackson                                                     Joseph Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05280          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05281          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05281          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05282          1         IP *           *                   Martin                                                      Marie S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05283          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05283          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05284          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05284          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05284          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05285          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05285          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05286          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05287          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05287          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05288          1         IP *           *                   Willis                                                      John Albert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05289          1         BDD*           *                   Unlimited Securities Associate                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1990V05289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00005          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00006          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00007          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00007          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00007          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00007          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00010          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00013          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00019          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               982380.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00023          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00023          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00025          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUL-2019*                             
NCW       1991R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00028          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00029          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00030          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00034          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00034          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00035          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00037          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00037          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00037          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00037          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00039          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00039          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00046          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00046          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00051          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00054          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00056          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2020*                             
NCW       1991R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00066          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00066          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00066          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00066          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00066          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00067          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00067          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00076          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00076          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00087          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00090          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00093          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00094          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00096          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00101          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00101          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00101          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00101          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00101          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00102          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00103          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00103          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00105          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00111          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00121          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00121          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00130          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00130          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00131          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00144          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00163          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00163          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00164          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00164          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00175          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00175          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00179          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00180          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00184          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00184          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00184          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00184          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00184          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00186          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00186          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00187          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12730.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00202          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12730.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00202          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00202          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00216          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00217          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00218          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00222          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00223          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00223          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00223          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00223          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00224          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00225          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00225          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00226          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00227          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8931.50                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00235          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00235          3         PPR*           *                   $45,000 Fire Insurance Proceed                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00241          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00253          1         BD *           *                   Kearfott Guid. & Navigation Cp                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00273          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00273          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00286          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00286          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00286          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00300          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00300          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00300          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00301          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00301          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R00302          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00302          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R00302          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05004          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05004          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05005          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05005          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05005          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05005          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05005          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05006          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05006          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05006          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05006          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               52000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               23000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05010          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1991R05011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4850.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               810.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1040.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2140.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1435.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05018          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          10        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05018          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          7         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          8         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05018          9         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05020          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05020          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05028          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05028          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05028          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05028          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05028          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05030          1         BD *           *                   Unity Knitting Mills, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05030          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05030          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05030          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05030          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05030          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05031          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05033          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               21713.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4243.01                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10650.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35429.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05042          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35429.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05042          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05042          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35429.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *               2251.20                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-NOV-2019*                             
NCW       1991R05044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05046          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05046          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05047          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05047          4331      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05049          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1442.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9032.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05058          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             elkin               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-AUG-2021*                             
NCW       1991R05061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05062          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05062          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05063          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05063          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05063          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05066          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05066          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8532.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05070          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JAN-2019*                             
NCW       1991R05074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05075          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05075          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05078          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          10        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05078          11        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          7         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          8         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05078          9         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05079          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05079          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05079          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05079          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05080          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               36375.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               175000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05083          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05084          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05084          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05089          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05090          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05090          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05090          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05090          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05090          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05090          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05090          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05090          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05090          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               435.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               177637.18                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05100          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05101          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               125000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05101          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05101          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               125000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05101          3         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               125000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11815.64                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3087.67                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05109          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3087.67                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05109          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3087.67                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05110          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05112          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05112          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05114          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05114          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05114          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05115          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05115          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05115          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05115          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05115          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05115          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05115          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05115          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          1019      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05116          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          24        ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          25        ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          26        ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          27        ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          28        ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          29        ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          30        ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          31        ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          32        ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          33        ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          34        ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05116          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05117          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05117          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05121          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2014*                             
NCW       1991R05122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05122          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05126          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05126          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05130          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05130          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05131          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05131          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05132          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05133          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05133          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14115.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8981.56                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05141          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8981.56                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05141          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8981.56                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05142          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05142          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1976.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1976.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05147          1         BD *           *                   Lake Norman Marina, Inc.*                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16222000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05150          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05150          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05150          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05153          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05153          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05153          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15239.01                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05157          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15239.01                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05157          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15239.01                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05160          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05160          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05160          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05162          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05162          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05162          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05170          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05172          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05173          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05173          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05173          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05173          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05173          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05175          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05177          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05177          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05180          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3499.90                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05194          1         BD *           *                   Washington Apparel Group, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2748365.05                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05194          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05194          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2748365.05                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05194          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2748365.05                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05196          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05196          1002      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05196          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05196          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05196          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05196          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05196          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05197          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05197          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05197          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05197          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05197          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05210          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05210          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05210          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05215          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05215          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               158000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05219          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               158000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05219          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               158000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05219          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05219          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               158000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05219          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05221          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05221          3         BD *           *                   Gary H. Watts Realty Co. Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05221          4         BD *           *                   First Patriot Investment Corp.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05221          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05224          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05224          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05226          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05226          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05226          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05226          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05227          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05227          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               36000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05228          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               36000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05230          1         BD *           *                   Cherokee Resources, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05230          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05230          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05230          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05233          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05233          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05233          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05233          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05234          1         BD *           *                   Maiden Amusement Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05234          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05235          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05235          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05235          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05236          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05237          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05238          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1062.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05241          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05248          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05253          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05254          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05254          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05257          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05262          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05262          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05262          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05264          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05265          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05276          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05278          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05278          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05278          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05285          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05289          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05289          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               256390.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05291          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05291          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3146.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1620.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6990.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1913.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05300          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05300          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05301          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               101000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05302          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               101000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05302          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05302          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               101000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               88000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05305          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05305          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05305          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05305          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05307          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05307          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05307          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05307          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05307          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05307          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05307          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05307          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05307          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               83500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05308          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               297000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05309          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               297000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05309          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05309          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05310          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               325000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05312          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05314          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05314          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05315          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05315          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05319          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05319          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05320          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05320          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05320          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05320          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05320          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05321          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               250000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05321          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05323          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05323          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05323          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05323          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4167.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05325          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05326          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05328          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05330          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3825.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05330          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05331          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05331          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05332          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05332          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05332          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05336          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05336          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05336          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05337          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05338          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05338          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05339          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05339          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05339          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05340          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05340          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05343          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05343          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05345          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05345          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05350          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05350          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05351          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05351          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               105000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3696.17                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5038.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05357          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05357          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-OCT-2019*                             
NCW       1991R05358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05358          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-OCT-2019*                             
NCW       1991R05359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1232.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10870.23                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17487.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               113000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05368          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1860.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05377          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05377          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05378          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05381          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05383          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05384          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05384          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05384          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05386          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05386          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05386          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05386          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05386          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05386          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05386          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05386          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05387          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05390          1         BD *           *                   Equipment Supply, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05390          26749     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05390          26750     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05393          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05395          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05396          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05396          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05396          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05397          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05398          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               440.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05400          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11334.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *               1161.13                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          10        PPR*           *                   Leading Edge Keyboard                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          11        PPR*           *                   Boston Electric Paper Shred #1                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          12        PPR*           *                   Boston Electric Paper Shred #2                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          13        PPR*           *                   Kodak Diconix 150 Plus Port Pr                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          14        PPR*           *                   $10,350 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10350.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          15        PPR*           *                   Sharp SF-756 Copier & Accessor                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               750.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          16        PPR*           *                   Sharp Copier Stand                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          17        PPR*           *                   IBM Wheelwriter System Printer                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               350.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1290.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               75.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               165.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05412          5         PPR*           *                   Lasar 286/2 Computer                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               350.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          6         PPR*           *                   Tanoy Monitor                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          7         PPR*           *                   Lasar Keyboard                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          8         PPR*           *                   Leading Edge Computer                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               350.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05412          9         PPR*           *                   Goldstar Monitor Model #1210A                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05413          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05415          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05415          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05415          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05416          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11334.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05418          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05418          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05420          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05422          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05422          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05422          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05424          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05425          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05425          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               270.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05435          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               270.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05436          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               162.15                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05438          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05438          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05438          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05439          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               208000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05443          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05444          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05445          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05445          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05445          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05445          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               20025.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05448          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20025.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05448          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20025.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05449          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05449          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05449          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05449          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05449          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05449          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05450          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05450          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05450          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05451          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05451          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05451          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               82393.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05452          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               82393.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05453          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               51500.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05453          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05454          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05455          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05455          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05455          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               666.93                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05457          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05460          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05460          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05460          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               110000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05466          1         BD *           *                   B & J Satellite T.V.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05467          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05469          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05469          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05469          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05469          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          1028      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05473          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05473          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          28        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          29        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          30        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          31        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          32        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          33        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          34        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          35        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          36        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          37        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          38        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          39        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          40        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          41        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               314000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05473          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               314000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05476          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               131287.23                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05476          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               750.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               51000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05482          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05482          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               54000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3252.52                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05485          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3252.52                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05487          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05488          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05488          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05488          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05488          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05488          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05488          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10364.56                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05489          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10364.56                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05489          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10364.56                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               44.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05495          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05495          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               140000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               75000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05498          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1991R05502          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05502          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991R05502          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1991V00001          1         PD *           *                   1989 Honda CRX SI                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00002          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00002          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00003          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00003          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00004          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00005          1         PD *           *                   318 Mine Gap Road                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00005          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00006          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00007          1         BDD*           *                   Sunshine Construction, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00007          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00008          1         PP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00009          1         IP *           *                   Brown                                                       Quinn Allan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00010          1         IP *           *                   Long                                                        Will                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00011          1         IP *           *                   Mobley, Jr.                                                 Otis, et al.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00012          1         IP *           *                   Mobley, Jr.                                                 Otis, et al.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00013          1         IP *           *                   Mobley, Jr.                                                 Otis, et al.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00014          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00016          1         IP *           *                   Moore                                                       Charles William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00017          1         IP *           *                   Phillips                                                    Bobby Jack                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00018          1         IP *           *                   Rich                                                        David William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00019          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00019          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00020          1         IP *           *                   Patton                                                      Ralph G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00021          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00022          1         IP *           *                   Ewing                                                       Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00023          1         IP *           *                   Cole                                                        Joseph Burton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00024          1         IP *           *                   Orren                                                       Thomas Butler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00025          1         PD *           *                   Certain Tract or Parcel Land                                Swain County                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00025          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00026          1         PD *           *                   1982 Toyota 4x4 Truck                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00026          2         PD *           *                   Thunderbird Castle Camper                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00026          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00026          3         PD *           *                   $1,780.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00027          1         IP *           *                   Fletcher                                                    James Morris                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00028          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00029          1         IP *           *                   Bishop                                                      Thomas B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00030          1         IP *           *                   Bates                                                       Howard Wilburn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00031          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00032          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00032          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00033          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00033          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00034          1         PD *           *                   $200,000 U.S. Currency                                      et al.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00034          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00035          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00036          1         IP *           *                   McGuire                                                     Georgia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00037          1         IP *           *                   Berube                                                      Allan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00038          1         IP *           *                   Rankine                                                     Anthony J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00039          1         PD *           *                   1.93 Acres                                                  Henderson County              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00039          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00040          1         IP *           *                   Brown                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00041          1         IP *           *                   Culligan                                                    Roland B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00042          1         IP *           *                   Dockery                                                     Gladys Carroll et al          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00043          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00044          1         IP *           *                   Leighton                                                    Jon Keith                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00045          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00045          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00046          1         IP *           *                   Dillingham                                                  Construction Co.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00047          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00048          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00048          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          1         PD *           *                   1200 Acres in                                               Rutherford County             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          10        PD *           *                   20.73 Acres                                                 Rutherford Co.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          11        PD *           *                   20 Acres Titled                                             DTF Enterprises               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          12        PD *           *                   20 Acres Titled                                             Robb M. Corp.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          13        PD *           *                   280,000 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          14        PD *           *                   22 1/7 Acres in                                             Buaufort Co.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          15        PD *           *                   45 Acres in                                                 Beaufort Co.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          16        PD *           *                   16,000 in USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          17        PD *           *                   364 Gold Krugerands                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          18        PD *           *                   Christen A-1 Husky                                          Aircraft                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          19        PD *           *                   1964 Plymouth                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          2         PD *           *                   Cesna Airplane                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          20        PD *           *                   1965 Dodge Drag Car                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          21        PD *           *                   1966 Dodge Charger                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          22        PD *           *                   1966 Plymouth                                               Satellite Conv.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          23        PD *           *                   1967 Ford Mustang                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          24        PD *           *                   1967 Plymouth Belvedere                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          25        PD *           *                   1968 Dodge Coronet                                          Super Bee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          26        PD *           *                   1968 Plymouth Road                                          Runner                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          27        PD *           *                   1970 Ford Mustang                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          28        PD *           *                   1971 Plymouth                                               Road Runner                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          3         PD *           *                   Nine Cars                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          4         PD *           *                   Assortment of Vintage Cars                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          5         PD *           *                   Florida Properties                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          6         PD *           *                   429,980 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          7         PD *           *                   280,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          8         PD *           *                   161.62 Acres                                                Rutherford Co.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00049          9         PD *           *                   22.44 Acres                                                 Rutherford Co.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00050          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00050          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00051          1         BDD*           *                   Denver Homes,Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00052          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00053          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00054          1         IP *           *                   Powell                                                      Dennis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00055          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00056          1         IP *           *                   White                                                       Roger Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00057          1         IP *           *                   Scruggs                                                     Laura Howell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00058          1         IP *           *                   Hanger                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00060          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00061          1         IP *           *                   Strode                                                      David and Robin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00062          1         IP *           *                   Proffitt                                                    David & Sherry                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00063          1         IP *           *                   Martin                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00064          1         IP *           *                   Nichols                                                     Bobby and Betty               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00066          1         IP *           *                   Housing Authority of the                                    City of Asheville             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00067          1         IP *           *                   Herndon                                                     Edwin Gerald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00068          1         IP *           *                   Young                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00069          1         PD *           *                   $2,508 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00069          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00070          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00071          1         IP *           *                   Parker                                                      Leonard Ricardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00072          1         BDD*           *                   Conner Communications, Inc.                                 d/b/a WTZQ                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00073          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00074          1         IP *           *                   Johnson                                                     Herman & Senith               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00075          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00076          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00076          2001      BOT*           *                   Burl Lance and JBL                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00077          1         BDD*           *                   Pisgah Contractors, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00078          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00079          1         IP *           *                   Marshall                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00080          1         BDD*           *                   Burco Industries, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00081          1         IP *           *                   Patton                                                      Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZRRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00082          1         PP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00083          1         IP *           *                   Parker                                                      Leonard Ricardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00085          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00086          1         IP *           *                   Allen                                                       Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00087          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00088          1         BDD*           *                   Happy Hiker Stores, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00089          1         BP *           *                   Surety Federal Savings & Loan                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00091          1         IP *           *                   Sexton                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00092          1         IP *           *                   Sigmon                                                      Joel C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00093          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00094          1         IP *           *                   Horney                                                      Irma G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00095          1         PD *           *                   4 Woodside,19 Cornelia,$50,000                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00096          1         PD *           *                   Lots 87, 88, 89 & 90 Iredell                                County                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00096          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00097          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00098          1         PD *           *                   B & F Motors Inventory                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00098          2         PD *           *                   5089 Slanting Bridge Road                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00098          3         PD *           *                   5166 Glenwood Street                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00099          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00100          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00101          1         IP *           *                   Brady                                                       Billy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00101          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00102          1         IP *           *                   Womic                                                       Chiquita                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00103          1         PD *           *                   Operation Pill Pusher                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00103          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00104          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00105          1         IP *           *                   Messer                                                      Jackie Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00106          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00107          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00107          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00108          1         PD *           *                   $14,000 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00108          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00108          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00109          1         BDD*           *                   Gold City Properties, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00110          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00111          1         IP *           *                   Reeves                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00112          1         IP *           *                   Culligan                                                    Roland B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00113          1         IP *           *                   Sutherland                                                  Virgil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00114          1         IP *           *                   Cevoli                                                      Stephen Rocco                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00115          1         BDD*           *                   Groves Printing Co., Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00116          1         IP *           *                   Fernandez-Perez                                             Alberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00117          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00118          1         PD *           *                   300 Richland Street                                         Hazelwood                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00118          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00118          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00119          1         IP *           *                   Morosani                                                    George W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00120          1         IP *           *                   Rich                                                        David William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00125          1         PD *           *                   4.78 Acres in Buncombe Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00125          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00126          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00127          1         PD *           *                   13.6 Acres in Rowan County                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00127          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00128          1         PP *           *                   Icenhour                                                    Coie                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00128          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00129          1         IP *           *                   Haney                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00129          2         IP *           *                   Gentry                                                      Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00129          2002      IP *           *                   Haney                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00130          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00132          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00133          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00134          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00135          1         IP *           *                   Gentry                                                      Julie Alice                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00136          1         IP *           *                   House                                                       Helen C. Walls                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00137          1         IP *           *                   Morris                                                      Arnado                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00137          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00138          1         IP *           *                   Macon County                                                v. Gladys Hill, etal          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00139          1         IP *           *                   Lokos                                                       Barbara M. & Harold           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          1         PD *           *                   5.23 Acres                                                  (Clontz), et al               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          10        PD *           *                   Lots 9,10,125,127                                           Silver Creek                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          11        PD *           *                   18 Acres Burke County (Approx)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          12        PD *           *                   Lots 5 & 6, Morganton                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          13        PD *           *                   $12,000 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          14        PD *           *                   239.15 Acres Morganton                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          15        PD *           *                   Lot 21, Pine Ridge                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          16        PD *           *                   51.53 Acres, New Castle                                     Township                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          2         PD *           *                   50 Acres - Golden Valley                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          3         PD *           *                   3.07 Acres Silver Creek                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          4         PD *           *                   3/4 Acres Burke County                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          5         PD *           *                   62 Acres Silver Creek                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          6         PD *           *                   Lot 1 West Hills Acres                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          7         PD *           *                   Lot 34 Silver Creek                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          8         PD *           *                   Rt. 2, Box 693, Glen Alpine                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00141          9         PD *           *                   12.3 Acres Linville Township                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00142          1         IP *           *                   Devinney                                                    Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00143          1         PD *           *                   Real Property at Queens Cove                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00144          1         PD *           *                   2146 Baymount Drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00144          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00145          1         PD *           *                   Birchfield Properties                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00145          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00146          1         IP *           *                   Vetere                                                      Thomas, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00147          1         PD *           *                   Real Property in Jackson Co                                 Hooper Residence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00147          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00147          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00148          1         IP *           *                   Bishop                                                      Leroy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00149          1         IP *           *                   Austin                                                      Nancy C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00150          1         IP *           *                   Dobbins                                                     Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00151          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00152          1         IP *           *                   Sarno                                                       Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00153          1         IP *           *                   Watson                                                      Donald Lloyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00154          1         IP *           *                   Valenzuela                                                  Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00155          1         PP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00156          1         BDD*           *                   Technetic Industries, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00157          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00158          1         IP *           *                   Silvers                                                     Jeffrey Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00159          1         IP *           *                   Rathbone                                                    Donna J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00160          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00161          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00162          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00162          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00163          1         PP *           *                   Galloway                                                    Ima Jean                      *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00164          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00165          1         BDD*           *                   Jeans South, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00166          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00167          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00168          1         IP *           *                   Cleveland County                                            (Jackson)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00169          1         IP *           *                   Wilkes County                                               (Mathis)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00170          1         IP *           *                   Wilkes County                                               (Pardue)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00171          1         IP *           *                   Wilkes County                                               (Pardue)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00172          1         PD *           *                   $6,423 US Currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00172          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00173          1         PD *           *                   850 Dickey Road, Murphy, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00173          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00174          1         IP *           *                   Gomes                                                       Roland                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00175          1         PD *           *                   2 1/2 Acres, Alexander Co.                                                                *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00175          2         PD *           *                   50 Acres, Alexlander Co.                                                                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00175          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00175          3         PD *           *                   Real Property, Iredell County                                                             *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00176          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00176          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00177          1         IP *           *                   McManus                                                     Venie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00178          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00179          1         IP *           *                   Whisnant                                                    Martha H. & Jerry             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00180          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00180          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00181          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00183          1         IP *           *                   Ewart                                                       Clifford Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00184          1         IP *           *                   Bentley                                                     Jimmie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00185          1         IP *           *                   Knox                                                        Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00186          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00186          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00187          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00188          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00189          1         IP *           *                   Mixon                                                       Henry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00190          1         IP *           *                   Morgan                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00191          1         PD *           *                   $45,020 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00191          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00192          1         PD *           *                   32 Millie Circle                                            Blairsville, GA               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00192          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00193          1         PD *           *                   1991 Chevrolet Silverado Truck                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V00193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05001          1         BDD*           *                   Lake Norman Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05002          1         IP *           *                   Paramore                                                    Charles David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05003          1         IP *           *                   Locklear                                                    Brady                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05004          1         IP *           *                   Ragin                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05005          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05006          1         IP *           *                   Bowers                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05007          1         IP *           *                   Tench                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05008          1         IP *           *                   Graham                                                      Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05009          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05009          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05010          1         BD *           *                   Barclays American Corp.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05011          1         IP *           *                   Washington                                                  Alden Renard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05012          1         IP *           *                   Williams                                                    Gene Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          1         PD *           *                   Real Prop Gaston Cty (Robbins)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          10        PD *           *                   Deed 1824/072                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          11        PD *           *                   Deed 1936/082                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          12        PD *           *                   Deed 1926/203                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          13        PD *           *                   Deed 2036/271                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          14        PD *           *                   Deed 2005/044                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          15        PD *           *                   Deed 1980/163                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          16        PD *           *                   Deed 1945/881                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          17        PD *           *                   Deed 1953/310                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          18        PD *           *                   Deed 2026/420                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          19        PD *           *                   Deed 1964/697                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          2         PD *           *                   Deed 1805/969                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          3         PD *           *                   Deed 1911/665                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          4         PD *           *                   Deed 1795/693                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          5         PD *           *                   Deed 1180/897                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          6         PD *           *                   Deed 1791/287                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          7         PD *           *                   Deed 1738/167                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          8         PD *           *                   Deed 2016/901                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05013          9         PD *           *                   Deed 1752/424                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05014          1         PD *           *                   1988 Ford Mustang                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05015          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05015          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05016          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05018          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05018          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05019          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05019          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05020          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05020          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05021          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05022          1         IP *           *                   Reynoso-Then                                                Jose Joaquin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05023          1         PD *           *                   Real Prop. Anson Cty, Lilesvil                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05023          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05024          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05024          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-JUN-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05025          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05025          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05026          1         IP *           *                   Morrison                                                    Clarissa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05027          1         IP *           *                   Almond                                                      Johnny D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05028          1         PD *           *                   Certain Real Prop in Midland N                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05028          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05029          1         PD *           *                   $148,215.00 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05029          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05030          1         PD *           *                   $1,722.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05031          1         BP *           *                   Lake Norman Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05032          1         IP *           *                   Maybeck                                                     Thomas John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05033          1         PD *           *                   $3,606.34 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05033          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05034          1         PD *           *                   $6,555.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05035          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05035          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05036          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05037          1         PD *           *                   $9,600.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05037          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05037          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05038          1         IP *           *                   Furman                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05039          1         B? *           *                   Southeast Air Control, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05040          1         IP *           *                   Austin                                                      Stephen R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05041          1         IP *           *                   Haycraft                                                    Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05042          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05043          1         IP *           *                   Bynum                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05044          1         BD *           *                   Scott Drug Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05045          1         IP *           *                   Haycraft                                                    Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05046          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05047          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05048          1         IP *           *                   Pavlico                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05049          1         IP *           *                   Stephens                                                    Calvin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05050          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05050          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05050          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05051          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05051          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05052          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05053          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05053          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05054          1         IP *           *                   Howard                                                      Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          1         PD *           *                   2338 Beatties Ford Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          10        PD *           *                   7504 Holly Grove Court                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          11        PD *           *                   5826 Verndale Road                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          12        PD *           *                   5617 Lawnmeadow Drive                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          13        PD *           *                   3800 Niven Road                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          14        PD *           *                   6169 Meadowrose                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          15        PD *           *                   9920 Clairmore Place                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          16        PD *           *                   5512 Great Wagon                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          17        PD *           *                   932 Yuma Street                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          18        PD *           *                   1821 Wayt Street                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          2         PD *           *                   One NCNB Bank Acct#303087670                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          3         PD *           *                   1825 Erie Street                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          4         PD *           *                   5313 Amity Springs Drive                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          5         PD *           *                   4121-6 Walker Wood Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          6         PD *           *                   8017 Harrowfield Road                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          7         PD *           *                   2821 Mayflower Road                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          8         PD *           *                   6925 Fieldlark Lane                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05055          9         PD *           *                   2340 Rice Planters Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05056          1         PD *           *                   Certain Real Prop.                                          5137/5139 Central Av          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05056          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05058          1         BDD*           *                   McLean Sales, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05059          1         IP *           *                   Furman                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05060          1         IP *           *                   Furman                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05061          1         IP *           *                   Furman                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05062          1         IP *           *                   Benitez                                                     Jorge Ortega                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05063          1         IP *           *                   Total Care                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05064          1         IP *           *                   Manwani                                                     Prakash Gobindram             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05064          2001      IP *           *                   Manwani                                                     Katherina C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05065          1         B? *           *                   Michael Foods, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05065          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05066          1         IP *           *                   Simon                                                       Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05067          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05067          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05068          1         IP *           *                   Abulhawa                                                    Jawad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05069          1         IP *           *                   Hanna                                                       E. Alan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05069          2001      IP *           *                   Maree                                                       Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05070          1         IP *           *                   Anderson                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05071          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05071          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05072          1         BDD*           *                   Perry Masonry, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05075          1         IP *           *                   Blackmon                                                    Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05077          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05078          1         IP *           *                   Leon                                                        Santiago                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05078          2001      IP *           *                   Leon                                                        Laura A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05079          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05079          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05080          1         BP *           *                   Duke Power Co.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05081          1         PP *           *                   Dept. Transp.                                               (v. IRS)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05082          1         IP *           *                   City of Charlotte                                           (McGuirt)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05082          2001      IP *           *                   County                                                      Mecklenburg                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05083          1         PD *           *                   5709 Hillingdon Rd.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05083          2         PD *           *                   1989 Ford Taurus                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05083          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05084          1         PD *           *                   3450 Sargeant Drive, et. al.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05084          2         PD *           *                   FU Acct# 2111259075                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05084          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05084          3         PD *           *                   FU Acct# 6041985240                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05084          4         PD *           *                   FU Acct# 6043556733                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05084          5         PD *           *                   FU CD# 205-3882080-234169                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05084          6         PD *           *                   Contents of one safe deposit                                box at First Union            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05086          1         PD *           *                   1988 GMC 4X4                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05086          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05087          1         PD *           *                   Tape City, et al                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05087          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05088          1         IP *           *                   Hansberry                                                   Aaron Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05089          1         IP *           *                   Gay                                                         Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05090          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05090          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05091          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05091          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05092          1         IP *           *                   Furman                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05093          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05093          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          1         PD *           *                   629 Belmont Ave, et. al.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          10        PD *           *                   1969 Chevrolet                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          11        PD *           *                   1966 Chevrolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          12        PD *           *                   1987 Nissan Sentra                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          13        PD *           *                   1985 Toyota                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          14        PD *           *                   1987 Harley Davidson                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          2         PD *           *                   4922 Clintwood Drive                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          3         PD *           *                   $5,556 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          4         PD *           *                   1970 Buick                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          5         PD *           *                   1984 Renault                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          6         PD *           *                   1976 Pontiac                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          7         PD *           *                   1970 Chevrolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          8         PD *           *                   1967 Chevrolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05094          9         PD *           *                   1988 Chevrolet                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05095          1         PD *           *                   Properties of Fox & Cline                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05096          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05098          1         BD *           *                   Mize Company, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05099          1         IP *           *                   Lee                                                         Gregory Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05100          1         PD *           *                   1984 Mercury Station Wagon                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05100          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05101          1         PD *           *                   Consort Inn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05101          2         PD *           *                   $104,885                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05101          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05101          3         PD *           *                   Jewelry valued at $11,125.00                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05102          1         IP *           *                   McClinton                                                   David Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05103          1         IP *           *                   Porter                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05104          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05105          1         IP *           *                   Rivers                                                      Don R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05106          1         IP *           *                   Mills                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05107          1         IP *           *                   Tiddy                                                       Junius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05108          1         IP *           *                   Munoz                                                       Argemiro                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05109          1         IP *           *                   Ragin                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05110          1         IP *           *                   Harp                                                        George Evans                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05111          1         IP *           *                   Williams                                                    Gene Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05112          1         IP *           *                   Metrolina Family Practice Grou                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05114          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05114          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05115          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05116          1         PD *           *                   $46,030.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05116          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05117          1         PP *           *                   $2,517.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05117          2001      ICM*           *                   Kennedy                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05118          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05119          1         PP *           *                   Personal Property of Walker/Sq                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05119          2001      ICM*           *                   Walker/Squire                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05120          1         IP *           *                   McCaskill                                                   Eddie T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05122          1         BD *           *                   Mize Co., Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05122          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05122          2001      BOT*           *                   Mastercraft Int'l, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05122          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05122          4         BD *           *                   Service Technology, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05122          5         BD *           *                   Universal Fastener Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05122          6         BD *           *                   Universal Woodworks, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05123          1         PD *           *                   Truesdale                                                   Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          1         PD *           *                   4715 Cricklewood Lane, et al                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          1009      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          2         PD *           *                   917 Yuma Street                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          3         PD *           *                   6224 Holly Knoll                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          4         PD *           *                   4924 Cricklewood Lane                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          5         PD *           *                   4618 Woodstone Drive                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          6         PD *           *                   9418 Robert Burns Court                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          7         PD *           *                   320 Ramona Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          8         PD *           *                   2001 English Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05124          9         PD *           *                   4919 Cricklewood lane                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05125          1         BDD*           *                   Maxway Corp.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05126          1         IP *           *                   Williams                                                    Gene Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05126          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05127          1         PD *           *                   514 Vista Grande Circle                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05128          1         PD *           *                   304 Tuckaseegee Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05129          1         BDD*           *                   Woodlawn Mills, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05130          1         IP *           *                   Ballard                                                     Roxie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05131          1         IP *           *                   Masters                                                     Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05132          1         IP *           *                   Link                                                        Jeffrey David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05133          1         IP *           *                   Calhoun                                                     Doy P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05135          1         IP *           *                   Graham                                                      Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05136          1         IP *           *                   Qasim                                                       Mohammed                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05136          2001      IP *           *                   Qasim                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05137          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05137          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05138          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05139          1         PD *           *                   3602 Carlyle Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05139          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05140          1         PD *           *                   6022 Providence Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05140          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05141          1         PP *           *                   One 1988 Lincoln Continental,e                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05141          2         PD *           *                   1989 Chevy Silverado                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05142          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05142          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05143          1         IP *           *                   Davis                                                       Timothy Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05144          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05144          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05145          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05145          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05146          1         IP *           *                   Paramore                                                    Charles David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05147          1         PD *           *                   $180,000 in U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05147          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05147          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05148          1         PD *           *                   Properties from Operation Roya                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05148          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05149          1         IP *           *                   Hartog                                                      Maurits John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05150          1         IP *           *                   Austin                                                      Stephen R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05151          1         BDD*           *                   Harper-Crawford Bag Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05152          1         PD *           *                   500 Tom Hunter Road                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05152          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05152          2         PD *           *                   826 Squirrel Hill Rd.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05152          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05153          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05154          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05154          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05155          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05155          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05156          1         BDD*           *                   Moulton-Ogden Trucking Co., In                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05157          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05158          1         IP *           *                   Ballard                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05159          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05160          1         IP *           *                   United Federal Savings Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05161          1         PD *           *                   Plaza Billiards, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05161          2         PD *           *                   $7,350.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05161          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05161          3         PD *           *                   Furniture                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05161          4         PD *           *                   Furniture                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05162          1         IP *           *                   Jordan                                                      Lula                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05163          1         IP *           *                   Ramsey                                                      Randall Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05164          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05164          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05165          1         PD *           *                   $6,141.05 in U.S. Currecny                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05165          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05166          1         PD *           *                   1300 Mt. Kisco Drive                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05166          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05167          1         PD *           *                   $94,000 in U.S. Currecny                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05167          2         PD *           *                   Lot 45, Douglas County, Ga                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05167          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05168          1         IP *           *                   Philipe                                                     Anilon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05169          1         IP *           *                   Hyatt                                                       Patrick H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05170          1         IP *           *                   Hyatt                                                       Patrick H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05171          1         IP *           *                   Ragin                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05172          1         IP *           *                   Evans                                                       James Hampton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05173          1         PD *           *                   1987 Grand Wagoneer Jeep                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05174          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05174          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05175          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05175          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05176          1         IP *           *                   Creed                                                       Maxine F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05178          1         IP *           *                   Velazquez                                                   Crescencio                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05179          1         BP *           *                   Cherokee Resources, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05180          1         PD *           *                   8515 Lawyers Road                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05180          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05181          1         BP *           *                   Globe Indemnity Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05181          2         BP *           *                   Newark Insurance Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05181          2001      BOT*           *                   American & Foreign Insurance C                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05181          3         BP *           *                   Royal Insurance Co. of America                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05181          4         BP *           *                   Royal Indemnity Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05181          5         BP *           *                   Safeguard Insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05182          1         IP *           *                   Creed                                                       Maxine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05183          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05183          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-NOV-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05184          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05184          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05184          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-OCT-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05185          1         IP *           *                   Bynum                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05186          1         IP *           *                   Counsil                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05187          1         PD *           *                   $12,961 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05187          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05188          1         PD *           *                   $18,145 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05189          1         PD *           *                   $57,000 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05189          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05190          1         PD *           *                   $45,000 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05190          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05191          1         PD *           *                   Cert.Real.Prop. 5137/5139 Cent                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05191          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05191          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05192          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05193          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05194          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05195          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05195          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05196          1         IP *           *                   Wilkinson                                                   Thomas A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05197          1         PD *           *                   107 Grandin Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05197          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05197          2         PD *           *                   1421 West Trade Street                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05197          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05198          1         PD *           *                   Safe Deposit Box/Felicia Long                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          1         PD *           *                   9818 Beatties Ford Rd.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          2         PD *           *                   9831 Beatties Ford Rd.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          3         PD *           *                   9831 Beatties Ford Rd.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          4         PD *           *                   9819 Beatties Ford Rd.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          5         PD *           *                   9901 Amazona Drive                                          '                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          6         PD *           *                   1810 Salone Church Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05199          7         PD *           *                   9917 Amazona Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05200          1         PD *           *                   $31,168.77 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05200          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05200          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05201          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05202          1         BDD*           *                   James Baker & Sons, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05203          1         IP *           *                   Jackson                                                     Joseph Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05204          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05205          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05205          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05206          1         BDD*           *                   Mabel, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05207          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05207          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05208          1         BDD*           *                   Performance Builders, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05209          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05209          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05209          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05210          1         IP *           *                   Rea                                                         Leroy Earl, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05211          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05212          1         IP *           *                   Faulkner                                                    Mae Frances                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05213          1         IP *           *                   McLawhon                                                    Mark D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05214          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05214          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05215          1         IP *           *                   Taggart                                                     David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05216          1         IP *           *                   Taggart                                                     James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05217          1         IP *           *                   Jenkins                                                     Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05218          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05218          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05219          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05219          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05220          1         IP *           *                   Howard                                                      Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05221          1         PD *           *                   The Outlaws Club                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05221          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05222          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05223          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05223          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05223          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05224          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05226          1         PP *           *                   City of Gastonia                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05227          1         IP *           *                   Carelock                                                    Dennis N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05228          1         IP *           *                   Little                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05229          1         IP *           *                   Barkley                                                     Kennedy Elliott               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1991  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05230          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05230          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05231          1         PD *           *                   $46,005.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05231          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05231          2         PD *           *                   $7,351 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05231          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05232          1         PD *           *                   1985 Nissan Maxima                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05232          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05233          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05233          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05233          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05234          1         PP *           *                   Davis                                                       John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05235          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05235          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05236          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05237          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05237          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05238          1         BD *           *                   National Gas & Power Co., Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05238          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05238          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05239          1         PD *           *                   1982 Ford Truck et al                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05239          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05239          2         PD *           *                   1987 Ford Truck                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05239          3         PD *           *                   $400.00 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05240          1         IP *           *                   Washington                                                  George Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05241          1         PD *           *                   1990 Chevrolet Silverado                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05241          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05241          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1991V05243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00008          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00008          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00015          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00015          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00019          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VASP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00028          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00032          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00033          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00034          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2009*                             
NCW       1992R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00048          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00048          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00054          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00054          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00054          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00058          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00059          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00061          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00061          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00061          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00066          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00070          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00070          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00070          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00070          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00073          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00074          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00074          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00075          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00077          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00082          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00083          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00086          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00089          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00089          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00090          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00090          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00090          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00090          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00090          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00090          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00090          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00092          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00092          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00094          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00094          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00107          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00110          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00110          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00110          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00110          5         BD *           *                   King Kong Zoo, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00115          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00115          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00121          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00121          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00121          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00121          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00122          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00129          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00131          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2012*                             
NCW       1992R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00154          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2016*                             
NCW       1992R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00189          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00192          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00193          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00200          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00200          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00210          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00213          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00235          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00235          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00235          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00235          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00235          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00235          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00235          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00236          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00237          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00239          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00239          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00245          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00248          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JUL-2014*                             
NCW       1992R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00255          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00255          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2009*                             
NCW       1992R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00281          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00281          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00284          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4662.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05001          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4662.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5911.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05002          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5911.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2772.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05003          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2772.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5818.10                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05005          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05005          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               21000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05010          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05010          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05012          2         PPR*           *                   9310 Fairmead Drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05012          3         PPR*           *                   3224 Banbury Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05012          4         PPR*           *                   600 North Graham Street                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05013          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05016          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05017          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05017          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05017          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05017          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05017          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05018          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05025          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          28        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          29        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          30        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05025          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05026          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05026          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05028          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               182000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05028          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05029          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05029          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05032          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05033          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05033          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               171000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05036          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05036          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5981.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6291.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05044          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05044          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               192200.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05046          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05046          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05046          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05046          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05046          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05046          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05046          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05046          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05047          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1773.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05050          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05051          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05051          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05051          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6293.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1586.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05053          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1586.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5905.95                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05055          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05055          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05056          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               10512.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05056          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05059          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05060          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1694.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05065          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05065          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05066          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05066          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05067          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05067          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg         28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05068          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg         28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          24        ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          25        ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          26        ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          27        ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          28        ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          29        ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          30        ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          31        ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          32        ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       1992R05068          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       1992R05068          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       1992R05068          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05068          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUL-2017*                             
NCW       1992R05069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05071          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05075          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05075          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05081          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05081          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05083          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05083          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05083          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05083          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05084          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05085          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05085          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05085          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1992R05086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3414.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05086          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3414.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05088          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05088          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05088          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05088          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05088          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05088          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05089          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05089          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05090          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05090          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05092          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05092          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05093          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05093          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1452.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3961.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1588.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3415.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4110.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5360.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4080.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5090.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4620.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1460.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1051.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1430.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05110          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05110          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05111          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05111          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05112          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05114          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05114          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05116          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05117          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05118          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05119          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05119          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05121          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5650.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05122          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5650.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05123          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05123          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05123          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05123          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05123          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05123          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05124          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05128          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05129          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NCUnion               28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05129          2         PPR*           *                   4.0 Acres-Union County                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05129          3         PPR*           *                   Lot 14, Green Valley-Union Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05129          4         PPR*           *                   1979 Dodge Van                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05129          4638      PPR*           *                   $57,000 cashier check                                                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05129          5         PPR*           *                   1979 Cadillac                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05129          6         PPR*           *                   1983 Ford Truck                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05129          7         PPR*           *                   1982 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05130          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               240000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05131          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05138          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05143          2         BD *           *                   Graves & Robinson Construction                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05143          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05143          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05143          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               110000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05143          6         BD *           *                   Lot 14, Green Valley-Union Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               29000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05144          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05144          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05150          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05150          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05150          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05150          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05150          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05150          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05150          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05150          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05150          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               31107.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05152          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10230.92                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05166          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05166          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05167          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05167          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05167          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05167          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05168          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05168          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               255000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               208517.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05172          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05173          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               17912.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05173          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05178          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05180          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05181          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05181          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05181          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               750.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05187          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               13891.62                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               987.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05197          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05197          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05197          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05199          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05200          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05200          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05201          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05201          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24667.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05203          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05207          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          21        PPR*           *                   7419 Bradgate Road                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               65880.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05207          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05207          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05210          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05211          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05211          10        PPR*           *                   1620 Rosetree Lane                                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          11        PPR*           *                   2020 Beatties Ford Road        "Hi-Engergy Party Sh                                       *                             *   *     *                   BU                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          12        PPR*           *                   2713 South Tryon Street                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          13        PPR*           *                   2316 Orlando Avenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          14        PPR*           *                   312 Whitehaven Avenue                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          15        PPR*           *                   2200 Carmine Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          16        PPR*           *                   6526 Hidden Forest Drive                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          17        PPR*           *                   508 St. Paul Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          18        PPR*           *                   1600 Cliffwood Place                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          19        PPR*           *                   9001 Nations Ford Road                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05211          20        PPR*           *                   1100 Beatties Ford Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          21        PPR*           *                   2824 Milton Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          22        PPR*           *                   1990 Cadillac Deville                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05211          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05211          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05211          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05211          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05211          8         PPR*           *                   2323 & 2333 Statesville Ave    "Big Apple Food"                                           *                             *   *     *                   BU                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte, NC       NCMecklenburg                   *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05211          9         PPR*           *                   2333 Badger Court              "Last Stop Clubhouse                                       *                             *   *     *                   BU                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05212          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05212          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05212          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05212          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05212          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05212          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05212          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05212          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05213          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05215          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05215          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05215          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05219          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05219          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05220          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05220          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05220          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05220          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05230          1         BD *           *                   Blevins Oil Company                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05233          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05255          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05255          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05296          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05301          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05306          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05307          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05309          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05309          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05319          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05336          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05338          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05346          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05346          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05346          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05346          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05352          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05352          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05352          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05352          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05352          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05360          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05360          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05362          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05362          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05362          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05362          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05362          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05363          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05363          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05371          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05371          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05371          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05372          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05372          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6389.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05374          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05374          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05374          4         BD *           *                   Graphic Image, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05374          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               97256.83                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-AUG-2009*                             
NCW       1992R05377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05380          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1420.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05392          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05392          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05394          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05394          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2573.01                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05399          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05403          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05404          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05404          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05405          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1636.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05408          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05408          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05409          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05409          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05409          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               330000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2014*                             
NCW       1992R05422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05424          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05424          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05424          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05424          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05429          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05431          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05432          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05432          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05432          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05438          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05438          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05438          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05438          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05443          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05443          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05451          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9533.14                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05464          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05464          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05465          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05465          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05465          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05465          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05465          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05465          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05466          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05466          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8684.69                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05475          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8684.69                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05475          3         PPR*           *                   Personal Property/Baldanado                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               252000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               19350.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05478          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05478          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05478          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05479          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05479          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05479          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05479          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05485          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05485          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05485          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05485          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05489          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05489          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05490          1         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05490          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          13        ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          15        ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          21        ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          4         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          5         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          7         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05490          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1992R05491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05491          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               853.20                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05503          1         BD *           *                   Excel Electronics, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05503          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05503          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05503          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05503          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05507          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05507          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05514          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05518          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05518          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05520          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05520          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05527          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05528          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05530          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05533          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26295.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05534          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05538          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12612.96                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05539          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12612.96                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1282.73                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05542          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05544          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05546          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05546          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05547          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05547          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05548          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05548          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05548          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05549          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05549          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05549          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05549          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05549          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05549          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05550          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05550          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05551          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05551          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05551          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05551          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05551          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05553          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05553          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05553          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05553          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05554          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05556          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05556          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05557          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05558          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05558          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05559          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05560          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05562          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               800000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05567          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05567          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05567          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05567          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05567          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05567          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05567          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05568          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05568          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05569          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05569          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05570          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05571          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05572          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05574          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05574          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05575          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               46000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05575          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               46000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05575          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               46000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05575          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               46000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05576          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05576          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05576          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05577          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05579          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05579          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05579          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05579          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05579          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05579          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05580          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05580          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05580          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05580          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05580          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05580          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05580          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05580          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05581          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05581          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05582          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05582          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05583          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05585          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05585          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05585          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05586          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05586          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05587          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUN-2015*                             
NCW       1992R05587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05591          1004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05591          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05591          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05591          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05591          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          1003      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05592          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05592          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05593          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05593          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05593          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05593          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-DEC-2013*                             
NCW       1992R05594          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05595          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18752.98                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05596          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05597          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05598          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05598          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05599          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05600          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05601          1         BD *           *                   Flad/Mullinax Partnership                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05602          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05602          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05603          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05603          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05603          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05603          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05603          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05603          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05603          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05603          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05607          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05607          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05608          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05608          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05609          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05609          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05610          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05610          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05611          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05611          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05612          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05612          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05613          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05613          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05614          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05614          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05614          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05615          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05615          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05616          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05616          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05617          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05617          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05618          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05618          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05619          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05619          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05619          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05619          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05619          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05619          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05619          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05619          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05620          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05620          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05621          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05621          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05621          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05621          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05622          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05622          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05623          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05623          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05624          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05624          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05624          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05624          3         BD *           *                   Metrolina Expo, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05625          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05625          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05626          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05627          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05627          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05627          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05627          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05628          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05628          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05629          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05629          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05629          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05629          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05630          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05630          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05631          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05631          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05631          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05632          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05632          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05632          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05633          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05633          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992R05634          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1992R05634          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1992V00001          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00002          1         IP *           *                   Miller                                                      Burton D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00003          1         IP *           *                   Blackwell                                                   Geraldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00004          1         IP *           *                   Day                                                         Beulah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00005          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00006          1         IP *           *                   Macon County                                                v. Nanette Holt               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00007          1         IP *           *                   Cole                                                        Joseph Burton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00008          1         IP *           *                   Livingston                                                  Lonnie Reginald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00009          1         IP *           *                   Evans                                                       Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00010          1         IP *           *                   Yancey County                                               v.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00011          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00012          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00013          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00014          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00015          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00016          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00017          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00018          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00019          1         IP *           *                   Wilkes County                                               (Cheek)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00020          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00020          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00021          1         IP *           *                   Cleveland County v.                                         Arndt                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00022          1         IP *           *                   Buncombe County v.                                          Robinson                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00023          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00024          1         BDD*           *                   Davis & Rucker Enterprises,                                 Inc.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00025          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00026          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00027          1         PD *           *                   2750 Otter Creek Lane,                                      Melbourne, Fla                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00027          2         PD *           *                   2745 Allen Hill Avenue,                                     Melbourne, Fla                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00028          1         PD *           *                   $10,500 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00029          1         PD *           *                   $5,681 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00029          2         PD *           *                   $2,400 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00029          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00030          1         PD *           *                   $18,065.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00031          1         IP *           *                   Froneberger                                                 John Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDBC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00032          1         IP *           *                   Mitchell                                                    Mary Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00033          1         IP *           *                   Tinch                                                       Jonella C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00034          1         IP *           *                   Heinback                                                    Rita J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00035          1         IP *           *                   Wyatt                                                       Edna H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00036          1         IP *           *                   Woody                                                       Owen O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00037          1         IP *           *                   Lewis                                                       Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00038          1         IP *           *                   Cantrell                                                    Shurla A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00039          1         BDD*           *                   AAA Enterprises, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00040          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00040          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00041          1         PDD*           *                   Rt. 2, Box 543P                                             Ellenboro, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00041          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00041          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00042          1         PD *           *                   Real Property 125 Bolt Rd                                   Lake Lure, NC                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00042          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00042          2         PD *           *                   Real Property, Highway 74                                   Chimney Rock, NC              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00042          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00042          3         PD *           *                   First Union National Bank                                   $835.36 Bank Acct             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00042          4         PD *           *                   American Commercial Savings                                 $5,853.15 Bank Acct           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00042          5         PD *           *                   Home Furnishing,Personal Prop                               125 Bolt Road                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00042          6         PD *           *                   Inventory of Ginger Snap Stat                               Highway 74                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00043          1         PD *           *                   $3,723.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00043          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00044          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00045          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00045          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00046          1         IP *           *                   Andrews                                                     Betty L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00047          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00048          1         IP *           *                   Williams                                                    Gene Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00049          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00050          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00050          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00051          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00052          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00053          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00054          1         IP *           *                   Cook                                                        Gale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00055          1         IP *           *                   Ridings                                                     Leon James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00056          1         IP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00057          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00058          1         IP *           *                   Glenn                                                       Gale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00059          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00060          1         IP *           *                   Anderson                                                    Delores P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00061          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00061          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00062          1         IP *           *                   Austin                                                      Debbie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00062          2001      IP *           *                   Willis                                                      Consetta Renee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00063          1         IP *           *                   Harmer                                                      Paul Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00064          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00064          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00064          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00065          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00066          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00067          1         IP *           *                   Gregory                                                     Oral Clyde                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00068          1         IP *           *                   Keever                                                      Roberta M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00069          1         IP *           *                   Martin                                                      Angela K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00070          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00070          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00071          1         IP *           *                   Holmes                                                      Calvin Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00072          1         PP *           *                   Real property off of                                        Hemphill Road                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00072          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00072          2001      ICM*           *                   Sutton                                                      Dennis William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00073          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00074          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00075          1         BDD*           *                   Herron Surveying, Ltd.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00076          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00077          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00077          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00078          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00079          1         IP *           *                   Darnell                                                     George W. & Barbara           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00081          1         IP *           *                   Buncombe County v.                                          Lyda                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00082          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00082          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00082          4         BD *           *                   Imperium Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00083          1         IP *           *                   Bailey                                                      Velma J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00084          1         IP *           *                   Hemphill                                                    Shirley A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00085          1         IP *           *                   Bledsoe                                                     Elender J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00086          1         IP *           *                   Ledford                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00087          1         IP *           *                   Mitchell                                                    Leslie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00088          1         IP *           *                   Surrett                                                     Gerald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00089          1         IP *           *                   Wilson                                                      Nancy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00090          1         IP *           *                   Morgan                                                      Stephanie S. Roberts          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00090          2         IP *           *                   Morgan                                                      Patrick J. Roberts            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00091          1         IP *           *                   McMahan                                                     Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00092          1         IP *           *                   Bruce                                                       Gayle F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00093          1         IP *           *                   McFalls                                                     Willa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00094          1         IP *           *                   Payne                                                       Ted R.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00095          1         IP *           *                   Gray                                                        Earl L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00096          1         IP *           *                   Rutherford                                                  Ernest & Alice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00097          1         IP *           *                   Cleveland County v.                                         Farmer Fert.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00098          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00099          1         IP *           *                   Mulcahy                                                     Sarah E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00100          1         IP *           *                   Sanford                                                     A. Vernelle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00101          1         IP *           *                   Ballard                                                     Bertha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00101          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00102          1         IP *           *                   Greene                                                      Eloise B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00103          1         IP *           *                   King                                                        Thomas Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00104          1         IP *           *                   County of Buncombe                                          (Frue)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00105          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00106          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00107          1         BDD*           *                   Gouge Trucking Co., Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00107          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00108          1         IP *           *                   Smith                                                       Shirley C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00109          1         IP *           *                   Mackey                                                      Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00110          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00111          1         IP *           *                   Cleveland County (Michael)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00112          1         IP *           *                   Cleveland County (Michael)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00113          1         IP *           *                   McDowell County                                             (Burnette)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00114          1         IP *           *                   O'Shields                                                   Lyndon M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00115          1         IP *           *                   Burkett, Jr.                                                James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00116          1         IP *           *                   Pryor                                                       Edward L. & Gilda M.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00117          1         PD *           *                   Real Property, Tuskeegee                                    Graham County                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00118          1         IP *           *                   Watkins                                                     Annie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00119          1         IP *           *                   Bradshaw                                                    Predith                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00120          1         IP *           *                   Cox                                                         Grace S. Pollard              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00121          1         PD *           *                   Lots 5 & 6, Sparta, NC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00122          1         PD *           *                   1134 Cedar Rock Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00122          2         PD *           *                   1138 Cedar Rock Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00122          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          1         PD *           *                   16.76 acres                                                 Marion, NC                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          10        PD *           *                   3 Shotguns (Miller)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          11        PD *           *                   5 Handguns (Miller)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          12        PD *           *                   4 Rifles (Miller)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          13        PD *           *                   Ohaus Triple Beam Scales                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          14        PD *           *                   $4,817 Cost Bond                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          2         PD *           *                   $36,137 in US                                               Currency                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          3         PD *           *                   Mobile Home                                                 Rt. 2 Marion                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          4         PD *           *                   One Ford Tractor                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          5         PD *           *                   $4817.00                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          6         PD *           *                   Scraper Blade (Miller)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          7         PD *           *                   Double Plow (Miller)                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          8         PD *           *                   Spreader (Miller)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00123          9         PD *           *                   Hardee Cutter (Miller)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00124          1         PD *           *                   Real Property in                                            Whittier, NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00124          2         PD *           *                   One Colt Revolver                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00125          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00126          1         IP *           *                   Woody                                                       Ronnie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00126          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00127          1         IP *           *                   Templeton                                                   James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00128          1         IP *           *                   Smith                                                       William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00128          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00129          1         IP *           *                   Weatherman                                                  Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00130          1         IP *           *                   Butner                                                      Claudine C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00131          1         IP *           *                   Wilfong                                                     James J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00132          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00133          1         PD *           *                   68.33 Acres                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00133          2         PD *           *                   .9 acres                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00133          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00133          3         PD *           *                   Lot E-9, Mallard Creek                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00134          1         IP *           *                   Cevoli                                                      Stephen Rocco                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00135          1         PD *           *                   Lot #5, Gilkey Township                                     NC                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00136          1         PD *           *                   514 Enola Road                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00136          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00137          1         PD *           *                   Workman                                                     Perlie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00138          1         IP *           *                   Edge                                                        Ida M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00138          2001      IP *           *                   Spradlin                                                    Joan E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00139          1         IP *           *                   Furr                                                        Doris Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00140          1         IP *           *                   Scott                                                       Ellen M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00141          1         IP *           *                   Roberts                                                     Helen C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00142          1         IP *           *                   Benfield                                                    Johnny Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00143          1         IP *           *                   Laws                                                        Glenda R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00144          1         IP *           *                   Marshall                                                    Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00145          1         IP *           *                   Billings                                                    Wilma B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00146          1         IP *           *                   Davis                                                       Stanley E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00147          1         IP *           *                   Brevard                                                     John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00148          1         IP *           *                   Mullins                                                     Jeffery Kevin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00149          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00149          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00149          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00150          1         IP *           *                   Cole                                                        Joseph Burton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00151          1         IP *           *                   Eckard                                                      Betty S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00152          1         IP *           *                   Watson                                                      Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00153          1         IP *           *                   Sales                                                       Joseph L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00154          1         IP *           *                   Massie                                                      Joseph E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00155          1         IP *           *                   Hughes                                                      Vickie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00156          1         IP *           *                   Suddreth                                                    Barbara G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00157          1         IP *           *                   Riddick                                                     Wanda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00158          1         IP *           *                   Calloway                                                    Benny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00159          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00159          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00160          1         IP *           *                   Fisher                                                      Berlin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00161          1         IP *           *                   Long                                                        Michael Horace                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00162          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00164          1         IP *           *                   Gravette                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00165          1         PD *           *                   $27,550.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00165          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00166          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00166          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00166          2         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00167          1         PD *           *                   American Comm. Savings Bank                                 Acct No. 401003038            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00168          1         PD *           *                   American Comm. Savings Bank                                 Acct No. 401002236            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00169          1         PD *           *                   FUNB Acct No. 786-8008543                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00169          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00170          1         PD *           *                   $300,685 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00171          1         PD *           *                   1991 Celebrity 18 Ft. VBR                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00171          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00172          1         PD *           *                   1989 Diamond Blue Celebrity                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00173          1         IP *           *                   Dill                                                        Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00174          1         IP *           *                   Carter                                                      Clarence R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00175          1         IP *           *                   Holtzclaw                                                   Elizabeth H.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00176          1         IP *           *                   Daniels                                                     Lorraine L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00177          1         IP *           *                   Stamper                                                     Virgie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00178          1         IP *           *                   Huskey                                                      Claude, Sr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00178          2001      IP *           *                   Huskey                                                      for Dorothy B.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00179          1         PP *           *                   Krugerands in Swain County                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00179          2001      ICM*           *                   Crouse                                                      Manfred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00180          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00180          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00181          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00182          1         IP *           *                   McIntyre                                                    Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00183          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00184          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00184          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00185          1         BDD*           *                   P & D Trucking, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00185          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00186          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00186          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00187          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00188          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00189          1         IP *           *                   Garren                                                      Charles Richard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00189          2001      IP *           *                   McVay                                                       Natalie Loiacona              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00191          1         IP *           *                   Barfield                                                    Calvin Woodrow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00192          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00193          1         IP *           *                   Perry                                                       Lester A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00195          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00196          1         IP *           *                   Cowan                                                       Arthur D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00197          1         IP *           *                   Dellinger                                                   Ruth W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00198          1         IP *           *                   Town of Seven Devils                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00199          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00200          1         PD *           *                   3 Lots located on                                           Sunrise Park                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00200          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00200          2         PD *           *                   Lot #33, Oakwood Subdivision                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00200          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00200          3         PD *           *                   85 Sunrise Park                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00200          4         PD *           *                   $5,489 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00201          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00202          1         IP *           *                   Stephens                                                    Marsha J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00203          1         IP *           *                   Lyda                                                        Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00204          1         IP *           *                   Royster                                                     Lillie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00205          1         IP *           *                   Sexton                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00206          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00207          1         IP *           *                   Sanford                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00208          1         IP *           *                   Wilson                                                      Sherry Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00209          1         IP *           *                   Isaacs                                                      Edith V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00210          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00210          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00211          1         IP *           *                   Moore                                                       Mary C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00212          1         IP *           *                   Orr                                                         Gary Harold                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00213          1         IP *           *                   McKee                                                       Veola D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00214          1         IP *           *                   McMillan                                                    Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00215          1         IP *           *                   Gregory                                                     Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00216          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00216          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00217          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00217          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00218          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00218          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00218          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00219          1         PD *           *                   Tract A - 1.011 Acres                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00219          2         PD *           *                   Tract B - 0.929 Acres                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00219          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00219          3         PD *           *                   Tract C - 0.974 Acres                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00219          4         PD *           *                   Tract D - 1.000 Acres                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00219          5         PD *           *                   Briarcliff Condo.                                           Avery Co.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00220          1         PD *           *                   Real Property in Forest City                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00220          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00221          1         PD *           *                   $8,170 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00221          2         PD *           *                   817.00 in U.S. Currency (bond)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00221          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00222          1         PD *           *                   $6,263 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00222          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00223          1         PD *           *                   $29,980 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00223          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00223          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00224          1         PD *           *                   1987 Olds Toronado                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00224          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00225          1         IP *           *                   Watson                                                      Donald Lloyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00226          1         IP *           *                   Conner                                                      Thomas T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00227          1         IP *           *                   Roberts                                                     Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00228          1         IP *           *                   Couch                                                       William B., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00229          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00229          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00230          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00230          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00231          1         IP *           *                   Cooper                                                      Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00232          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00233          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00234          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00235          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00235          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00236          1         PD *           *                   Real Property located                                       Webb Branch                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00236          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00236          2         PD *           *                   1991 Ford F-150 XLT Laviat                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00236          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00237          1         PD *           *                   1.77 Acres Polk County                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00237          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00237          2         PD *           *                   1.72 Acres Polk County                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00237          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00238          1         IP *           *                   Cheek                                                       Garvey Martin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00239          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00240          1         PD *           *                   4.10 Acres Icard Township                                   Burke County                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00240          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00240          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00241          1         PD *           *                   137 Acres Burke County                                                                    *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00241          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00241          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00242          1         PD *           *                   4.00 Acres,Lower Fork Tnship                                Burke County                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00242          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00243          1         PD *           *                   99 Acres, Cherokee Township                                 South Carolina                *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00243          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00244          1         PD *           *                   49.6 Acres Real Property                                    Burke County                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00244          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00245          1         PD *           *                   Five Tracts, 106.1 Acres                                    Lower Tnship, Burke           *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00245          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00245          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00246          1         PD *           *                   7.00 Acres, Icard Township                                  Burke County                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00246          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00246          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00247          1         PD *           *                   34 Acres, Icard Township                                    Burke County                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00247          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00247          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00248          1         PD *           *                   205 Acres, Marion County                                    South Carolina                *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00248          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00248          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00249          1         PD *           *                   30 Acres, Lovelady Township                                 Burke County                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00249          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00249          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00250          1         PD *           *                   1.07 Acres, Yadkin Valley Tnsh                              Caldwell County               *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00250          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00250          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00251          1         PD *           *                   67.90 Acres Lower Fork Tnship                               Burke County                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00251          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00251          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00252          1         PD *           *                   27.47 Acres Lower Fork Tnship                               Burke County                  *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00252          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00252          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00253          1         PD *           *                   103 1/2 Acres Burke Cty                                                                   *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00253          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00254          1         PD *           *                   Rock House Road,                                            South Carolina                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00254          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00254          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00255          1         IP *           *                   Bowlin                                                      Herman D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00256          1         P? *           *                   Account No. 257609                                          Tryon Savings                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00256          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00256          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00257          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00257          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00258          1         PD *           *                   $13,943.00 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00258          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00259          1         PD *           *                   House on Santal Lake                                                                      *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00259          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00260          1         PD *           *                   1.3 Acres & Cabin on                                        Lake Lure                     *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00260          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00261          1         IP *           *                   Cevoli                                                      Stephen Rocco                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00262          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00263          1         IP *           *                   Bardol                                                      Charles S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00264          1         IP *           *                   Metropolitan Sewerage Dist                                  of Buncombe County            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00265          1         IP *           *                   Carswell                                                    Ella Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00266          1         IP *           *                   Pack                                                        Brian Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00267          1         IP *           *                   Owen                                                        Gerald David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00268          1         IP *           *                   Owen                                                        Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00268          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00269          1         IP *           *                   Penley                                                      Iva D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00269          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00270          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00270          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00271          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00271          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00272          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00272          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00273          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00273          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00274          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00274          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00275          1         IP *           *                   Ward                                                        Linda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00276          1         IP *           *                   Huntsinger                                                  William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00277          1         IP *           *                   Krider                                                      Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00278          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00278          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00279          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00279          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00280          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00280          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00281          1         IP *           *                   Cole                                                        Joseph Burton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00282          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00282          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00283          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00283          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00284          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00284          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00284          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00285          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00285          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00286          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00286          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00287          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00287          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00288          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00288          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00289          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00290          1         IP *           *                   Banks                                                       Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00290          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00290          2001      BOT*           *                   Creed & Joyce Banks                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00291          1         BP *           *                   Haywood Oil Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00291          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00292          1         IP *           *                   Noffsinger                                                  Carolyn L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00293          1         IP *           *                   Gragg                                                       Gracie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00294          1         IP *           *                   Simmons                                                     Fred M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00294          2001      IP *           *                   Nichols                                                     Novaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00295          1         IP *           *                   Simmons                                                     Fred M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00295          2001      BOT*           *                   William Gibbs & Eric Boswell                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00296          1         IP *           *                   Simmons                                                     Fred M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00296          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00296          2001      IP *           *                   Steele                                                      J. Michael                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00297          1         IP *           *                   Simmons                                                     Fred M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00297          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00297          2001      IP *           *                   Goodnight                                                   Jack M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00298          1         IP *           *                   Edwards                                                     Charles Windell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00298          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00299          1         IP *           *                   Williams                                                    Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00300          1         IP *           *                   Bailey                                                      John R., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00301          1         IP *           *                   Wyatte                                                      Zelle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V00301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05001          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05001          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05002          1         IP *           *                   Turner                                                      Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05003          1         IP *           *                   Harris                                                      Leon Lexington                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05004          1         IP *           *                   Dillard                                                     Izetta C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05005          1         IP *           *                   Graham                                                      Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05006          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05006          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05007          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05007          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05008          1         IP *           *                   Smith                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05009          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05009          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05009          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05010          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05010          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05011          1         PD *           *                   9310 Fairmead                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05011          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05011          2         PD *           *                   3224 Banbury                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05011          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05011          3         PD *           *                   600 North Graham                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          1         PD *           *                   10915 Copper Field Dr.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          10        PD *           *                   Wachovia Acct 1862545058                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          1002      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          11        PD *           *                   Wachovia Acct. 1862245997                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          12        PD *           *                   Exxon Acct. 19278-52160                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          13        PD *           *                   IRA Account                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          14        PD *           *                   Commenwealth Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          2         PD *           *                   1991 Accura                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          3         PD *           *                   Smith Barney Acct 037936669                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          4         PD *           *                   Smith Barney Acct 037809799                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          5         PD *           *                   Smith Barney Acct 037805505                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          6         PD *           *                   Smith Barney Acct 037809810                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          7         PD *           *                   UCB Acct 0110418007139                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          8         PD *           *                   UCB Acct 0110136772                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05012          9         PD *           *                   UCB Acct 00116065168                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05013          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05014          1         IP *           *                   Gurley                                                      Vonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05015          1         IP *           *                   Earnhardt                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05016          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05016          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05017          1         BP *           *                   Myers & Chapman, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05018          1         PD *           *                   Crescent Court Motel                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05018          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          1         PD *           *                   1312 LaSalle St.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          1002      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          2         PD *           *                   2237 Ashley Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          3         PD *           *                   2224 Kern St.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          4         PD *           *                   2500 Golfcourse Lane                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          5         PD *           *                   2615 Kenhill Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          6         PD *           *                   2736 Mayfair Ave.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05019          7         PD *           *                   4600-D Sharon Chase                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05020          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05020          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05020          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05021          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05022          1         PDD*           *                   Gary H. Watts Realty Co, Inc.                                                             *                             *   *     *                     2                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05022          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05025          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05026          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05027          1         BD *           *                   Deli-Town of Park Rd, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05028          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05028          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05029          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05029          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05030          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05030          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05031          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05031          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-FEB-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05032          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05032          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05032          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05033          1         IP *           *                   Batts                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05034          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05035          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05035          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05036          1         IP *           *                   Glenn                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05037          1         IP *           *                   Parker                                                      Monroe R., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05038          1         IP *           *                   Matchem                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05039          1         IP *           *                   Little                                                      Michael Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05040          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05040          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05041          1         PD *           *                   $8,055 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05041          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05042          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05042          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05045          1         IP *           *                   Lotharp                                                     Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05046          1         IP *           *                   Postell                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05047          1         PP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05048          1         IP *           *                   Crump                                                       James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05049          1         PD *           *                   1991 Isuzu Rodeo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05049          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05050          1         IP *           *                   Matchem                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05051          1         IP *           *                   Fields                                                      Geraldine H.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05052          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05054          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05054          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05055          1         IP *           *                   Hunt                                                        Charles Bennie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05056          1         IP *           *                   Alexander                                                   Anita Moore                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05057          1         IP *           *                   Chavarria                                                   Carlos Alberto                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05058          1         PD *           *                   1989 Olds Cutlass Supreme                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05058          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05060          1         BD *           *                   MCJ, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05060          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05061          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05062          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05062          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05063          1         IP *           *                   Morgan                                                      Frank, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05064          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05064          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05064          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05065          1         IP *           *                   Arcaro                                                      Diane C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05066          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05067          1         PD *           *                   1991 Harley Davidson FLSTFCYCL                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05067          2         PD *           *                   1991 Chevrolet S-10 Blazer                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05067          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05068          1         PD *           *                   1987 Mercedes Benz 260E                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05068          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05068          2         PD *           *                   $4,575.10 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05068          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05068          3         PD *           *                   $2,304.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05069          1         PD *           *                   1988 Sterling 825SL                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05069          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05070          1         PD *           *                   Inventory of Carriage Motors                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05070          2         PD *           *                   $11,818 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05070          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05070          3         PD *           *                   Lot 38, Block 1, Hunting Creek                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05071          1         PD *           *                   509 S. Oakland Street                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05071          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          1         PD *           *                   Westport Marina                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          2         PD *           *                   Inventory of Westport Marina                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          3         PD *           *                   1989 18 ft. Sea Ray w/trailer                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          4         PD *           *                   1978 17 ft. Marquis w/trailer                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          5         PD *           *                   1984 17 ft. Dixie Bandit w/tra                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          6         PD *           *                   1992 23 ft. Celebrity                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          7         PD *           *                   1983 Sea Ray Monoco                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          8         PD *           *                   1991 18 ft. Celebrity                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05072          9         PD *           *                   1989 27 ft. Celebrity                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05073          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05073          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05074          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05074          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05074          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05075          1         PD *           *                   4.0 Acres-Union County                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05075          2         PD *           *                   Lot 14, Green Valley-Union Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05075          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05076          1         IP *           *                   Elder                                                       Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05077          1         IP *           *                   Ridenhour                                                   Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05078          1         IP *           *                   Thompson                                                    Jimmietta                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05079          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05079          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05080          1         IP *           *                   Dunkel                                                      James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05081          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05081          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05082          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05082          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05083          1         BDD*           *                   Mabel, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05084          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05085          1         IP *           *                   Vines                                                       Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05086          1         PD *           *                   Trust Acct. of Charles Merryma                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05087          1         BD *           *                   Mize Company, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05088          1         PP *           *                   Dept. Transp.                                               (D. Segre)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05089          1         IP *           *                   Jackson                                                     Ola J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05090          1         IP *           *                   Sparks                                                      Montez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05091          1         IP *           *                   Davis                                                       Alice R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05092          1         IP *           *                   Meadows                                                     Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05093          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05094          1         IP *           *                   Matchem                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05094          2         IP *           *                   Matchem                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05095          1         IP *           *                   Matchem                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05096          1         IP *           *                   Matchem                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05097          1         PD *           *                   Various Jewelry Items                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05098          1         PD *           *                   55 Jars of An Article of Drugs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05098          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05099          1         PD *           *                   1990 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05100          1         PD *           *                   7813 B Davinci Lane                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05100          2         PD *           *                   938 Highland Mist Lane                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05100          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05100          3         PD *           *                   3935 Durham Avenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05100          4         PD *           *                   4807 Tewkesbury Drive                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05100          5         PD *           *                   3000 Chenango Drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05101          1         PD *           *                   10828 Coachman Circle                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05101          2         PD *           *                   1987 Fleetwood Cadillac                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05101          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05102          1         PD *           *                   $30,030.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05102          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05103          1         PD *           *                   1991 Ford Explorer                                                                        *                             *   *     *                                92-DEA-325213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05103          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05103          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05104          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05104          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05105          1         IP *           *                   Gay                                                         Richard Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05106          1         IP *           *                   Case                                                        Fred T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05107          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05107          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05108          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05108          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05108          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05109          1         IP *           *                   Nolley                                                      Timas Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05110          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05110          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05111          1         IP *           *                   Ruiz                                                        Jorge Alberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05112          1         IP *           *                   Sullivan                                                    Donnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05113          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05114          1         IP *           *                   Long                                                        Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05115          1         IP *           *                   Reynolds                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05116          1         IP *           *                   Bonds                                                       Joey Allan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05117          1         IP *           *                   Herr                                                        William Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05118          1         PD *           *                   3604 Simmons Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05118          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05119          1         PD *           *                   1981 Mercedes 380SL Coupe                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05120          1         IP *           *                   Benfield                                                    Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05120          2001      IP *           *                   Benfield                                                    Shirley White                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05121          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05122          1         PD *           *                   $31,408 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05122          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05123          1         PD *           *                   21306 Catawba Avenue                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05123          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05124          1         IP *           *                   Mitchell                                                    Rita A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05125          1         IP *           *                   Mullinax                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05125          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05126          1         IP *           *                   Menkel                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05126          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05127          1         IP *           *                   Taggart                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05127          2001      IP *           *                   Taggart                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05128          1         PD *           *                   1984 Porsche 944                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05128          2         PD *           *                   1988 Chevrolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05128          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05128          3         PD *           *                   1991 CHEVROLET TRUCK                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05128          4         PD *           *                   $3,353.00 IN U.S. CURRENCY                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05129          1         PD *           *                   1987 White Nissan Maxima                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05130          1         PD *           *                   1986 Datsun 300 ZX                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05130          2         PD *           *                   1988 JAGUAR                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05130          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05131          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05131          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05131          2         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05132          1         IP *           *                   McNeil                                                      Marie H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05133          1         IP *           *                   Flowers                                                     Ervin Herman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05134          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05135          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05135          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05136          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05136          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05136          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05137          1         PD *           *                   Pinehurst Apartments                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05137          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05138          1         PD *           *                   Dulin's Heating and Air                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05138          2         PD *           *                   1575 Morrison Road                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05138          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05139          1         PD *           *                   $9019.00 in U. S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05139          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05139          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05140          1         IP *           *                   Benson                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05141          1         PDD*           *                   Wade                                                        Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05141          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JUL-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05142          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05143          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05144          1         IP *           *                   Heavener                                                    Reginald A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05145          1         IP *           *                   Hinton                                                      Harvey Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05146          1         IP *           *                   Hager                                                       Dan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05147          1         PP *           *                   Pack                                                        James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05148          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05148          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05148          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05149          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05149          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05150          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05151          1         IP *           *                   Goodman                                                     Martha M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05152          1         IP *           *                   Robbins                                                     Bobbie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05153          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05154          1         IP *           *                   Streater                                                    Sherfield                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05155          1         IP *           *                   Murphy                                                      Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05156          1         PD *           *                   1837 Merryman Avenue                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05156          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05157          1         PD *           *                   720 E. 35th Street                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05157          2         PD *           *                   712 E. 35th Street                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05157          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05158          1         IP *           *                   Harrison                                                    Kenneth L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05159          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05159          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05160          1         IP *           *                   Little                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05161          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05161          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05162          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05162          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05163          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05163          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05163          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05164          1         PD *           *                   1008 W. Mauney Ave                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05164          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05164          2         PD *           *                   1424 Oakwood Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05164          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05164          3         PD *           *                   105 N. Washington Street                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05164          4         PD *           *                   105 N. Washington St., Gastoni                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05165          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05166          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05166          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05167          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05168          1         IP *           *                   Jacoby                                                      Arthur B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05169          1         BDD*           *                   Insta Copy Shop, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05169          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05170          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05171          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05171          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05172          1         IP *           *                   Threatt                                                     Evon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05173          1         IP *           *                   Rico                                                        Vidal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05176          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05177          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05178          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05178          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05179          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05179          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05180          1         IP *           *                   McClinton                                                   David Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05181          1         PD *           *                   1990 Ford Probe                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05181          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05182          1         PD *           *                   $57,000 in NCNB                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05182          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05183          2001      BOT*           *                   First Federal Savings & Loan                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05184          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05184          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05185          1         BP *           *                   Interrex, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05186          1         IP *           *                   Crockett                                                    Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05187          1         IP *           *                   Mangum                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05188          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05189          1         IP *           *                   Lehman                                                      Anne M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05190          1         IP *           *                   McDaniel                                                    Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05191          1         IP *           *                   Greene                                                      William G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05195          1         IP *           *                   Turner                                                      Calvin M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05196          1         BD *           *                   Jadco, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05196          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05196          2001      BOT*           *                   Snydergeneral and Akzo Coating                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05197          1         IP *           *                   Counsil                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05198          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05198          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05199          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LAVR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05200          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05200          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05201          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05201          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05202          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05203          1         IP *           *                   Blackmon                                                    Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05204          1         PD *           *                   7419 Bradgate Road                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05204          2         PD *           *                   5331 Poplar Springs Drive                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05204          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05205          1         IP *           *                   Patterson                                                   Hazeline McKinney             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05206          1         BDD*           *                   Shelby Dyeing & Finishing, Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05207          1         PD *           *                   1980 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05207          2         PD *           *                   1988 Lincoln Towncar Limo                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05207          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05208          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05209          1         PD *           *                   1990 Nissan 300ZX(Gold)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05209          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05209          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05210          1         IP *           *                   Black                                                       Bobby, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05211          1         IP *           *                   Stillwell                                                   Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05212          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05212          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05213          1         IP *           *                   Shook                                                       Dessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05214          1         PD *           *                   2021 Cartier Way                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05214          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05214          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05215          1         BDD*           *                   J.S. Holland Machine Co., Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05215          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05216          1         IP *           *                   Matchem                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05216          2         IP *           *                   Matchem                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05217          1         IP *           *                   Mason                                                       Ricardo Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05218          1         IP *           *                   Smith                                                       Pierre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05219          1         BD *           *                   Corum Industries, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05220          1         PD *           *                   $11,150 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05220          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05221          1         PD *           *                   Lot 2, Woodhurst Subdivision                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05221          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05222          1         PD *           *                   1987 CHEVROLET PICKUP                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05222          2         PD *           *                   1990 35 FT. COACHMAN MOTOR HM                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05222          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05223          1         IP *           *                   Rodriguez-Morales                                           Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05224          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05225          1         IP *           *                   Fields                                                      Geraldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05226          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05226          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05227          1         PD *           *                   10 ACRES - ASHE COUNTY                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05227          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05227          2         PD *           *                   3/4 ACRES - ASHE COUNTY                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05227          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05228          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05228          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05228          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05229          1         IP *           *                   Gay                                                         Richard Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05230          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05230          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05231          1         BDD*           *                   Financial Fixtures, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05231          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05232          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05234          1         IP *           *                   Hutchins                                                    Lanny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05235          1         IP *           *                   Ross                                                        Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05236          1         IP *           *                   Davis                                                       John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05237          1         IP *           *                   Faulkner                                                    Mae Frances                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05238          1         IP *           *                   Graham                                                      Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05239          1         BP *           *                   Bulldog Trucking Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZICC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05240          1         BP *           *                   McLean Trucking Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZICC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05241          1         PP *           *                   Scott                                                       Sarah Bowers                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05242          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05242          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05243          1         PD *           *                   215 Peyton Road                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05243          2         PD *           *                   $4,290 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05243          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05244          1         PD *           *                   $7,700 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05244          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05245          1         PD *           *                   100 Chadwick Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05245          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05245          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05246          1         IP *           *                   Hagler                                                      Arthur L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05247          1         IP *           *                   Creed                                                       Maxine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05247          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05248          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05248          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05249          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05249          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05250          1         IP *           *                   Hicks                                                       Aletha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05250          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05251          1         IP *           *                   Avery                                                       Darrell L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05252          1         IP *           *                   FBI Report                                                  (Subpoena)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05252          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05253          1         IP *           *                   Tucker                                                      Eddie Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05253          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05254          1         BD *           *                   Turbo Service of the South,Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05254          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05255          1         IP *           *                   Choice                                                      Irene H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05255          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05256          1         IP *           *                   Malphurs                                                    Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05257          1         IP *           *                   Hawkins                                                     Raymond J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05257          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05258          1         IP *           *                   Hames                                                       Welton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05258          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05259          1         IP *           *                   Postell                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05259          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05260          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05260          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05260          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05261          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05262          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05262          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05263          1         IP *           *                   Davis                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05264          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05265          1         IP *           *                   Cooper                                                      Lillian P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05266          1         IP *           *                   Washington                                                  Alden R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05267          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05267          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05267          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05268          1         IP *           *                   Wilson                                                      James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05268          1001      ACL*           *                   UNKNOWN                                                                                   *                             *   *     *                                               ????*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05268          2001      IP *           *                   Greene                                                      Timothy A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05269          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05269          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05269          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05270          1         IP *           *                   Ruiz                                                        Jorge Alberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05271          1         PD *           *                   835 Log Cabin Road (Truesdale)                                                            *                             *   *     *                                96-FBI-002366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05271          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05271          2         PD *           *                   Lot 14, Blk C, Mayfair                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05271          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05271          2003      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05271          2004      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05271          3         PD *           *                   4410 Argyle Drive                                                                         *                             *   *     *                   RP           96-FBI-002373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05271          4         PD *           *                   8153 CEDAR GLEN DRIVE                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05272          1         PD *           *                   1989 Ford Lariat Pickup                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05272          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05272          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05273          1         PD *           *                   $429,980 in U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05273          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05273          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05274          1         IP *           *                   Cherry                                                      Edna F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05275          1         IP *           *                   Stafford                                                    Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05276          1         BDD*           *                   Derek and Ira, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05276          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05277          1         IP *           *                   Foster                                                      Ann B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05278          1         IP *           *                   Johnson                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05279          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05279          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05280          1         IP *           *                   Sullivan                                                    Donnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05281          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05281          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05282          1         IP *           *                   Matthews                                                    Judith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05283          1         BDD*           *                   City Machine Company, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05283          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05284          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05285          1         PD *           *                   1991 Green Ford Explorer                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05285          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05285          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05286          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05286          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05286          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05287          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05287          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05287          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05288          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05288          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05288          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05289          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05289          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05290          1         PD *           *                   1990 Chevrolet Silverado                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05290          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05290          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05291          1         IP *           *                   Barnett                                                     Alice O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05291          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05292          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05292          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05292          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05293          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05293          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05294          1         IP *           *                   Rice                                                        Harry Ronald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05295          1         PD *           *                   $11,400-Cooley Escape                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05295          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05295          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y03-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05296          1         PD *           *                   823 Bell Post Road, Belmont,                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05296          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05296          2         PD *           *                   287 Hwy. 161, Clover, S.C.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05296          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05296          3         PD *           *                   818 Chestnut Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05296          4         PD *           *                   Tract 1, 804 Acres, Gaston Cty                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05296          5         PD *           *                   121 Berry Mtn. Rd., Cramerton                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05296          6         PD *           *                   100 Chadwick Dr., Kings Mtn,                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05297          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05297          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05298          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05299          1         PD *           *                   $2,204.24 FUNB Ck & Savings                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05299          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05299          2         PD *           *                   $632.40 FUNB Ck & Savings                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05299          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05299          3         PD *           *                   $50,000 BB&T Cert.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05300          1         PD *           *                   13053 SW 57th St.Terr.,Miami                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05300          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05300          2         PD *           *                   233 Adedeen Ct. Hammer Point                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05300          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05301          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05301          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05301          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05302          1         BDD*           *                   Lake Norman Company, Inc.                                   (Building C)                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05302          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05303          1         IP *           *                   Williams                                                    Gene Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05304          1         IP *           *                   Ludlow                                                      Ora H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05305          1         IP *           *                   Wheeler                                                     Vernette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05306          1         IP *           *                   Smith                                                       Calvin Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05306          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1992  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05307          1         IP *           *                   Strother                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05308          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05308          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05308          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05309          1         IP *           *                   Tiddy                                                       Junius A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05309          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05310          1         IP *           *                   Propst                                                      Ortez Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05311          1         IP *           *                   Tate                                                        Lunnell G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05311          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05312          1         IP *           *                   Roberts                                                     Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05313          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05314          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05314          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05315          1         IP *           *                   Washington                                                  George Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05316          1         IP *           *                   Avery                                                       Darrell L., III               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1992V05316          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00008          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00008          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00008          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2011*                             
NCW       1993R00009          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00009          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00009          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00017          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00017          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00018          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00019          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00024          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00027          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00034          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAY-2008*                             
NCW       1993R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00059          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00059          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00059          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00059          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00071          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00075          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00076          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00077          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-APR-2014*                             
NCW       1993R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00087          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00087          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00092          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00096          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00104          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00104          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00109          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00119          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00119          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00122          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00122          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00123          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00126          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00128          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00130          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00133          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00134          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00135          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00139          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00140          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00145          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00147          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00147          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00148          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00155          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00155          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00169          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00169          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00169          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00169          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00169          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00169          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00169          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00169          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00176          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00177          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00179          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00183          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00183          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00188          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00188          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00189          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00189          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00189          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00191          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00195          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00200          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05004          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05004          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05004          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05004          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05004          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05004          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05006          1         BD *           *                   Rotolok Value, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2020*                             
NCW       1993R05008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               23000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05011          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5728.05                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05024          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05027          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05030          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05031          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05031          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05031          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05031          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05031          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05031          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05031          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05031          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05033          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05033          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05033          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05035          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05036          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05036          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05037          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05037          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               500000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05038          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05038          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05041          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05043          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05043          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05043          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05043          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05043          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05043          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05043          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05043          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05044          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05044          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05044          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05044          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05044          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05044          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05044          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05053          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05053          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05053          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05055          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05055          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05055          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-SEP-2020*                             
NCW       1993R05061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05061          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-SEP-2020*                             
NCW       1993R05061          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-SEP-2020*                             
NCW       1993R05061          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-SEP-2020*                             
NCW       1993R05062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1516.73                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05066          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05066          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05066          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05068          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05073          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05073          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05073          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               179000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05074          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               179000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05074          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               125569.57                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05075          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05076          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05076          3         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05076          4         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05076          6         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05076          7         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05079          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05079          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05082          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05082          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05085          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05085          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05087          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05087          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05087          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05087          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05088          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05089          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05089          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05091          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05092          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05092          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05092          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05092          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05093          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05093          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05097          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05097          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05097          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05097          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05106          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05106          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4352.91                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05126          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               625000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05129          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05131          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05131          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05131          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05131          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05131          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05131          7         PPR*           *                   1134 Cedar Rock Road (MABE)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1166.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05138          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1166.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          1005      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05142          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05142          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05147          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05147          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05151          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05151          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05151          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05151          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05153          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5966.76                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05156          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5966.76                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05156          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5966.76                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05162          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05162          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05163          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05164          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05166          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05166          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05166          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05171          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05177          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2816.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05179          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05179          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05179          3         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05179          4         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Parma               OH                    44134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05179          6536      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *               249.00        249.00        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05180          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05181          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05182          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05183          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05184          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05185          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05186          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05188          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05188          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05188          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05188          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05188          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05188          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05188          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05188          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3178.17                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05195          1         BD *           *                   Ronson Hydraulic Units Corp.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05195          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05195          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1993R05196          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05196          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1993R05197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05197          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05197          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05197          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05197          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-DEC-2013*                             
NCW       1993R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05205          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05205          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05205          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05205          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05205          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05205          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05205          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05205          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05206          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05211          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05211          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05211          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05211          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05211          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05211          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05211          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05211          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05211          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05214          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05216          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05219          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05221          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05223          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05224          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05225          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05226          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05228          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05228          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05229          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05232          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05232          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05235          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05236          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05239          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05242          1         BD *           *                   Tom Thumb Glove Company, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1993R05246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05246          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       1993R05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05248          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05248          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05250          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05253          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05253          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05253          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05261          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05262          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05264          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05265          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05265          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05270          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05270          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05281          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05281          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05281          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05281          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05282          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05282          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05282          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05282          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05282          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05282          5398      BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05282          5399      BVI*           *                   Service Merchandise                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05282          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05283          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05283          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05283          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-OCT-2016*                             
NCW       1993R05284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05287          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05289          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05289          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05289          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05289          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05289          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05289          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05289          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05289          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05296          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               32000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05302          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05302          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05307          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05314          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05314          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05316          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05316          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05332          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05333          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05333          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05333          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05333          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05333          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05333          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05336          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05336          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05336          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       1993R05338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05338          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       1993R05339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05340          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05340          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05340          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05340          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05341          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05341          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05343          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05344          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05344          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05344          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05346          2         BD *           *                   Bromley Trading Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05346          3         BD *           *                   Bromley Trading Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05350          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05350          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05354          1         BD *           *                   Telemarketing Corporation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05356          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05356          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       1993R05357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05357          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05358          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05359          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JAN-2010*                             
NCW       1993R05359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05359          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05359          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05359          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05359          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05359          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-NOV-2024*                             
NCW       1993R05359          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05359          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05359          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05373          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05375          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05377          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05377          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05378          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05383          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05385          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05386          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               53000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05391          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05394          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05394          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05394          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05394          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05394          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05394          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05394          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05394          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               148495.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05400          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05400          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05400          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05400          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05400          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05400          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05400          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05400          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1376.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05403          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05409          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05409          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05410          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05418          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05418          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05418          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05418          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05419          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05422          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05422          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05422          4         PPR*           *                   Bell Atlantic Car Phone                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05422          5         PPR*           *                   Bell Atlantic Bag Phone                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05422          6         PPR*           *                   Glock 40 Caliber Semi-Auto Gun                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05423          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05428          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05429          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05429          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05431          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05437          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05437          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05437          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05437          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05437          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05437          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1993R05438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05440          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05443          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05443          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05445          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05445          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2009*                             
NCW       1993R05445          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05445          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05446          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05446          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05446          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05446          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05446          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05449          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05451          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05451          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05451          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05451          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05452          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05452          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05452          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05452          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05452          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05452          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05454          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05454          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05455          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05455          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05456          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2021*                             
NCW       1993R05458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1993R05458          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2021*                             
NCW       1993R05458          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1993R05458          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2021*                             
NCW       1993R05458          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2021*                             
NCW       1993R05458          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2021*                             
NCW       1993R05458          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2021*                             
NCW       1993R05458          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2021*                             
NCW       1993R05458          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2021*                             
NCW       1993R05459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05460          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05460          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05460          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05462          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05462          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05465          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05469          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05469          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05470          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2015*                             
NCW       1993R05473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05473          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               22000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2015*                             
NCW       1993R05474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05474          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05474          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05475          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05475          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05475          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05475          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               99.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1993R05478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05481          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05487          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05494          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05494          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05496          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05496          3         PPR*           *                   Properties of James Springs                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05497          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05498          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05498          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05499          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05499          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05499          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05499          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05501          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4759.38                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993R05503          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05504          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               72104.09                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1993R05504          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1993V00001          1         IP *           *                   Byrd                                                        Dennis A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00001          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00002          1         IP *           *                   Wilson                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00003          1         IP *           *                   Ward                                                        Clara V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00004          1         BDD*           *                   Sterling Billiard Co., Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00004          2001      BOT*           *                   Gilbert L. & Andee Atkisson                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00005          1         BDD*           *                   Peter Vitalie Co., Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00005          2001      BOT*           *                   Gilbert L. & Andee Atkisson                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00007          1         IP *           *                   Abernethy                                                   Dorothy T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00008          1         IP *           *                   Herndon                                                     Montague                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00009          1         IP *           *                   McQueen                                                     Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00010          1         IP *           *                   Ketchie-Miller                                              Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00011          1         IP *           *                   Capps                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00012          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00013          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00014          1         PP *           *                   Department of Transportation                                (Carpenter)                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00015          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00016          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A26-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00017          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00018          1         IP *           *                   Strickland                                                  Caper                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00019          1         PD *           *                   $5,826 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00019          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00019          2         PD *           *                   Route 2 box 715                                             GSA Road                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00019          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00019          3         PD *           *                   Gym Equipment                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00019          4         PD *           *                   $3083 Cost bond                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00019          5         PD *           *                   1933 Ford                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00020          1         IP *           *                   Gomes                                                       Roland A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00021          1         PD *           *                   $13,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00021          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00022          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00022          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00023          1         IP *           *                   Clark                                                       John Everett                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00024          1         IP *           *                   Reeves                                                      Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00025          1         IP *           *                   Smith                                                       Gary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00026          1         IP *           *                   Blue Ridge Electric                                         Membership Corp.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00027          1         IP *           *                   Macon County                                                (Tallent)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00028          1         IP *           *                   Macon County                                                (Pince)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00030          1         BD *           *                   Asheville Shoes, Incorporated                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00031          1         IP *           *                   Miller                                                      Hilda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00032          1         IP *           *                   Coggins                                                     Ann C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00033          1         IP *           *                   Fletcher                                                    James Morris                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00034          1         IP *           *                   Holtzclaw                                                   Elizabeth H.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00035          1         IP *           *                   Ward                                                        Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00036          1         IP *           *                   Suddreth                                                    Barbara G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00037          1         IP *           *                   Stamper                                                     Virgie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00038          1         IP *           *                   Messer                                                      Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00039          1         IP *           *                   Chandler                                                    Margie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00040          1         IP *           *                   Waters                                                      Ralph J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00041          1         IP *           *                   Quinn                                                       Nathan A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00042          1         IP *           *                   Childers                                                    Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00043          1         IP *           *                   Sloan                                                       Houston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00044          1         IP *           *                   Adams                                                       Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00045          1         IP *           *                   Lyall                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00046          1         IP *           *                   Moody                                                       Walter Russell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00047          1         IP *           *                   Keith                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00047          2001      IP *           *                   Terry Keith                                                 Larry Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00048          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00048          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00049          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00050          1         IP *           *                   Griffin                                                     James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00051          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00052          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00053          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00054          1         IP *           *                   Stevens                                                     Miller P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00055          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00056          1         IP *           *                   Tilley                                                      Earlie Clyde                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00057          1         IP *           *                   Cook                                                        Gale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00058          1         IP *           *                   Keith                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00058          2001      BOT*           *                   Terry & Larry Keith                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00059          1         IP *           *                   Dobbs                                                       Joey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00060          1         IP *           *                   Strickland                                                  Ross                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00061          1         IP *           *                   Foundation                                                  Global                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00062          1         IP *           *                   Dean                                                        John Ernest                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00063          1         IP *           *                   Pack                                                        Brian Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00064          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00064          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00065          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00066          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00067          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00068          1         IP *           *                   Dill                                                        Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00069          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00069          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00070          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00070          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00070          2         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00071          1         IP *           *                   oo                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00072          1         PD *           *                   155 Greenbriar Dr.                                          Erwin TN                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00072          2         PD *           *                   $9604.12                                                    Bank of TN                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00072          3         PD *           *                   $123,634.00                                                 Home Federal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00072          4         PD *           *                   Firearms valued                                             at $5000.00                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00073          1         PD *           *                   107 Raintree Drive                                          Kings Mtn NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00074          1         PD *           *                   94,120 in BB&T bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00075          1         PD *           *                   9.88 acres in                                               Cherokee County               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00075          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00076          1         IP *           *                   Cevoli                                                      Stephen Rocco                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00077          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00077          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00078          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00079          1         IP *           *                   Russell                                                     Thomas Noah                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00080          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A19-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00081          1         IP *           *                   Wall                                                        Dorothy D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00082          1         IP *           *                   Darity                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00083          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00084          1         IP *           *                   Thomas                                                      Robbie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00085          1         IP *           *                   Spencer                                                     Mary R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00086          1         PD *           *                   $12000.00 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00087          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00088          1         IP *           *                   Black                                                       Kermit Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00089          1         IP *           *                   Andrews                                                     James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00090          1         PD *           *                   1.5 Acres in                                                Henderson Co.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00091          1         IP *           *                   Franks                                                      Kenneth Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00092          1         IP *           *                   Long                                                        Michael Horace                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00093          1         IP *           *                   Walls                                                       Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00094          1         IP *           *                   Day                                                         Beulah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00095          1         IP *           *                   Glenn                                                       Gale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00096          1         IP *           *                   Bollwage                                                    Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00097          1         IP *           *                   Benfield                                                    Betty Carolyn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00098          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00099          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00100          1         IP *           *                   Orr                                                         Gary Harold                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00101          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00102          1         IP *           *                   Byrd                                                        Dennis A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00103          1         IP *           *                   Andrews                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00104          1         IP *           *                   Rainbow Management                                          Services                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00105          1         IP *           *                   Goodson                                                     Collen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00106          1         IP *           *                   Penland                                                     Bill P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00107          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00107          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00108          1         PD *           *                   1992 Cadillac                                               El Dorado                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00108          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00109          1         IP *           *                   Chapman                                                     Dianne W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00110          1         IP *           *                   Anderson                                                    Delores P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00111          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00111          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00112          1         IP *           *                   Coohey                                                      Calvin John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00113          1         IP *           *                   Roland                                                      Joyce K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00114          1         PD *           *                   158 Walnut Street                                           Henrietta NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00114          2         PD *           *                   179 New Town Road                                           Henrietta NC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00114          3         PD *           *                   20 acres High Shoals                                        Township                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00114          4         PD *           *                   Coopertown Road                                             Caroleen NC                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00114          5         PD *           *                   Brown Road                                                  Ellenboro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00115          1         IP *           *                   Spears                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00116          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00116          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00116          2         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00116          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00117          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00118          1         IP *           *                   Prestwood                                                   Laurine P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00119          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00120          1         IP *           *                   Idol                                                        Jessie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00121          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00122          1         PD *           *                   $12,831 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00123          1         IP *           *                   McDowell County                                             (Minish)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00124          1         IP *           *                   Cantrell                                                    Joyce C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00125          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00126          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00127          1         IP *           *                   Simmons                                                     Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00128          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00129          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00130          1         IP *           *                   Ladd                                                        William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00131          1         IP *           *                   McSwain                                                     James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00132          1         IP *           *                   Austin                                                      Nancy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00133          1         IP *           *                   Foundation for Global                                       Sustainability                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00134          1         IP *           *                   Zaczek                                                      Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00135          1         IP *           *                   Ridings                                                     Leon James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00136          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00136          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00137          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00138          1         IP *           *                   Gallion                                                     Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00139          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00139          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00140          1         IP *           *                   O'Shields                                                   Lyndon M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00141          1         IP *           *                   Bertelsen                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00142          1         IP *           *                   Keever                                                      Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00143          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00144          1         IP *           *                   Haney                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00145          1         IP *           *                   Dycus                                                       Joe H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00146          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00147          1         PD *           *                   Collection of Asstd. Coins                                  & Precious Metals             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00147          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00148          1         IP *           *                   Holder                                                      Nettie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00149          1         IP *           *                   Horney                                                      Irma G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00150          1         PD *           *                   $22,022 US Currency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00150          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00151          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00152          1         IP *           *                   Owen                                                        Harold & Gerald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00153          1         IP *           *                   Cleveland County                                            (Meadows Apts)                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00154          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00154          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00155          1         IP *           *                   Swanger                                                     Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00156          1         IP *           *                   Pack                                                        Brian Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00157          1         IP *           *                   Gentry                                                      Julie Alice                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00158          1         IP *           *                   Davis                                                       Stanley E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00159          1         PD *           *                   One Tract of Land                                           New Hanover Cty               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00159          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00160          1         IP *           *                   Fletcher                                                    James Morris                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00161          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00161          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00162          1         BP *           *                   Howard's Yellow Cabs, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00163          1         IP *           *                   Cleveland County                                            (Guffey)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00164          1         IP *           *                   Frazier                                                     Mandy L. Mercer               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00165          1         IP *           *                   Howse                                                       Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00166          1         IP *           *                   Gordos                                                      Irmgard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00167          1         IP *           *                   Gross                                                       Carl D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00168          1         IP *           *                   Greene                                                      Brenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00169          1         IP *           *                   County of Buncombe                                          (Knight)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00170          1         IP *           *                   McMillan                                                    Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00171          1         IP *           *                   Smith                                                       Linda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00172          1         IP *           *                   Manasco                                                     Robert F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00173          1         BD *           *                   Securities & Exchange                                       Commission                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00174          1         IP *           *                   Thompson                                                    Cheryl M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00175          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00176          1         BP *           *                   J&J Cab Service, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00177          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00178          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00179          1         IP *           *                   Walker                                                      Sharon C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00180          1         IP *           *                   McCloud                                                     Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00181          1         IP *           *                   Honsinger                                                   David D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00182          1         IP *           *                   Brandle                                                     Lisa Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00183          1         PD *           *                   State of North Carolina                                     (Huff & Lee)                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00184          1         IP *           *                   Johnson                                                     Clinton J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00185          1         IP *           *                   Hovis                                                       William Claude                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00186          1         IP *           *                   Smith                                                       Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00188          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00189          1         IP *           *                   Houston                                                     Ken E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00190          1         IP *           *                   Sigmon                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00191          1         IP *           *                   Wallace                                                     Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00192          1         IP *           *                   Wallace                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00193          1         IP *           *                   Hefner                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00194          1         BDD*           *                   Burco International, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00195          1         BP *           *                   Gold City Properties, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00196          1         BP *           *                   Gold City Properties, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00197          1         IP *           *                   Wall                                                        Dorothy D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00198          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00199          1         IP *           *                   Eggers                                                      Libby C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00200          1         IP *           *                   Coffey                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00201          1         IP *           *                   Richardson                                                  Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00201          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00202          1         IP *           *                   Dibble                                                      Lela S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00203          1         IP *           *                   Konat                                                       George Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00204          1         IP *           *                   Farmer                                                      Welze J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00205          1         IP *           *                   Murray                                                      Roy Allen                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00206          1         IP *           *                   Woodie                                                      Retha C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00207          1         IP *           *                   Mixon                                                       Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00208          1         IP *           *                   Marshall                                                    Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00209          1         IP *           *                   McCullough                                                  Robert William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00210          1         IP *           *                   Childress                                                   Robert Conway                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00211          1         IP *           *                   Brown                                                       Iverson Troy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00212          1         IP *           *                   Garrett                                                     Marion H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00213          1         IP *           *                   Lackey                                                      Ricky B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00214          1         IP *           *                   County of Buncombe (Cole)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00215          1         IP *           *                   Gregory                                                     Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00216          1         IP *           *                   Daniels                                                     Lorraine L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00217          1         IP *           *                   Huntsinger                                                  William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00218          1         PD *           *                   Brown's Labor Camp                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00218          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00218          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00219          1         PD *           *                   2.0 Acres Avery County                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00219          2         PD *           *                   A Roadway and Easement                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00219          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00220          1         IP *           *                   Parker                                                      Leonard Richardo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00221          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00222          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00223          1         IP *           *                   County of Rutherford                                        (Smith)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00224          1         IP *           *                   Martin                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00225          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00226          1         IP *           *                   Brooks                                                      Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00227          1         IP *           *                   Surrett                                                     Carolyn E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00228          1         IP *           *                   Lail                                                        Arthur W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00229          1         IP *           *                   McGrady                                                     Minnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00230          1         IP *           *                   Holmes                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00231          1         IP *           *                   Crowe                                                       Frances M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00232          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00233          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00234          1         IP *           *                   County of Buncombe                                          (Carrol Buckner)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00235          1         IP *           *                   County of Buncombe                                          (William Darden, Jr)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00236          1         IP *           *                   Mulcahy                                                     Sarah E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00237          1         IP *           *                   Grant                                                       Wilma O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V00237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05001          1         IP *           *                   Swaringen                                                   Doris J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05001          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05002          1         BDD*           *                   CLC Corp., f/k/a Chic Hosiery                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05002          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05003          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05003          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05004          1         PD *           *                   1992 Cadillac El Dorado                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05004          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05005          1         IP *           *                   Davis                                                       Timothy E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05006          1         IP *           *                   Adeoye                                                      Felix O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05007          1         IP *           *                   Foster                                                      Wallace E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05008          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05008          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05009          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05009          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05009          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05010          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05011          1         IP *           *                   Blackburn                                                   Alfonzo A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05012          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05012          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05013          1         IP *           *                   Calle-Betancourt                                            Gustavo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05014          1         IP *           *                   Wesseh                                                      Solomon Africanus,Jr          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05015          1         PD *           *                   $28,125                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05015          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05016          1         IP *           *                   Battle                                                      Kevin Lopez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05017          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05018          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05019          1         IP *           *                   Harris                                                      Erick Timothy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05020          1         PD *           *                   1312 LaSalle Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05020          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05020          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05021          1         PD *           *                   $61,110.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05021          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05022          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05023          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05024          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ????*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05025          1         IP *           *                   Avery                                                       Darrell L., II                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05026          1         IP *           *                   Harris                                                      Leon Lexington                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05027          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05027          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05028          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05029          1         IP *           *                   Clark                                                       Napoleon & wife,etal          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05029          2001      IP *           *                   Charlotte                                                   City of                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05030          1         PD *           *                   105 N. Washington Street                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05030          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05031          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05032          1         IP *           *                   Mangum                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05033          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05033          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05034          1         IP *           *                   Cooper v. ICC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZICC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05035          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05036          1         IP *           *                   Bowman                                                      Donald C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05036          2001      IP *           *                   Bowman                                                      Nancy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05037          1         PD *           *                   Leola's Plaza at 1501 W. Blvd                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05037          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05037          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05038          1         IP *           *                   Bagguley                                                    David Frank                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05039          1         IP *           *                   O'Connell                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05040          1         BP *           *                   McMahon Properties, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05041          1         IP *           *                   Varone                                                      John Patrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05042          1         IP *           *                   Webb                                                        Leona R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05043          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05044          1         BDD*           *                   Lake Norman Co., Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05045          1         IP *           *                   Culp                                                        Harvey, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05046          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          1         PD *           *                   6724 Constitution Lane                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          10        PD *           *                   6724 Const. Office Equipement                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          11        PD *           *                   6724 Const,Bank accounts                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          12        PD *           *                   1991 Jeep                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          13        PD *           *                   1991 Lebaron Convertible                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          14        PD *           *                   1991 Isuzu Rodeo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          15        PD *           *                   1988 Mustang                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          16        PD *           *                   1981 Mercedes                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          17        PD *           *                   Brown BMW 735                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          18        PD *           *                   6724 Const, $3,596.36                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          19        PD *           *                   6724 Const, $31,526 in USC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          2         PD *           *                   7805-A Davinci Lane                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          20        PD *           *                   6724 Const, $53,061 in USC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          2003      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          2004      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          2005      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          2014      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          2020      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          21        PD *           *                   6724 Const, $51.00                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          3         PD *           *                   11812 Larkridge Court                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          4         PD *           *                   7366 Rose Terrace Court                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          5         PD *           *                   916 West Fifth Street                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          6         PD *           *                   6724 Const. X-Ray Machine                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          7         PD *           *                   6724 Const. Massage equipment                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          8         PD *           *                   6724 Const. Computers                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05047          9         PD *           *                   6724 Const. File Cabinets                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05048          1         IP *           *                   Smith                                                       Calvin Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05049          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05050          1         IP *           *                   Jackson                                                     Ola                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05051          1         IP *           *                   Ross                                                        Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05052          1         IP *           *                   Crockett                                                    Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05053          1         IP *           *                   Little                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05054          1         IP *           *                   Goodman                                                     Martha M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05055          1         IP *           *                   Hager                                                       Dan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05056          1         IP *           *                   Starnes                                                     Lynn B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05057          1         IP *           *                   Little                                                      James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05058          1         PD *           *                   350 1/2 Dozen T-Shirts                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05058          2         PD *           *                   $2,500 in U.S. Funds (T-Shirt)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05058          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05059          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05060          1         IP *           *                   Nolan                                                       Terrance J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05061          1         IP *           *                   Cole                                                        Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05062          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05062          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          1         PD *           *                   Crawford Rd. - Bk.1758, Pg 162                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          10        PD *           *                   601 W. Chestnut St. Ext.                                                                  *                             *   *     *                                93-DEA-325015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          11        PD *           *                   605 W. Chestnut St. Ext.                                                                  *                             *   *     *                                93-DEA-325037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          12        PD *           *                   Sandy Ford Rd.-Bk 2044,Pg 480                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          13        PD *           *                   Sandy Ford Rd-Bk. 2084, Pg 338                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          14        PD *           *                   Sandy Ford Rd.-Bk 2057,Pg 696                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          15        PD *           *                   Lowell Spencer Mtn Bk1995Pg554                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          16        PD *           *                   Cedarwood Ln.,Bk 2032, Pg 330                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          17        PD *           *                   Cedarwood Ln, Bk 2042, Pg 157                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          18        PD *           *                   Cedarwood Ln, Bk 2037, Pg 344                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          19        PD *           *                   5580 Fish Pond Rd                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          2         PD *           *                   Lineberger Rd.-Bk.1504,Pg. 579                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          20        PD *           *                   Rt. 1 Box 120, Burkin Rd                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          21        PD *           *                   Sandy Ford Rd, Bk 2060, Pg 307                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          3         PD *           *                   Lineberger Rd.-Bk. 2091, Pg719                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          4         PD *           *                   Crawford Rd.-Bk.2099, Pg. 457                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          5         PD *           *                   Crowder Creek Rd.Bk 2164 Pg159                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          6         PD *           *                   902 W. Charlotte Avenue                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          7         PD *           *                   615 N. Cansler Street                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          8         PD *           *                   227 Ventner Court                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05063          9         PD *           *                   305-7 Dogwood Street                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05064          1         IP *           *                   Bennett                                                     John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05065          1         IP *           *                   Cartee                                                      Gene E., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05066          1         PD *           *                   107 Raintree Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05066          2         PD *           *                   $73,500 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05066          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05067          1         PD *           *                   5508 Viewmont Drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05067          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05068          1         PD *           *                   $6,570 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05068          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05068          2         PD *           *                   $657 COST BOND                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05068          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05069          1         IP *           *                   Rice                                                        Harry Ronald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05070          1         PD *           *                   1989 Chevrolet 4X4 Truck                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05070          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          1         PD *           *                   4211 W. Bandys X Road                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          2         PD *           *                   2881 Providence Mill Road                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          3         PD *           *                   4024 Raney Way Drive                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          4         PD *           *                   1516/1517 Dean Road                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          5         PD *           *                   5607 Wingate Creek Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          6         PD *           *                   1518 Dean Road                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          7         PD *           *                   Bob Daniels Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05071          8         PD *           *                   1548 Dean Road                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05072          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05072          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05072          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05073          1         IP *           *                   Little                                                      Michael Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05074          1         IP *           *                   Little                                                      Michael Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05076          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05077          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05077          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05078          1         IP *           *                   Reynoso-Then                                                Jose Joaquin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05079          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05079          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05079          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05080          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05081          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05082          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05083          1         IP *           *                   Lewis                                                       James Eugene, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05084          1         BDD*           *                   Wotco, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05085          1         PD *           *                   $6050.00 in U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05085          2         PD *           *                   $605.00                                                     cost bond                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05085          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          1         PD *           *                   235 Marilyn Place, Atlanta,GA                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          10        PD *           *                   Kodak Diconix 150 Plus Printer                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          11        PD *           *                   $10,350 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          12        PD *           *                   Sharp SF-756 Copier & Accessor                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          13        PD *           *                   Sharp Copier Stand                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          14        PD *           *                   IBM Wheelwriter Printer/Keyboa                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          15        PD *           *                   Power Supervisor Model# MT-767                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          16        PD *           *                   Epson Action Printer 5000 ESCP                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          17        PD *           *                   Sony Monitor Model # PVM 1380                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          18        PD *           *                   Goldstar Monitor Model #1423                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          19        PD *           *                   Packard Bell Axcel 216 SX CPU                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          2         PD *           *                   Lasar 286/2 Computer                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          20        PD *           *                   Omni Key 102 Keyboard                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          21        PD *           *                   $1,290 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          22        PD *           *                   Boston Electric Paper Shred #3                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          23        PD *           *                   Gardall Floor Safe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          24        PD *           *                   $165 in U.S. Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          3         PD *           *                   Tanoy Monitor                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          4         PD *           *                   Lasar Keyboard                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          5         PD *           *                   Leading Edge Computer                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          6         PD *           *                   Goldstar Monitor Model #1210A                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          7         PD *           *                   Leading Edge Keyboard                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          8         PD *           *                   Boston Electric Paper Shred #1                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05086          9         PD *           *                   Boston Electric Paper Shred #2                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05087          1         PD *           *                   1981 Mercedes Benz 380SL                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05087          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05088          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05089          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05089          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05090          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05091          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05091          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05092          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05093          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05094          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05094          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05095          1         PD *           *                   1930 Beatties Ford Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05095          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05096          1         PD *           *                   $14,815.36 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05096          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05097          1         IP *           *                   Tucker                                                      Eddie Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05098          1         IP *           *                   Propst                                                      Ortez Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05099          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05100          1         BDD*           *                   Jo-Lyn Fashions, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05101          1         PD *           *                   Edwards Wood Products                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05101          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05102          1         PD *           *                   1308 The Plaza                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05102          2         PD *           *                   5822 Olivet Drive                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05103          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05103          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05103          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05104          1         IP *           *                   Weinreb                                                     Gary Marc                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05105          1         IP *           *                   Sheperd                                                     Sydney Neely, III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05106          1         PD *           *                   $62,000 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05106          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y09-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05107          1         IP *           *                   Hunt                                                        Charles Bennie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05108          1         IP *           *                   Dillard                                                     Izetta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05109          1         IP *           *                   Reynolds                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05110          1         IP *           *                   Barnett                                                     Alice O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05111          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05111          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05112          1         IP *           *                   Medley                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05113          1         IP *           *                   Batts                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05114          1         IP *           *                   Shook                                                       Dessie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05115          1         IP *           *                   Davis                                                       John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05116          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05116          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05117          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05118          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05118          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05119          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05120          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05121          1         IP *           *                   Harris                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05121          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05122          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05123          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05125          1         IP *           *                   Harris                                                      Leon Lexington                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05125          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05126          1         IP *           *                   Lewis                                                       Kwisi Weyn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05126          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05127          1         PD *           *                   255 Ellijay Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05127          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05128          1         PD *           *                   903 8th Street N.E. Wash, D.C.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          10        PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          11        PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          12        PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          13        PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          2         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          3         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          4         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          5         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          6         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          7         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          8         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05129          9         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05130          1         PD *           *                   1988 Chevrolet Blazer                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05130          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05131          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05133          1         PD *           *                   1990 Nissan 300 ZX                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05133          2         PD *           *                   $1,785.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05133          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05134          1         IP *           *                   Hutchins                                                    Lanny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05135          1         IP *           *                   Williams                                                    Gene Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05136          1         IP *           *                   Avery                                                       Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05137          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05138          1         IP *           *                   Hagler                                                      Arthur L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05139          1         IP *           *                   Luckett                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05140          1         BDD*           *                   Tim Davis Grading Service,Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05141          1         PD *           *                   702 Union Road                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05141          2         PD *           *                   $22,183.68 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05141          3         PD *           *                   $4,568.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05142          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05143          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05144          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05145          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05145          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05146          1         IP *           *                   Mullinax                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05147          1         IP *           *                   Beddingfield                                                Kristina L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05148          1         IP *           *                   Cardoza                                                     Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05149          1         PD *           *                   $41,656.87 in trust acct check                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05149          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05149          2         PD *           *                   530 W. Kingston                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05149          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05150          1         IP *           *                   Spieles                                                     Michael H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05151          1         IP *           *                   Dixon                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05152          1         IP *           *                   Little                                                      Michael Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05153          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05154          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05154          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05155          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          1         PD *           *                   1984 Porsche 944 (80)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          10        PD *           *                   1987 Toyota Supra (90)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          11        PD *           *                   1984 Mercedes 300SD (92)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          12        PD *           *                   1983 Mercedes 300SD (93)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          13        PD *           *                   1981 Mercedes 300SD (94)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          14        PD *           *                   1982 Mercedes 300D Turbo (96)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          15        PD *           *                   1986 BMW 325E  (97)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          16        PD *           *                   1984 BMW 318I (99)                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          17        PD *           *                   1983 BMW 528E (100)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          18        PD *           *                   1984 BMW 533I (101)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          19        PD *           *                   1988 Volvo 740 6IE (102)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          2         PD *           *                   1984 Porsche 944 (81)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          20        PD *           *                   1988 Honda Prelude (103)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          21        PD *           *                   1988 BMW 528E (104)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          22        PD *           *                   1988 Acura Legend LS (105)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          23        PD *           *                   1988 Acura Legend V61 (106)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          24        PD *           *                   1987 Toyota Supra (107)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          25        PD *           *                   1991 Mercury Capri (108)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          26        PD *           *                   1986 BMW 325E (109)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          27        PD *           *                   1986 Toyota Supra (110)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          28        PD *           *                   1984 BMW 318I (112)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          29        PD *           *                   1985 Mercedes 190E (114)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          3         PD *           *                   1987 Porsche 944 (82)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          30        PD *           *                   $28,540.29 in U.S. funds                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          31        PD *           *                   $8,950 in U.S. Funds                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          4         PD *           *                   1984 Mercedes 190D (84)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          5         PD *           *                   1984 Mercedes 190E (85)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          6         PD *           *                   1989 Volvo 740 6L  (86)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          7         PD *           *                   1986 Mercedes 190E (87)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          8         PD *           *                   1988 Mazda RX7 (88)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05156          9         PD *           *                   1989 BMW 325I  (89)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05157          1         IP *           *                   Moore                                                       Henry Perry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05158          1         PP *           *                   Fox                                                         James Clifford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05158          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05158          2001      ICM*           *                   Dept. Transp                                                (Fox, James IRS)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05159          1         IP *           *                   Little                                                      Michael Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05160          1         PD *           *                   1986 Mercedes 420 SEL                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05160          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05161          1         IP *           *                   Nna Dozie                                                   Zeek                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05162          1         IP *           *                   Bagguley                                                    David Frank                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05163          1         IP *           *                   Pritchard                                                   Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05164          1         IP *           *                   Crowder                                                     Otis L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05165          1         IP *           *                   Talbert                                                     James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05166          1         IP *           *                   Holt                                                        Isaac William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05167          1         IP *           *                   Paxton                                                      Rebecca R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05168          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05168          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05169          1         IP *           *                   Abreu                                                       Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05170          1         IP *           *                   Harrison                                                    Kenneth L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05171          1         IP *           *                   Anderson                                                    Daniel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05172          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05172          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-SEP-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05173          1         BDD*           *                   Longmeadow Associates Ltd.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05174          1         BDD*           *                   Lake Norman Company, Inc.                                   (Moorings I)                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05175          1         BDD*           *                   Lake Norman Company, Inc.                                   (Bordeaux Property)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05176          1         IP *           *                   Porter                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05177          1         BDD*           *                   Med Nurse, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05178          1         PP *           *                   Sheridan                                                    Frank D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05179          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05180          1         IP *           *                   McLawhon                                                    Mark D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05181          1         PD *           *                   1992 Nissan (Caldwell)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05181          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05182          1         IP *           *                   Smith                                                       Patrick Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05183          1         IP *           *                   Huntsinger                                                  Elmer L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05184          1         PP *           *                   Three and One                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05184          2001      IP *           *                   Dept. Transp.                                               (Three & One)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05185          1         IP *           *                   Erwin                                                       Kim L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05186          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05186          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05187          1         IP *           *                   Covington                                                   Gary Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05188          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05188          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05189          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05189          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05190          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05191          1         IP *           *                   Brown                                                       William Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05192          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05192          2001      BOT*           *                   Mary H. Helms d/b/aG&K Motors                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05193          1         IP *           *                   Debiase                                                     Craig Victor                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05194          1         IP *           *                   Farewell                                                    James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05195          1         IP *           *                   Davis                                                       Timothy Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05196          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05197          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05198          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05199          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05201          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05202          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05203          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05203          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05203          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-NOV-1993  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05204          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05205          1         IP *           *                   Morgan                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05206          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05206          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05207          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05207          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05208          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05209          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05209          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05210          1         PD *           *                   Hale T. Bryson                                              Properties of                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05210          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05211          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05211          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05212          1         IP *           *                   Johnson                                                     Roger M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05213          1         IP *           *                   McGee                                                       Peggy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05214          1         IP *           *                   Taylor                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05215          1         IP *           *                   Johnson                                                     Johnny C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05216          1         IP *           *                   Carter                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05217          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05217          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05218          1         IP *           *                   Kresber                                                     Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05219          1         BD *           *                   Hoechst Celanese Corp., et al.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05219          2001      BOT*           *                   The Knight Publishing Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05220          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1993V05220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00009          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-FEB-2011*                             
NCW       1994R00014          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00014          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-FEB-2011*                             
NCW       1994R00014          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00014          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00026          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00026          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00026          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00026          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00026          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00031          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00031          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00031          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00037          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00038          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00038          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00038          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00040          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00044          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00046          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00046          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00053          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00053          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00053          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          28        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          29        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          30        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          31        PPR*           *                   Peterbilt Truck                VIN1XB9DB9X5FP192697                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          32        PPR*           *                   Peterbilt Truck                VIN209387KD                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          33        PPR*           *                   Dorsey Trailer                 VIN1DTV63Z25NA201881                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          34        PPR*           *                   Utility Trailer                VIN1UYVS2489HT758507                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          35        PPR*           *                   International Tractor          VIND21375BGB10052                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          36        PPR*           *                   Dorsey Trailer                 VIN1DTV63Z22MA201240                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          37        PPR*           *                   Peterbilt Truck                VIN1XP9DC976FD187018                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          38        PPR*           *                   Utility Trailer                VIN1UYVS2450ET997302                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          39        PPR*           *                   Kenworth Truck                 VIN169402S                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          40        PPR*           *                   Utility Trailer                VIN1UYVS2474GT603701                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          41        PPR*           *                   Utility Trailer                VIN1UYVS2484ET209308                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          42        PPR*           *                   American Trailer               VINR04626H3042844                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          43        PPR*           *                   1993 Lincoln Town Car          VIN1LNLM81W3PY631917                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          44        PPR*           *                   1987 Kenworth Truck            Tag No. 2DL189                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          45        PPR*           *                   1989 Utility Trailer           Yag No. Y56626                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          46        PPR*           *                   1994 Utility Trailer           Tag NO. Y56710                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          47        PPR*           *                   1984 Peterbilt Tractor         Tag No. 2AX320                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          48        PPR*           *                   1985 Peterbilt Tractor         Tag No. 2AX357                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          49        PPR*           *                   1987 Utility Stake-bed Trailer Tag No. Y41631                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          50        PPR*           *                   1979 Kenworth Truck            Tag No. 2DJ167                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          51        PPR*           *                   Greatdane Refrigerated trailer                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          52        PPR*           *                   Greatdane Refrigerated Trailer I.D. No. 76673                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          53        PPR*           *                   1987 Ford Truck                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          54        PPR*           *                   1994 Dodg Viper                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          55        PPR*           *                   1994 Chevrolet Suburban                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          56        PPR*           *                   1977 Peterbilt Truck           VIN 93566P                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00054          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00054          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00055          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2025*                             
NCW       1994R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00064          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00064          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-JAN-2012*                             
NCW       1994R00067          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00067          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00067          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00075          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00075          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00076          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00080          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-NOV-2008*                             
NCW       1994R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00082          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00085          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00085          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00086          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-NOV-2020*                             
NCW       1994R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00089          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-NOV-2020*                             
NCW       1994R00089          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-NOV-2020*                             
NCW       1994R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00105          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00106          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00106          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00106          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00106          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00106          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00106          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00111          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00112          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00119          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00119          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00119          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00119          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00119          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00122          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00123          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00124          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00125          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00127          1         BD *           *                   Goose Creek Trading Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00131          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00131          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00131          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00131          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-MAR-2017*                             
NCW       1994R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00133          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00139          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00142          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00147          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00147          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00148          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00149          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00149          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00149          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00149          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00149          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00149          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00153          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00153          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00158          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00158          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00159          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00159          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00165          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00167          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00167          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00168          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00176          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00176          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00176          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00176          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00177          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00177          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00177          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00179          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00180          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00184          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00184          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00185          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               208000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00205          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00207          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00207          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00214          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00214          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00214          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00216          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               450000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R00217          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05004          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05004          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05004          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05004          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05009          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05009          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05010          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05010          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05016          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05016          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05017          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18073.01                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05019          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18073.01                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05019          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2683.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               44330.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05024          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05024          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05024          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       1994R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05027          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          2009      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05027          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05027          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               905000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05029          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               905000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               905000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               905000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               905000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05029          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05029          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               960000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05034          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05035          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05035          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-DEC-2015*                             
NCW       1994R05037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05040          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05043          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05053          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05053          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05053          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05053          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2021*                             
NCW       1994R05054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05054          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2021*                             
NCW       1994R05054          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2021*                             
NCW       1994R05054          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2021*                             
NCW       1994R05054          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2021*                             
NCW       1994R05054          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2021*                             
NCW       1994R05054          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2021*                             
NCW       1994R05056          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05056          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05056          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               248569.43                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               124607.62                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05062          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               124607.62                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3309.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2319.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       1994R05066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05067          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05067          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05067          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05067          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05069          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05069          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05074          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05074          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05075          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05075          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05077          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05077          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05077          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05079          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05080          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05080          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05080          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05083          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05085          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05087          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05087          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAR-2019*                             
NCW       1994R05089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05090          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05090          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05090          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05094          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05094          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05096          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05096          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05096          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05096          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05100          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05103          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05103          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05103          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05105          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05105          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05105          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               125000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05110          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05110          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               125000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05112          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kissimme            FL                    34743               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05117          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05117          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05120          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05120          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05120          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05120          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05120          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05120          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05123          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05132          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05132          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05135          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05136          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05142          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05143          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05147          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05149          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05149          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05150          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-APR-2009*                             
NCW       1994R05150          10        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05150          11        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          12        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          13        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          14        ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          2002      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05150          3         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          7         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          8         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05150          9         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       1994R05151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05151          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JUN-2020*                             
NCW       1994R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05154          4217      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05154          4218      BVI*           *                   Department Housing & Urban Development                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       1994R05157          1006      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05157          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       1994R05157          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       1994R05157          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       1994R05157          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       1994R05157          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       1994R05157          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       1994R05157          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       1994R05158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05159          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05160          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05160          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05160          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05161          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05161          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05162          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05163          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05170          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05170          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05170          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05172          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05173          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05173          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05173          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05173          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05176          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05179          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05181          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05181          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05181          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05183          10        PPR*           *                   1984 Nissan 300zx                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05183          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05183          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05183          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05183          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05183          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05183          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05183          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05183          8         PPR*           *                   3101 Fairington Drive                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05183          9         PPR*           *                   1991 Cadillac El Dorado                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05184          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05184          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05184          3         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05184          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05184          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05185          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05185          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05185          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05185          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05190          2         PPR*           *                   N63872 Piper Aztec (airplane)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12727.60                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05198          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05199          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05199          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05199          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05200          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05200          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05200          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05200          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05200          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05201          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05201          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05201          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05201          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05201          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-OCT-2019*                             
NCW       1994R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05204          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-OCT-2019*                             
NCW       1994R05204          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-OCT-2019*                             
NCW       1994R05205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05205          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05206          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          19        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          20        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          24        ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          25        ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          26        ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          27        ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          28        ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          29        ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          30        ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          31        ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          32        ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          33        ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          34        ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          35        ID *35         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          36        ID *36         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          37        ID *37         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          4283      PPR*38         *                   Boxing Equipment                                                                          *                             *   *     *                   BI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NCCabarrus            28081     *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05206          4284      PPR*39         *                   1990 Honda Accord                                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05206          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05206          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05210          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05210          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05213          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               592089.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05213          12113     BVI*           *                   Internal Revenue Service                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05213          8066      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05213          8067      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05213          8068      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               250000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05218          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05225          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05225          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05225          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05225          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05227          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUN-2024*                             
NCW       1994R05227          11033     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05227          2215      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05228          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05229          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05229          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               594665.54                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2009*                             
NCW       1994R05253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2020*                             
NCW       1994R05254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05255          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05255          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05256          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05258          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05258          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05260          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05260          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05263          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05263          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05270          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       1994R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05273          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05273          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05273          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05273          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05274          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05277          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05278          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05278          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05278          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05278          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05278          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05279          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05279          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05279          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               901.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8499.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2019*                             
NCW       1994R05287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05288          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05288          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05288          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05289          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05289          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05294          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05296          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05296          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05296          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05297          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05297          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05297          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05298          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05299          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2019*                             
NCW       1994R05299          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05299          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       1994R05300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05300          10982     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1068.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05300          10983     BVI*           *                   CCSI                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             55.57         *                             *                             *                                                                                           *              *              *                             *                             *                             Ft. Lauderdale      FL                    33312     *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05300          10984     BVI*           *                   USAA Federal Savings Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             819.77        *                             *                             *                                                                                           *              *              *                             *                             *                             Tulsa               OK                    74121     *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05300          10985     BVI*           *                   Signet Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             18.49         *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23286     *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05300          10986     BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1174.22       *                             *                             *                                                                                           *              *              *                             *                             *                             Norfolk             VA                    23501-2833*              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05300          10987     BVI*           *                   Wachovia Bank Card Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             155.84        *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30305     *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05300          10988     BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1042.99       *                             *                             *                                                                                           *              *              *                             *                             *                             Salem               MA                    01970     *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05301          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05305          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05305          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05305          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05305          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05305          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05305          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05306          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1994R05309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05310          1         BD *           *                   Roswell Group Ltd.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05310          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05310          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05310          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05313          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05314          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05316          1         PPR*           *                   Currency, $20,000 (Pietras)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05316          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05317          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          1788374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       1994R05317          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05317          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05320          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05322          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05322          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05328          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-FEB-2009*                             
NCW       1994R05329          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05329          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05329          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05329          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05329          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05329          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05329          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05329          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05329          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-FEB-2009*                             
NCW       1994R05329          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05331          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05332          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05337          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Taylorsville        NCAshe                          *              *              *                  *                        *                             *                              05-DEC-1997  *                                       389                                        *         758                                                                                                       09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05337          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05337          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Taylorsville        NCAshe                          *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                       389                                        *         758                                                                                                       09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05337          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05337          9976      BVW*           *                   IRS/CID                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27401     *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9259.54                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05339          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05339          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               91.00                       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05340          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05344          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05346          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05350          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05355          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05355          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05355          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05356          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05356          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05358          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05360          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05362          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05362          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05363          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05363          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05363          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05363          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05363          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05363          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05363          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05363          7         PPR*7          *                   Lackey's Frame & Body Shop                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05365          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05373          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05373          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05375          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05375          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05377          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05379          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05379          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05380          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05380          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05380          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05381          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               905256.60                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05385          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05386          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05386          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1060.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05393          2         BD *           *                   Flawa Corporation                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05401          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05401          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10649.60                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05407          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05407          25637     BVI*           *                   Classic Arms Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               80000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05411          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05411          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05411          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05411          4         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05411          5         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05411          6         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05413          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05413          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-NOV-2014*                             
NCW       1994R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05417          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05417          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05420          7639      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05420          7640      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05420          7641      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05423          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05423          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1433.61                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               17770.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAY-2012*                             
NCW       1994R05431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05434          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05436          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05436          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05436          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05436          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05440          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05440          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05443          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05450          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               240.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05456          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05458          13546     BVI*           *                   Johnson Brothers Trucker, Inc., Debtor                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28053-2636*              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05458          4624      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05458          4625      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1994R05459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05460          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05460          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05460          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JAN-2020*                             
NCW       1994R05464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05465          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05465          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05465          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05469          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05475          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05476          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               426.69                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05481          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05481          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05482          11825     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05482          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05488          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05490          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05491          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               977.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05494          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05494          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05494          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05498          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05498          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          24        ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          25        ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          26        ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          27        ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          28        ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          29        ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          30        ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          31        ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          32        ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          33        ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          34        ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          35        ID *35         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          36        ID *36         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          37        ID *37         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          38        ID *38         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          39        ID *39         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          40        ID *40         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05498          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05499          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05499          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05499          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05499          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05499          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05500          2         BD *           *                   Preston Glove Company, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05500          3         BD *           *                   Slate Springs Glove Co., Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05500          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05500          5         BD *           *                   Peerless Ohio Glove Co., Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05500          6         BD *           *                   Kaul Glove and Manufacturing                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05500          7         BD *           *                   Choctaw Glove and Safety Co.                                Inc                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05503          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05503          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05503          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2019*                             
NCW       1994R05504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05504          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05504          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994R05506          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1994R05506          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1994V00001          1         IP *           *                   Hawkins                                                     Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00001          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00002          1         IP *           *                   Peterson                                                    Thomas D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00003          1         IP *           *                   Cogburn                                                     Wanda F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00004          1         IP *           *                   Billings                                                    Wilma B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00005          1         IP *           *                   Nelson                                                      Theodore P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00006          1         IP *           *                   Ham                                                         Lessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00007          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00007          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00008          1         IP *           *                   Miller                                                      Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00009          1         IP *           *                   Wyatte                                                      Zelle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00010          1         IP *           *                   Dellinger                                                   Ruth W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00011          1         IP *           *                   Hawkins                                                     Helga A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00012          1         IP *           *                   Brooks                                                      Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00013          1         IP *           *                   Duckett                                                     Vernon Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00014          1         IP *           *                   Lynch                                                       Annie Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00015          1         IP *           *                   County of Rutherford                                        (Robbins)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00016          1         IP *           *                   Warren                                                      Leslie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00017          1         IP *           *                   Pritchard                                                   Walter O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00018          1         IP *           *                   Ford                                                        Aldred W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00019          1         IP *           *                   Hill                                                        Karen U.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00020          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00020          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00020          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00021          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00022          1         IP *           *                   Wilson                                                      Arcemus Joe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00023          1         IP *           *                   Sluder                                                      Larry Chris                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00024          1         IP *           *                   Sneed                                                       James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00025          1         IP *           *                   Walls                                                       Richard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00026          1         IP *           *                   Sanford                                                     A. Vernelle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00027          1         IP *           *                   Hammond                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00028          1         IP *           *                   Greene                                                      Jeter Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00029          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00030          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00031          1         IP *           *                   County of Rutherford                                        (Hamrick)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00032          1         IP *           *                   County of Buncombe                                          (Anglin)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00033          1         IP *           *                   County of Buncombe                                          (Williams)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00037          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00037          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00038          1         IP *           *                   Jonas                                                       John K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00038          2001      IP *           *                   McLean                                                      Russell L., III               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00039          1         IP *           *                   Rash                                                        Ruby H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00040          1         BDD*           *                   Dulatown Outreach Center, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00040          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00041          1         IP *           *                   Howse                                                       Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00042          1         PP *           *                   Department of Transportation                                (Carlton)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00043          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00044          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00045          1         IP *           *                   Gibson                                                      Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00046          1         IP *           *                   Sexton                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00047          1         IP *           *                   Franks                                                      Kenneth Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00048          1         IP *           *                   Hollifield                                                  Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00049          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00050          1         IP *           *                   Wilson                                                      Jamie Leigh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00051          1         B? *           *                   Health and Medications                                      at Home                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00053          1         IP *           *                   Pyatte                                                      Nolan T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00054          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00054          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00055          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00056          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00057          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00057          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00057          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00058          1         IP *           *                   Elmore                                                      Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00059          1         IP *           *                   Plummer                                                     Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00060          1         IP *           *                   Casanola                                                    Jose Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00061          1         PD *           *                   $4656.46 US Currency                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00062          1         IP *           *                   Shook                                                       Clifford L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00063          1         IP *           *                   Johnson                                                     Clifton E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00064          1         IP *           *                   Gilbert                                                     Agnes A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00065          1         IP *           *                   Carico                                                      Mary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00066          1         IP *           *                   Elledge                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00067          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00068          1         IP *           *                   Chapman                                                     Diane W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00069          1         BD *           *                   Brown Brothers Const. Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00069          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00070          1         IP *           *                   Bell                                                        Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00071          1         IP *           *                   Pruitt                                                      Shirley J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00072          1         IP *           *                   Buchanan                                                    Johnnie A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00072          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00073          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00074          1         IP *           *                   Farris                                                      Susan Darlene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00075          1         IP *           *                   Gordos                                                      Irmgard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00076          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00077          1         IP *           *                   Tucker                                                      Sandra H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00078          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00079          1         IP *           *                   Newton                                                      Bobby T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00080          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00081          1         IP *           *                   Lindsey                                                     John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00082          1         IP *           *                   Bradley                                                     Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00083          1         IP *           *                   Adkins                                                      Glenn, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00084          1         IP *           *                   Houck                                                       Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00085          1         IP *           *                   Moody                                                       George B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00086          1         IP *           *                   Keene                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00087          1         IP *           *                   Johnson                                                     Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00088          1         IP *           *                   Barrier                                                     Anita                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00089          1         IP *           *                   Young                                                       William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00090          1         IP *           *                   Thompson                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00091          1         IP *           *                   Foster                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00092          1         IP *           *                   Brewer                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00093          1         IP *           *                   Stevenson                                                   Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00094          1         IP *           *                   Elledge                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00095          1         IP *           *                   Johnston                                                    Clifton Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00096          1         IP *           *                   Gilbert                                                     Agnes A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00097          1         IP *           *                   Fincher                                                     James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00098          1         IP *           *                   Manasco                                                     Robert F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00099          1         IP *           *                   Stamper                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00100          1         IP *           *                   Henry                                                       A. June                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00101          1         IP *           *                   Riddick                                                     Wanda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00101          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00102          1         IP *           *                   Holder                                                      Nettie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00103          1         IP *           *                   McManus                                                     Venie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00104          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00105          1         PP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00106          1         BDD*           *                   Fred S. Kahn Company, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00107          1         IP *           *                   Hyatt                                                       Patrick H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00108          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00108          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00109          1         IP *           *                   Wright                                                      Owennita E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00110          1         IP *           *                   County of Rutherford                                        (Nelon)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00111          1         IP *           *                   Wolfe                                                       Gary Dean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00112          1         IP *           *                   Williams                                                    Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00113          1         IP *           *                   Gibson                                                      Stanley L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00114          1         IP *           *                   Long                                                        Michael Horace                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00115          1         IP *           *                   Long                                                        Michael Horace                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00115          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00116          1         IP *           *                   Dobbins                                                     Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00117          1         IP *           *                   Clubb                                                       Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00118          1         IP *           *                   Blackwell                                                   Charles K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00119          1         IP *           *                   Whitley                                                     Penny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00120          1         IP *           *                   Adams                                                       Shirley M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00121          1         IP *           *                   Capps                                                       Kathleen S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00121          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00122          1         IP *           *                   East                                                        Larry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00122          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00123          1         IP *           *                   Fralish                                                     Darran B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00124          1         BDD*           *                   Phil-A-Sox, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00125          1         BDD*           *                   Seth Lumber Company, Inc                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00126          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00127          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00128          1         IP *           *                   Conner                                                      Darlene H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00128          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00129          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00130          1         IP *           *                   McCloud                                                     Jill Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00131          1         IP *           *                   Von Mizell                                                  Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00132          1         IP *           *                   Harmer                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00133          1         IP *           *                   Clark                                                       John Everett                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00134          1         IP *           *                   County of Buncombe                                          (Henderson)                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00135          1         IP *           *                   County of Buncombe                                          (Hayner)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00136          1         IP *           *                   County of Buncombe                                          (Case)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00137          1         IP *           *                   County of Buncombe                                          (McDaniel)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00137          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00138          1         IP *           *                   Sanford                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00139          1         IP *           *                   Cantrell                                                    Shurla A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00140          1         IP *           *                   Ballew                                                      Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00141          1         IP *           *                   Spencer                                                     Mary R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00142          1         IP *           *                   Sullivan                                                    Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00143          1         IP *           *                   Patterson                                                   Cynthia A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00144          1         IP *           *                   Guffey                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00145          1         IP *           *                   Randolph                                                    Lora S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00146          1         IP *           *                   Ballard                                                     Bertha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00147          1         IP *           *                   McKinney                                                    Nina N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00148          1         IP *           *                   Gregory                                                     Oral Clyde                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00149          1         IP *           *                   Womic                                                       Chiquita                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00150          1         PD *           *                   1807 YoungerAvenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00150          2         PD *           *                   1990 Nissan Maxima                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00150          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00150          3         PD *           *                   1990 Suzuki 1100 Motorcylce                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00150          4         PD *           *                   $2,140 in U.S. Funds                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00151          1         PD *           *                   $13,964 IN U.S. CURRENCY                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00151          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00152          1         PD *           *                   $4,956 in U.S. CURRENCY                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00152          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00152          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00153          1         PD *           *                   $28,370 IN U.S. CURRENCY                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00153          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00154          1         PD *           *                   $33,000 IN U.S. CURRENCY                                                                  *                             *   *     *                                94-DEA-335819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00154          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00154          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00155          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00155          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00155          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00156          1         PD *           *                   Davis Trailer Park                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00156          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00157          1         PD *           *                   1988 ACURA LEGEND                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00157          2         PD *           *                   1988 JEEP CHEROKEE                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00157          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00157          3         PD *           *                   US CELLULAR MOBILE BAG PHONE                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00157          4         PD *           *                   AUDIOVOX CELLULAR MOBILE PHONE                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00157          5         PD *           *                   $680 IN U.S. CURRENCY                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00157          6         PD *           *                   $601 IN U.S. CURRENCY                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          1         PD *           *                   9.08 ACRES WILKES CO. (DAVIS)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          2         PD *           *                   Two TRACTS JOHNSON CO. (DAVIS)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          2006      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          3         PD *           *                   2.09 acres, Carter Co., TN (Davis)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          4         PD *           *                   Lot 5, SECT.1 ELK RIVER (DAVIS                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          5         PD *           *                   Lot 2&4 JOHNSON CO. TN (DAVIS)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          6         PD *           *                   $21,661.43 in U.S. Funds                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          7         PD *           *                   1992 Chevrolet pickup truck                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00158          8         PD *           *                   1992 Well Cargo Trailer                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00159          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00160          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00160          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00161          1         PD *           *                   NationsBank Account                                         No. 203115456                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00162          1         IP *           *                   Calhoun                                                     Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00163          1         IP *           *                   Watkins                                                     John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00164          1         IP *           *                   Garner                                                      James M. Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00165          1         IP *           *                   Anderson                                                    Harold Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00166          1         IP *           *                   Murray                                                      Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00167          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00169          1         IP *           *                   Catron                                                      Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00170          1         IP *           *                   Kirby                                                       Rahama                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00171          1         IP *           *                   Stamey                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00172          1         IP *           *                   Lackey                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00173          1         IP *           *                   Nessley                                                     Joseph Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00174          1         IP *           *                   Williams                                                    Gary Howard                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00175          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00176          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00176          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00177          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00177          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00178          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00179          1         IP *           *                   Buncombe County                                             (Eggerton)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00180          1         IP *           *                   Buncombe County                                             (Creekmore)                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00181          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00181          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00182          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00183          1         IP *           *                   Flowers                                                     Harrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00184          1         IP *           *                   Stevens                                                     Miller                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00185          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00185          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00186          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00187          1         IP *           *                   Stamper                                                     Virgie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00188          1         IP *           *                   McClure                                                     A.Z.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00188          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00189          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00189          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00190          1         PD *           *                   $32,829.30 in U.S. Currecny                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00190          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00191          1         IP *           *                   Sluder                                                      Larry Chris                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00192          1         IP *           *                   Town of Valdese                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00193          1         IP *           *                   Kropelnicki                                                 Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00194          1         IP *           *                   Stiles                                                      Hadley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00195          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00196          1         PP *           *                   Department of Transportation                                (Jenkins)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00197          1         IP *           *                   County of Buncombe                                          (Mortgage Inv.)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00198          1         IP *           *                   County of Buncombe                                          (Fisher)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00199          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00200          1         IP *           *                   County of Buncombe                                          (Evans)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00202          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00203          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00204          1         IP *           *                   Clontz                                                      Jimmy Bennett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00205          1         IP *           *                   Littlejohn                                                  Freeman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00206          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00207          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00208          1         IP *           *                   Owen                                                        Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00209          1         BP *           *                   Gold City Properties, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00210          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00210          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00211          1         IP *           *                   County of Buncombe                                          (Spears)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00212          1         IP *           *                   County of Buncombe                                          (Bates)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00213          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00213          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00214          1         IP *           *                   Gallagher                                                   John Delano                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00215          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00215          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00216          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00216          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00217          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00217          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00218          1         IP *           *                   Rice                                                        Billy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00219          1         BP *           *                   Russian Treasures, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00220          1         IP *           *                   Warren                                                      Leslie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00221          1         IP *           *                   Cairnes                                                     David Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00222          1         IP *           *                   Fletcher                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00222          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00223          1         BD *           *                   Carter's Contractors &                                      Industrial Cleaners,          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00223          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00224          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00224          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00225          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00226          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00226          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00227          1         IP *           *                   Harris                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00228          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00228          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00229          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00229          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00230          1         IP *           *                   Reno                                                        David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00231          1         IP *           *                   County of Buncombe                                          (Barrett)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00232          1         IP *           *                   County of Buncombe                                          (Ashton)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00232          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00233          1         IP *           *                   Gipson                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V00234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05001          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05001          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05002          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05002          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05002          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05003          1         IP *           *                   Chavaria                                                    Carlos Alberto                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05004          1         IP *           *                   Edwards                                                     Donald Devan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05005          1         IP *           *                   Fryar                                                       Donald F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05005          2001      IP *           *                   Fryar                                                       Ann K.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05006          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05007          1         IP *           *                   Jacoby                                                      Arthur B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05008          1         IP *           *                   Spears                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05009          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05009          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05010          1         BDD*           *                   Lakewood Apartments, Ltd.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05011          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05011          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05012          1         IP *           *                   Owens                                                       David M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05013          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05014          1         IP *           *                   Myers                                                       Marcus W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05015          1         PD *           *                   $3,620 in U.S. Currency                                                                   *                             *   *     *                                94-DEA-325017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05015          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05016          1         IP *           *                   Long                                                        Ethel G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05017          1         PD *           *                   2500 ROSLYN AVENUE                                                                        *                             *   *     *                                94-DEA-325004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05017          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05018          1         PD *           *                   232 LANDER STREET                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05018          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05019          1         IP *           *                   Strickland                                                  Harold Joe                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05020          1         BDD*           *                   Joe Connell Imports, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05020          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05021          1         IP *           *                   Rice                                                        Harry Ronald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05022          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05022          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05023          1         IP *           *                   Ruddiman                                                    Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05024          1         PD *           *                   PROPERTIES OF BOBBY BERTHA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05024          30265     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05025          1         PD *           *                   925 Log Cabin Road                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05025          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05026          1         PDD*           *                   Conner                                                      Kurt R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05027          1         IP *           *                   Southerland                                                 Yuri T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05028          1         B? *           *                   Blazek & Teal Enterprises                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05028          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05030          1         IP *           *                   St. Germain                                                 Eve                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05031          1         IP *           *                   Duckett                                                     Vernon Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05032          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05032          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05033          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05034          1         IP *           *                   Ballard                                                     Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05035          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05035          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05036          1         IP *           *                   Davis                                                       D.S., Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05037          1         IP *           *                   Morris                                                      William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05038          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05039          1         PD *           *                   1993 HONDA CBR MOTORCYCLE                                   ]                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05039          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05040          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05040          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05040          2         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05040          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05041          1         IP *           *                   Johnson                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05042          1         IP *           *                   Tucker                                                      Eddie Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05043          1         BDD*           *                   Lexington Commons, Ltd.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05044          1         IP *           *                   Johnson                                                     James Isaac                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05045          1         IP *           *                   Rankin                                                      Pamela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05046          1         PD *           *                   1987 Buick Regal                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05046          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05047          1         PD *           *                   ROUTE 2 BOX 725                                             MAUNEY STREET                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05047          2         PD *           *                   1002 JACKSON ST                                             IN KINGS MOUNTAIN             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05047          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05048          1         IP *           *                   Hall                                                        Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05048          2001      BOT*           *                   To'Marlo and La'Ketta Hall                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05050          1         IP *           *                   Cox                                                         Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05051          1         IP *           *                   Rudisill                                                    Murton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05052          2001      BOT*           *                   In Re: Documents & Testimony                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05053          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05053          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05053          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-MAY-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05054          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05054          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05054          2         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05054          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-APR-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05055          1         IP *           *                   Little                                                      Anthony Fitzgerald            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05056          1         IP *           *                   Carter                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05057          1         IP *           *                   O'Connell                                                   Timothy Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05058          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05059          1         PDD*           *                   Macomson & Marden Investors                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05059          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05060          1         IP *           *                   Bowden                                                      Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05061          1         IP *           *                   Orr                                                         Margaret J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05062          1         IP *           *                   Encarnacion                                                 Eliseo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05063          1         IP *           *                   Spieles                                                     Michael H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05064          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05064          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05065          1         PD *           *                   500 GASTON AVENUE                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05065          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05066          1         PD *           *                   Properties of                                               Johnnie M. Thompson           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05067          1         IP *           *                   Tolbert                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05068          1         IP *           *                   Crowder                                                     Johnny Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05069          1         IP *           *                   Dixon                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05070          1         IP *           *                   Foster                                                      Wallace E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05071          1         IP *           *                   Huntsinger                                                  Elmer L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05072          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05073          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05074          1         BP *           *                   Interrex, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05075          1         PD *           *                   $57,000 in USMS custody                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05075          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05076          1         IP *           *                   Smith                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05077          1         IP *           *                   Funderburk                                                  Dock                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05078          1         PD *           *                   1992 CADILLAC                                               EL DORADO                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05078          2         PD *           *                   1987 BUICK REGAL                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05078          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05078          3         PD *           *                   1987 BUICK REGAL                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05078          4         PD *           *                   1977 CIGARETTE BOAT/TRAILER                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05079          1         IP *           *                   Todd                                                        Johnny Aaron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05080          1         PD *           *                   $29,640 IN U.S. FUNDS                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05080          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05081          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05082          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05083          1         PD *           *                   $1,800 in U.S. Funds                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05083          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y16-JUN-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05085          1         PD *           *                   1994 NISSAN PATHFINDER                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05085          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05086          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05086          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-DEC-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05087          1         PDD*           *                   Lilly Investments, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05087          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05088          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05088          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05089          1         IP *           *                   Clary                                                       Moodye R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A11-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05090          1         IP *           *                   Dinsio                                                      Amil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05091          1         IP *           *                   Hopper                                                      Raymond E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05092          1         IP *           *                   Welch                                                       Ellen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05093          1         IP *           *                   Martin                                                      Herman E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05094          1         PD *           *                   $23,500 IN U.S. CURRENCY                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05094          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05094          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05095          1         PD *           *                   Properties of Donald Griffin                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05095          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05096          1         IP *           *                   Lewis                                                       Gilbert E., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05097          1         IP *           *                   Moore                                                       Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05098          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05098          2001      BOT*           *                   Rogers Barbecue, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05099          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05099          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05100          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05100          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUL-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05101          1         PD *           *                   4245 Indian Manor Dr                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05101          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05102          1         PD *           *                   1988 Ford Van                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05102          2         PD *           *                   Corvette Dragster                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05102          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05102          3         PD *           *                   1990 Pace Trailer                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05103          1         IP *           *                   Harewood                                                    Kenwrick Clifton              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05104          1         IP *           *                   Aguiar                                                      Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05105          1         IP *           *                   Neal                                                        Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05106          1         IP *           *                   Adeoye                                                      Felix O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05107          1         BP *           *                   A.T. Williams Oil Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05107          2001      IP *           *                   Transportation                                              Department of                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05108          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05108          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05109          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05109          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05110          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05110          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05111          1         IP *           *                   Jensen                                                      Nora G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05112          1         PD *           *                   2000 Gilbert Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05112          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05112          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05113          1         IP *           *                   Johnson                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05114          1         IP *           *                   Heffner                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          1         PD *           *                   1015 Log Cabin Road                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          10        PD *           *                   1988 Toyota Supra                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          11        PD *           *                   1512 Caldwell Street                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          12        PD *           *                   1989 ford Econoline Van                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          2         PD *           *                   225 clarkson                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          3         PD *           *                   909 18th Street                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          4         PD *           *                   1987 Mercedes 300                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          5         PD *           *                   1988 Mercedes 420                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          6         PD *           *                   1988 Mercedes 260                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          7         PD *           *                   7941 Linfield Court                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          8         PD *           *                   1316 Ranch Road                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05115          9         PD *           *                   1420 Davidson Street                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05116          1         IP *           *                   Strickland                                                  Harold Joe, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05117          1         PD *           *                   9508 PONDSIDE LANE                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05117          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05118          1         PD *           *                   330 South Bruns Avenue                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05118          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05118          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05119          1         PD *           *                   814 West Fifth Street                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05119          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05120          1         PD *           *                   2 Iranian Carpets                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05120          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05120          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05121          1         PD *           *                   4142 Coins                                                                                *                             *   *     *                                94-FBI-500546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05121          2         PD *           *                   44 coins                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05121          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05122          1         PD *           *                   1992 GMC Jimmy                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05122          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05123          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05124          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05124          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05125          1         I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05125          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05125          2212      A* *           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05126          1         IP *           *                   Kwaczala                                                    Roy J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05126          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05127          1         BD *           *                   Lawhon (d/b/a L & L Texaco)                                 James E. & Susan K.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05129          1         IP *           *                   Wright                                                      Larrayne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05129          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05130          1         IP *           *                   Anderson                                                    Stephen Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05130          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05131          1         IP *           *                   Muller                                                      Sandra G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05132          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05132          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05132          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05133          1         IP *           *                   Willis                                                      Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05134          1         PD *           *                   Properties of Dwight Hunter                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05134          2         PD *           *                   Properties of Shirley Whitaker                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05134          3         PD *           *                   Properties of William Hunter                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05135          1         IP *           *                   Mammano                                                     Donna K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05136          1         IP *           *                   Adams                                                       Terry Preston                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05137          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05138          1         PD *           *                   1990 Oldsmobile Cutlass                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05138          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05139          1         IP *           *                   Moore                                                       Henry Perry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05140          1         IP *           *                   Wachovia Bank of N.C.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05141          1         IP *           *                   Wachovia Bank of N.C.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05142          1         IP *           *                   Wachovia Bank of N.C.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05143          1         IP *           *                   Jacoby                                                      Arthur B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05144          1         IP *           *                   McCoy                                                       John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05145          1         BDD*           *                   Fred S. Kahn Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05145          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUTR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05146          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05147          1         IP *           *                   Brooks                                                      Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05148          1         IP *           *                   Morris                                                      William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05149          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05149          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05149          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05150          1         IP *           *                   Reeves                                                      Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1994  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05151          1         IP *           *                   Covington                                                   James & Pauline               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05152          1         IP *           *                   Horton                                                      Martha H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05153          1         IP *           *                   Stuffle                                                     Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05154          1         IP *           *                   Thompson                                                    Nathaniel Craig               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05155          1         IP *           *                   Ivey                                                        Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05156          1         PD *           *                   322 South Gardner Avenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05156          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05157          1         IP *           *                   Triplett                                                    Katherine L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05159          1         IP *           *                   Williams                                                    Shirley F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05159          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05160          1         IP *           *                   Edwards                                                     Jonathan E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05161          1         IP *           *                   Long                                                        Ethel G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05162          1         IP *           *                   Hall                                                        Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05163          1         IP *           *                   Russell                                                     Thomas Noah                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05164          1         IP *           *                   Pardue                                                      Josephine A                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05165          1         IP *           *                   Abbott                                                      Betty Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05166          1         IP *           *                   Cornett                                                     Mary K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05167          1         IP *           *                   Encarnacion                                                 Eliseo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05168          1         PP *           *                   Aguiar                                                      Manuel                        *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05169          1         PP *           *                   Lyall                                                       George                        *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05170          1         PP *           *                   Carpenter                                                   Nell A.                       *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05171          1         IP *           *                   Luckett                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05172          1         PP *           *                   Ola J. Jackson                                                                            *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-AUG-2015*                             
NCW       1994V05172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05173          1         PDD*           *                   Barton                                                      Charles A.                    *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05173          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05174          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05175          1         PP *           *                   Dinsio                                                      Amil                          *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05176          1         PP *           *                   James                                                       Joseph Braxton                *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05177          1         IP *           *                   Ragin                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05178          1         IP *           *                   Spears                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05179          1         PD *           *                   $5102.78 in U.S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05179          2         PD *           *                   5585.00 in U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05179          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05180          1         IP *           *                   Beal                                                        Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05181          1         IP *           *                   White                                                       Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05182          1         IP *           *                   Crute                                                       Jacquelyn S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05183          1         IP *           *                   Buchanan                                                    Kay H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05184          1         IP *           *                   Parker                                                      Linda H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05185          1         IP *           *                   Witherspoon                                                 George Wilford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05186          1         PP *           *                   Courtney                                                    Charles O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05187          1         IP *           *                   Paxton                                                      Rebecca R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05188          1         IP *           *                   Black                                                       Kermit Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05188          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05189          1         IP *           *                   Stamper                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05190          1         IP *           *                   Norris                                                      Harold F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05191          1         IP *           *                   Holman                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05192          1         PD *           *                   D.A. Kadan Co., Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05193          1         BDD*           *                   Fred S. Kahn Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05194          1         BD *           *                   Eckerd Corporation,                                         Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05194          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05195          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05195          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05196          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05196          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05197          1         IP *           *                   Goss                                                        Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05198          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05199          1         IP *           *                   Rourk                                                       Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05200          1         IP *           *                   McManus                                                     Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05201          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05202          1         IP *           *                   Anderson                                                    Ronnie Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05203          1         IP *           *                   Spears                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05204          1         PD *           *                   8,500.00 in US currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05204          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05204          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05205          1         PD *           *                   Properties of James E. Phifer                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05206          1         IP *           *                   Hartzog                                                     Glenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05207          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05208          1         PD *           *                   $9,879.08 / COCHRAN                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05208          2         PD *           *                   $987.00 / COCHRAN                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1994V05208          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00010          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00012          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00012          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00012          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00014          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00018          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00020          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2020*                             
NCW       1995R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00028          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2020*                             
NCW       1995R00028          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2020*                             
NCW       1995R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00029          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAY-2013*                             
NCW       1995R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00035          4996      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQNCEB    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00035          4997      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00043          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00045          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00055          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00055          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00055          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00055          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00055          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00055          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00057          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00058          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00058          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00060          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00064          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               170000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00065          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00066          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00067          1         BD *           *                   Orthopedic Appliance Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00067          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00069          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00073          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00073          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00073          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2021*                             
NCW       1995R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00077          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2021*                             
NCW       1995R00077          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2021*                             
NCW       1995R00077          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2021*                             
NCW       1995R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00082          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00087          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00087          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00087          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00096          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00097          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00098          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00099          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               160000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00103          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00105          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00105          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00112          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00123          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00124          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00125          1         PPR*           *                   Youngblood                     Ronald Eugene                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1406745.48                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00131          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00132          1         BD *           *                   Macon County Supply Co., Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00133          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00137          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00138          5007      BVW*           *                   Office of Personnel Management                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             40966.66      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00138          5008      BVW*           *                   US Dept. of Labor                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             26678.41      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00175          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00176          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00177          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00178          2         PPR*           *                   $1,752 cash                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00178          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00188          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1995R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00204          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00210          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00211          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00211          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               70000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               95000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00247          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2020*                             
NCW       1995R00247          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          15        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          16        PPR*15         *                   Real Property - Lots 22-27                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2024*                             
NCW       1995R00247          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          8410      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00247          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       1995R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00248          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00248          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00248          4         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00250          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00250          3         PPR*           *                   $1,000 cash                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00254          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00254          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00254          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00254          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00254          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00255          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00255          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00257          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00261          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00261          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4304.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00264          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00273          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00273          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00280          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00291          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00295          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00300          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00300          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00306          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00306          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00306          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00308          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00311          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00311          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00311          4         PPR*           *                   $5,394 in U.S Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00311          5         PPR*           *                   1995 Chevrolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00311          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00312          1         BD *           *                   A. Aarens Escort Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00318          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R00320          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05004          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05004          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05004          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05011          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-OCT-2009*                             
NCW       1995R05011          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05011          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05011          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1995R05012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05012          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1995R05012          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1995R05012          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1995R05013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05014          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2010*                             
NCW       1995R05014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05017          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05018          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05019          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05020          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05022          1         BD *           *                   Cherokee Resources, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05025          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               177.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05028          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05035          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1995R05037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1995R05039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05039          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       1995R05040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05041          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05041          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8491.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05043          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05043          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05045          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05048          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05051          10        PPR*           *                   1983 Dodge Recreational Vehicl                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          11        PPR*           *                   1973 Trojan Boat                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05051          3         PPR*           *                   1979 Lincoln Mark V                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          4         PPR*           *                   1993 Boat Trailer                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          5         PPR*           *                   1976 Lincoln                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          6         PPR*           *                   1992 Cadillac                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          7         PPR*           *                   1979 Lincoln                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          8         PPR*           *                   1979 Chevrolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05051          9         PPR*           *                   1993 Taurus                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05052          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05052          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05052          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05052          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05052          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               62000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               100000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05057          1         BD *           *                   Kaul Glove Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05058          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05058          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05058          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05058          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05058          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05058          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05060          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05063          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05065          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05065          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05070          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05070          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05070          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05070          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05070          5         PPR*5          *                   10.6 acres in Dawson Co., GA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05070          6         PPR*6          *                   254.31 acres in Dawson Co., GA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05070          7         PPR*7          *                   10.08 acres in Dawson Co., GA                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2020*                             
NCW       1995R05072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05078          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05078          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05080          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05080          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05080          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05085          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               905256.60                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05088          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05093          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05102          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZNTF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05104          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05104          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3225.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05109          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05109          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05109          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05110          2285      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *              Y                            *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05114          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05114          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05114          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05117          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05117          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05119          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05126          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05138          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05138          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05138          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05138          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05138          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05138          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05138          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05139          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05140          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05140          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05151          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05151          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05151          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05151          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05151          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05151          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05152          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05152          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05152          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05166          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05166          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05167          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05168          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05168          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05181          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05181          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05181          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05181          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05185          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05185          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05189          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05196          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05196          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05197          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05197          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05198          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05198          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05200          3         PPR*           *                   3301 Sorrento Court, Charlotte                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05201          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05201          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05201          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05202          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05203          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05205          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05205          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05206          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05206          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05208          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05208          3         PPR*           *                   3533 Archer Ave.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05210          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05210          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05212          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05212          2         PPR*2          *                   1975 Corvette (Red)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05212          3         PPR*3          *                   1983 Harley Motorcyle                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05214          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05214          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05214          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05214          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05214          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05214          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05214          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * QQ        *          *           *               375000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05216          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05216          9282      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             187000.00     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27675     *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05217          19290     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05219          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05219          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05219          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               32000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05221          3599      BVI*           *                   Sara Lee Knit Products                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               60000.00      60000.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1371.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05224          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               48000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05225          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05234          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05234          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05239          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05239          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05243          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05243          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1650.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05245          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05245          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05245          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7799.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05249          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05251          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05251          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05253          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05256          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05256          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05257          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05257          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05257          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05257          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05257          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05258          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05258          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05263          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05266          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05266          8692      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05270          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05270          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05271          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05271          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05271          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05273          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05273          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05274          5931      BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05274          5932      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05274          5933      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2020*                             
NCW       1995R05275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3110.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05276          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11418.86                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2020*                             
NCW       1995R05279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05279          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2020*                             
NCW       1995R05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9424.11                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05285          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9424.11                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05285          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1480.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05288          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05288          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05288          2004      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05288          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05288          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05289          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05289          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05290          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05290          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05290          3767      BVI*           *                   First Card Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4759.11       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05290          3768      BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1846.91       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05290          3769      BVI*           *                   MBNA MasterCard                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             6980.99       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05290          3770      BVI*           *                   Crestar Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             10478.65      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05292          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05292          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05296          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05297          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05298          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05298          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05298          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05298          5         PPR*           *                   1992 Eagle Talon (Toomes)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05299          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05300          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05300          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05300          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05300          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05302          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05302          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05306          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05306          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               15451.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05306          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05309          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56492.59                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05309          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05309          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56492.59                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05309          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05309          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56492.59                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05309          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56492.59                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05309          5         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56492.59                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05309          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56492.59                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05309          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56492.59                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05310          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05319          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05319          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05320          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1667.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05330          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05333          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               24632.63                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05333          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               56000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05350          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05350          18354     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05350          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05350          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05350          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05350          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05350          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05357          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05363          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05370          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05377          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1812.97                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05381          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1944.96                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05381          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05381          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2073.53                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05382          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05384          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05389          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05389          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05389          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               172386.01                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1995R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05397          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05399          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05399          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05400          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          12941     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05400          12942     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05400          12943     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05400          12944     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05400          12945     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05400          13763     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13764     BVI*           *                   Advanced Mortgage Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Seattle             WA                    98148     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13765     BVI*           *                   Air Freight Forwarding                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Revere              MA                    02151     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13766     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13767     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13768     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13769     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13770     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13771     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13773     BVI*           *                   Apogee Software, LTD.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Garland             TX                    75043     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13776     BVI*           *                   Architentural Spec                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75226     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13778     BVI*           *                   ACC Marine Center                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Allison Park        PA                    15101     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13779     BVI*           *                   Advantage                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pinole              CA                    94564     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13780     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13781     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13782     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13783     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13784     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13785     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13786     BVI*           *                   Advantage Mortgage                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pinole              CA                    95404     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13787     BVI*           *                   Aladdin Mortgage Corp                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Santa Rosa          CA                    95404     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13788     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13789     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13790     BVI*           *                   American ORT Federation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Los Angeles         CA                    90028     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13791     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13792     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13793     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13794     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13795     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13796     BVI*           *                   Associates of MD Survey                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Annapolis           MD                    21401     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13797     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13800     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ME*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13802     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13807     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13809     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13810     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13813     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13816     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13817     BVI*           *                   Associated Enterprises                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Painesville         OH                    44077     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13818     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13819     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13820     BVI*           *                   Bainbridge Dark                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Almond              NY                    14804     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13821     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13822     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13823     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13826     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13830     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13831     BVI*           *                   Associated Enterprises                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Painesville         OH                    44077     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13834     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13836     BVI*           *                   Bailey Building Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rumford             RI                    02916     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13839     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13841     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13845     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13848     BVI*           *                   Bat-Sto Precision Mach                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Twentynine Palms    CA                    92278     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13850     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13853     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13855     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   RI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13856     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13857     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13858     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13859     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13860     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13861     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13862     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13863     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13864     BVI*           *                   Berkshire Travel Agency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Reading             PA                    19612     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13865     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13866     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13867     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13868     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13869     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13870     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13871     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13872     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ID*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13873     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13874     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13875     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13876     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13877     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13878     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13879     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13880     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13881     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13882     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13883     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13915     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13916     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13917     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   RI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13918     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13919     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13923     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ID*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13924     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13925     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13926     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13927     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13928     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13929     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13930     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13931     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13932     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13933     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13934     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13935     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13936     BVI*           *                   Bailey Building Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rumford             RI                    02916     *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13937     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13938     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13939     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13940     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13941     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13942     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13943     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13944     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13945     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13946     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13947     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13948     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   RI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13949     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13950     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13951     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13952     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13958     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13959     BVI*           *                   CAS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75225     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13960     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13961     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13962     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13963     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13964     BVI*           *                   Central Coast Business                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             KS                    93901     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13965     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13966     BVI*           *                   Chaucer Group                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canterbury          NH                    03224     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13967     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13968     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13969     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13970     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13971     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13972     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13973     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13974     BVI*           *                   Classics Ltd. Children                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Libertyville        IL                    60048     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13975     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13976     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13977     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13978     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13979     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13980     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13981     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13982     BVI*           *                   Color Design Systems                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tucson              AZ                    85717     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13983     BVI*           *                   Trisha Brown Company, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10012     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13984     BVI*           *                   Compuforce                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tulsa               OK                    74195     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13985     BVI*           *                   Computrainers Group                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10017     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13986     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13987     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13988     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13989     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13990     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13991     BVI*           *                   Consult US Group INTL                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Annandale           VA                    22003     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13992     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13993     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13994     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13995     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13996     BVI*           *                   YLI Corporation                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13997     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13998     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          13999     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14000     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   ME*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14001     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14002     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14003     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14004     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14005     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14006     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14007     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14008     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          14009     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          7642      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05400          8568      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05404          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05404          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05405          1         BD *           *                   J.O. Jones Construction Co.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05408          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05408          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05409          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05409          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1995R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05412          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05412          12152     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00          0.00          *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05412          12153     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             343.11        *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05412          12154     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             157.14        *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05412          12155     BVI*           *                   NC Crime Victims Compensation Commission                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             285.71        *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27626-0588*              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05412          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05412          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05412          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05412          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05412          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05412          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05412          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1995R05414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3559.14                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05416          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2190.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05420          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2907.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05421          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4210.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05422          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               862.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05423          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05424          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05428          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05432          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05432          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05434          1         BD *           *                   Accro-Met, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05437          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05439          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05446          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05446          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-FEB-2009*                             
NCW       1995R05459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05462          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9363000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05463          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7592.75                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05464          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7592.75                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05464          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1995R05466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1995R05467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               38673.50                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05469          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05470          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          14        PPR*           *                   1989 Ford Mustang Convertible                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          15        PPR*           *                   1986 Volkswagon Jetta                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05470          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2020*                             
NCW       1995R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27644.78                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05471          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05480          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05482          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05482          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05483          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05484          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18910.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05486          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               18910.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05486          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05488          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05488          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05488          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05488          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05488          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05488          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05488          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05488          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05494          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05496          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05496          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05496          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05497          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05497          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05498          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05498          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05504          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05504          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2047.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05505          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05506          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05506          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1995R05507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05512          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               21000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05512          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               21000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05512          2414      BVI*           *                   Mail Handler's Benefit Program                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05514          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1995R05516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05517          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05517          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          1010      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05521          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05521          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05523          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05523          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05523          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05523          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05527          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05527          2445      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05528          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05530          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05530          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05536          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05538          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05538          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05538          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05540          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05540          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05543          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05544          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05544          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05545          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05546          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05546          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05547          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               166675.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05553          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05554          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05554          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05554          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05554          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05554          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05554          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05554          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05554          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05554          8         PPR*8          *                   1303 Coakley Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05555          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05555          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05555          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05555          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05555          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05555          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05556          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05556          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05556          2         PPR*1          *                   67,779                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05556          3         PPR*1          *                   40,000                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05557          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               72104.09                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05557          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05557          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05558          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05558          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05558          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05558          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05559          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05559          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05560          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05561          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          2351      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05561          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05561          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05562          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05565          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05568          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05569          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05569          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05570          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05571          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05572          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05574          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05574          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05577          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05579          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05579          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05581          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05581          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05583          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05584          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05584          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05587          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995R05590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1995R05590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1995V00001          1         IP *           *                   Chekelelee                                                  Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00001          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00002          1         IP *           *                   Clark                                                       John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00003          1         IP *           *                   Swann                                                       Jimmie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00004          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00005          1         IP *           *                   Moody                                                       George B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00006          1         IP *           *                   Brown                                                       James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00007          1         IP *           *                   Squirrell                                                   Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00008          1         IP *           *                   Macon County                                                (Carpenter)                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00009          1         IP *           *                   Macon County                                                (Dowdle)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00010          1         IP *           *                   Macon County                                                (Smith)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00011          1         IP *           *                   Sherlin                                                     Eddie R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00012          1         IP *           *                   Thompson                                                    Linda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00013          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00014          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00016          1         IP *           *                   County of Buncombe                                          (Davidson)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00017          1         IP *           *                   Blankenship                                                 Donald G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00018          1         IP *           *                   Rathbone                                                    Lee K.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00019          1         IP *           *                   Adams                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00020          1         IP *           *                   Poteat                                                      Jay Dean                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00021          1         IP *           *                   Hardy                                                       Ray Allen                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00022          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00022          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00023          1         IP *           *                   Andrews                                                     Betty L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00024          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00026          1         IP *           *                   Macon County                                                (Phillips)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00027          1         IP *           *                   McMahan                                                     Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00028          1         IP *           *                   Smith                                                       Timothy Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00029          1         IP *           *                   Fletcher                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00030          1         IP *           *                   McLean                                                      Russell L., III               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00031          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00032          1         IP *           *                   McElroy                                                     Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00033          1         PD *           *                   $10,978.43 US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00033          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00033          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00034          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00035          1         IP *           *                   Medecke                                                     Forrest C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00036          1         IP *           *                   County of Buncombe                                          (Corbin)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00037          1         IP *           *                   Mackey                                                      Ronald Winslow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00038          1         PD *           *                   Real Property 371/8 (Wilson)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00038          2         PD *           *                   Real Property 319/702 (Wilson)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00038          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00038          3         PD *           *                   $13,000 Bank Acct. (Wilson)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00038          4         PD *           *                   $3000 Woodmen Ins. (Wilson)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00039          1         PD *           *                   Collection of Asstd. Coins                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00039          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00040          1         IP *           *                   Clontz                                                      Jimmy Bennett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00041          1         IP *           *                   Fowler                                                      Tony S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00042          1         IP *           *                   Bentley                                                     Jimmie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00043          1         IP *           *                   Randall                                                     Linda R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00044          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00045          1         IP *           *                   County of Rutherford                                        (Nelon)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00046          1         IP *           *                   County of Buncombe                                          (Hunter)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00047          1         IP *           *                   Phillip                                                     William & Lorraine            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00048          1         IP *           *                   Department of Transportation                                (McKinney)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00049          1         IP *           *                   Department of Transportation                                (Justice)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00050          1         IP *           *                   Collington                                                  Donna Lamyrtle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00051          1         IP *           *                   County of Burke                                             (Lowman)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00052          1         IP *           *                   County of Burke                                             (Workman)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00053          1         IP *           *                   Lewis                                                       Roby C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00054          1         IP *           *                   Coleman                                                     James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00055          1         IP *           *                   Franklin                                                    Peggy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00056          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00056          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00057          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00057          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00057          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00058          1         PP *           *                   Department of Transportation                                (David & Dante Asso)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00059          1         PP *           *                   Department of Transportation                                (Airport Rd Apart)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00060          1         IP *           *                   Anderson                                                    Ronald Laughridge             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00061          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00062          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00062          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00063          1         IP *           *                   Rathbone                                                    Donna J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00064          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00064          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00065          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00066          1         IP *           *                   McClure                                                     Anita K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00067          1         IP *           *                   DeVito                                                      Clement                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00068          1         PD *           *                   1994 Ford Explorer                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00068          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00068          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00069          1         IP *           *                   Seabolt                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00070          1         IP *           *                   Perez                                                       Pablo Nunez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00071          1         IP *           *                   Messer                                                      Jackie Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00072          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00073          1         IP *           *                   County of Buncombe                                          (Darden)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00074          1         PP *           *                   Department of Transportation                                (Hall)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00075          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00076          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00077          1         IP *           *                   Toms                                                        Ernestine Johnson             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00078          1         PD *           *                   31 Cross Street                                             (Boonie)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00078          2         PD *           *                   35 Cross Street                                             (Boonie)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00078          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00079          1         IP *           *                   Brinson                                                     Dana Demone                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00080          1         IP *           *                   Brewer                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00081          1         IP *           *                   Swain County                                                (Fortner)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00082          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00083          1         BDD*           *                   Macon County Investments, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00084          1         PD *           *                   1995 Grand Jeep Cherokee                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00084          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00085          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00086          1         IP *           *                   O'Brien                                                     William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00087          1         IP *           *                   Willis                                                      Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00088          1         IP *           *                   Owenby                                                      Charles G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00089          1         IP *           *                   Davis                                                       Stanley E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00090          1         IP *           *                   Humphries                                                   Kinnie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00091          1         IP *           *                   County of Buncombe                                          (Price)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00092          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00093          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00094          1         IP *           *                   Kirby                                                       Rahama                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00095          1         IP *           *                   Kiser                                                       Clinard R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00096          1         IP *           *                   Dempster                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00097          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00098          1         IP *           *                   County of Buncombe                                          (Moore)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00099          1         IP *           *                   County of Buncombe                                          (Proffitt)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00100          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00101          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00102          1         PD *           *                   716 Pace Street (Kennedy)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00102          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00103          1         IP *           *                   Adams                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00104          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00105          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00106          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00107          1         IP *           *                   Carswell                                                    Ella Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00108          1         IP *           *                   Heatherly                                                   R. C.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00109          1         IP *           *                   Ferguson                                                    Jimmie K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V00109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05001          1         PD *           *                   $18,300 in U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05001          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05002          1         PD *           *                   10.0 Acres in Adairsville, GA                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05002          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05002          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05003          1         IP *           *                   Capps                                                       Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05004          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05004          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05005          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05006          1         IP *           *                   Brightley                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05007          1         IP *           *                   Kappell                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05008          1         PD *           *                   $11,864 in U.S. currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05008          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05008          2         PD *           *                   7,800 in U.S. currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05008          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05009          1         IP *           *                   Neri                                                        Vida F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05010          1         PD *           *                   1989 Chevrolet Silverado Truck                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05010          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05011          1         IP *           *                   Patterson                                                   Kenneth, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05012          1         IP *           *                   Anderson                                                    Daniel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05012          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05013          1         IP *           *                   Ham                                                         Lessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05014          1         PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05014          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05014          2001      I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05016          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05017          1         PD *           *                   1991 Mercedes 300d                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05017          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05017          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05018          1         IP *           *                   Johnson                                                     June W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05019          1         BDD*           *                   In re:  Denver Homes, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05019          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05020          1         IP *           *                   Bell                                                        Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05021          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05022          1         IP *           *                   Ratliff                                                     Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05023          1         IP *           *                   Escobar                                                     Juan & Leticia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05024          1         BDD*           *                   Systems & Programming Consult.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05025          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05025          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05026          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05027          1         IP *           *                   Spence                                                      Jeffrey James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05028          1         IP *           *                   Funderburk                                                  Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05029          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05029          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05030          1         PD *           *                   $21,176.00 in U.S. Currency                                                               *                             *   *     *                                94-DEA-325216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05030          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05031          1         BD *           *                   Performance Motorwerks, Inc.                                Et al.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05031          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05032          1         BDD*           *                   Charlotte Color Prep, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05032          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05033          1         IP *           *                   Blackburn, Jr.                                              Alfonzo A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05034          1         PD *           *                   Motley Mart-321 N. Caldwell St                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05034          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05035          1         IP *           *                   Long                                                        Nancy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05036          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05037          1         IP *           *                   Auten                                                       Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05038          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05039          1         PD *           *                   $10,000 IN U.S. FUNDS                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05039          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2009*                             
NCW       1995V05040          1         IP *           *                   Stafford                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05041          1         IP *           *                   Siripan                                                     Boipat                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05042          1         IP *           *                   King                                                        Lawrence A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05043          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05043          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05044          1         IP *           *                   Waters                                                      Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05045          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05045          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05046          1         IP *           *                   Stafford                                                    Terry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05047          1         IP *           *                   Trivett                                                     Blanche                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05048          1         IP *           *                   Gill                                                        Gloria W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05049          1         IP *           *                   Dixon                                                       Ann F.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05050          1         IP *           *                   Combis                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05050          2001      BOT*           *                   Superior Tile & Marble                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05051          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05052          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05053          1         IP *           *                   Starnes                                                     Larry B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05054          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05054          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05055          1         IP *           *                   Bennett                                                     Terry Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05056          1         IP *           *                   Jones                                                       Byron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05057          1         IP *           *                   McGraw                                                      James Patrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05058          1         IP *           *                   McClain                                                     Gary Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05059          1         PD *           *                   Properties of Danny J.                                      Fausett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05059          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05060          1         IP *           *                   Prestwood                                                   Laurine P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05061          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05062          1         IP *           *                   Covington                                                   Walter C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05063          1         PD *           *                   Outlaws Club-Michael Bazemore                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05063          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05063          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05064          1         PD *           *                   Properties-Dominga Garza Soto                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05064          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05064          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05065          1         PD *           *                   1992 Redman Mobile Home                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05065          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05065          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05066          1         PD *           *                   2831 Denview Lane                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05066          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05066          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05067          1         IP *           *                   Christie                                                    George Franklin, Jr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05068          1         IP *           *                   Williams                                                    Iola                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05069          1         IP *           *                   Winkler                                                     Patsy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05070          1         IP *           *                   Cole                                                        Clayton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05071          1         IP *           *                   Coffey                                                      Kenneth Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05072          1         IP *           *                   Fortner                                                     Leary I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05072          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05073          1         IP *           *                   Long                                                        Nancy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05074          1         IP *           *                   Herlong                                                     Doris M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05074          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05075          1         IP *           *                   Mullinax                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05076          1         IP *           *                   Locke                                                       W.D.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05077          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05077          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05078          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05079          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05079          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05080          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05081          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05082          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05083          1         PD *           *                   Lot 28 Block A                                              Book 24  Page 569             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05083          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05084          1         IP *           *                   Cheek                                                       Garvey Martin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05084          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05085          1         BDD*           *                   Wecare Distributors, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05086          1         PD *           *                   215 Peyton Road                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05086          2         PD *           *                   $4,290 in U.S. Funds                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05086          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05087          1         PD *           *                   H&R .32 Calibre Revolver                                    and Holster                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05087          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05088          1         IP *           *                   Pharr, Raymond                                              d/b/a Pharr Grocery           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05089          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05089          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05090          1         IP *           *                   Walker                                                      Sharon C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05091          1         IP *           *                   Williams                                                    Gene Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05092          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05093          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05094          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05094          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LAPB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05094          2001      BOT*           *                   Wittek Industries, Inc., et al                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05095          1         BD *           *                   Wittek Industries, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LAPB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05096          1         PD *           *                   Lot 7                                                       Alexander Island              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05096          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-MAR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05097          1         IP *           *                   Thomas                                                      Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05098          1         PD *           *                   $10,000 in U.S. Funds                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05098          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05098          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y19-APR-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05099          1         IP *           *                   Case                                                        Fred T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05100          1         IP *           *                   Justice                                                     Harry, et al (DOT)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05100          2001      IP *           *                   Transportation                                              Department of                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05101          1         PD *           *                   1820-G Prospect Drive                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05101          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05102          1         IP *           *                   Little                                                      Anthony Fitzgerald            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05103          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05103          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05104          1         IP *           *                   Stalvey                                                     George Ronald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05105          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05106          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05107          1         IP *           *                   Flowe                                                       Willie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05108          1         IP *           *                   Young                                                       James Lester                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05109          1         IP *           *                   Hopper                                                      Angeline R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05110          1         IP *           *                   Goodwin                                                     Allan W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05111          1         IP *           *                   Edwards                                                     Fredrick Darnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05112          1         IP *           *                   Shaia                                                       Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05113          1         IP *           *                   McDaniel                                                    Joan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05113          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05114          1         IP *           *                   Munoz                                                       Argemiro                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05114          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05115          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05116          1         IP *           *                   Wester                                                      Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05117          1         BDD*           *                   Performance Motorwerks, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05118          1         IP *           *                   Roberts                                                     Worth M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05118          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05119          1         IP *           *                   Armstrong                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05120          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05120          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05120          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05121          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05121          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05122          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05123          1         BP *           *                   NationsBank Corp., et al                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05124          1         IP *           *                   Williams                                                    Shirley F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05125          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05126          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05127          1         PD *           *                   Bender                                                      Harold J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05127          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05128          1         BDD*           *                   Entertainment Management, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05130          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05131          1         IP *           *                   Neri                                                        Vida F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05132          1         IP *           *                   Steadman                                                    John Walter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05133          1         PD *           *                   Leola's Plaza at 1501 W. Blvd                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05133          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05134          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05134          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05135          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05136          1         IP *           *                   Cornett                                                     Mary K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05137          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05138          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05138          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05139          1         PP *           *                   Dept. Transp.                                               (Jones-Realty)                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05140          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05141          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05142          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05142          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05143          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05143          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05144          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05144          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05145          1         IP *           *                   Calebro                                                     George F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05146          1         PD *           *                   6224 Rosecroft Drive                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05146          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05147          1         IP *           *                   St. Germain                                                 Eve Marie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05148          1         IP *           *                   Rice                                                        Ronald Harry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          1         PD *           *                   1995 Mitsubishi Eclipse (INS)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          10        PD *           *                   One RCA Indoor TV Antenna                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          11        PD *           *                   One Canon Compact 2000 Lens                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          12        PD *           *                   One Panasonic Cordless Telepho                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          13        PD *           *                   $8,626.06 in U.S.C.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          14        PD *           *                   $114.73 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          2         PD *           *                   One Panasonic Cassette Dk Amp                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          3         PD *           *                   One Panasonic Tuner Compact Ch                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          4         PD *           *                   Two Panasonic Stereo Speakers                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          5         PD *           *                   Panasonic Stereo Remote Contrl                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          6         PD *           *                   One 19 Inch Col Magnavox Telev                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          7         PD *           *                   One Canon 35 MM Camera                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          8         PD *           *                   One Sanyo Microwave Oven                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05149          9         PD *           *                   One Television Stand                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05150          1         IP *           *                   Withers                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05151          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05152          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05152          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05153          1         BD *           *                   Cars Are Us, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05154          1         IP *           *                   Armstrong                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05155          1         IP *           *                   Goodin                                                      Regina Kaye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05155          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05156          1         IP *           *                   Dotson                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05156          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05157          1         IP *           *                   McLaughlin                                                  David Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05157          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05158          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05158          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05159          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05160          1         IP *           *                   Behling                                                     James & Beverly               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05160          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05161          1         IP *           *                   MaHaffey                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05161          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05162          1         IP *           *                   Pereux                                                      Brigitte B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05162          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05163          1         IP *           *                   Matheson                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05164          1         BP *           *                   Pony Express Courier Corp.                                  (DOL)                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05165          1         IP *           *                   Gibson                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05166          1         IP *           *                   Glover                                                      Joseph, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05166          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05167          1         IP *           *                   Bryant                                                      Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05168          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05169          1         IP *           *                   Stafford                                                    Zula                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05170          1         IP *           *                   Gooden                                                      Eli                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05170          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05171          1         IP *           *                   Morrison                                                    Sandra Gamble                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05171          2001      IP *           *                   Brown                                                       William Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05172          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05172          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05173          1         IP *           *                   Rhynes                                                      Willie J.(Big Apple)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05174          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          1         PD *           *                   77.066 acres,                                               Book 154, Page 653            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          10        PD *           *                   .930                                                        Book 156, Page 198            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          11        PD *           *                   .860 acre                                                   Book 159, Page 541            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          12        PD *           *                   .648 acre                                                   Book 151, Page 632            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          2         PD *           *                   .543 acre                                                   Book 150, Page 898            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          3         PD *           *                   .519 acre                                                   Book 150, Page 898            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          4         PD *           *                   .680 acre                                                   Book 149. Page 626            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          5         PD *           *                   .790 acre                                                   Book 150. Page 861            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          6         PD *           *                   1.591 acre                                                  Book 151, Page 319            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          7         PD *           *                   1.330 acre                                                  Book 151, Page 476            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          8         PD *           *                   .792 acre                                                   Book 152, Page 893            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05175          9         PD *           *                   .515 acre                                                   Book 156, Page 198            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05176          1         IP *           *                   Town of Seven Devils                                        (Kent)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05176          2001      IP *           *                   County                                                      Watauga                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05177          1         IP *           *                   Brown                                                       Roby Clyde                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05178          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05179          1         IP *           *                   Derreberry                                                  Sarah P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05180          1         IP *           *                   Jones                                                       Cynthia T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05181          1         IP *           *                   Crockett                                                    Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05182          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05183          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05184          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05185          1         IP *           *                   Rourk                                                       Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05186          1         IP *           *                   Beal                                                        Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05187          1         IP *           *                   Frost                                                       Billy Dalton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05188          1         IP *           *                   Myers                                                       Teressa A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05188          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05189          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05189          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05190          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05191          1         IP *           *                   Stafford                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05192          1         PD *           *                   $9,480 in U.S. Funds (Scott)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05192          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05192          2         PD *           *                   $948.00 Cost bond                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05192          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05192          2003      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05192          3         PD *           *                   $11,000 in U.S. Funds (Scott)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05193          1         PD *           *                   169/50 pound cases frozen fish                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05193          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05193          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05194          1         IP *           *                   McGowan                                                     Sylvester Leon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05195          1         IP *           *                   Gause                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05196          1         IP *           *                   Adams                                                       Flora                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05197          1         IP *           *                   Slade                                                       James Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05198          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05198          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05199          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05199          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05200          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05200          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05201          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05202          1         IP *           *                   Coleman                                                     John Lincoln                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05203          1         IP *           *                   Alamin                                                      Nuradeen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05204          1         I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05204          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05205          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05206          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05206          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05207          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05208          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05209          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05210          1         IP *           *                   Gill                                                        Gloria w.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05211          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05212          1         IP *           *                   Stafford                                                    Terry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05213          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05213          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05214          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05215          1         IP *           *                   Gragg                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05216          1         IP *           *                   Gross                                                       David Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05217          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05217          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05218          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05218          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05219          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05219          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05220          1         IP *           *                   Pavlico                                                     Joseph J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05221          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05221          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05222          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05222          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05223          1         IP *           *                   Johnson                                                     James Isaac                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05223          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05224          1         IP *           *                   Hoover                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05225          1         PD *           *                   $16,663.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05225          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05226          1         IP *           *                   Griffin                                                     James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05227          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05227          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05227          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05228          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05229          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05229          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05230          1         IP *           *                   Woodard                                                     Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05231          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05231          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05232          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05232          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05233          1         IP *           *                   Blackwell                                                   Geraldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05234          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05235          1         IP *           *                   United Dominion Industries,Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05236          1         PD *           *                   Container CRXU-4807262                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05236          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05236          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05237          1         PD *           *                   7809 Elm Tree Lane                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05237          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05237          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05238          1         PD *           *                   $223,234.69 in USC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05238          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05238          2         PD *           *                   $20,000 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05238          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05238          3         PD *           *                   $8,000 in USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05238          4         PD *           *                   1993 Toyota Camry LE                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05239          1         IP *           *                   Goodson                                                     Bessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05240          1         PD *           *                   $250.00 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05240          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05240          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05241          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05241          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05242          1         IP *           *                   Clement                                                     James Leonard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05243          1         IP *           *                   Campbell                                                    Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05243          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05244          1         PD *           *                   $19,060 in USC (Blevins)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05244          2         PD *           *                   Harley-Davidson Motorcycle #1                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05244          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05244          3         PD *           *                   Harley-Davidson Motorcycle #2                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05244          4         PD *           *                   Harley-Davidson Motorcyle #3                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05244          5         PD *           *                   Harley-Davidson Motorcycle #4                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05244          6         PD *           *                   Harley-Davidson Motorcycle #5                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05245          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05246          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05246          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05246          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05247          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05247          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05248          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05248          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05249          1         IP *           *                   Dale                                                        Mary Brown                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05249          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05250          1         BD *           *                   Tape City & Sound Service, Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05250          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05251          1         IP *           *                   Norris                                                      Harold F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05251          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05252          1         IP *           *                   Coffey                                                      Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05252          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05253          1         PD *           *                   Contraband Cigarettes (PACE)                                                              *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05253          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05254          1         IP *           *                   Howell                                                      Celia E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          1         PD *           *                   Lot 13, Sloop Estates (Hunter)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          2         PD *           *                   1991 Lexus (Hunter)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          3         PD *           *                   1985 Corvette (Hunter)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          4         PD *           *                   1990 Honda Accord (Hunter)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          5         PD *           *                   1984 Dodge Van (Hunter)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          6         PD *           *                   K-Town Furniture (Hunter)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          7         PD *           *                   Heilig Meyers Furn. (Hunter)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05255          8         PD *           *                   Boxing Equipment (Hunter)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05256          1         IP *           *                   Lopez                                                       Severo, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05257          1         BD *           *                   Postal Marketing Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05257          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05258          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05258          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05259          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05259          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05260          1         IP *           *                   Cope                                                        Ruby D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05260          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05261          1         PD *           *                   Single-wide Mobile home                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05261          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05261          2         PD *           *                   2.672 acres of land (Carbajal)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05261          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05261          3         PD *           *                   One wood storage shed/Carbajal                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05262          1         IP *           *                   Flemmings                                                   Kimberlie Lorrain             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05262          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05263          1         IP *           *                   Laney                                                       Jeffrey Van                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05264          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05264          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05265          1         IP *           *                   Mullinax                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05266          1         IP *           *                   Stywalt                                                     Rameo Kapryce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05267          1         IP *           *                   Tillman                                                     Arthur Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05268          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05268          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05269          1         IP *           *                   Williams                                                    Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05269          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05270          1         IP *           *                   Dellinger                                                   Vickie Bivens                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05271          1         IP *           *                   Quinn                                                       Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05271          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05272          1         IP *           *                   Graham                                                      Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05273          1         IP *           *                   LePierre                                                    Karen H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05273          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05274          1         IP *           *                   Hutchins                                                    Lanny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05275          1         IP *           *                   Pinto                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05276          1         IP *           *                   Long                                                        Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05277          1         IP *           *                   Miller                                                      Ned D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05278          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05278          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05279          1         BP *           *                   In Touch Communications, Inc.                               (IRS)                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05280          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05280          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          1         PD *           *                   Shazada Records and Tapes                                   North Park                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          2         PD *           *                   Shazada Records and Tapes                                   Freedom Mall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          3         PD *           *                   Shazada Records and Tapes                                   Nations Ford                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          4         PD *           *                   5522 Barnsdale                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          5         PD *           *                   6333 Windsor Grove                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          6         PD *           *                   6622 Thermal Road                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05281          7         PD *           *                   6710 Trammel Lane                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05282          1         BDD*           *                   U.S. Facsimile, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05282          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05283          1         IP *           *                   Hammond                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05283          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05284          1         IP *           *                   Phillips                                                    Helen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05284          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05285          1         BDD*           *                   Dixie Fibers, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05285          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05286          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05286          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05287          1         IP *           *                   Montagne                                                    Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05287          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05288          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05288          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05289          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05290          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05290          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05291          1         IP *           *                   Stafford                                                    Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05291          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05292          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05292          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05293          1         BDD*           *                   Kolortex Corporation                                        (Keilhack)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05293          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05294          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05294          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05295          1         IP *           *                   Lowe                                                        Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05296          1         IP *           *                   Gadson                                                      Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05296          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05297          1         IP *           *                   Mooney                                                      Robert Spencer                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05297          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05298          1         IP *           *                   Roddy                                                       Rachel K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05298          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05299          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05299          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05300          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05300          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05301          1         IP *           *                   DeMary                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05302          1         IP *           *                   Forcht                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05303          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05303          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05304          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05304          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05305          1         IP *           *                   Wheeler                                                     Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05306          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05306          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05307          1         IP *           *                   Williams                                                    Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05308          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05308          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05309          1         IP *           *                   Cole                                                        Clayton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05309          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05310          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05310          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05311          1         IP *           *                   Massey                                                      Emanuel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05311          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05312          1         IP *           *                   Little                                                      Kent Fitzgerald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05313          1         BDD*           *                   Grier Funeral Service, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05313          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05314          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05314          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05315          1         IP *           *                   Whitley                                                     Penny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05316          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05316          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05317          1         IP *           *                   Paramore                                                    Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05317          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05318          1         IP *           *                   Hennessey                                                   Edward F., IV                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05318          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZAID*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05319          1         IP *           *                   Stevenson                                                   Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05319          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05320          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05321          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05321          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05322          1         IP *           *                   Bryant                                                      Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05322          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-1995  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05323          1         PD *           *                   Lots 26 & 27, Rustic Hills                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05323          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05323          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05324          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05325          1         IP *           *                   Pavlico                                                     Joseph J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05325          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05326          1         IP *           *                   Love                                                        James Morris                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05327          1         BDD*           *                   Pritchard Paint and Glass Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05327          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05328          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05328          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05329          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05329          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05330          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05330          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05331          1         IP *           *                   Mork                                                        Brenda (re: Gary)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05331          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05332          1         IP *           *                   Flemmings                                                   Kimberlie Lorraine            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05332          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05333          1         IP *           *                   Murray                                                      Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1995V05333          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996R00001          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00001          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00004          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00005          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00005          2857      BVI*           *                   Cherokee Cty Finance Office                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             115923.00     *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NC                    28906     *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00009          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00014          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00014          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00015          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00015          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00018          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00021          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00023          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00023          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00026          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00026          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00026          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2009*                             
NCW       1996R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00033          6328      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00038          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00038          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00038          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00038          5009      PPR*           *                   Checking Acct. 901088962, Jiffy Shop                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville,        NC                    28787     *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00038          5010      PPR*           *                   Checking Acct. 901088984, sambob's Discount center                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                    28786     *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00038          5011      PPR*           *                   Jiffy Shop                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                              *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00038          5012      PPR*           *                   Sambob's Discount Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                              *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00038          5015      PPR*           *                   Residence at 521 Blink Bonny Drive, Waynesville, NC                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                              *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00041          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00041          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00041          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00041          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00045          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00047          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00059          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00062          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00062          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00071          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00071          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00071          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00071          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00074          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00080          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00086          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00086          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00086          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00086          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00086          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00086          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00086          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00103          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00103          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00104          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00104          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00105          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00105          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00105          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00114          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00118          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00118          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00120          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00125          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               700000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00125          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00135          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       1996R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00144          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00154          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00155          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00155          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00157          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00158          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00158          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00158          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00161          2106      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00166          2403      BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             950.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Mail Code           NC                    37142     *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05005          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05005          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          2558      PPR*           *                   Cole's Personal Property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5441      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5442      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5443      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5444      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5445      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5446      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5447      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5448      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5449      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5450      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5451      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5452      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5453      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5454      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5455      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5456      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5457      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5458      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5459      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5460      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5461      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5462      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5463      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5464      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5465      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5466      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5467      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5468      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5469      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5470      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5471      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5472      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5473      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5474      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5475      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5476      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5477      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5478      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5479      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5480      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5481      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5482      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5483      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5484      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5485      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5486      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5487      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5488      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5489      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5490      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5491      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5492      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5493      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5494      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5495      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5496      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5497      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5498      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5499      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5500      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5501      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5502      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5503      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5504      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5505      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5506      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5507      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5508      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5509      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5510      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5511      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5512      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5513      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5514      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5515      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5516      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5517      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5518      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5519      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5520      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5521      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5522      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5523      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5524      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5525      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5526      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5527      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5528      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5529      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5530      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5531      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5532      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5533      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5534      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5535      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5536      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5537      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5538      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5539      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5540      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5541      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5542      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5543      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5544      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5545      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05006          5547      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05008          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05008          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05012          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05015          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               29184.14                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05015          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               29184.14                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05015          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05015          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               29184.14                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05015          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               29184.14                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05016          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05016          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05016          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05018          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05018          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05018          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05018          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05020          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1996R05021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAR-2011*                             
NCW       1996R05024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05026          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05028          1         BD *1          *                   API / Pinnacle Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05028          4097      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05028          4098      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05028          4099      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05029          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               30000.00                    *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-MAR-2010*                             
NCW       1996R05031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05031          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05032          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05032          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05032          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05034          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05034          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05034          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2532.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05036          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2532.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05036          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05036          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2532.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05037          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05039          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05039          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05040          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05042          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05043          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05044          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05044          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05045          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05045          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05048          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05048          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05049          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05053          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1996R05054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05054          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1996R05055          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05056          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05056          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05056          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05057          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05058          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               750000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05061          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05062          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05062          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05062          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05068          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05069          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05069          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05069          3         PPR*           *                   1985 Corvette (J. Currence)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05069          4         PPR*           *                   1986 Mercedes Benz (Currence)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05069          5         PPR*           *                   5.0 Ford Mustang (J. Currence)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05069          6         PPR*           *                   Toyota Land Cruiser                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05072          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05072          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05073          2444      BVI*           *                   The Cheney Clinic                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               101050.00     101050.00     *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NCMecklenburg                   *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05075          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05075          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05077          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05077          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05077          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05077          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05077          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05079          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05080          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05080          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05081          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05084          8934      BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05086          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05086          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05086          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05086          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05088          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05088          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05088          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05088          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05090          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05090          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05093          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05093          5780      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05093          5781      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05094          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05094          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05095          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05095          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05095          7220      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             21600.56      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05095          7221      BVI*           *                   First Citizens Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             5308.72       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05095          7222      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             19338.02      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05097          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05097          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05106          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               180000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05106          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               180000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05106          2380      BVI*           *                   Belk Stores                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05107          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05107          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05107          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05107          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05107          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05107          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05107          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05107          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05107          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05108          2349      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05116          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05117          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05117          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05118          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05119          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               60000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05119          2002      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05120          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05120          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05120          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05120          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05120          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05122          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05122          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05123          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05123          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4838.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05130          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05133          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05135          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05136          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05136          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05136          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2022*                             
NCW       1996R05137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05140          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05143          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05143          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05144          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05144          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05145          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05146          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05149          1         BD *           *                   Standard Aircraft, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05151          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          1005      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05151          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05151          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05157          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05157          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05160          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               59000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05161          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05164          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05166          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05166          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05168          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               575.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05171          10989     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2007*                             
NCW       1996R05171          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-AUG-2017*                             
NCW       1996R05171          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05171          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2019*                             
NCW       1996R05174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05180          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05181          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05181          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05182          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05184          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05184          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05185          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05187          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               266000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05187          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               266000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05187          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZCUA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05187          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               266000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05187          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               266000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               400000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05189          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               135000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05191          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05193          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05193          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05193          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05196          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05200          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05200          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05200          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05200          3213      BVI*           *                   NationsBank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05200          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05201          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8950.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05201          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05201          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8950.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05201          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05201          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8950.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05204          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05204          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05205          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05209          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05210          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05211          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5513.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05212          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05214          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05218          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05219          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05220          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05222          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05225          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05227          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05230          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          20        PPR*           *                   1990 Harley Davidson Motorcycl                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          2007      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          21        PPR*           *                   1986 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          22        PPR*           *                   1985 Chevrolet Pickup Truck                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          23        PPR*           *                   1989 Chevrolet Customized Van                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          24        PPR*           *                   1991 Suburban Truck                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          25        PPR*           *                   1991 Chevrolet Rollback Wrecke                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          26        PPR*           *                   1992 Chevrolet Rollback Wrecke                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          27        PPR*           *                   1993 Harley Davidson Motorcycl                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          28        PPR*           *                   1995 Pace Motorcycle Trailer                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          29        PPR*           *                   1987 Chevrolet Customized Van                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Horizon City        TX                    79927               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          30        PPR*           *                   Heritage Safe (red)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          31        PPR*           *                   Heritage Safe (black)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          32        PPR*           *                   ,23 acre lot and building                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          33        PPR*           *                   .33 acre lot DB 246 PG 0475                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05231          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05231          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05233          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05233          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05235          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05235          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05235          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05236          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05236          9756      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05236          9757      BVI*           *                   Associates Credit Card Services                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05237          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05239          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05239          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05242          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05242          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05249          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05249          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05249          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05250          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05251          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          11        PPR*           *                   1991 Lexus                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          12        PPR*           *                   1987 Chrevolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          13        PPR*           *                   Buick Grand National (Malik)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          14        PPR*           *                   Motorcycle (Malik)                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          15        PPR*           *                   1989 Nissan Stanza (Malik)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          16        PPR*           *                   1990 Nissan Truck (Malik)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          17        PPR*           *                   1983 Jaguar (Malik)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          18        PPR*           *                   Isuzu Rodeo (Malik)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          19        PPR*           *                   1996 Motor Home (Malik)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05252          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          20        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          21        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          22        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          23        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          24        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05252          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05257          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05257          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05257          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05258          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05258          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05262          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05262          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05265          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1996R05265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05265          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05266          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05266          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05267          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05268          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05268          3         BD *           *                   Piedmont Psychiatric Associate                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05270          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05270          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05272          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05274          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05274          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05275          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05276          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05276          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05277          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05277          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05277          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05278          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05278          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05281          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          2936      BVI*           *                   Branch Bank and Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          2937      BVI*           *                   TranSouth Financial Corp.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          2940      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          2941      BVI*           *                   NC Department of Motor Vehicles                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          2942      BVI*           *                   Champion Rent to Own                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          2943      BVI*           *                   AFC Auto Auction                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05281          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05286          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05286          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05287          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          13        PPR*13         *                   4.7 Acres, Plat Book 25, pg 99 Habershal Co GA                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05287          14        PPR*14         *                   1994 Chevrolet caprice Classic GA PSH-322                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05287          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05287          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1996R05288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05290          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05292          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JAN-2025*                             
NCW       1996R05292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05292          2373      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05292          26311     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05292          26312     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05294          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05295          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2018*                             
NCW       1996R05295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05295          2         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2018*                             
NCW       1996R05295          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2018*                             
NCW       1996R05295          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2018*                             
NCW       1996R05295          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2018*                             
NCW       1996R05295          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2018*                             
NCW       1996R05295          7         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2018*                             
NCW       1996R05295          8         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2018*                             
NCW       1996R05296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05297          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05298          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05298          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05298          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05300          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05300          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05300          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05300          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05300          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05300          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05300          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05300          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05300          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05300          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05301          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05303          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1996R05304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05304          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1996R05304          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05306          1002      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05306          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05306          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05306          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05306          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               15000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05309          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05310          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               92000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05310          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05310          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05311          10406     BVI*           *                   Lingerfelter Performance Engineering                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05311          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05311          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05313          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05313          3757      BVI*           *                   NationsBank Corporate Security                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             74755.92      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          3758      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             28725.12      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          3759      BVI*           *                   First Union Nation Bank (FUNB)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             36491.06      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          3760      BVI*           *                   Branch Banking & Trust (BB&T)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             25036.30      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          3761      BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             9239.69       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          3762      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2250.36       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05313          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05313          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05314          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               960.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2019*                             
NCW       1996R05314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05315          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05317          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05317          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05319          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05319          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05320          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05321          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               78000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          2         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05325          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05325          4         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05325          5         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05325          5400      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          5401      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          7487      BVI*           *                   Wachovia Bank and Trust Co.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1799.49       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          8274      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          8277      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          8278      BVI*           *                   South Trust Bank F.S.B.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          8279      BVI*           *                   Haverty's FIne Furniture                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05325          8280      BVI*           *                   Rhodes Furniture Store                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05326          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               171000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05327          12327     BVI*           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               165220.18     165220.18     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28202-2859*              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05327          12328     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             41496.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05327          16950     BVI*           *                   United Carolina Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05328          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05329          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               11000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05329          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05329          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               107000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05334          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05334          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05334          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05335          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               6353.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               49047.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05337          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05337          6775      BVI*           *                   Sharonview Federal Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               48736.09      24368.04      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    27226     *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05341          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05347          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05347          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1996R05349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05350          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05350          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05352          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05352          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05353          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1996R05354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05356          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05356          11035     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05356          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05356          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05357          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05357          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05357          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05357          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05358          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05359          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05361          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05366          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05366          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05368          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05371          1005      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05371          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05371          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05371          4467      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          4468      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          4469      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05371          5848      BVI*           *                   Acordia National                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5849      BVI*           *                   American Freightways Health Care Plan                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5850      BVI*           *                   American Greetings                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5851      BVI*           *                   APWU Health Plan                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5852      BVI*           *                   Austin Powder Health Benefits Plan                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5853      BVI*           *                   Baster Healthcare Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5854      BVI*           *                   Benefit Planning Services Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5855      BVI*           *                   BlueCross-BlueShield of Alabama                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5856      BVI*           *                   BlueCross-BlueShield of Florida                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5857      BVI*           *                   Champion International Corporation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5858      BVI*           *                   Charter Medical Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5859      BVI*           *                   Coca-Cola Bottling Company Consolidated                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5860      BVI*           *                   Connecticut General Life Insurance Comany                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5861      BVI*           *                   CoreSource, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5862      BVI*           *                   CSS Health & Welfare Fund                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5863      BVI*           *                   First Citizens Bank Employee Benefit Plan                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5864      BVI*           *                   First Health/Adventist Health Systems                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5865      BVI*           *                   Food Lion Claim Fund                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5866      BVI*           *                   Fortis Benefits Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5867      BVI*           *                   GEHA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5868      BVI*           *                   General American                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5869      BVI*           *                   Great-West Life & Annuity Ins Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5870      BVI*           *                   Harrington Benefit Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5871      BVI*           *                   Harris Regional Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5872      BVI*           *                   HealthSource Provident Administrators, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5873      BVI*           *                   Hitachi America Medical Plan                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5874      BVI*           *                   Humana                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5875      BVI*           *                   Illinois Mutual                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5876      BVI*           *                   J. Crew Group, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5877      BVI*           *                   Jason Inc Health & Welfare Plan                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5878      BVI*           *                   Jefferson-Pilot Life Insurance Co                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5879      BVI*           *                   John Alden Life Insurance Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5880      BVI*           *                   Kaiser Permanente                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5883      BVI*           *                   Kanawha Employee Benefits Administrators                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5884      BVI*           *                   Mail Handlers Benefit Plan                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5885      BVI*           *                   MCC Behavioral Care, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5886      BVI*           *                   McDonald's Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5887      BVI*           *                   Medical Claims Service, Inc                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5888      BVI*           *                   Meteor Photo & Imaging Co. Benefit Plan                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5889      BVI*           *                   MetraHealth                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5890      BVI*           *                   Mid-South Insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5891      BVI*           *                   Mission Medical Center for Western NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5892      BVI*           *                   Municipal Insurance Trust of NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5893      BVI*           *                   National Insurance Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5894      BVI*           *                   Nationwide Insurance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5895      BVI*           *                   New York Life Insurance Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5896      BVI*           *                   NMU Pension & Welfare Plan                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5897      BVI*           *                   North American Administrators, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5898      BVI*           *                   Paxar Benefit Plan Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5899      BVI*           *                   Premier Healthcare of Arizona                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5900      BVI*           *                   Principal Mutual Life Insurance Co.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5901      BVI*           *                   Savers Life Insurance Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5902      BVI*           *                   SC Medicaid Program                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5903      BVI*           *                   St. Joseph's Health Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5904      BVI*           *                   Standard Life                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5905      BVI*           *                   The Amalgamated Cotton Garment & Allied IndustriesFund                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5906      BVI*           *                   The Board of Pensions of the Pesbyterian Church (USA)                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5907      BVI*           *                   The Equitable                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5908      BVI*           *                   The Guardian Life Insurance Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5909      BVI*           *                   The Mutual Grou (US) Employee Benefits                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5910      BVI*           *                   The New England Employee Benefits Group                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5911      BVI*           *                   The Provident                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5912      BVI*           *                   The Prudential                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5913      BVI*           *                   The Travelers Indemnity Fund                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5914      BVI*           *                   TrustMark Insurance Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5915      BVI*           *                   Tucker Administrators, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5916      BVI*           *                   Twenty-First Century Health & Benefits, Inc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5917      BVI*           *                   Unicare Life & Health Insurance Company                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5918      BVI*           *                   United American Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5919      BVI*           *                   United Healthcare Insurance Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5920      BVI*           *                   United of Omaha Life Insurance Company                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5921      BVI*           *                   Value Behavior Health                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5922      BVI*           *                   Van Wingerden International, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5923      BVI*           *                   Volunteer Capital Corporate Insurance                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5924      BVI*           *                   W. J. Jones Administrative Services, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5925      BVI*           *                   WellPath of Carolina, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          5926      BVI*           *                   Medicare                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05371          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05372          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05374          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05376          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05376          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05376          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05377          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          2088      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          2089      ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          2090      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05377          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05379          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05381          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05382          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05383          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05384          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05385          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05389          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05390          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05394          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05397          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05399          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05402          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05403          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05405          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05407          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05414          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05418          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05422          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05425          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1997  *                                       343                                        *         830                                                                                                       09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05425          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05425          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05426          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05427          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05427          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05428          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05428          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05429          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05429          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05430          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05431          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05431          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05432          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05433          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05434          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05434          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05435          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05436          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05437          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05437          11769     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               30000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05437          17193     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05441          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05442          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05443          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05443          3183      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *               250.00        250.00        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05445          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05447          3181      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05450          2443      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *               797.00        797.00        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05453          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05455          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14257.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05455          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05456          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05457          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05458          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05459          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05460          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05461          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05462          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05462          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05462          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05462          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05464          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05466          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05466          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05468          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05469          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05469          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05469          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05470          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05472          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2025*                             
NCW       1996R05473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05473          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05476          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05477          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05477          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05477          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05478          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05479          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05480          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               7760647.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05480          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05481          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05481          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05484          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05484          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05485          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05487          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05487          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05487          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05488          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05488          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05489          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05490          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05490          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAY-2010*                             
NCW       1996R05490          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05490          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2658      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2659      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2660      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2661      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2662      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2663      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2664      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2665      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2666      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2667      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2668      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05491          2669      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05492          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05493          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05493          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05494          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          2012      AVA*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05494          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05494          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05495          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05495          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05495          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05495          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05500          2389      BVI*           *                   New Outreach Christian Center                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               17000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05501          2388      BVI*           *                   Hebran United Methodist                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05503          2392      BVI*           *                   New River Baptist Church                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alpharetta          GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-DEC-2010*                             
NCW       1996R05504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05504          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05507          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05509          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05509          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05510          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-JUN-2010*                             
NCW       1996R05512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05512          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05512          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05514          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05514          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05516          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05518          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05520          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               EXOM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05522          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05524          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05525          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05525          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05526          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             MNLB*          *           *                                * QQ        *          *           *               177000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05526          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05526          3434      BVI*           *                   Merrill Lynch                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             55000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10080-6106*              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05526          3435      BVI*           *                   NationsBank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             26750.80      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05526          3436      BVI*           *                   Wachovia                                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             2496.69       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150     *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05526          3437      BVI*           *                   First Citizens Bank                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             2450.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05526          3438      BVI*           *                   Gantos                                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             556.05        *                             *                             *                                                                                           *              *              *                             *                             *                             Grand Rapid         MI                    49588     *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05527          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05528          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               22967.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05528          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               22967.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05528          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05529          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05529          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05529          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05529          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05530          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05531          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lilesville          NC                    28091               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05533          4652      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4653      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4654      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4655      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4656      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4657      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4658      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4659      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4660      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4661      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4662      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4663      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4664      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4665      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4666      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4667      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4668      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4669      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4670      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4671      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05533          4672      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05534          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05534          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05536          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05536          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05536          12737     BVI*           *                   IBM                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               718000.00     225806.06     *                             *                             *                                                                                           *              *              *                             *                             *                             Bloomfield          CO                    80021     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05539          8039      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05540          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05544          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05545          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2008*                             
NCW       1996R05545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05545          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05545          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05545          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05545          3399      BVI*           *                   First Citizen's Bank                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05545          3433      BVI*           *                   Centura Bank                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             10141.55      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28302     *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05545          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05545          4047      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05545          4051      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05545          4052      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2008*                             
NCW       1996R05545          4053      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2008*                             
NCW       1996R05545          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05545          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05546          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05547          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05548          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05549          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05553          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05553          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05554          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05554          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05555          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05556          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               53000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05557          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05558          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1996R05558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAY-2020*                             
NCW       1996R05559          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05559          3101      BVI*           *                   Citgo Convenience Store                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             129.00        *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05559          3102      BVI*           *                   TPC Administrator                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             16139.37      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05560          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JUN-2016*                             
NCW       1996R05560          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05560          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05560          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05561          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JUL-2016*                             
NCW       1996R05561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05561          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05561          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05562          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05562          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05567          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             N. Charleston       SC                    29418               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05568          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05568          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05569          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05569          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05569          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05570          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05570          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05571          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INLZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05572          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05572          4387      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05572          4388      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05572          4389      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05574          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05574          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05578          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05579          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05579          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05580          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05580          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05580          2893      BVI*           *                   U.S. Postal Service                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               8328.00       8328.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05581          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05581          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05583          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05584          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05584          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05584          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05587          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               4681.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05587          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05589          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05590          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05592          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05592          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05592          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05593          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05593          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05593          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05593          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05593          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05594          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05594          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05595          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05597          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05598          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05598          4112      BD *           *                   Unity Knitting Mills, Inc.                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05599          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05600          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05600          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05600          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05600          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05601          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05601          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05602          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05602          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05602          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05603          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05603          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05606          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05607          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05607          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05608          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05608          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05609          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05609          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05610          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05610          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05610          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05611          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1996R05611          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996R05611          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1996V00001          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00002          1         IP *           *                   Hensley                                                     Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00003          1         IP *           *                   Sexton                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00004          1         IP *           *                   County of Buncombe                                          (Rush)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00005          1         IP *           *                   Wiggins                                                     Wyvain E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00006          1         IP *           *                   Thompson                                                    Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00006          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00007          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00007          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00008          1         IP *           *                   Frazier                                                     Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00009          1         IP *           *                   Holland                                                     David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00010          1         IP *           *                   Cline                                                       James Lamar, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00011          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00011          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00012          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00012          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00013          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00014          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00015          1         PD *           *                   $9,175 in US Funds                                          (Fox)                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00015          2         PD *           *                   $3,775 in US Funds                                          (Fox)                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00015          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00016          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00017          1         IP *           *                   Ingersoll                                                   Clyde Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00018          1         IP *           *                   Hunt                                                        Donald Carl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00019          1         IP *           *                   Barrett                                                     Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00020          1         IP *           *                   Lineberger                                                  Fredrick Ray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00021          1         IP *           *                   Little                                                      Johnny Luke                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00021          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00022          1         IP *           *                   Messer                                                      Jackie Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00023          1         IP *           *                   Henderson                                                   Samuel, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00023          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00024          1         IP *           *                   Casanola                                                    Jose Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00025          1         IP *           *                   County of Buncombe                                          (Byrd)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00026          1         IP *           *                   Town of Elk Park                                            (Nesbitt)                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00026          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00027          1         IP *           *                   Emmert                                                      Thomas Marvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00028          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00028          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00029          1         PP *           *                   Department of Transportation                                (Slagle)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00030          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00030          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00031          1         IP *           *                   Forney                                                      Warren Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00032          1         IP *           *                   Edwards                                                     Charles Windell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00033          1         IP *           *                   Coohey                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00034          1         IP *           *                   Macon County                                                (Payne)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00035          1         IP *           *                   Hoffmann                                                    Bruce L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00035          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00036          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00037          1         IP *           *                   Seabolt                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00037          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00038          1         IP *           *                   Clontz                                                      Joseph Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00039          1         IP *           *                   Waycaster                                                   Nick Berley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00040          1         IP *           *                   Clark                                                       Patricia K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00041          1         IP *           *                   Littlejohn                                                  Christopher Todd              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00042          1         IP *           *                   Arrington                                                   Samad Haasem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00043          1         IP *           *                   Carter                                                      Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00044          1         IP *           *                   Bush                                                        Raymond Curtis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00045          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00045          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00046          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00046          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00047          1         IP *           *                   Wilson                                                      John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00047          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00047          2001      IP *           *                   Wilson                                                      Constance A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00048          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00048          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00049          1         BDD*           *                   Burco International, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00050          1         PP *           *                   Department of Transportation                                (Morris)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00050          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00051          1         IP *           *                   McNight                                                     John J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00051          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZOPM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00052          1         IP *           *                   Hernandez                                                   Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00053          1         IP *           *                   Franklin                                                    Peggy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00054          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00054          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00055          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00056          5129      BD *           *                   State of North Carolina, Dept. of Human Resources                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00057          1         IP *           *                   Sherman                                                     Arthur John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00058          1         IP *           *                   Stubbs                                                      William Elbridge,Jr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00059          1         IP *           *                   Sawchuk                                                     Joseph & Mary                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00060          1         PP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00061          1         IP *           *                   Lehman                                                      Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00061          2001      IP *           *                   Lehman                                                      Roxanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00062          1         IP *           *                   Taylor                                                      Brenda K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00063          1         IP *           *                   Huntsinger                                                  William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00064          1         IP *           *                   Clark                                                       John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00065          1         IP *           *                   Brittingham                                                 Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00066          1         IP *           *                   Pressley                                                    Janet I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00067          1         IP *           *                   Buckner                                                     Danny V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00068          1         IP *           *                   Lampkin                                                     Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00069          1         IP *           *                   Jones                                                       Stephen T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00070          1         IP *           *                   Mattison                                                    Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00071          1         IP *           *                   Sherman                                                     John Arthur                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00072          1         IP *           *                   McClain                                                     James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00072          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00073          1         IP *           *                   Gibson                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00074          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00075          1         IP *           *                   Isbey                                                       Edward K., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00075          2001      IP *           *                   Isbey                                                       Rita S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00076          1         IP *           *                   Wilson                                                      John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00076          2001      IP *           *                   Wilson                                                      Constance A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00077          1         IP *           *                   Wilson                                                      John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00077          2001      IP *           *                   Wilson                                                      Constance A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00078          1         IP *           *                   Rivera                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00079          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00079          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00079          2001      BOT*           *                   AK & NC McCraw Orchards                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00080          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00080          2001      BOT*           *                   AK & NC McCraw Orchards                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00081          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00081          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00081          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00082          1         IP *           *                   County of Buncombe                                          (Hines)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00083          1         IP *           *                   Keever                                                      Roberta M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00084          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00085          1         IP *           *                   Truckers United for Safety                                  Youngblood Truck              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00086          1         IP *           *                   Duncan                                                      Michael Darian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V00086          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05001          1         IP *           *                   Escobar                                                     Juan and Leticia              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05001          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05002          1         IP *           *                   Cowart                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05003          1         IP *           *                   Eaker                                                       Lenita B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05004          1         IP *           *                   Wall                                                        Dorothy D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05005          1         IP *           *                   Carbarcas-A                                                 Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05005          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05006          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05007          1         IP *           *                   Burch                                                       Melba P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05008          1         IP *           *                   Marshall                                                    Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05009          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-JAN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05009          26753     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05010          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05010          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05011          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05011          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05012          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05013          1         IP *           *                   Ware                                                        Frazier L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05013          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05014          1         IP *           *                   Lehman                                                      Anne M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05014          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05015          1         BDD*           *                   ASG Corporation, d/b/a                                      Discount Party Whse           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05015          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05016          1         IP *           *                   Howze                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05016          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05017          1         IP *           *                   Hillman                                                     Gary Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05018          1         IP *           *                   McIntosh                                                    Charles Albert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05018          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05019          1         IP *           *                   Brown                                                       Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05020          1         IP *           *                   Lankford                                                    Terry Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05021          1         PD *           *                   1995 Saturn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05021          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05022          1         IP *           *                   Carbarcas                                                   Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05023          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05024          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05024          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05025          1         IP *           *                   Herlong                                                     Doris M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05026          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05027          1         IP *           *                   Crowder                                                     Johnny Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05028          1         IP *           *                   Saltz                                                       Terry Charlie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05029          1         IP *           *                   Funderburk                                                  Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05030          1         IP *           *                   Parker                                                      Monroe Crawford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05031          1         IP *           *                   Cope                                                        Ruby D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05032          1         IP *           *                   Gause                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05032          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05033          1         IP *           *                   Martin                                                      Jennifer Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05034          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05034          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05036          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05036          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05037          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05037          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05038          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05038          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05039          1         PD *           *                   1992 Toyota Camry                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05039          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05039          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05040          1         IP *           *                   Nolley                                                      Timas Bernard, Sr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05040          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05041          1         IP *           *                   Gragg                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05041          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05042          1         IP *           *                   Goodson                                                     Bessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05042          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05043          1         PD *           *                   8,694.00 in U.S. currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05043          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05043          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05044          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05044          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05045          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05045          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05046          1         IP *           *                   Shoemaker                                                   Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05047          1         BDD*           *                   Dustson, Inc. d/b/a                                         Fenwick's Restaurant          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05048          1         IP *           *                   Bost                                                        Shannon E. (minor)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05048          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05049          1         BDD*           *                   Hoskins Mill Associates LTD                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05049          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05050          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05050          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05052          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05052          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05053          1         IP *           *                   Walker                                                      Donald Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05054          1         IP *           *                   Brown                                                       Thomas Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05055          1         IP *           *                   Parker                                                      Monroe Crawford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05056          1         IP *           *                   Sherrill                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05056          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05057          1         IP *           *                   Saltz                                                       Terry Charlie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05058          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05058          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05059          1         IP *           *                   Todd                                                        Johnny Aaron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05060          1         IP *           *                   Wall                                                        Myrtle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05061          1         IP *           *                   Davis                                                       Reginald Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05061          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05062          1         IP *           *                   Calle-Betancourt                                            Gustavo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05063          1         IP *           *                   Wronka                                                      Jerzy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05064          1         IP *           *                   Williams                                                    Helen Lawrence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05065          1         IP *           *                   Diggs                                                       Tammie Dechell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05066          1         IP *           *                   Stinson                                                     Walter K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05067          1         IP *           *                   Wolicki                                                     Jerry M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05067          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05068          1         IP *           *                   Smeltzer                                                    Dave R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05068          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05069          1         IP *           *                   Graham                                                      Howard O, Barbara J           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05070          1         IP *           *                   Holland                                                     Ralph L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05070          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05071          1         IP *           *                   Martin                                                      Tony James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05072          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05072          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05073          1         IP *           *                   Blackmon                                                    Terry Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05073          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05074          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05074          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05075          1         IP *           *                   Ray                                                         Billy, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05075          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05076          1         IP *           *                   Todd                                                        Johnny Aaron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05076          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05077          1         IP *           *                   Smith                                                       Robert Leo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05077          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05078          1         IP *           *                   Robinette                                                   Emile Carl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05078          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05079          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05080          1         IP *           *                   1145 Brighton Place (Ragin)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05080          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05080          2001      IP *           *                   Ragin                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05081          1         IP *           *                   Staggs                                                      Richard and Sara              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05081          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05082          1         IP *           *                   Montgomery                                                  Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05082          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05083          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05083          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05084          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A09-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05085          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05085          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05086          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05086          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05087          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05088          1         IP *           *                   Threatt                                                     Evon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05088          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05089          1         IP *           *                   Crews                                                       Evazell K. Childress          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05090          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05090          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05091          1         IP *           *                   Walker                                                      Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05092          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05092          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05093          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05094          1         IP *           *                   Sherrill                                                    Howard Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05094          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05095          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05096          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05096          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05097          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05097          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05098          1         IP *           *                   Heath                                                       Carolyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05099          1         IP *           *                   Whitener                                                    Bobby Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05099          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05100          1         IP *           *                   Price                                                       Carl Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05100          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05101          1         IP *           *                   Martin                                                      Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05101          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05102          1         IP *           *                   Shue                                                        Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05102          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05103          1         IP *           *                   Shue                                                        Carl William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05103          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05104          1         IP *           *                   Blackwell                                                   Cornell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05104          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05105          1         IP *           *                   Johnson                                                     Michael Roy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05105          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05106          1         IP *           *                   Reed                                                        Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05106          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05107          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05108          1         IP *           *                   Crowder                                                     Johnny Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05109          1         IP *           *                   Chatman                                                     Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05109          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05110          1         IP *           *                   Ivey                                                        Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05110          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05111          1         IP *           *                   Derreberry                                                  Sarah P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05111          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05112          1         IP *           *                   Parker                                                      Diana K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05114          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05115          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05116          1         IP *           *                   Ware                                                        Frazier L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05117          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05117          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05118          1         PD *           *                   Properties of Withrow Wilson                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05118          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05118          2233      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05119          1         IP *           *                   Rodriquez-Morales                                           Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05119          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05120          1         IP *           *                   Lopez                                                       Severo, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05120          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05120          2001      IP *           *                   APPEAL                                                      4th Circuit 2255              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05121          1         BDD*           *                   CVA, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05122          1         BD *           *                   U.S. Facsimile, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05122          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05123          1         BP *           *                   Lakewood Apartments, LTD                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05123          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05124          1         IP *           *                   Burgess                                                     Brenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05125          1         IP *           *                   Burgess                                                     Brenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05125          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05126          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05127          1         IP *           *                   Pinto                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05127          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05128          1         PD *           *                   Camps                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05128          2         PD *           *                   $5,400 in USC (Camps, Darryl)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05128          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05128          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          1         PD *           *                   Monitor #71110 (McGinnis)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          10        PD *           *                   Laminator (McGinnis)                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          11        PD *           *                   Computer disks (McGinnis)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          12        PD *           *                   C D ROM Disks (McGinnis)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          2         PD *           *                   Harddrive #PT50DB                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          3         PD *           *                   Keyboard #6511 (McGinnis)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          4         PD *           *                   DeskJet printer (McGinnis)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          5         PD *           *                   Reveal Voice Mail (McGinnis)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          6         PD *           *                   Computer speaker (McGinnis)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          7         PD *           *                   Image reader scanner(McGinnis)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          8         PD *           *                   Package ScanJet (McGinnis)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05130          9         PD *           *                   Software manuels (McGinnis)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05131          1         IP *           *                   Martin                                                      Tony James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05131          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05131          2001      IP *           *                   APPEAL                                                      4th Circuit 2255              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05132          1         IP *           *                   Griffin                                                     James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05133          1         PD *           *                   Pioneer speakers(2) (Smith)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05133          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05133          2         PD *           *                   Pioneer Speaker System (Smith)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05133          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05133          3         PD *           *                   Pioneer speaker, 63587 (Smith)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05133          4         PD *           *                   Pioneer speakers/2CS-X (Smith)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05133          5         PD *           *                   Funai VCR (Smith)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05133          6         PD *           *                   Daewoo TV (Smith)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05134          1         IP *           *                   Baucom                                                      Samuel Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05135          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05135          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05136          1         IP *           *                   Price                                                       Betty F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05137          1         IP *           *                   Williams                                                    Louise S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05137          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05138          1         IP *           *                   Houston                                                     James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05139          1         IP *           *                   Kipka                                                       James E., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05140          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05140          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05141          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05141          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05142          1         IP *           *                   Blackmoore                                                  Dinna Howell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05143          1         IP *           *                   Truesdale                                                   Alvin Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05144          1         IP *           *                   McKubbin                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05145          1         IP *           *                   D'Anjou                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05146          1         IP *           *                   Hopkins                                                     Mark Henderson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05146          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05147          1         IP *           *                   Bennick                                                     Edward Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05148          1         IP *           *                   Truesdale                                                   Alvin Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05148          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05149          1         IP *           *                   Howze                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05150          1         PD *           *                   2027 Rothmullan Drive                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05150          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05150          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05151          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05151          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05152          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05152          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05153          1         BDD*           *                   FJL Electric, Incorporated                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05153          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          1         PD *           *                   9400 Joines Drive, Matthews NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          10        PD *           *                   1995 Chevy Suburban (Kerr)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          11        PD *           *                   Financial Accounts (Kerr)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          12        PD *           *                   5 Carat diamond ring (Kerr)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          13        PD *           *                   $6,400 in U.S. Currency (Kerr)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          14        PD *           *                   Jewelry Collection (Kerr)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          15        PD *           *                   Computer Equipment (Kerr)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          16        PD *           *                   Silver Bars (Kerr)                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          2         PD *           *                   142 E. John St. Matthews NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          2004      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          3         PD *           *                   $15,773.00 in U.S.C. (Kerr)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          4         PD *           *                   10906 Carmel  Crossing (Kerr)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          5         PD *           *                   Computer Equipment (Kerr)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          6         PD *           *                   1994 Dodge truck (Kerr)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          7         PD *           *                   1995 Cadillac VIN..6381 (Kerr)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          8         PD *           *                   1995 Cadillac VIN..1755 (Kerr)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05154          9         PD *           *                   1992 Jeep Grand Cherokee /Kerr                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05155          1         PD *           *                   Ragin (Rule 41(e)                                           Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05155          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05156          1         PD *           *                   McClinton (Rule 41(e)                                       David Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05156          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05157          1         PD *           *                   McClinton (Rule 41(e)) APPEAL                               David Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05157          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAY-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05158          1         IP *           *                   Brunson                                                     Lamonica Pearson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05158          4912      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05159          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05160          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05160          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05161          1         PD *           *                   $8,000 in U.S. Funds                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05161          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05162          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05162          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05163          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05163          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05164          1         PD *           *                   Truesdale                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05164          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05164          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05165          1         P? *           *                   100 Chadwick Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05165          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05165          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05166          1         BOT*           *                   Okuma Machinery, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05167          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05167          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05168          1         PD *           *                   $8,000.00 in U.S. Funds                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05168          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05168          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A21-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05169          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05169          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05170          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05171          1         IP *           *                   Pasour                                                      Derrill Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05172          1         IP *           *                   Rivers                                                      Ricky L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05173          1         IP *           *                   Gaskin                                                      E. Reed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05173          2001      IP *           *                   Gaskin                                                      Jean H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05174          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05175          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05175          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05176          1         IP *           *                   Burleyson                                                   Stephen H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05177          1         IP *           *                   Roseboro                                                    Darrin Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05177          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05178          1         IP *           *                   Roseboro                                                    Darrin Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05178          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05179          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05180          1         IP *           *                   Huffman                                                     Hazel B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05181          1         IP *           *                   Eremita                                                     Cynthia M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05182          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05183          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05184          1         IP *           *                   Grier                                                       Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05185          1         IP *           *                   Hyatt                                                       Patrick H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05186          1         IP *           *                   Edwards                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05187          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05187          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05188          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05189          1         IP *           *                   Statesville Road L.L.C.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDED*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05190          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05191          1         IP *           *                   Torrence                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05192          1         IP *           *                   Rice                                                        Harry Ronald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05193          1         IP *           *                   Carbarccas                                                  Luis A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05194          1         IP *           *                   Harris                                                      Randell Brice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05195          1         IP *           *                   Mobley                                                      John Edward aka Eddie         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05195          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05196          1         PD *           *                   1987 Cadillac Allante                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05196          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05196          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05197          1         IP *           *                   Youngblood                                                  Anna M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05198          1         IP *           *                   Hames                                                       Welton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05199          1         PP *           *                   Dept. Transp.                                               (Sea Isle Lnd Trst)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05200          1         IP *           *                   Tate                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05201          1         IP *           *                   Tate                                                        Daniel Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05201          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05202          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05202          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05203          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05203          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05204          1         IP *           *                   Guzman                                                      Eduardo Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05205          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05206          1         IP *           *                   Lyles                                                       Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05207          1         IP *           *                   Williams                                                    Charlie Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05208          1         IP *           *                   Epps                                                        Marvin A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05209          1         IP *           *                   Roberts                                                     Worth M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05210          1         IP *           *                   Thomas                                                      Starr Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05211          1         PD *           *                   Hillingdon Road                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05211          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05211          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05212          1         PD *           *                   $16,005 U.S. CURRENCY                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05212          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05212          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05213          1         IP *           *                   O'Connell                                                   Timothy Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05213          2001      IP *           *                   2255                                                        4th Cir Appeal on             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05214          1         IP *           *                   Pilgram                                                     Nathan Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05214          2001      IP *           *                   (Bailey)                                                    2255                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05215          1         IP *           *                   Vdakakes                                                    Emanuel & Henrietta           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05216          1         IP *           *                   Houck                                                       Arvie V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05217          1         IP *           *                   Morrison                                                    Sandra Gamble                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05218          1         IP *           *                   Tillman                                                     Arthur Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05218          2001      IP *           *                   2255                                                        4th Circuit Appeal of         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05219          1         IP *           *                   Adams                                                       Terry Preston                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05219          2001      IP *           *                   2255                                                        4th Circuit Appeal on         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05220          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05220          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05221          1         IP *           *                   Steadman                                                    John Walter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05222          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05222          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05224          1         IP *           *                   Pernell                                                     Cooper Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05224          2001      IP *           *                   3:92CR179-P                                                 2255 on                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05225          1         IP *           *                   Taylor                                                      Vermell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05225          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05226          1         IP *           *                   Duff                                                        Cornelius Tyron               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05226          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05227          1         IP *           *                   Brown                                                       Charles Earl, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05228          1         IP *           *                   Clay                                                        Fraver Ezekial                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05229          1         IP *           *                   Mario-Garcia                                                Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05230          1         IP *           *                   Daniels                                                     Mannix Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05231          1         IP *           *                   White                                                       Stella L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05231          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05232          1         IP *           *                   Chavez                                                      Diane L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05232          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05233          1         IP *           *                   Lockhart                                                    Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05233          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05234          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05234          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05235          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05235          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05236          1         IP *           *                   Butler                                                      Garry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05236          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05237          1         IP *           *                   Anderson                                                    Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05238          1         IP *           *                   Ratliff                                                     Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05238          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05239          1         IP *           *                   Daniels                                                     Mannix Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05240          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05240          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05241          1         IP *           *                   Johnson                                                     Keith Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05241          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05242          1         IP *           *                   O'Kane                                                      Stephen Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05243          1         PD *           *                   $1500 in U.S. Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05243          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05243          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05244          1         PD *           *                   $3,864 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05244          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05244          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05245          1         IP *           *                   Ruddiman                                                    Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05245          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05246          1         IP *           *                   Dixon                                                       Barbara Ruth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05246          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05247          1         PD *           *                   $4647.00 in US currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05247          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05247          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05248          1         PD *           *                   $9250.00 in US currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05248          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05248          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05249          1         PD *           *                   $17960.00 in US currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05249          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05249          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05250          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05250          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05251          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05251          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05252          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05252          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05253          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05253          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05254          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05255          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05255          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05256          1         B? *           *                   BWIT Fifty-Fifth St., Inc.                                  (John M. Parker)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05256          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05257          1         IP *           *                   Childers                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05257          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05258          1         IP *           *                   Davis                                                       Patrick Grant                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05258          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05259          1         IP *           *                   Allen                                                       Guy A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05259          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05260          1         IP *           *                   Garza                                                       Roel Adrian                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05260          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05260          2001      IP *           *                   Bell                                                        2255 on C-CR-90-52-7 old      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05261          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05261          4521      ICM*           *                   Jackson                                                     Jackie Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05262          1         IP *           *                   Locket                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05262          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05263          1         IP *           *                   Hutchins                                                    Lanny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05264          1         PD *           *                   299 Flat Creek Road                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05264          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05264          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05265          1         IP *           *                   Young                                                       Marvin Marcell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05266          1         IP *           *                   Lowery                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05267          1         IP *           *                   Falls                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05268          1         IP *           *                   Baxter                                                      Margaret Funderburk           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05268          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05269          1         IP *           *                   Frost                                                       Billy Dalton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05269          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05270          4576      ICM*           *                   Clark                                                       Alexander V.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05270          4577      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05272          1         IP *           *                   Austin                                                      Duane Isaac                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05273          1         IP *           *                   Burris                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05273          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05274          1         IP *           *                   Garcia                                                      Marvin Marion                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05274          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05275          1         IP *           *                   Huntley                                                     Latosa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05275          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05276          1         IP *           *                   Edwards                                                     Donald Devan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05277          1         IP *           *                   Abreu                                                       Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05278          1         PP *           *                   Dept. Transp.                                               (Alaui, Mac Hamid)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05279          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05279          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05280          1         IP *           *                   Miller                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05281          1         PD *           *                   Lots28-41,Lincoln Park(Wilson)                              Subdivision                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05281          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05281          2         PD *           *                   Lot17,MapleValleyDrive(Wilson)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05281          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05282          1         BDD*           *                   Bulldog Trucking, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05282          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05283          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05283          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05284          1         BDD*           *                   Byrd's Appalachian Trail, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A03-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05284          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05285          1         IP *           *                   Pack                                                        Joseph Brian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05285          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05286          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05286          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05287          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05287          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05288          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05288          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05290          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05290          4538      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05291          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05291          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05292          1         IP *           *                   Holland                                                     Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05293          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05293          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05294          1         IP *           *                   Daniels                                                     Mannix Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05295          1         IP *           *                   Daniels                                                     Mannix Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05296          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05296          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05297          1         PD *           *                   $40,000 in U.S. Funds (CLONTZ)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05297          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05297          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05298          1         PD *           *                   Deed 639/846 (Haynes)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05298          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05298          2         PD *           *                   Deed 639/840 (Haynes)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05298          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05298          3         PD *           *                   Deed 639/834 (Haynes)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05298          4         PD *           *                   Deed 639/827 (Haynes)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05298          5         PD *           *                   Deed 610/727 (Haynes)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05298          6         PD *           *                   $45,000 in Insurance proceeds                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05299          1         IP *           *                   Norman                                                      Larry Johnson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05300          4578      ICM*           *                   Teasley                                                     Dedrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05300          4579      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05301          1         IP *           *                   Golds                                                       William Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05301          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05301          2001      IP *           *                   County                                                      Wilkes                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05302          1         IP *           *                   Golds                                                       William Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05302          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05302          2001      IP *           *                   County                                                      Wilkes                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05303          1         IP *           *                   Golds                                                       William Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05303          2001      IP *           *                   County                                                      Wilkes                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05304          1         IP *           *                   Crawford                                                    Richard Dalton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05305          1         IP *           *                   Hoffmann                                                    Bruce L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05305          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05306          1         IP *           *                   Goodin                                                      Regina Kaye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05306          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05307          1         IP *           *                   McDonald                                                    Harry U.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05308          1         IP *           *                   Mason                                                       Dana M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05308          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05309          1         B? *           *                   McKinney's, Inc.                                            (EEOC and GSA)                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05309          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGAO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05310          1         IP *           *                   Weatherly                                                   Villee LE.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05310          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05311          1         IP *           *                   Ogle                                                        Harold G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05311          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05312          1         IP *           *                   Drakeford                                                   Kelvin Timothy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05312          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05313          1         IP *           *                   Bost                                                        Shannon E. (minor)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05313          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05314          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05314          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05315          1         IP *           *                   Diggs                                                       Tammie Dechell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          1         PD *           *                   $202,475 in U.S.Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2234      PD *           *                   #6 1988 BMW 325I                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2235      PD *           *                   #22 1991 Nissan Sentra                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2236      PD *           *                   #23 1989 Acura Legend                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2237      PD *           *                   #39 1989 Mazda                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2238      PD *           *                   #57 1989 Nissan Maxima                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2239      PD *           *                   #61 1988 Nissan Maxima                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2240      PD *           *                   #2 1991 Acura Legend                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2241      PD *           *                   #3 1992 Acura Legend                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2242      PD *           *                   #15 1992 Acura Legend                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2243      PD *           *                   #16 1992 Acura Legend                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2244      PD *           *                   #29 1991 Nissan 300ZX                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2245      PD *           *                   #55 1991 Acura Legend                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2246      BD *           *                   Import City, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05316          2247      PD *           *                   $5,000 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05317          1         IP *           *                   Lowery                                                      James Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05317          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05318          1         IP *           *                   Polk                                                        Oscar Theodore                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05318          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05319          1         IP *           *                   Banks                                                       James Alton, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05319          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05320          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05321          1         BDD*           *                   American Crankshaft, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05321          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05322          1         IP *           *                   Ceballos                                                    Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05322          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05323          1         IP *           *                   Ceballos                                                    Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05323          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05324          1         IP *           *                   Rector                                                      Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05324          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05325          1         IP *           *                   Rhodes-Presson                                              Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05325          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05326          1         IP *           *                   Fleming                                                     David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05327          1         BD *           *                   L.P. Cox Company of Sanford,                                Inc. & Hartford Ins.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05327          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05328          1         IP *           *                   Harper                                                      William L., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05328          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05329          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05329          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05330          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05330          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05331          1         IP *           *                   Gill                                                        Contonious Devon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05331          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05333          1         IP *           *                   Polk                                                        Mack Eugene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05333          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05334          1         IP *           *                   Underwood                                                   George Dennis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05334          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05335          1         IP *           *                   Little                                                      Kent Fitzgerald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05335          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05337          1         BP *           *                   Bobby L. Byrd & wife, Bobbie                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05337          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05337          2001      IP *           *                   Byrd                                                        Bobbie Jean F.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05338          1         IP *           *                   Davis                                                       Patricik Grant                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05338          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05339          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05339          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05340          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05340          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05341          1         PD *           *                   Real Property in Henderson Co                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05341          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05341          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05342          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05342          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05342          11267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05343          1         IP *           *                   Coohey                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05343          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05344          1         IP *           *                   Self                                                        Joseph Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05344          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05345          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05345          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05346          1         IP *           *                   Gravette                                                    Willie Frank                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05346          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05347          1         IP *           *                   Caraballo                                                   Ramon Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05347          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05348          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05348          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05348          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05349          1         IP *           *                   Williams                                                    Shirley F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05349          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05350          1         IP *           *                   Gooden                                                      Nettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05350          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05351          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05351          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05352          1         IP *           *                   Smith                                                       Lisa A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05352          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05353          1         IP *           *                   Price                                                       Betty F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05353          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05354          1         IP *           *                   Falls                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05354          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05355          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05355          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05356          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05356          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05357          1         BDD*           *                   Carolina Knits, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05357          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05358          1         IP *           *                   Heath                                                       Carolyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05358          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05359          1         IP *           *                   Eastern Band of Cherokee                                    Indians                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05359          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05360          1         IP *           *                   Fuewell                                                     Randy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05360          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05361          1         IP *           *                   Spears                                                      Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05361          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05362          1         IP *           *                   Miller                                                      Ned D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05362          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05363          1         IP *           *                   Joines                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05363          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05364          1         IP *           *                   Hollar                                                      Donna E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05364          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05365          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05365          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05365          2001      BOT*           *                   d/a/b Deadline Freight, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05366          1         IP *           *                   Gainey                                                      Etta M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05366          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05367          1         IP *           *                   Roary                                                       Michael Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05367          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05368          1         PD *           *                   Cashier's Check:$6,900,000                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05368          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05368          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05370          1         PD *           *                   142 E. John Street (Maynard)                                                              *                             *   *     *                                97-FBI-002356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05370          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05370          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05371          1         IP *           *                   Guffey                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05371          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05372          1         IP *           *                   Baynard                                                     Randy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05372          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05373          1         IP *           *                   Pack                                                        Thomas N., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05373          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05374          1         IP *           *                   Barrino                                                     Daisy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05374          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05375          1         IP *           *                   Thompson                                                    Emmett V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05375          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05376          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05376          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05377          1         BP *           *                   Carolina Dodge Boys Adv. Assoc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05377          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05378          1         BP *           *                   Carolina Jeep/Eagle Adv. Assoc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05378          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05379          1         PD *           *                   $2,411.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05379          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05379          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05380          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05380          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05381          1         BP *           *                   Beverly Homes, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05381          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05382          1         BDD*           *                   Berkley Sportswear, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05382          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05383          1         IP *           *                   Aiken                                                       Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05383          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05384          1         PD *           *                   Epson LQ1070 Printer                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05384          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05384          2         PD *           *                   One Dell Computer                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05384          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05384          3         PD *           *                   One Ultrascan Monitor                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05384          4         PD *           *                   Keyboard                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05385          1         IP *           *                   Hoffmann                                                    Bruce L. (Crouch)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05385          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05386          1         IP *           *                   Hoffmann                                                    Bruce L. (Refenes)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05386          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05386          9211      IAE*           *                   Refenes                                                     James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05386          9212      IAE*           *                   Crouch                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05386          9213      IAE*           *                   Aube-Warren                                                 Robin C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05387          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05387          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05388          1         IP *           *                   Petty                                                       Gail & Nannie Thomas          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05388          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05389          1         PD *           *                   $197,582.05 (Rowland)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05389          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05389          2         PD *           *                   1995 Chevrolet Tahoe (Rowland)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05389          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05389          3         PD *           *                   $1,772.00 (Rowland)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05390          1         B? *           *                   Charles D. Owen Mfg. Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05390          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05391          1         IP *           *                   Burch                                                       Melba P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05391          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05392          1         IP *           *                   Houston                                                     James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05392          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05393          1         IP *           *                   Cloer                                                       Stewart L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05393          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05394          1         IP *           *                   Stamps                                                      Debra L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05394          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05395          1         PD *           *                   674 Compact Discs (Horlick)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05395          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05396          1         IP *           *                   Gabhart                                                     Wyndham H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05396          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          1         PD *           *                   1990 Harley Davidson (Connor)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          10        PD *           *                   1987 Chevrolet Van (Connor)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          11        PD *           *                   Heritage Safe #03869 (Connor)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          12        PD *           *                   Heritage Safe #03575 (Connor)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          13        PD *           *                   1603 Martin Avenue (Connor)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          14        PD *           *                   1611 Martin Avenue (Connor)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          15        PD *           *                   1987 Lincoln Towncar(Connor)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          2         PD *           *                   1986 Chevrolet Corvett(Connor)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          3         PD *           *                   1987 Chevrolet Pickup(Connor)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          4         PD *           *                   1989 Chevrolet Van(Connor)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          5         PD *           *                   1991 Chevrolet Suburban(Connor)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          6         PD *           *                   1982 Rollback Wrecker(Connor)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          7         PD *           *                   1991 Rollback Wrecker(Connor)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          8         PD *           *                   1993 Harley Davidson (Connor)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05397          9         PD *           *                   1995 Motorcycle Trailer(Connor)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05398          1         IP *           *                   Miller                                                      Teresa Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05398          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05399          1         IP *           *                   Ragan                                                       Freddie M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05399          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05400          1         PD *           *                   $30,000 US Curr. (Greenfield)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05400          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05400          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05401          1         IP *           *                   Ospina                                                      Mariano                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05401          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05401          2001      IP *           *                   Ospina                                                      Mariano                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05402          1         IP *           *                   Owen                                                        Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05402          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05403          1         IP *           *                   Walker                                                      Ricky Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05403          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05404          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05404          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05405          1         IP *           *                   Accardia                                                    Christine P.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05405          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05406          1         IP *           *                   Baker                                                       Allen Lerone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05406          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05407          1         IP *           *                   Alexander                                                   Tony Darrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05407          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05408          4580      ICM*           *                   Mackins                                                     Terrence Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05408          4581      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05409          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05409          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05410          1         IP *           *                   McIntosh                                                    Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05410          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05411          1         PD *           *                   $19,960 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05411          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05411          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05412          1         IP *           *                   Maxwell                                                     Keith B.                      *                             *   *     *                                                   *                             UNKN*          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05412          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05413          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05413          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05414          1         IP *           *                   Aiken                                                       Patricia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05414          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05415          1         IP *           *                   Searle                                                      Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05415          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05416          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05416          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05417          1         IP *           *                   Toney                                                       Rondell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05417          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05418          1         IP *           *                   Wells                                                       John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05418          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSEN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05418          2         IP *           *                   Gaia                                                        James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05418          3         IP *           *                   Nichols                                                     Shayne M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05419          1         IP *           *                   Williams                                                    Charlie Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05419          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05420          1         IP *           *                   Tesseneer                                                   Billy Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05420          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05421          1         IP *           *                   Weiss                                                       Roy D. Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05421          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05422          1         IP *           *                   Davis                                                       Patrick Grant                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05422          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05423          1         IP *           *                   Davis                                                       Patrick Grant                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05423          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05424          1         IP *           *                   Davis                                                       Patricik Grant                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05424          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05425          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05425          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05426          1         IP *           *                   Herron                                                      Richard Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05426          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05427          1         IP *           *                   Norris                                                      John Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05427          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05428          1         IP *           *                   Hoffmann                                                    Bruce L. (Warren)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05428          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05429          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05429          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05430          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05430          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05431          1         IP *           *                   Calhoun                                                     Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05431          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05432          1         IP *           *                   Nantz                                                       Terryl B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05432          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05433          1         IP *           *                   Smith                                                       Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05433          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05434          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05434          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05435          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05435          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05436          1         IP *           *                   Bennett                                                     Terry Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05436          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05437          1         IP *           *                   Conard                                                      Jimmy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05437          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05438          1         IP *           *                   Cairnes                                                     David Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05438          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05439          1         IP *           *                   Miller                                                      Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05439          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05440          1         IP *           *                   Fares                                                       Soraya F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05440          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05440          4048      IP *           *                   Faltas(Assa'ad)                                             Marie-Therese H.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05441          1         IP *           *                   Sanders                                                     Launeil                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05441          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05441          2001      IP *           *                   Constitutional                                              Launeil Freedom               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05442          1         IP *           *                   Smyre                                                       Roger Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05442          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05443          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05444          1         IP *           *                   Gilley                                                      Myrtle M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05444          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05445          1         PD *           *                   One Bank Account                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05445          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05445          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05446          1         IP *           *                   Crews                                                       Evazell K. Childress          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05446          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05447          1         IP *           *                   Powell                                                      James Kyle                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05447          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05448          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05449          1         IP *           *                   Clayton, Sr.                                                Wellesley Kenneth             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05449          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05450          1         PD *           *                   Property of Jerry Mac Matthews                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05450          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05450          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-DEC-1996  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05451          1         IP *           *                   Fitzgerald                                                  George L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05451          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05452          1         IP *           *                   Winkler                                                     Patsy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05452          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05453          1         IP *           *                   Kennedy                                                     Larry Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1996V05453          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997R00002          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00002          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00003          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00003          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00004          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00004          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00004          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00005          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00005          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00006          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00006          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00007          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00007          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00007          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00009          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00009          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00010          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00010          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00011          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00011          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00012          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-FEB-2009*                             
NCW       1997R00012          11611     IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00012          15409     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-SEP-2008*                             
NCW       1997R00012          15679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00012          16325     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUL-2008*                             
NCW       1997R00012          16332     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUL-2008*                             
NCW       1997R00012          16333     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUL-2008*                             
NCW       1997R00012          17313     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00012          17314     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00012          963887    PPR*           *                   RP @ 211 South Elm, Haughton, Louisana                                                    *                             *   *     *                   RP           04-USP-000472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCW       1997R00013          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00013          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00014          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *               99000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00014          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00014          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00014          4440      BVI*           *                   Turn-Key Financial Builders, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             99240.90      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00015          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00015          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00015          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00015          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00015          7320      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00016          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00016          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00017          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00017          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00019          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00019          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00020          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00020          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00021          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00021          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00022          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00022          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00023          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00023          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00024          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00024          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00025          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00025          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00026          1         BD *           *                   JR's of Statesville, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00026          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00027          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00027          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00027          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00028          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00028          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00029          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00029          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00030          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00030          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00031          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00031          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00032          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00032          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00033          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00033          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00035          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00035          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00035          3393      BVI*           *                   Duncan Gun Shop                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             N. Wilkesboro       NC                    28659     *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00036          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00036          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00036          2885      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00036          2886      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00036          2887      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00036          2888      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00037          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00037          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00037          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00037          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00038          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00038          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00038          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00039          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00039          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00040          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00040          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00040          3605      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *               9240.04       9240.04       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00041          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00041          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00041          5116      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00041          5117      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00041          5118      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00041          5119      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00041          5120      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00042          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00042          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00043          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00043          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00043          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00044          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00044          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00045          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00045          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00046          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00046          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00047          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00047          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00048          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00048          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00048          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00049          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00049          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00050          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00050          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00050          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00051          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00051          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00052          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00052          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00053          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00053          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00053          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00053          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00054          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00054          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00054          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00055          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00055          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00056          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00056          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00057          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00057          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00057          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00058          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00058          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00059          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00059          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00059          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00060          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-FEB-2016*                             
NCW       1997R00060          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00061          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00061          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00061          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00061          2350      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00061          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00061          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00061          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00061          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00062          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00062          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00063          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00063          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00064          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00064          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00065          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00065          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00066          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00066          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00067          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00067          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00068          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00068          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00068          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00068          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00069          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00069          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00070          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00070          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00070          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00070          3176      BVI*           *                   NationsBank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00070          3177      BVI*           *                   South Trust Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00070          3178      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00070          3179      BVI*           *                   Nations Credit                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00071          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00071          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00072          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             granite falls       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2011*                             
NCW       1997R00072          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00073          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00073          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00074          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00074          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00075          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00075          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00076          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00076          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00077          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00077          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00078          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00078          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00078          7643      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00079          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00079          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00080          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00080          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00081          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00081          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00081          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00081          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00081          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00082          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00082          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00083          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00083          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00084          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00084          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00085          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JAN-2021*                             
NCW       1997R00085          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JAN-2021*                             
NCW       1997R00086          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00086          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00087          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00087          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00088          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00088          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00089          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00089          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00091          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00091          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00092          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00092          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00093          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00093          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00094          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2020*                             
NCW       1997R00094          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00094          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00095          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3743      BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             VA                    24201     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3744      BVI*           *                   Commonwealth Community Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             VA                    24201     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3745      BVI*           *                   McDonalds (home office)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             TN                    37620     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3746      BVI*           *                   Mike's BBQ                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Mountain City       TN                    37683     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3747      BVI*           *                   421 Discount Beverage & Grocery                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Mountain City       TN                    37683     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3748      BVI*           *                   Shady Valley Country Store                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Shady Valley        TN                    27688     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3749      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             TN                    37620     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3750      BVI*           *                   Captain D's                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             TN                    37620     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3751      BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             TN                    37620     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3752      BVI*           *                   Monitor Systems Inc., DBA Wendy's                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             TN                    37620     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3753      BVI*           *                   Pizza Plus                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Bristol             VA                    24201     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3754      BVI*           *                   First Tennessee Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Johnson City        TN                    37605     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3755      BVI*           *                   Wendy's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          TN                    37745     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00095          3756      BVI*           *                   Tri-City Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Blountville         TN                    37617     *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00096          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00096          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00098          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00098          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00098          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00099          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00099          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00100          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00100          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00101          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00101          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00102          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00102          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00103          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00104          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00105          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00106          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00106          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00107          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00107          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00108          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00108          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00109          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00109          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00110          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00110          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00111          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00111          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00112          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00112          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00113          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00113          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00114          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00114          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00115          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00115          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00116          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               8000.00                     *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-FEB-2017*                             
NCW       1997R00116          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00116          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00116          8382      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00117          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00117          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00118          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00118          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00118          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       1997R00119          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00119          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00120          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00120          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00120          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00121          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00121          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00122          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00122          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00122          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00124          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00124          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00125          1         BD *           *                   Colonial Marble, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00125          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00125          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00126          1         BD *           *                   Buensod, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00126          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00126          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00127          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00128          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-NOV-2012*                             
NCW       1997R00129          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5589      BVI*           *                   Bell Atlantic Nynex Mobile                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5590      BVI*           *                   Pep Boys - No. 132                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5591      BVI*           *                   Auto Zone                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5592      BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5593      BVI*           *                   Office Depot - No. 315                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5594      BVI*           *                   Wal-Mart Store No. 1452                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5595      BVI*           *                   Northern Hydraulics                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5596      BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5597      BVI*           *                   Computer City                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5598      BVI*           *                   NAPA Auto Parts                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5599      BVI*           *                   Comp USA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00129          5600      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00130          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00130          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00131          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00131          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00132          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00132          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00133          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00133          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00134          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00134          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00134          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00134          2890      BVI*           *                   Branch Bank and Trust                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00135          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               96446.84                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00135          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00135          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00136          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00136          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00137          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00137          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00138          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00138          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00139          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00139          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00140          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00140          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00141          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00141          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00142          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00142          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00143          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00143          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00144          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               62000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00144          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00144          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00145          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00145          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00146          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00146          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00147          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00147          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00148          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00148          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00149          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00149          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00150          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00150          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00151          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00151          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00152          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00152          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00153          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00153          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00154          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00154          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00154          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00154          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00155          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00155          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00156          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00156          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00157          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00157          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00158          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00158          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00159          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00159          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00159          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00160          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               24211.51                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00160          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00160          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               24211.51                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00160          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00160          2889      BVI*           *                   Wachovia Bank                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00160          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               24211.51                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00160          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               24211.51                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00160          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               24211.51                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00160          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               24211.51                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00160          7380      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00161          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00161          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00162          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00162          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00162          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00163          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00163          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00163          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00163          4169      BVI*           *                   Roses Department Store                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                    28607     *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00163          4170      BVI*           *                   Food Lion Store                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00163          4171      BVI*           *                   McDonald's Restaurant                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28625     *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00164          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1800000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00164          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00164          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00165          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00165          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00166          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00166          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00167          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00167          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00168          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00168          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00169          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00169          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00170          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00170          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00170          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00170          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00171          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00171          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00172          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00172          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00173          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00173          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00174          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00174          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00175          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00175          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00176          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00176          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00176          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00177          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00177          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00178          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00179          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00179          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00179          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00180          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00180          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00180          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00180          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00180          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00180          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00182          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg         28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00182          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00183          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00183          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00185          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00185          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00186          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00186          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00187          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00187          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00188          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00188          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00189          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00189          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00190          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00190          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00191          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               8620.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00191          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00191          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00191          6963      BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               0.00          0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28151     *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00191          6964      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00192          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00192          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00193          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00193          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00194          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00194          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00195          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00195          2393      BVI*           *                   Dymphna Fields                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               349.50        349.50        *                             *                             *                                                                                           *              *              *                             *                             *                             W. LaFayette        IN                    47906     *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          2394      BVI*           *                   Allstate Insurance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               62.00         62.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          IN                    47716-5429*              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          2395      BVI*           *                   Allstate Insurance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             342.10        *                             *                             *                                                                                           *              *              *                             *                             *                             Indianpolis         IN                    46219     *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          2396      BVI*           *                   Purdue Employee Federal CU                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             873.30        *                             *                             *                                                                                           *              *              *                             *                             *                             W. LaFayette        IN                    47906     *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          2397      BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             731.26        *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          2398      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             460.00        *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          2399      BVI*           *                   Discover                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             317.99        *                             *                             *                                                                                           *              *              *                             *                             *                             NEw Castle          DE                    19885     *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00195          2400      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             167.68        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00196          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAY-2013*                             
NCW       1997R00196          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00196          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00196          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00196          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2012*                             
NCW       1997R00197          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00197          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00198          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00198          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00199          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               12256.92                    *                             *                             *                             Columbus            NC                    287822              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00199          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00200          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00200          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00202          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00202          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00202          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00203          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00203          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00204          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00204          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00205          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00205          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00205          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00206          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00206          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00207          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00207          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00208          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00208          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00209          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00209          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00210          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00210          3152      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3153      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3154      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3155      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3156      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3157      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3158      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3159      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3160      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3161      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3162      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3163      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3164      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3165      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3166      ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3167      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00210          3168      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00211          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00211          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00212          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00212          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00213          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00213          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00213          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          10        ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00214          2         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          3         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          6925      BVI*           *                   Nike, Inc.                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Beaverton           OR                    97005-6453*              *              *                  *                        *                             *                              27-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00214          7         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Inman               SC                    29349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          8         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Wellford            SC                    29385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00214          9         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Des Moines          IA                    50322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00215          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00215          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00216          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00216          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00216          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00217          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00217          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00218          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               14257.77                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00218          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00218          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00219          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00219          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00219          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00219          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00220          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00220          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00220          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00220          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00220          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00220          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00220          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00221          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00221          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00221          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00222          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               10000.00      9254.32       *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00222          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00222          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00222          4138      BVI*           *                   South Trust Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7448.51       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00222          4139      BVI*           *                   CNA Insurance Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1805.81       *                             *                             *                                                                                           *              *              *                             *                             *                             Downers Grove       IL                    60515-7059*              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00223          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00223          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00223          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00224          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00224          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00224          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00225          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00225          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00226          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00226          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00226          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00227          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00227          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00228          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00228          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00228          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00229          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00229          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00230          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00230          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00231          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00231          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00232          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00232          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00233          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00234          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00234          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00235          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00235          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00236          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00236          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00237          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               21000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00237          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00238          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00238          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00239          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00239          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00240          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00240          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00241          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00241          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00242          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00242          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00242          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00242          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00242          4         PPR*4          *                   1992 Chevrolet Z71 truck                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00242          5         PPR*5          *                   77.2 Acres, Book 765 Pg 406    Wilkes County                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00243          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00243          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00244          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00244          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00245          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00245          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00246          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00246          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00247          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00247          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00248          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00248          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00249          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       1997R00249          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00249          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       1997R00249          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       1997R00249          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       1997R00249          6348      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00249          6349      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00249          6350      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00249          6351      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00250          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00250          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00250          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00250          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00251          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00251          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00252          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00252          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00253          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00253          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00254          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00254          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00255          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00255          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00256          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00256          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00258          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00258          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00258          2211      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00259          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00259          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00260          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00260          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00261          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00261          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00263          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00263          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00264          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00264          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00265          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00265          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          18        ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          19        ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          20        ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2019*                             
NCW       1997R00265          21        ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          22        ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          23        ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          24        ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          25        ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          26        ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          27        ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          28        ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00265          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2019*                             
NCW       1997R00266          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00266          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00266          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00266          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00266          3423      BVI*           *                   Carolinas Medical Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00266          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00266          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00267          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00267          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00268          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00268          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00269          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00269          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00270          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00270          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00270          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00270          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00270          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00270          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00271          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00271          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00272          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00272          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00272          5881      BVI*           *                   Sedgefield Drugs                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00272          5882      BVI*           *                   Dodson Insurance Group                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00273          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00273          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00274          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00274          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00274          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00275          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00275          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00276          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00276          11770     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               17827.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00276          17200     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00277          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00277          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00278          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00278          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00279          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00279          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00280          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00280          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00281          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00281          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00281          2390      BVI*           *                   Soul Saving Baptist Church                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00282          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00282          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00283          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00283          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00283          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00284          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               45000.00                    *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00284          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00284          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00284          3680      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               27450.00      27450.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00285          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00285          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00285          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00286          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00286          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00286          2408      BVI*           *                   SunTrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             550.00        *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00287          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00287          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00288          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00288          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00289          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00289          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00290          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxon Hill           MD                    20745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       1997R00290          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00290          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00290          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00290          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00290          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00291          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00291          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00292          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00292          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00293          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00293          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00294          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00294          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00295          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00295          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00296          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00296          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00297          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00297          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00298          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00298          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00299          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00299          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00300          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2009*                             
NCW       1997R00300          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00301          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00301          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00302          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00303          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00303          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00304          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00304          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00305          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00306          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00306          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00306          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00307          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00307          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00308          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00308          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00309          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00309          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00310          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00310          2450      ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00311          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00311          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00312          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00312          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00313          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00313          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00314          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00314          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00314          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00315          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00315          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00315          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00315          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00316          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00316          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00317          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               2996.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00317          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00317          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               2996.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00317          4109      BVI*           *                   Branch Bank & Trust (BB&T)                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00318          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               43000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00318          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00320          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00320          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00320          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00320          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00320          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00321          1         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00321          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00321          2         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00321          3         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00321          4         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00322          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00322          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00323          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00323          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00324          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00324          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00324          4187      BVI*           *                   Medicare                                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00325          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00325          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00326          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00326          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00326          19714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00326          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00326          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00326          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00326          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00326          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00326          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00326          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00327          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00327          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00328          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00328          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00328          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00328          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00330          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1000000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00330          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00330          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00331          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00331          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00331          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00332          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00332          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00333          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00333          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00334          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00334          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00335          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00335          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00335          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00335          4161      BVI*           *                   NC Farm Bureau Insurance Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00336          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00336          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00337          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00337          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00337          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00337          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               500000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00337          4536      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00338          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00338          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00339          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00339          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00339          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00340          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00340          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00341          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               90000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00341          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00341          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00342          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00342          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00343          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00343          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00344          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00344          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00345          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               16502.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00345          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00345          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00345          3527      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               16502.00      16502.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28288     *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00346          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00346          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00347          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00348          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00348          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00349          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00349          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00350          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00350          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00351          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00351          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00352          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00352          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00352          4568      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00352          4569      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00352          4570      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00352          4571      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00352          4572      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00352          4573      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00353          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00353          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00354          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00354          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00355          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00355          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00356          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00356          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00357          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00357          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00357          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00357          2387      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00357          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00357          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00357          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00357          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00358          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00358          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00358          3290      AVA*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *               19467.07      19467.07      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00359          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00359          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00359          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00360          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00360          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00360          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00361          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00361          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00361          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00362          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00362          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00362          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00362          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00363          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00363          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00364          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00364          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00365          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00365          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00366          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00366          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00367          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00367          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00367          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00367          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00367          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00368          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00368          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00368          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00368          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00368          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00368          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00368          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00369          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               76000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00369          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00369          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               76000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00370          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00370          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00371          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00371          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00372          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00372          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00373          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00373          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00374          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00374          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00374          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00375          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00375          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00375          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00375          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00375          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00376          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00377          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00378          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00378          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00379          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00379          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00380          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00380          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00381          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00381          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00381          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00382          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00382          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00383          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00383          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00383          3180      AVA*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *               541.75        541.75        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00384          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               125000.00                   *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00384          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00384          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00385          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               26000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00385          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00386          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00386          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00387          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00387          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00387          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00388          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00388          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00389          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00389          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00390          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00390          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00391          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00391          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00392          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00392          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00393          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00393          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00394          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-SEP-2009*                             
NCW       1997R00394          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00395          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00395          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00395          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00396          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00396          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00397          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00397          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00398          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00398          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00398          7399      BVI*           *                   Administration, Social Security                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00399          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00399          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00400          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               111000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00400          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00400          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00400          8299      BVI*           *                   SBA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00401          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00401          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00402          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00402          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00403          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       1997R00403          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00404          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00404          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00405          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Locust              NC                    28097-9416          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00405          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00405          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Locust              NC                    28097-9416          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00405          3733      BVI*           *                   Social Security Administration                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               62113.70      62113.70      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00406          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00406          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00407          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00407          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00407          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00407          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00407          7295      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00408          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00408          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00408          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00409          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Stanley             NC                    28162               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00409          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00410          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00410          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00411          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00412          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00412          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00412          4946      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               18039.38      18039.38      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00413          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00413          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00414          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00414          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00414          2944      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00415          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-SEP-2008*                             
NCW       1997R00415          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00416          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00416          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00417          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00417          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00417          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00418          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00418          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00419          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *               590602.53                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00419          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00419          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00419          3182      BVI*           *                   BB&T                                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               556197.15     556197.15     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               598966.78                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00420          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00420          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00421          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00421          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00422          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00422          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               1000000.00                  *                             *                             *                             Oakdale             PA                    15071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2009*                             
NCW       1997R00423          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          14906     BVI*           *                   H.D. Vest Investment Securities, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Irving              TX                    75038     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          14907     BVI*           *                   Liberty Bond Services (formerly Peerless Insurance Company)                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               852112.19                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          15874     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               1000000.00                  *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2009*                             
NCW       1997R00423          8154      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Anderson            IN                    46011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2009*                             
NCW       1997R00423          8730      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               645000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8731      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               130000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8732      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               220000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8733      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               240000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8734      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               150000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8735      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               70000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8736      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               200000.00                   *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8737      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               475000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8739      BVI*           *                   Claiborne Douglas Yeargan                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               189000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28277     *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8740      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               80000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8741      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               667123.26                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8742      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               193000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8743      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               30000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00423          8744      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               991188.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00424          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00424          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00424          3         PPR*           *                   1993 Suzuki ATV                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00424          4         PPR*           *                   ATV trailer                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00425          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00425          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00426          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00426          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00427          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00427          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00427          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00428          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00428          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00428          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00428          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00428          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00429          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00429          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00430          8547      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00430          9543      BVI*           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00431          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00431          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00432          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00432          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00433          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00433          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00433          11767     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               47173.03                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00434          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00434          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00435          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00435          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00436          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00436          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00437          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00437          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00438          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00438          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00439          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00439          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00440          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               450.00                      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00440          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00441          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00441          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00442          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00442          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00442          2135      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00442          2136      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00442          2137      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00442          2138      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00442          2139      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00443          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00443          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00444          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00444          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00444          2856      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00445          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00445          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00446          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               26628.47                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00446          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00446          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00446          4999      BVI*           *                   Centura Bank                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               11050.00      0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00447          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00447          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00447          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00448          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00448          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00449          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00449          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00450          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00450          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00451          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00451          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00452          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00452          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00453          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00453          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00453          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00454          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00454          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00455          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00455          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00455          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00455          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00455          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00456          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2025*                             
NCW       1997R00456          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00456          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00457          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00457          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00457          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00457          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00457          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00458          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00458          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00458          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2008*                             
NCW       1997R00459          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00459          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          31120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00459          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          6         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          7         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8490      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8491      ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8492      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8493      ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8494      ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8495      ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8496      ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8497      ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8498      ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8499      ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00459          8965      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00459          8966      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00459          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00460          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00460          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00460          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00460          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00461          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00461          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00461          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00463          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00463          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00464          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00464          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00465          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00465          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00466          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00466          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00467          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00467          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00468          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00468          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00468          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00468          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          11036     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00469          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          4586      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          4587      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00469          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00470          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00470          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00471          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00471          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00472          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00472          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00473          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00473          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00474          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00474          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00474          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00475          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00475          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00476          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00476          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00476          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2019*                             
NCW       1997R00477          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00477          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00477          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00477          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00478          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00478          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00478          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00478          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00478          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00479          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00479          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00479          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00479          8525      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00480          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00480          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00480          2272      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00480          8350      BVI*           *                   Brookshire Pawn shop                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00481          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00481          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00482          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00482          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00482          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00482          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00483          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00483          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00483          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          2623      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          2624      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00484          6809      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          6810      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          6811      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          6812      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          6813      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          6814      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          6815      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00484          6816      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00485          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00485          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00486          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00486          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00488          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-AUG-2008*                             
NCW       1997R00488          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00488          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00488          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00488          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00488          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-AUG-2008*                             
NCW       1997R00488          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00488          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00488          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00488          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00489          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00489          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00490          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00490          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00491          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * NG        *          *           *              Y                            *                             *                             *                             Charlotte           NC                    282                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       1997R00491          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00492          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3244.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00492          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00492          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00493          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               2996.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00493          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00493          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00493          6957      BVI*           *                   Lincoln Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             68.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NC                    28093     *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00494          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00494          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00494          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00494          8309      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00494          8310      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00495          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00495          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00496          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00496          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00497          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00497          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00498          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00498          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00499          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00499          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00500          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00500          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00501          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00501          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00502          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00502          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00503          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00504          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00504          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00505          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00505          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00506          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00506          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00507          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00507          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00507          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00507          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00508          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00508          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00509          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00509          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00509          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00509          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00509          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00509          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00509          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00509          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00509          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00509          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00510          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00510          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00511          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00511          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00512          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00512          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00513          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00514          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00514          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00515          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00515          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00516          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00516          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00517          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00517          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00518          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00518          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00519          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15417     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00519          15418     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00519          15920     BVI*           *                   Eastern Carriers, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               35800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29604     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15921     BVI*           *                   Lotawatah Express                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Checotah            OK                    74426     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15922     BVI*           *                   Thomas Bros. Trucking, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3450.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Ludlow              IL                    61119     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15923     BVI*           *                   M.A.T. Transportation, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1107.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             West Monroe         LA                    71292     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15925     BVI*           *                   Transcon Enterprises, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12123.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Ypsilanti           MI                    48197     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15926     BVI*           *                   Harry's Brokerage, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Seffner             FL                    33584     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15927     BVI*           *                   B&B Transportation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1234.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hidkory Flat        MS                    38633     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15928     BVI*           *                   Mike Matsa Trucking Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Clarksville         IN                    47129     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15929     BVI*           *                   Coale Truck and Transport                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3810.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Joppa               MS                    21085     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15930     BVI*           *                   Max Highes Trucking Company, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                AL                    36081     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15931     BVI*           *                   L&S Trucking                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wausau              WI                    54403     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15932     BVI*           *                   RJM Trucking, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               819.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Woodburn            IN                    46797     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15933     BVI*           *                   Eagle Transportation Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Gainesville         GA                    30505     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15934     BVI*           *                   Moore's Trucking                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3903.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Florence            SC                    29501     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15936     BVI*           *                   Triple O Trucking, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               800.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Steelville          IL                    62288     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15937     BVI*           *                   National Carriers, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Liberal             KS                    67091     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15938     BVI*           *                   Gainey Transporation Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Grand Rapids        MI                    49548     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15939     BVI*           *                   Cohel Interstate Transport Corporation                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               803.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              WI                    54950     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15940     BVI*           *                   Harvard Logistics                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27111     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15941     BVI*           *                   Summit Transportation Systems                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2530.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              CO                    80207     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15942     BVI*           *                   Chalich Trucking, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1142.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Ramsey              MN                    55303     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15943     BVI*           *                   Massengill Trucking Service, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2650.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory Flat        MS                    38633     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15944     BVI*           *                   Gene's Transportation Service                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesboro          GA                    30830     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15945     BVI*           *                   Ad Truck Trucking (now out of business)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1680.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hartwell            GA                    30643     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15946     BVI*           *                   Pritchard Trucking, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Bogalusa            LA                    70427     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15947     BVI*           *                   Northstar Freight Systems                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Neunan              GA                    30264     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15948     BVI*           *                   RMG Trucking, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1969.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Dover               NJ                    07801     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15949     BVI*           *                   Smalley Enterprises, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Harrison            AR                    72601     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15950     BVI*           *                   Williams Express, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1339.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Williams            MN                    56686     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15951     BVI*           *                   B&G Trucking                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Henderson           KY                    42420     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15952     BVI*           *                   Bishop Transportation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1939.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Gibson         OK                    74434     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15953     BVI*           *                   D&G Trucking                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3561.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Henderson           KY                    42420     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15954     BVI*           *                   Irwin Trucking, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cedartown           GA                    30125     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15955     BVI*           *                   Bradley Factoring                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cleveland           TN                    37311     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15956     BVI*           *                   Rapid Freight                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pflugerville        TX                    78660     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15957     BVI*           *                   Lee Trucking                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Moreno Valley       CA                    92557     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15958     BVI*           *                   Nebraska Transport                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gering              NE                    69341     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15959     BVI*           *                   MCB Delivery                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lafayette           IN                    47905     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15960     BVI*           *                   Gary Andersen Trucking                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              WI                    53566     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15961     BVI*           *                   All Freight Express                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Cape Coral          FL                    33914     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15966     BVI*           *                   Northstar Freight Systems                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Newman              GA                    30264     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15967     BVI*           *                   Eagle Transportation Services                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11800.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Gainesville         GA                    30505\    *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15968     BVI*           *                   Priority Logistics                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               710.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Loudon              TN                    37774     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15969     BVI*           *                   R&M Trucking                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hudsonville         MI                    49426     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15970     BVI*           *                   Crossroads Transportation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Carthage            MO                    64836     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15971     BVI*           *                   Aim Transport                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               525.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Seaford             DE                    19973-0085*              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15972     BVI*           *                   Wind Star Transport, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Baraboo             WI                    53913     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15973     BVI*           *                   R.A. Guill & Sons, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15974     BVI*           *                   Renard Trucking Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3694.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Liberty             MS                    39645     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15975     BVI*           *                   Pungo Trucking                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pantego             NC                    27860     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15976     BVI*           *                   Kenneth Anderson Trucking                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1784.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Colfax              WI                    54730     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15977     BVI*           *                   Mid South Freight Lines                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3086.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Picayune            MS                    39466     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15980     BVI*           *                   Fuller Transportation Systems, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1975.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15981     BVI*           *                   Schnucks Transportation Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8831.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15982     BVI*           *                   Gulf Northern Transport, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2141.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wisconsin Rapids    WI                    54495-1056*              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15983     BVI*           *                   Emerson Freight Systems                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lake Wylie          SC                    29710     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15984     BVI*           *                   Donisi Transportation, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30784.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Dunkirk             NY                    14048     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15985     BVI*           *                   Joe W. Abernethy                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               904.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28603     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15986     BVI*           *                   Chalich Trucking, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1143.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Ramsey              MN                    55303     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15987     BVI*           *                   Decker Transport Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3625.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15988     BVI*           *                   Loadstar Transportation Services, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5798.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Stanley             KS                    56223-3552*              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15989     BVI*           *                   Trinity Transport, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5903.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27361-2217*              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15990     BVI*           *                   Kaye Trucking & Leasing Company, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Portsmouth          OH                    45662-1070*              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15991     BVI*           *                   Southeast Express                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6375.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Fernandina Beach    FL                    32034     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15992     BVI*           *                   Levens Express, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               720.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            GA                    30217     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15993     BVI*           *                   Salem Leasing Corporation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               122755.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15994     BVI*           *                   American Transportation Systems, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               128783.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                              *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15997     BVI*           *                   Riviera Finance of Texas                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               52106.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Princeton           NJ                    08540     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15998     BVI*           *                   The Tricraft Groups LTD (DBA California Lifestyles)                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               45144.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Compton             CA                    90220     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00519          15999     BVI*           *                   Mack Truck Sales, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30235.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28213     *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00520          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00520          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00520          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-MAR-2011*                             
NCW       1997R00520          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00520          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00520          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00520          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00520          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00521          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00521          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00521          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00522          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00522          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00522          4954      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00523          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2019*                             
NCW       1997R00523          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00524          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          10        ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00524          11        ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          12        ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          13        ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          14        ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          15        ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          16        ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          17        ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00524          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00525          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00525          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00526          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00526          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00526          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00527          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00527          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00528          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1997R00528          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00528          11505     BVI*           *                   Connections, Making                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1969.50       *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                    28031     *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00528          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00529          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00529          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00530          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-APR-2009*                             
NCW       1997R00530          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00531          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00531          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00531          4931      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00532          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00532          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00533          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00533          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00534          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00534          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00535          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00535          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00537          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00538          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               31000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00538          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00538          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00539          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00539          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00540          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2014*                             
NCW       1997R00540          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00541          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00541          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00542          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00542          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00543          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00543          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00544          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00544          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00545          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00545          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00546          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00546          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00547          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00547          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00547          2828      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00548          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00548          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00549          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00549          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00549          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00550          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00550          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00550          4223      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00551          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00552          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00552          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00553          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *               12000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00553          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00553          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00554          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00554          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00555          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00555          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00556          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00556          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00557          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00557          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00558          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00558          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00559          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00559          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00559          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00559          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00559          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00559          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00559          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00560          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00560          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00561          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00562          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00562          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00562          7644      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00562          7645      A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00562          7646      BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00562          7647      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00562          7648      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00562          7649      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00563          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00563          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00563          7655      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00564          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00564          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00565          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Orange Station      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00565          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00566          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00566          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00566          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00567          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00567          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00568          1         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00568          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00569          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00569          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00569          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00570          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00570          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00571          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00571          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00571          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00571          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00572          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00572          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00573          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00573          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00574          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00574          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00575          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00575          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00576          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00576          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00576          2391      BVI*           *                   Bible Tabernacle Church                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00577          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00577          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00578          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00578          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00579          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00579          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00580          3334      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00580          3335      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3336      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3337      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3338      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3339      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3340      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3341      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3342      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3343      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00580          3344      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00581          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00581          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00582          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16500.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00582          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00582          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00583          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00583          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00584          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00584          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00585          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00585          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00586          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00586          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00587          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00587          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00587          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00588          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00588          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00589          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00589          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00589          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00590          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00590          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00591          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00591          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00591          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00592          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00592          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00593          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00593          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00595          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00595          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00595          2358      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00595          7163      BVI*           *                   Quik Pawn Shop                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             3098.48       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00596          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00596          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00597          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00597          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00597          7259      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00598          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00598          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00599          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       1997R00599          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00599          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-NOV-2020*                             
NCW       1997R00600          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00600          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00601          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               27475.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00601          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00601          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00602          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               9794.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00602          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00602          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00603          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               100027.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00603          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00603          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00604          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               69456.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00604          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00604          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00605          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               3300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00605          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00605          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00606          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               16530.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00606          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00606          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00607          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00607          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00607          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00608          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               200000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00608          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00608          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00609          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00609          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00609          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00610          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               35400.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00610          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00610          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00611          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1100000.00                  *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00611          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00611          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00612          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               253150.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00612          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00612          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00613          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               16000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00613          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00613          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00614          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               33082.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00614          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00614          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00615          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00615          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00615          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00616          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               20940.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00616          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00616          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00617          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               8300.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00617          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00617          17565     BVI*           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6168.09                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27658-8429*              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00617          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00618          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               40000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00618          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00618          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00619          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               78965.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00619          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00619          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00620          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00620          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00621          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00621          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00622          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00622          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00623          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00623          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00624          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00624          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00625          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00625          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00625          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00626          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00626          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00627          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00627          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00628          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00628          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00629          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00629          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00629          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00629          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00630          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00630          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00631          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00631          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00631          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00631          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00631          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00632          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00632          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00633          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               101600.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00633          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00634          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00634          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00635          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00635          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00636          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *               15845.16                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00636          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00636          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00636          6261      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             15845.16      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00637          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00637          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00638          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00638          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00639          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00639          8548      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00639          9249      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00639          9250      BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00639          9251      BVI*           *                   Bi-Lo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00639          9252      BVI*           *                   Hannaford's                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00640          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00640          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00641          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00641          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00642          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00642          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00642          3580      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00643          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00643          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00643          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00643          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00643          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00643          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00644          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00644          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00645          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00645          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00646          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00646          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00647          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00647          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00647          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00648          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00648          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00649          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00649          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00650          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00650          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00651          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00651          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00651          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00653          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00653          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00653          3139      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00653          3140      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00653          3141      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00653          3142      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00654          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00654          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00654          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00655          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00655          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00656          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00656          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00656          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00657          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00657          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00658          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00658          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00659          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00659          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00660          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00660          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00661          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00661          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00662          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00662          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00663          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00663          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00664          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00664          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00664          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00664          5651      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00664          5652      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00665          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00665          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00666          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00666          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00667          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00667          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00668          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               5000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00668          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00668          3413      BVI*           *                   Guitar Center                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             4079.98       *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30329     *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00668          3414      BVI*           *                   B&H Audio                                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             2051.45       *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                              *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00668          3415      BVI*           *                   Manny's Mailbox                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             2322.38       *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                              *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00668          3416      BVI*           *                   Advance Audio                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                             2769.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              OH                    43302     *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00669          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00669          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00670          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00670          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00671          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00671          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00672          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00672          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00673          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00673          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00674          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00674          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00674          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00675          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00675          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00676          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00676          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00677          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00677          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00677          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00677          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00678          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00678          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00678          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00679          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00679          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00680          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAY-2008*                             
NCW       1997R00680          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00681          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00681          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00682          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00682          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHAC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00683          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00683          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00684          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00684          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00685          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00685          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00686          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00686          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00687          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00687          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00688          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00688          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00689          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00689          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00690          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               120000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00690          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00691          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00691          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00692          1         BD *           *                   Stein Fibers, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00692          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00693          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00693          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00694          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00694          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00695          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *               15000000.00                 *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUL-2008*                             
NCW       1997R00695          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00695          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00695          2790      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00695          2791      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2792      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2793      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2794      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lawrenceville       IL                    62439               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2795      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2796      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2798      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2922      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2923      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2924      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2925      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2926      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2927      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2928      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2929      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2930      ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          2931      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00695          2932      BVI*           *                   Loomis Fargo & Company                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             2000000.00    *                             *                             *                                                                                           *              *              *                             *                             *                             Alpharetta          GA                    30005     *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00695          3644      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          3645      ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          3646      ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00695          7165      BVI*           *                   AMSEC International                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1813706.00    *                             *                             *                                                                                           *              *              *                             *                             *                             Winchester          VA                    22601     *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00696          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00696          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00697          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00697          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00698          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00698          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00699          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00699          3311      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          3312      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          3313      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          3314      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          3315      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          3316      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          3317      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          3318      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00699          3319      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00700          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00700          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          3106      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          3107      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          7         ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          8         ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       1997R00700          9         ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       1997R00701          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00701          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00701          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00702          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00702          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00703          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00703          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00704          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUN-2009*                             
NCW       1997R00704          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00705          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00705          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00706          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00706          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00706          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00706          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00707          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00707          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00708          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00708          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00709          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hildebran           NC                    28637               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00709          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00710          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00710          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00711          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1997R00711          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00711          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1997R00712          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00712          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00713          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00713          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00713          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00713          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00714          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00714          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00714          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00714          2313      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00714          2315      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00714          2316      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00714          2317      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00714          2318      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00714          2319      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00714          5756      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00715          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00715          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00716          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00716          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00717          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00717          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00718          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00718          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00720          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00720          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00720          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00720          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00720          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00720          5         ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00720          6         ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00721          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00721          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00722          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00722          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00723          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-DEC-2008*                             
NCW       1997R00723          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00723          3028      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00725          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00725          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00725          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00725          3         ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00725          4         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00726          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               15000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00726          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00727          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00727          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00728          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00728          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00728          5343      BVI*           *                   Federal Reserve Bank                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               5200.00       5200.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00729          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00729          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00730          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00730          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00731          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00731          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00732          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00732          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00733          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00733          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00733          8749      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00734          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00734          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00735          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00735          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00736          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00736          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00737          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00737          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00738          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00738          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00739          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               150000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00739          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00740          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00740          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00741          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00741          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00741          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00741          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00741          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00742          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2021*                             
NCW       1997R00742          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00743          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00743          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00744          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00744          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00745          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00745          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00746          1         BD *           *                   H & J Enterprises                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00746          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00746          3388      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                             176360.03     *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00746          8901      BVI*           *                   U.S. Postal Service                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               215779.07     215779.07     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00747          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00747          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00748          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00748          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00749          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00749          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00749          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00750          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00750          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00751          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00751          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00751          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00752          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00752          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00753          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00753          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00754          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00754          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00755          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00755          4393      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00756          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00756          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00757          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00757          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00758          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *               1634.00                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00758          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00758          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00759          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00759          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00759          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00760          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAR-2013*                             
NCW       1997R00760          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00760          2805      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAR-2013*                             
NCW       1997R00760          5397      BVI*           *                   EFS                                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00761          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00761          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00762          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4426      BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4427      BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4428      BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4429      BVI*           *                   Bojangles                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4430      BVI*           *                   Eckerd Drugs                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4431      BVI*           *                   Eckerd Drugs                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4432      BVI*           *                   Champions                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4433      BVI*           *                   Players Club                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4434      BVI*           *                   Family Dollar Store                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4435      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4436      BVI*           *                   Park-n-Shop                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4437      BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00762          4438      BVI*           *                   Payless Shoes                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00763          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00763          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00764          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00764          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00764          9626      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00764          9627      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00764          9628      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00764          9629      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00764          9630      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00764          9631      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00764          9632      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00765          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00765          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00766          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00766          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00766          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00767          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00767          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00767          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00768          1         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00768          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00768          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00768          4104      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00769          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00769          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00769          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00770          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00770          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00770          2001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00771          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          2812      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00771          2813      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00771          7409      BVI*           *                   S&L Maintenance Products                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          7410      BVI*           *                   Better Cleaning Janitor Service                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          7411      BVI*           *                   Wachovia National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          7412      BVI*           *                   NationsBank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          7413      BVI*           *                   Jeffco Salon Equipment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          7414      BVI*           *                   Apopka Beauty Supply                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          7415      BVI*           *                   Eastbay, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          7416      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00771          7417      BVI*           *                   Eckard Vending                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00772          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00772          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00773          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00773          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00774          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00774          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00774          2280      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00775          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00775          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00775          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00776          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00776          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00776          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00777          1         ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00777          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00777          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00777          3394      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00777          3395      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00777          3396      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00777          3397      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00777          3398      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00777          7322      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00778          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00778          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00778          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00779          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00779          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00779          2001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00780          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00780          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00781          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00781          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00782          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00782          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00783          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00783          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00784          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00784          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00785          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00785          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00785          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00786          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00786          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00787          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00787          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00788          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00788          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00789          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          2         ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00789          6540      BVI*           *                   Burger King                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6541      BVI*           *                   Nationwide Insurance                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6542      BVI*           *                   Hardees Food Systems                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6543      BVI*           *                   Bojangles' No. 526                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6544      BVI*           *                   Food Lion No. 1242                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6545      BVI*           *                   Food Lion No. 507                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6546      BVI*           *                   Top Dining, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6547      BVI*           *                   Nationwide Insurance                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6548      BVI*           *                   Handy Pantry #74                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6549      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6550      BVI*           *                   Long John Silvers                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6551      BVI*           *                   Crown Central Petroleum Corp.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6552      BVI*           *                   Bi-Lo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6553      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6554      BVI*           *                   Burger King Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6555      BVI*           *                   Food Lion No. 769                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00789          6556      BVI*           *                   Food Lion No. 207                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00790          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00790          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00791          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00791          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00791          11042     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00791          2308      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00791          2309      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00791          2310      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00791          2311      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00791          2312      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00792          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00792          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00792          5344      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3848.25                     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00793          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00793          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00793          7936      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             45.00         *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00793          7937      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             115.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00793          7938      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             160.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00793          7939      BVI*           *                   USPS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             354.91        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28228-3000*              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00794          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00794          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00795          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00795          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00796          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00796          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00797          1         ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00797          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00798          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00798          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00799          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00799          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997R00800          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1997R00800          1001      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1997V00001          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00001          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00001          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00002          1         IP *           *                   Smith                                                       Florence Amelia               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00002          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00003          1         IP *           *                   Ingram                                                      Sherry J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00003          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00004          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00004          4520      ICM*           *                   Alexander                                                   Gary Boggs                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00005          1         PD *           *                   $51,900 in US currency                                                                    *                             *   *     *                                97-USC-000135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00005          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00005          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N09-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00006          1         PD *           *                   1989 Nissan 240 SX                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00006          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00006          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00007          1         IP *           *                   Perez                                                       Pablo Nunez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00007          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00008          1         IP *           *                   Pack                                                        Brian Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00008          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00009          1         IP *           *                   Holland                                                     David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00009          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00010          1         IP *           *                   Myers                                                       Jeffrey Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00010          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00011          1         IP *           *                   Milburn                                                     Valerie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00011          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00012          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00012          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00013          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00013          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00014          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00014          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00015          1         IP *           *                   Hankins                                                     Brenda J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00015          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00016          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00016          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00016          2001      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00017          1         IP *           *                   Devinney                                                    Jack D. Jr. & Leslie          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00017          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00018          1         PD *           *                   1988 Chev. Corvette (Triplett)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00018          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00018          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00019          1         IP *           *                   Putnam                                                      Terry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00019          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00020          1         IP *           *                   Best                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00020          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00021          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00021          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00022          1         IP *           *                   Clements                                                    Clyde A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00022          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00023          1         BD *           *                   General Electric Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00023          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00024          1         IP *           *                   Costner                                                     Pattie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00024          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00025          1         IP *           *                   Miller                                                      Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00025          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00026          1         B? *           *                   Southern Auto Trim, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00026          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00027          1         IP *           *                   Crawford                                                    David Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00027          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00028          1         IP *           *                   Killian                                                     Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00028          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00029          1         IP *           *                   Wachacha                                                    J. C.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00029          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00030          1         IP *           *                   Polk                                                        Oscar Theodore III            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00030          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00031          1         IP *           *                   Dishman                                                     Kenneth Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00031          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00032          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00032          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00033          1         IP *           *                   McGrady                                                     Minnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00033          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00034          1         IP *           *                   Brock                                                       Bradley Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00034          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00035          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A11-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00035          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00036          1         IP *           *                   Galliher                                                    Ruth R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00036          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00037          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N01-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00037          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00038          1         IP *           *                   Ruddiman                                                    Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00038          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00039          1         IP *           *                   Duke Power                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00039          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00040          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00040          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00041          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00041          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00041          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00042          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00042          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00043          1         IP *           *                   Pratt                                                       Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00043          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00044          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00044          4522      ICM*           *                   Reeder                                                      Howard Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00045          1         IP *           *                   Alamin                                                      Nuradeen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00045          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00046          1         IP *           *                   Ferguson                                                    Columbus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00046          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00047          1         PD *           *                   1975 Harley Motorcycle (Spivey                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00047          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00047          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00048          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00048          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00049          1         IP *           *                   Freeman                                                     Ronnie Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00049          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00050          1         PD *           *                   $38,346 in US Currency (York)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00050          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00050          2         PD *           *                   One 1990 BMW 325I (York)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00050          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00051          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00051          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00052          1         IP *           *                   Barrett                                                     Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00052          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00053          1         IP *           *                   Stacey                                                      Gregory Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00053          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00054          1         IP *           *                   McGill                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00054          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00055          1         IP *           *                   Dunlap                                                      J.W.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00055          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00056          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00056          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00057          1         IP *           *                   Garcia                                                      Marvin Marion                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00057          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00058          1         IP *           *                   Lindsey                                                     John Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00058          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00059          1         IP *           *                   Chavez                                                      Diane L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00059          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00060          1         IP *           *                   Pogliani                                                    Fulvio Dominic                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00060          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00061          1         PD *           *                   $1,650.00 in U.S. Currency                                                                *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00061          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00061          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00062          1         IP *           *                   Lattimore                                                   Scottie Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00062          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00063          1         IP *           *                   Watkins                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00063          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00064          1         IP *           *                   Teesateskie, Sr.                                            Lloyd Oscar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00064          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00065          1         IP *           *                   Tipton                                                      Jerry Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00065          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00066          1         IP *           *                   Hooper                                                      Dana Lynn Massey              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00066          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00067          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00067          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00068          1         B? *           *                   Dermox of Marion, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00068          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00069          1         IP *           *                   Britton                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00069          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00070          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00070          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00071          1         IP *           *                   Crawford                                                    Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00071          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00072          1         IP *           *                   Honeycutt                                                   Abraham                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00072          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00073          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00073          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00075          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00075          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00076          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00076          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00077          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00077          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00078          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00078          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00079          1         IP *           *                   Dunn                                                        Melvin Adford                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00079          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00080          1         PD *           *                   1989 Lincoln (Black)                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00080          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00080          2         PD *           *                   1990 Cadillac (Black)                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00080          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00082          1         PD *           *                   1996 Ford F-350 (Dixon)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00082          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00082          2         PD *           *                   1988 Chevrolet Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00082          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00082          2002      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00082          2003      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00082          3         PD *           *                   1993 Chevrolet Lumina                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00083          1         IP *           *                   Perry                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00083          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00084          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00084          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00085          1         IP *           *                   Beck                                                        George S & Frela D            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00085          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00086          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00086          18648     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00087          1         IP *           *                   Jensen                                                      Nora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00087          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00088          1         PD *           *                   207 Sandy Point Drive                                       (Esposito)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00088          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00088          2         PD *           *                   1992 Chevrolet Corvette                                     (Esposito)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00088          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00089          1         IP *           *                   Campbell                                                    Sandra S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00089          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00090          1         IP *           *                   Haigler                                                     Donna L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00090          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00091          1         IP *           *                   Frazier                                                     Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00091          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00092          1         IP *           *                   Cooke                                                       Betty Z                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00092          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00093          1         IP *           *                   Stewart                                                     Darrell A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00093          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00094          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00094          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00095          1         IP *           *                   Henriques                                                   Ewin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00095          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00096          1         IP *           *                   Stalvey                                                     George R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00096          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00097          1         IP *           *                   Smith                                                       Levi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00097          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00098          1         IP *           *                   Truesdale                                                   Alvin Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00098          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00099          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00099          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00100          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00100          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHAC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00101          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00101          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00102          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00102          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00103          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00103          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00104          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00104          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00105          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00105          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00106          1         BDD*           *                   Brookshire Grading, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00106          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00107          1         IP *           *                   Cambell                                                     Sandra S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00107          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00108          1         IP *           *                   Jansen                                                      Nora G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00108          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00109          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00109          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00110          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00110          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00111          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00111          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00112          1         IP *           *                   Hawkins                                                     Robert Ashley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00112          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00113          1         PD *           *                   1988 Chevrolet Pickup Truck                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00113          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00113          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00114          1         PD *           *                   1993 Chevrolet Lumina Europa                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00114          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00114          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-MAR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00115          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00115          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00116          1         IP *           *                   Guynn                                                       Tammy S                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00116          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00117          1         IP *           *                   Glover                                                      Joseph Jr                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00117          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00118          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00118          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00119          1         BDD*           *                   Hickory White Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00119          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00120          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00120          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00121          1         BD *           *                   Mauney Hosiery Mills, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00121          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00122          1         IP *           *                   Francis                                                     Raymond Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00122          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00123          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00123          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00124          1         IP *           *                   Fuewell                                                     Randy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00124          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00125          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00125          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00126          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00126          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00127          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00127          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00128          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00128          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00129          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00129          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00130          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00130          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00131          1         PD *           *                   8294 Frost Ct, Connelly Spring                              (York)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00131          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00131          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00132          1         IP *           *                   Perkins                                                     Hattie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00132          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00133          1         IP *           *                   Weiss                                                       Roy Daniel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00133          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00134          1         IP *           *                   Seay                                                        Daniel Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00134          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00135          1         IP *           *                   Oliver                                                      Claude Eric                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00135          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00136          1         IP *           *                   Wheeler                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00136          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00137          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00137          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00138          1         IP *           *                   Cooper                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00138          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00138          2001      IP *           *                   Cooper                                                      David Estes                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00139          1         IP *           *                   Roberson                                                    Clegg Collidge                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00139          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00140          1         IP *           *                   Wilfong                                                     Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00140          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00141          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00141          4523      ICM*           *                   Brown                                                       Joe Stanley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00142          1         IP *           *                   Mackey                                                      Ronald Winslow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00142          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00143          1         IP *           *                   Collington                                                  Donna LaMyrtle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00143          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00144          1         IP *           *                   Allen                                                       Alvin Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00144          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00145          1         IP *           *                   Pearce                                                      Lois F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00145          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00146          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00146          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00147          1         IP *           *                   Brinson                                                     Dana Demone                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00147          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00148          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00148          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00149          1         IP *           *                   Catolster                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00149          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00150          1         IP *           *                   Morris                                                      James Easton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00150          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00151          1         IP *           *                   Blevins                                                     Christopher Thomas            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00151          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00152          1         IP *           *                   Jones                                                       Byron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00152          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00153          1         IP *           *                   Saunders                                                    Edward Harold, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00153          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00154          1         IP *           *                   Woods                                                       Samuel Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00154          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00155          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00155          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00156          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00156          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00157          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00157          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00158          1         BD *           *                   North American Group LTD,                                   et al.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00158          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00159          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00159          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00160          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00160          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00161          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00161          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00162          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00162          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00163          1         IP *           *                   McClinton                                                   Arthur James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00163          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00164          1         IP *           *                   McCain                                                      Millard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00164          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00165          1         IP *           *                   Dubose                                                      Bryant Jurl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00165          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00166          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00166          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00167          1         IP *           *                   Council                                                     Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00167          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00168          1         IP *           *                   Morales                                                     Rodolfo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00168          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00169          1         IP *           *                   Henriques                                                   Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00169          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          10        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          11        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          12        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          13        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          14        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          15        BD *           *                   1996 Chrysler town & Country                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          16        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          17        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          18        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          19        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          20        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2008      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2009      BOT*           *                   Anthony & Diane Cutrone                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2010      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2011      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2013      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2017      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2020      BOT*           *                   Ray & Beatriz Mederos                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2022      BOT*           *                   Raymond & Veronica Mederos                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2023      BOT*           *                   Raymond & Sandra Mederos                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2024      BOT*           *                   Raymond & Beatriz Mederos                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2026      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2030      BOT*           *                   Anthony & Diane Medical Receiv                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2034      BOT*           *                   Diane Cutrone & Joseph R. Cutr                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2035      BOT*           *                   Diane & Tiffany Cutrone                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2036      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2037      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2046      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          2047      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          21        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          22        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          23        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          24        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          25        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          26        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          27        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          28        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          29        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          3         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          30        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          31        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          32        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          33        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          34        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          35        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          36        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          37        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          38        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          39        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          4         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          40        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          41        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          42        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          43        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          44        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          45        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          46        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          47        ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          5         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          6         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          7         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          8         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00170          9         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00171          1         IP *           *                   Chapman                                                     Troy Q.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00171          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00172          1         IP *           *                   Baker                                                       Margaret Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00172          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00173          1         IP *           *                   Wilcox                                                      Dennis A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00173          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00174          1         IP *           *                   Williams                                                    Teresa A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00174          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00175          1         IP *           *                   Brown                                                       Clifton, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00175          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00176          1         IP *           *                   Mary E. Lyles                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00176          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00177          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00177          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00177          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00178          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00178          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00179          1         IP *           *                   Blakely                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00179          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00180          1         IP *           *                   Cooley                                                      Claude Vance                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00180          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00181          1         IP *           *                   Cooper                                                      David Estes                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00181          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00182          1         IP *           *                   Cortina                                                     Guillermo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00182          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00183          1         IP *           *                   Escobar                                                     Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00183          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00184          1         IP *           *                   Harris                                                      Tennyson Alexander            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00184          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00185          1         IP *           *                   Jay                                                         Justo Enrique                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00185          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00186          1         IP *           *                   Simmons                                                     James David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00186          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00187          1         IP *           *                   Truesdale                                                   Alton Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00187          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00189          1         IP *           *                   Allen                                                       Charles Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00189          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00190          1         IP *           *                   Moore                                                       Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00190          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00191          1         IP *           *                   Blakney                                                     James Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00191          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00192          1         IP *           *                   Thomas                                                      George Blakely                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00192          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00193          1         IP *           *                   Tate                                                        Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00193          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00194          1         IP *           *                   Sanchez                                                     Luis Aldama                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00194          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00196          1         IP *           *                   Mack                                                        Michael Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00196          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00197          1         IP *           *                   Grace                                                       Lumus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00197          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00198          1         IP *           *                   Smith                                                       Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00198          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00199          1         IP *           *                   Thomas                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00199          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00200          1         IP *           *                   Jones                                                       Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00200          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00201          1         IP *           *                   Shook                                                       Randy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00201          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00202          1         IP *           *                   Foster                                                      Bobby O., Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00202          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00203          1         IP *           *                   Hill                                                        Gladys A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00203          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00204          1         IP *           *                   Piloto                                                      Raul Armando                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00204          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00205          1         IP *           *                   McCrane                                                     Sean Andrew                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00205          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00206          1         IP *           *                   Anderson                                                    Billy Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00206          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00207          1         IP *           *                   Laughter                                                    Daniel Max                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00207          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00208          1         IP *           *                   Harris                                                      Stanley Joe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00208          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00209          1         IP *           *                   Cobbs                                                       Robert Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00209          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00210          1         IP *           *                   Corn                                                        Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00210          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00211          1         IP *           *                   Robinson                                                    Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00211          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00212          1         IP *           *                   Herrera-Tejeda                                              Alejandro Antonio             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00212          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00213          1         IP *           *                   Almany                                                      Jayne B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00213          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00214          1         IP *           *                   McRae                                                       Merle H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00214          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00215          1         IP *           *                   Crawford                                                    Ricky Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00215          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00216          1         IP *           *                   Patterson                                                   Marvin Joe                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00216          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00217          1         IP *           *                   Schenck                                                     Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00217          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00218          1         IP *           *                   County of Buncombe                                          (Whiteside)                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00218          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00219          1         IP *           *                   Marilyn Rourk                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00219          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00220          1         IP *           *                   Whitson                                                     Latoya Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00220          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00221          1         IP *           *                   Messer                                                      Jackie Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00221          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00222          1         PP *           *                   Department of Transportation                                (Morganton Housing)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00222          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00224          1         IP *           *                   Kilpatrick                                                  Steven L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00224          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00225          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00225          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00227          1         IP *           *                   Hieter                                                      Madaline Jean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00227          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00228          1         IP *           *                   Boyd                                                        R. B.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00228          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00229          1         IP *           *                   Wiggins                                                     Wyvain E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00229          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00230          1         IP *           *                   Salas                                                       Clodoaldo F.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00230          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00231          4582      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00231          4583      ICM*           *                   McKubbin                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00232          4584      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00232          4585      ICM*           *                   Baldwin                                                     Tinzelow                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00233          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00233          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00234          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00234          4588      ICM*           *                   McNeal                                                      Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00235          1         IP *           *                   Sweat                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00235          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00236          4593      ICM*           *                   English                                                     Jimmy Conner                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00236          4594      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00237          1         IP *           *                   Mason                                                       Juan Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00237          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00238          4595      ICM*           *                   Martin                                                      Walter Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00238          4596      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00239          1         IP *           *                   Hector                                                      Willie Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00239          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00240          1         IP *           *                   Davis                                                       Fred Otis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00240          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00241          4597      ICM*           *                   Fernandez                                                   Jerry Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00241          4598      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00242          1         IP *           *                   Miller                                                      Johnny Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00242          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00243          4599      ICM*           *                   Collins                                                     Clarence Davis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00243          4600      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00244          1         IP *           *                   Bouler                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00244          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00245          1         IP *           *                   Potts                                                       William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00245          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00246          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00246          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00247          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00247          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00248          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A16-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00248          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00249          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00249          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00250          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00250          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00251          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00251          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00252          1         IP *           *                   Conrad                                                      Bill W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2010*                             
NCW       1997V00252          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00253          1         IP *           *                   Francisco                                                   Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00253          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00254          1         IP *           *                   Oliver                                                      Claude ERic                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00254          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00255          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00255          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00256          1         IP *           *                   Brown                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00256          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00257          1         IP *           *                   Cook                                                        Kenneth L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00257          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00258          1         IP *           *                   Brooks                                                      Doris Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00258          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00259          1         IP *           *                   Grier                                                       Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00259          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00260          1         IP *           *                   Caldwell                                                    Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00260          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00261          1         IP *           *                   Lee                                                         Thomas Negron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00261          4601      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00262          1         IP *           *                   Brooks                                                      Leonard Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00262          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00263          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00263          4524      ICM*           *                   Holland                                                     William Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00264          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00264          4525      ICM*           *                   Call                                                        Kenneth Isaac                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00265          1         IP *           *                   Hill                                                        Dale Andrew                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00265          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00266          1         IP *           *                   Bradley                                                     Emery Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00266          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00267          1         IP *           *                   Mashburn                                                    Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00267          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00268          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00268          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00268          2001      BOT*           *                   Duke Energy Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00269          1         IP *           *                   Harris                                                      Erick T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00269          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00270          1         IP *           *                   Arnold                                                      Jill Maureen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00270          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00271          1         BDD*           *                   Bulldog Trucking, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00271          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00272          1         IP *           *                   White, Jr.                                                  Edward Warlick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00272          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00273          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00273          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00274          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00274          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00275          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00275          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00275          2284      PD *           *                   $5,500.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00276          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00276          4616      ICM*           *                   Huff                                                        James Eli                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00277          1         IP *           *                   Bost                                                        Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00277          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00278          1         IP *           *                   Allen                                                       Charles Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00278          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00279          1         IP *           *                   Steele                                                      Peggy A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00279          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00280          1         IP *           *                   Anderson                                                    Charles G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00280          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00281          1         IP *           *                   Bodie                                                       O. Kaye                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00281          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00282          1         IP *           *                   Bell                                                        Johnathan M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00282          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00283          1         IP *           *                   Moretz                                                      Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00283          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00284          1         IP *           *                   Webb                                                        Uley R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00284          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00285          1         IP *           *                   Davis                                                       Roger D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00285          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00286          1         IP *           *                   Hilton                                                      Wanda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00286          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00287          1         IP *           *                   Auton                                                       Tammy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00287          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00288          1         IP *           *                   Prevette                                                    Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00288          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00289          1         PD *           *                   Fund Acct. #2000000969877                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00289          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00289          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00290          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00290          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00291          1         IP *           *                   Sanguedolce                                                 Victor J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00291          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00292          1         IP *           *                   Harrison                                                    Jerry Sammy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00292          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00293          1         IP *           *                   Thompson                                                    Shawn Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00293          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00294          1         IP *           *                   Cheek                                                       Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00294          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00295          1         IP *           *                   Mateo                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00295          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00296          1         IP *           *                   Lindsey                                                     John Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00296          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00297          1         IP *           *                   Marze                                                       Terry Yvonne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00297          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00298          1         IP *           *                   Porter                                                      Glenda Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00298          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00299          1         IP *           *                   Bazan                                                       Leonel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00299          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00300          1         IP *           *                   Baker                                                       Gus D                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00300          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          3         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          4         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          5         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          6         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00301          7         BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00302          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00302          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00303          1         IP *           *                   Prease                                                      Edward H., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00303          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00304          1         IP *           *                   Walker                                                      Lavon C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00304          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00305          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00305          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00305          3169      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00306          1         IP *           *                   County of Buncombe                                          (Crawford)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00306          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00307          1         IP *           *                   County of Buncombe                                          (Monte Vista Hotel)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00307          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00308          1         IP *           *                   Huntley                                                     Mark C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00308          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00309          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00309          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00310          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00310          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00311          1         IP *           *                   Altman                                                      Claude D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00311          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00313          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00313          4526      ICM*           *                   Forde                                                       Dexter Aloysius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00314          1         IP *           *                   Champion                                                    Dessie C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00314          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00315          1         IP *           *                   County of Buncombe                                          (Williams)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00315          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00316          1         IP *           *                   Funderburk                                                  Landon Morris                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00316          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00317          1         IP *           *                   Marshall                                                    William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00317          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00318          1         IP *           *                   Rozelle                                                     Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00318          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00319          1         PD *           *                   $75,528.07 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00319          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00319          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00320          1         BD *           *                   Columbia\HCA Healthcare Corp.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00320          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00321          1         IP *           *                   Mitchell                                                    Terry M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00321          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00322          1         PDD*           *                   Farrar                                                      Sarah M                       *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00322          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00323          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00323          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00324          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             A15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00324          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00324          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             A15-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00325          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00325          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00325          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N17-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00326          1         IP *           *                   Lynhiavu                                                    Kaoyouapa L                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00326          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00327          1         IP *           *                   Davidson                                                    Arthur T                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00327          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00328          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00328          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00329          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00329          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00330          1         B? *           *                   802 C. B. Building, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00330          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00331          1         IP *           *                   Grier                                                       Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00331          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00333          1         IP *           *                   Hunt                                                        Charles Bennie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00333          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00334          1         IP *           *                   Platt                                                       Belton Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00334          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00336          1         IP *           *                   Forte                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00336          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00337          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00337          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00338          1         IP *           *                   Steelman                                                    Steve Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00338          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00339          1         IP *           *                   Hardrick                                                    Edmund                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00339          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00340          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00340          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00341          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00341          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00342          1         IP *           *                   Anderson                                                    Billy Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00342          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00343          1         IP *           *                   Watkins                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00343          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00344          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00344          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00345          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00345          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00346          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00346          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00347          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00347          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00348          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00348          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00349          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00349          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00350          1         IP *           *                   Crisco                                                      Linda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00350          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00351          1         IP *           *                   County of Madison                                           (Kraft)                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00351          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00352          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00352          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00353          1         IP *           *                   County of Yancey                                            (Randolph)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00353          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00354          1         IP *           *                   Price                                                       Unia J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00354          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00355          1         IP *           *                   Thomas                                                      William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00355          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00356          1         IP *           *                   Merideth                                                    Ruth Hubbard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00356          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00357          1         IP *           *                   Brown                                                       Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00357          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00358          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00358          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00358          2354      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00359          1         IP *           *                   Brown,                                                      James (pro se)                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00359          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00360          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00360          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00361          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00361          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00361          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00362          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00362          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00363          1         IP *           *                   Bradley                                                     Emery Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00363          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00364          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00364          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00365          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00365          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00366          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00366          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00367          1         IP *           *                   Wellman                                                     Angeline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00367          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00368          1         IP *           *                   Rose                                                        Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00368          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00369          1         IP *           *                   Stephens                                                    Clark                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00369          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00370          1         IP *           *                   Killian                                                     Pamela A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00370          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00371          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00371          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00372          1         IP *           *                   Benton                                                      Thaddus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00372          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00373          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00373          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00374          1         IP *           *                   Harris                                                      Stanley Joe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00374          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00375          1         IP *           *                   Cobbs                                                       Robert Fredrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00375          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00376          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00376          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00377          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00377          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00378          1         IP *           *                   Torrence                                                    Sheryl W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00378          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00379          1         IP *           *                   Stegall                                                     Julian E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00379          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00380          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00380          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00381          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00381          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00382          1         IP *           *                   McCrae                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00382          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00382          2001      IP *           *                   McCrae                                                      Vannessa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00383          1         IP *           *                   County of Gaston, (Keane)                                   Gerrad & Kathy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00383          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00384          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00384          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00385          1         IP *           *                   McCann                                                      Larry Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00385          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00386          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00386          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00387          1         PD *           *                   Bosnet Communications                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00387          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00387          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00388          1         PD *           *                   9917 Amazona Drive                                          (Cooper)                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00388          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00388          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00389          1         PD *           *                   1992 Acura Legend 4-Door                                    (Crosland)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00389          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00389          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00390          1         IP *           *                   Laws                                                        Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00390          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00391          1         PD *           *                   $342,692.43                                                 (Gadd)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00391          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00391          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00392          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00392          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00394          1         PD *           *                   $37,130 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00394          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00394          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00395          1         IP *           *                   Blair                                                       Alonzo DeWayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00395          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00396          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00396          4615      ICM*           *                   Sellers                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00397          1         IP *           *                   Lee                                                         Eddie Bradford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00397          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00397          3291      IP *           *                   Gadd                                                        William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00397          3292      IP *           *                   Moore                                                       Kathy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00398          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00398          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00399          1         PD *           *                   Mighty Midget Mart II                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00399          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00399          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00400          1         IP *           *                   Taylor                                                      Gilbert, R                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00400          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00401          1         IP *           *                   DeBardeleben                                                James Mitchell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00401          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00402          1         IP *           *                   Ibarra                                                      John Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00402          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00403          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00403          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00404          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00404          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00404          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00405          1         IP *           *                   Chavarria                                                   Carlos Albert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00405          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00406          1         IP *           *                   Davis                                                       Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00406          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00407          1         IP *           *                   Knox                                                        Ronnie Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00407          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00408          1         IP *           *                   Widemon                                                     Reginald L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00408          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00409          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00409          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00410          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00410          3479      BD *           *                   Harris Regional Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00410          3480      IR *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00410          3481      BD *           *                   Pediatric Services of America                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          2080      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          3472      PD *           *                   540 Waugh Street                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          3473      PD *           *                   Route 13, BOx 1036 Hickory                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          3474      PD *           *                   1991 Audi 100                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          3475      PD *           *                   1997 Toyota 4-Runner                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          3476      PD *           *                   1995 Mitsubishi 3000 GT                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          3477      PD *           *                   3 Classic cars                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00411          3478      PD *           *                   Bank Accounts                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00412          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00412          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00413          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00413          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00414          1         IP *           *                   Smith                                                       Sharon K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00414          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00415          1         IP *           *                   Lavander                                                    Dennis D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00415          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00416          1         IP *           *                   Wilson                                                      Grace                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00416          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00417          1         IP *           *                   Mayfield                                                    Clara M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00417          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00418          1         IP *           *                   Dunlap                                                      Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00418          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00419          1         IP *           *                   Love                                                        Joe David                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00419          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00420          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00420          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00421          1         IP *           *                   Miller                                                      Howard Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00421          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00422          1         IP *           *                   Murchison                                                   David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00422          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00423          1         IP *           *                   Wood                                                        Doris J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00423          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00424          1         IP *           *                   Walker                                                      Blenda A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00424          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00425          1         IP *           *                   Pritchard                                                   Walter O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00425          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00426          1         IP *           *                   Delaney                                                     Jerry S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00426          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00427          1         IP *           *                   Brack                                                       Adolph & Theodosia            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00427          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00428          1         IP *           *                   Mike                                                        Joseph Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00428          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00429          1         PD *           *                   Ron Shue Imports                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00429          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00429          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00430          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00430          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00431          1         IP *           *                   Matthews                                                    Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00431          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00432          1         IP *           *                   McLemore                                                    Robert V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00432          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00432          2216      ID *           *                   Stephens                                                    Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00432          2217      ID *           *                   Pryor                                                       Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00434          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00434          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00434          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N19-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00435          1         IP *           *                   Willis                                                      Nigel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00435          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00436          1         IP *           *                   Cornelius                                                   James Deandrew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00436          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00437          1         IP *           *                   Fewell                                                      Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00437          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00438          1         IP *           *                   Whitener                                                    Eric Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00438          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00439          1         IP *           *                   Jackson                                                     Orrin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00439          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00440          1         IP *           *                   Jackson                                                     Cecil Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00440          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00441          1         IP *           *                   Cunningham                                                  Antonio F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00441          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00442          1         IP *           *                   Bowman                                                      Ronald J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00442          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00443          1         IP *           *                   Brinkley                                                    Sherrell Gary                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00443          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00444          1         IP *           *                   Livingston                                                  Lonnie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00444          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00445          1         PP *           *                   Cox                                                         Patsy Ann                     *                             *   *     *                     1                             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00445          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00446          1         IP *           *                   Knox                                                        Betty J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00446          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00447          1         IP *           *                   Meyer                                                       Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00447          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00448          1         IP *           *                   Shatley                                                     Rosella A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00448          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00449          1         IP *           *                   Glenn                                                       James Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00449          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00450          1         IP *           *                   Pless                                                       Harold Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00450          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00451          1         IP *           *                   Lark                                                        Jeffrey E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00451          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00452          1         IP *           *                   Clarkson                                                    Robert Barnwell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00452          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00453          1         IP *           *                   Smyre                                                       Roger Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00453          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00454          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00454          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00455          1         IP *           *                   Crawford                                                    David Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00455          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00456          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00456          4527      ICM*           *                   Rosas                                                       Floriberto Borbonio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00457          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00457          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00458          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00458          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00458          2001      B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N02-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00459          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00459          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00459          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00460          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00460          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00460          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00461          1         BP *           *                   Pony Express Courier Corp.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00461          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LAWP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00462          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00462          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00462          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N11-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00463          1         IP *           *                   Waters                                                      Sherry Luann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00463          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00464          1         PD *           *                   98.8 Acres of Land, Clay Count, (Sellers, Tipton)                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-OCT-2018*                             
NCW       1997V00464          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00465          1         IP *           *                   Blackmon                                                    Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00465          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00466          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00466          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00467          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00467          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00468          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00468          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00469          1         IP *           *                   Saunders                                                    Edward Harold                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00469          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00470          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00470          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00470          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00471          1         IP *           *                   Foy                                                         Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00471          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00472          1         IP *           *                   Foy                                                         Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00472          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00473          1         PD *           *                   Kim Lin d/b/a CD software                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00473          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00474          1         PD *           *                   166 Cases of Honey                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00474          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00474          2         PD *           *                   76 Cases of Honey                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00474          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00475          1         IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00475          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00476          1         IP *           *                   Fausett                                                     Danny Jerry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00476          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00478          1         IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00478          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00479          1         IP *           *                   Tweed                                                       Robert Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00479          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00480          4602      ICM*           *                   Burris                                                      Shawn Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00480          4603      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00481          4528      ICM*           *                   Dutton                                                      Larry Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00481          4537      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00482          4604      ICM*           *                   Irvis                                                       Trini Lopez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00482          4605      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00483          4606      ICM*           *                   Lamont                                                      Leopold Fernandez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00483          4607      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00484          1         IP *           *                   Sanchez                                                     Luis Aldama                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00484          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00485          1         IP *           *                   Siddall                                                     Daniel William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00485          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00486          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00486          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00486          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00487          1         IP *           *                   Blake                                                       Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00487          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00489          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00489          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00490          1         IP *           *                   Tipton                                                      Jerry Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00490          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00491          1         ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00491          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00492          1         IP *           *                   Dehoney                                                     Michael F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00492          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00493          1         IP *           *                   Coffey                                                      Vanessa K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00493          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00494          1         IP *           *                   Sherrill                                                    Howard Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00494          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00495          1         IP *           *                   Bear                                                        David Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00495          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00495          2001      IP *           *                   Bear                                                        Lynn Henderson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00496          1         IP *           *                   Cooper                                                      Langdon M., Trustee           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00496          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00496          2001      IP *           *                   Rogers                                                      Ralph W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00497          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00497          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00498          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00498          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00499          1         IP *           *                   Lawrence                                                    Carolyn Y.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00499          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00500          1         IP *           *                   Kephart                                                     Kathy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00500          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00501          1         IP *           *                   Dinsio                                                      Amil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00501          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00501          2001      IP *           *                   Dinsio                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00502          1         BD *           *                   Flooring Concepts Inc.                                      (Pope)                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00502          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00502          2001      BOT*           *                   J. Earl & Doris S. Pope                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00503          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00503          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00504          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00504          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00505          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00505          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00505          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00506          1         IP *           *                   Gillispie                                                   Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00506          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00507          1         IP *           *                   Bare                                                        Geneva W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00507          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00508          1         IP *           *                   Hasty                                                       Lewis S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00508          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00509          1         IP *           *                   Little                                                      Doshia E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00509          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00510          1         IP *           *                   Yancey County                                               (Aspect Minerals)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00510          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00511          1         IP *           *                   Colvard                                                     Richard J., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00511          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00512          1         IP *           *                   Gregory                                                     Kathy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00512          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00513          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00513          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00514          1         IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00514          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00515          1         IP *           *                   Crisp                                                       Wilma Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00515          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00516          1         IP *           *                   Foster                                                      Bobby O., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00516          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00517          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00517          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00518          1         PD *           *                   Commonwealth Trust                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00518          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00518          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00518          2286      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00519          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00519          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00520          1         IP *           *                   Cornelius                                                   James Drewdean                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00520          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00521          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00521          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00521          2001      I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00522          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00522          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00523          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00523          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00524          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00524          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00524          2001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00525          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00525          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00525          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00526          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00526          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00526          2001      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00527          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00527          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00528          1         IP *           *                   Roberts                                                     Donald Mitchell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00528          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00529          1         IP *           *                   Hoffmann                                                    Bruce L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00529          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00530          1         PAN*           *                   Cooper                                                      David Estes                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00530          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00530          2289      IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00531          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00531          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00532          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00532          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00533          1         IP *           *                   Shores                                                      Fred, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00533          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00534          1         IP *           *                   Latta                                                       Arthur Brian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00534          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00535          1         PAN*           *                   5508 Viewmont Drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00535          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00535          2314      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00536          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00536          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00537          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00537          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00538          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00538          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00539          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00539          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00540          1         IP *           *                   Jackson                                                     Marjorie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00540          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00541          1         IP *           *                   Smith                                                       James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00541          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00542          1         I? *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00542          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00543          1         IP *           *                   Douglas                                                     Bertha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00543          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00544          1         IP *           *                   Williams                                                    Marshall C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00544          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00545          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00545          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00546          1         IP *           *                   Dalton                                                      Deborah D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00546          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00547          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00547          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00548          1         IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *              Y                            *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00548          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00549          1         IP *           *                   Davis                                                       Edna A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00549          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00550          1         IP *           *                   Hubbard                                                     John E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00550          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00551          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00551          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00552          1         PD *           *                   Jhon                                                        Flores                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00552          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00553          1         IP *           *                   Hector                                                      Willie Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00553          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00554          1         IP *           *                   Church                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00554          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00554          2001      IP *           *                   Church                                                      Bobbi Almond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00555          1         IP *           *                   Walker                                                      Donald Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00555          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00556          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00556          4529      ICM*           *                   Hicks                                                       Edward Mack                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00557          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00557          4530      ICM*           *                   Sturgis                                                     J. Lee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00558          1         PAN*           *                   5508 Viewmont Drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00558          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00558          2300      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00559          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00559          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00559          2001      BOT*           *                   Read R. Tull & Charles Tull                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00560          1         IP *           *                   Fewell                                                      Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00560          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00561          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00561          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00562          1         IP *           *                   Hancock                                                     Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00562          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00563          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00563          4531      ICM*           *                   Moultry                                                     Reaon O'Neill                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00564          1         PD *           *                   4400 Park Road, Charlotte, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00564          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00564          2         PD *           *                   8106 Lawyers Road                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00564          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00564          3         PD *           *                   South Wallace Avenue                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00565          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00565          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00566          1         PD *           *                   $100,000 in U.S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00566          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00566          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00567          1         IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00567          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00568          1         ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00568          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00569          1         IP *           *                   Jackson                                                     Katherine S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00569          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00570          1         PD *           *                   $2,800,000.00 in U.S. Currency                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00570          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00570          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00571          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00571          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00571          2         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00571          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00571          2002      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00572          1         IP *           *                   Edney                                                       Warren Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00572          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00573          1         IP *           *                   Gadson                                                      Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00573          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00574          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00574          4609      ICM*           *                   Byrd                                                        Verlon Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00575          1         ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00575          1001      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00575          2001      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00576          1         PAE*           *                   835 Log Cabin Road, et al.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00576          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00576          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00577          1         PD *           *                   $3212.00 in U.S.C. (Garcia)                                                               *                             *   *     *                                97-DEA-337981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00577          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00577          2         PD *           *                   Gateway 2000 Computer & Access                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00577          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00578          1         IP *           *                   Latta                                                       Arthur Brian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00578          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          1         PD *           *                   $4,055.00 U.S. Currency (Doby)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          12293     PD *           *                   3745 Glenville Ave, Charlotte, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          12294     PD *           *                   3738 McKelvey Road, Charlotte, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          12295     PD *           *                   13938 Dannemara Drive, Charlotte, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          12296     PD *           *                   1223 Llewellyn Drive, Mt. Pleasant, SC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          2         PD *           *                   $27,050.00 US Currency (Doby)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00579          33305     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00580          1         IP *           *                   Wallace                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00580          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00581          1         IP *           *                   Wilkes                                                      Shelby                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00581          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00582          1         BD *           *                   Brian Health & Rehabilitation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00582          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00583          1         IP *           *                   Millsaps                                                    Joe T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00583          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00584          1         BAN*           *                   Bulldog Trucking, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00584          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00584          2001      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00585          1         P? *           *                   Torrence                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00585          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00585          2001      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00586          1         IP *           *                   Daniels                                                     Mannix Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00586          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00587          1         IP *           *                   Trochez-Reyes                                               Guido Fernando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00587          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00588          1         IP *           *                   Davis                                                       Scotty Antoine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00588          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00589          1         IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00589          1001      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00590          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00590          4532      ICM*           *                   Smith                                                       Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00591          1         IP *           *                   Mann                                                        Stella S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00591          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00592          1         IP *           *                   Howell                                                      Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00592          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00593          1         IP *           *                   Cook                                                        Clara A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00593          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00594          1         IP *           *                   Wansley                                                     Brenda C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00594          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00595          1         IP *           *                   Seabolt                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1997V00595          1001      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1997  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998R00012          2093      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00012          2094      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00013          2095      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00013          2096      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1998R00014          2104      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00014          2105      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00015          2109      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00015          2110      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00016          2111      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00016          2112      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00017          2113      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00017          2114      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00018          2115      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00018          2116      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00018          2117      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00018          2118      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00018          2119      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00018          2120      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00018          2121      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00021          2125      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00021          2126      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00021          2127      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00022          2128      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00022          2129      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00022          2130      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00022          2131      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00022          2132      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00022          2133      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00022          2134      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00023          2144      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00023          2145      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00024          2146      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00024          2147      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUN-2020*                             
NCW       1998R00024          4039      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Columbia            SC                    29170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUN-2020*                             
NCW       1998R00024          4040      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Stuarts Draft       VA                    24477               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUN-2020*                             
NCW       1998R00024          4251      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUN-2020*                             
NCW       1998R00024          7707      BVI*           *                   Mecklenburg County                                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             52316.29      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00025          2150      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00025          2151      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00026          2152      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00026          2153      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00027          11764     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               31106.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00027          2156      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00027          2157      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00028          2158      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00028          2159      BD *           *                   Presbyterian Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00029          2160      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00029          2161      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00029          2162      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00029          2617      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00029          2618      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00029          2619      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00029          2620      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00029          2621      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00029          2622      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00029          7166      BVI*           *                   Lowe's Companies, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             27433.54      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00029          7167      BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             19996.74      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28213     *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00030          2163      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00030          2164      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00031          2165      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00031          2166      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00032          2167      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00032          2168      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00032          7519      BVI*           *                   Bank, Centura                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00032          7520      BVI*           *                   Bank, First Union National                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00033          2185      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00033          2186      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00033          6537      BVI*           *                   NationsBank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00033          6538      BVI*           *                   Central Carolina Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00033          6539      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00034          2187      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00034          2188      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00035          2189      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00035          2190      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00036          2191      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00036          2192      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00037          2193      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00037          2194      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00038          2195      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00038          2196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00039          2198      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00039          8549      AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00040          10301     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00040          2199      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00040          2200      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00041          2202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00041          8550      AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00042          2204      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00042          8551      AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00043          2206      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00043          2430297   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       1998R00044          2207      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00044          2208      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00044          6557      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               3642.92       3642.92       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00047          2213      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00047          2214      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00047          8330      BVI*           *                   Wal-Mart Store                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00047          8331      BVI*           *                   Bi-Lo Grocery Store                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00048          2226      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00048          2227      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00048          2777      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00050          2230      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00050          2231      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00051          2248      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00051          2249      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00053          2254      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00053          2255      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00054          2256      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00054          2257      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00055          2258      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00055          2259      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00056          2260      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00056          2261      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00057          2264      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00057          2265      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00058          2266      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00058          2267      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       1998R00059          2268      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00059          2269      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * HO        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       1998R00060          2270      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00060          2271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00060          6766      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00062          2275      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00062          2276      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00062          2277      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00063          2278      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00063          2279      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00063          6973      BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               37850.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00064          2281      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00064          2282      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00064          5299      BVI*           *                   Gateway 2000                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             12692.00      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00065          2301      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00065          2302      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00066          2352      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00066          2353      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00067          2355      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00067          2356      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00067          2357      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00068          2359      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00068          2360      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00069          2363      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00069          2364      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00070          2365      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00070          2366      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00072          2367      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00072          2368      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00073          2369      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00073          2370      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00074          2371      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00074          2372      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00076          2376      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00076          2377      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00077          2378      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00077          2379      BD *           *                   SGL Carbon AG and SGL Carbon Corporation                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00078          2381      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00078          2382      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          3994      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          3995      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          3996      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          3997      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          3998      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          3999      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4000      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4001      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4002      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4003      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4004      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4005      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4006      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4007      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4008      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4009      ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4010      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4011      ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4012      ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4019      ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4020      PPR*           *                   215 S. Trenton St., Gastonia, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4021      PPR*           *                   25 Central Ave., Ranlo, NC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4022      PPR*           *                   2509 Fairgreen Dr., Gastonia, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00078          4023      PPR*           *                   240 Walnut St., Belmont, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2018*                             
NCW       1998R00079          2415      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00079          2416      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00080          2423      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00080          2424      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00080          2639      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00081          2431      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00081          2432      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00082          2433      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00082          2434      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00083          2435      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00083          2436      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00084          2437      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00084          2438      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00085          2439      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00085          2440      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00086          2441      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00086          2442      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00087          2454      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00087          2455      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00087          2464      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               19634.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00088          2456      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00088          2457      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00088          2458      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00088          2465      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               3940.40       985.10        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00089          2459      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00089          2460      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00089          2467      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               17852.00      12669.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00090          2461      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00090          2462      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00090          2463      BVI*           *                   First Carolina Federal Savings Bank                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00090          2466      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               17852.00      12669.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00091          2468      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00091          2469      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00091          2470      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               1000000.00    0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00092          2471      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00092          2472      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00093          2473      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00093          2474      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00093          2475      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00094          2476      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00094          2477      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00094          2478      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00095          2479      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00095          2480      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               750000.00     750000.00     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00095          2481      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00096          2482      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00096          2483      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               39541.00      39541.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00096          2484      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00096          6668      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                             1898.12       *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00096          6669      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00096          6670      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00096          6773      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               132.70                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00096          6774      BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1898.12                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29201     *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00097          2485      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00097          2486      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6124.00       6124.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00097          2487      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00098          2488      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00098          2489      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               70000.00      70000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00098          2490      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00099          2491      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00099          2492      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               86584.00      86584.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00099          2493      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00100          2494      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00100          2495      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9165.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00100          2496      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00101          2499      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00101          2500      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               866393.00     0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00101          2501      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00102          2502      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00102          2503      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               25000.00      25000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00102          2505      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00103          2506      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00103          2507      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               63500.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00103          2508      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00104          2509      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00104          2510      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               37307.00      37307.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00104          2511      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00106          2512      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00106          2513      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               20000.00      20000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00106          2514      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00107          2515      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00107          2516      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFHL*                                 *          *           *                                * *         *          *           *               170400.00     170400.00     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00107          2517      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00108          2518      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00108          2519      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               13105.00      13105.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00108          2520      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00109          2521      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00109          2522      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               7864.00       7864.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00109          2523      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00110          2524      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00110          2525      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               20730.00      20730.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00110          2526      BD *           *                   Basland, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00111          2527      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00111          2528      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               15392.00      15392.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00111          2529      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00112          2530      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00112          2531      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               43403.00      24403.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00112          2532      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00113          2533      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00113          2534      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6163.00       6163.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00113          2535      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00114          2536      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00114          2537      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               12650.00      12650.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00114          2538      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00115          2539      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00115          2540      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               47300.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00115          2541      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00116          2542      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00116          2543      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9000.00       3000.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00116          2544      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00117          2545      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00117          2546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00118          2547      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00118          2548      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               7329.00       7329.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00118          2549      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00119          2550      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00119          2551      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               8000.00       8000.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00119          2552      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00120          2553      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00120          2554      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               56845.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00120          2555      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00121          2556      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00121          2557      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00122          2559      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00122          2560      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               25489.00      25489.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00122          2561      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00123          2562      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00123          2563      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               25600.00      17200.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00123          2564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00124          2565      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00124          2566      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               2000.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00124          2567      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00126          2568      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00126          2569      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               11712.00      11712.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00126          2570      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00127          2571      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00127          2572      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               7904.00       0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00127          2573      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00128          2574      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00128          2575      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               109250.00     1834.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00128          2576      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00129          2577      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00129          2578      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00129          2579      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               5000.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00130          2580      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00130          2581      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               11869.00      11869.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00130          2582      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00131          2583      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00131          2584      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               29875.66                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00131          2585      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00132          2586      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00132          2587      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               79000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00132          2588      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00132          7568      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               79000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00133          2589      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00133          2590      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               3500.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00133          2591      BD *           *                   Bring 'em Back Alive Productions                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00134          2592      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00134          2593      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00136          2594      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00136          2595      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               75000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00136          2596      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00137          2597      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00137          2598      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               18002.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00137          2599      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00138          2600      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00138          2601      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               1400.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00138          2602      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00139          2603      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00139          2604      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               38250.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00139          2605      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          2606      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00141          2757      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3039      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3041      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3042      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3043      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3044      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3045      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3046      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3047      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3151      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3170      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          3175      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00141          7177      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             48253.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00141          7178      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             45429.89      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00141          7179      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             12872.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00141          7180      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2693.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00141          7181      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             16100.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00141          7182      BVI*           *                   Food Lion Grocery Stores                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             6735.01       *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28146     *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00142          2608      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00142          2609      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00143          2610      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00143          2611      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00143          2612      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00143          2613      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00143          2614      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00144          2615      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00144          2616      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2625      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00145          2626      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2627      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2628      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2629      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2630      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2631      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2632      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2633      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2634      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2635      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2636      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2637      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00145          2638      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00147          2640      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00147          2641      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00147          2651      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00148          2642      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00148          2643      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00148          2644      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00148          2645      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00148          2646      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00148          4215      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00148          4216      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2008*                             
NCW       1998R00149          2647      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00149          2648      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00149          2649      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00149          2650      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00150          2654      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00150          2655      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00151          2656      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00151          2657      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00152          2670      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00152          2671      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00152          2672      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00152          2673      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00152          2674      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00152          2675      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00152          2676      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00152          2677      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00152          2678      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00153          2685      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00153          2686      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2687      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2688      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2689      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2690      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2691      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2692      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2693      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2694      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2695      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2696      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2697      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2698      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2699      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2700      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2701      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2702      ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2703      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00153          2704      ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2020*                             
NCW       1998R00154          2707      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00154          2708      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00154          2709      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00155          2710      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00155          2711      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00155          2712      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00156          2713      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00156          2714      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               28000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00156          2715      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00157          2716      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00157          2717      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               150000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00157          2718      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00158          2719      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00158          2720      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               28500.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00158          2721      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00158          6136      BVI*           *                   Nations Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18200.00      18200.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12738     BVI*           *                   Bell Atlantic Nynex Mobile                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             621.19        *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29615     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12739     BVI*           *                   Pep Boys #132                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1316.22       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12740     BVI*           *                   Auto Zone                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1738.52       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12741     BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             251.19        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12742     BVI*           *                   Office Depot #315                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4672.46       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12743     BVI*           *                   Wal-Mart Store #1452                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             8083.48       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28221     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12744     BVI*           *                   Northern Hydraulics                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             17252.26      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12745     BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4992.55       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12746     BVI*           *                   Computer City                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1429.31       *                             *                             *                                                                                           *              *              *                             *                             *                             Ft. Worth           TX                    76101     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12747     BVI*           *                   NAPA Auto Parts                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1340.75       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28266     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12748     BVI*           *                   Comp USA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2000.19       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          12749     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             78850.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          2722      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          2723      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00159          2724      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00160          2725      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00160          2726      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00161          2727      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00161          2728      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00162          2729      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00162          2730      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00163          2731      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEEO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00163          2732      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00164          2733      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00164          2734      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00165          2742      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00165          2743      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00166          2755      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00166          2756      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00167          2758      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00167          2759      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00168          2760      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00168          2761      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00169          2762      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00169          2763      BD *           *                   Cleveland County Mental Health Center                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00170          2764      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00170          2765      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00170          2766      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00170          2767      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00171          2768      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00171          2769      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00171          2770      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00171          2771      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00171          2772      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00171          2773      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00171          2774      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00172          2775      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00172          2776      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00173          2801      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00173          2802      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00174          2808      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00174          2809      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00174          3597      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00174          3598      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00174          8129      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00174          8130      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00174          8131      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00175          2823      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00175          2947      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00176          2824      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00176          2825      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00179          2838      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00179          2839      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00180          2840      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00180          2841      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00181          2858      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00181          2859      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00182          2860      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00182          2861      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00183          2866      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00183          2867      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00184          2868      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00184          2869      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00185          2870      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00185          2871      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00186          2872      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00186          2873      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00186          2874      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00187          2877      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00187          2878      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAY-2013*                             
NCW       1998R00188          2879      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00188          2880      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2016*                             
NCW       1998R00188          6505      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00188          6506      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00188          6507      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00190          2881      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00190          2882      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00191          2891      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00191          2892      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00191          3117      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00192          2894      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00192          2895      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00193          2902      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00193          2903      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00193          7573      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00194          2904      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00194          2905      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00197          2914      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00197          2915      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00197          2916      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00197          2917      BVI*           *                   Hedges and Highways Evangelistic Chruch                                                   *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *               10000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00198          2918      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00198          2919      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00198          2920      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00198          2921      BVI*           *                   St. Francis Episcopal Church                                                              *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *               100000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NC                              *              *              *                  *                        *                             *                              23-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00199          2938      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00199          2939      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00200          2945      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00200          2946      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00200          4908      BVI*           *                   J & J Bridal and Formal                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16.45         16.45         *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NC                    28043     *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00201          2948      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00201          2949      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00202          2950      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00202          2951      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00203          2952      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00203          2953      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00204          2954      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00204          2955      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00205          2956      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00205          2957      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00206          2958      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00206          2959      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00207          2960      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00207          2961      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00208          2962      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00208          2963      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00208          3145      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00208          3146      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00208          3147      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00209          2964      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00209          2965      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00209          3150      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00210          2966      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00210          2967      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00210          2968      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00211          2969      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00211          2970      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00211          2971      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00211          2972      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00212          2973      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00212          2974      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00213          2975      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00213          2976      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00214          2977      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00214          2978      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00215          2979      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00215          2980      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-JUL-2008*                             
NCW       1998R00215          3354      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00215          3355      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00215          3356      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00215          3357      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00215          3358      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Providence          RI                    02905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00215          3359      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00215          4058      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00217          2981      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00217          2982      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          2983      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          2984      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          2985      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          5771      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          5772      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          5773      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          5774      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          5775      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          5776      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          5777      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          5778      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          5779      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00218          6139      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               37407.68      37407.68      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28147     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6140      BVI*           *                   Hannaford's                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               33043.16      33043.16      *                             *                             *                                                                                           *              *              *                             *                             *                             Scarborough         MA                    04074     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6141      BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               34306.22      34306.22      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28241-1208*              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6142      BVI*           *                   BI-LO                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25811.38      25811.38      *                             *                             *                                                                                           *              *              *                             *                             *                             Mauldin             SC                    29662     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6143      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2945.77       2945.77       *                             *                             *                                                                                           *              *              *                             *                             *                             Mathews             NC                    28106     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6144      BVI*           *                   Lowes Food Store                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1431.17       1431.17       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27114     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6145      BVI*           *                   Nations Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               43672.34      43672.34      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6146      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               21421.17      21421.17      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6208      BVI*           *                   FUNB                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4868.22       4868.22       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6211      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               550.75        550.75        *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27602     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6212      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               742.64        742.64        *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6213      BVI*           *                   Macon Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15582.03      15582.03      *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NC                    28791     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6214      BVI*           *                   First American Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               891.09        891.09        *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                    37919     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6217      BVI*           *                   Union Planters Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1790.33       1790.33       *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                    37919     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6218      BVI*           *                   Wal Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1726.62       1726.62       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6219      BVI*           *                   Express Cash                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               915.77        915.77        *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                    37917     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6220      BVI*           *                   Triad Jewelry and Loan                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.65        250.65        *                             *                             *                                                                                           *              *              *                             *                             *                             High Point          NC                    27260     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6221      BVI*           *                   Iron Horse Motorcycle                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               497.88        497.88        *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6222      BVI*           *                   Carolina Sportsman                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               796.83        796.83        *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29732     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6223      BVI*           *                   K&D Supermarket                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               378.32        378.32        *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28115     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6224      BVI*           *                   Express Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               586.00        586.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TN                    37915     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6225      BVI*           *                   Western Auto (Parts America)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               349.24        349.24        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6226      BVI*           *                   Pet Store                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               710.00        710.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                              *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6227      BVI*           *                   Dick's Pawn Shop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               396.76        396.76        *                             *                             *                                                                                           *              *              *                             *                             *                             Surf Side Beach     SC                    29757     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6228      BVI*           *                   Thomas Artwork                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               146.95        146.95        *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6229      BVI*           *                   Barnes & Noble #2812                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               92.42         92.42         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6230      BVI*           *                   the Bicycle Shop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               397.50        397.50        *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6231      BVI*           *                   Auto Zone                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               297.70        297.70        *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6232      BVI*           *                   Market Express #14                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19.82         19.82         *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6233      BVI*           *                   Radio Shack                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               354.14        354.14        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6234      BVI*           *                   Galleria                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1055.99       1055.99       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6235      BVI*           *                   Little Dan's Amoco                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               389.64        389.64        *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28052     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6236      BVI*           *                   Pep Boys                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               296.83        296.83        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6237      BVI*           *                   Kirklands Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               966.16        966.16        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6238      BVI*           *                   Roys Country Store                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               295.27        295.27        *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              NC                    28034     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6239      BVI*           *                   Poindexter Tire Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1262.60       1262.60       *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NC                    28734     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6240      BVI*           *                   Rock Hill Pawn Shop                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               657.98        657.98        *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29732-2626*              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6241      BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               508.90        508.90        *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29730     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6242      BVI*           *                   Totem Pole Sporting Goods                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               843.82        843.82        *                             *                             *                                                                                           *              *              *                             *                             *                             Union               SC                    29379     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6243      BVI*           *                   Jones Brothers Grocery                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               356.69        356.69        *                             *                             *                                                                                           *              *              *                             *                             *                             Stanley             NC                    28164     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6244      BVI*           *                   Old Hickory Credit Union                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               66460.39      66460.39      *                             *                             *                                                                                           *              *              *                             *                             *                             Old Hickory         TN                    37138     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6245      BVI*           *                   Ingles Supermarket                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               285.50        285.50        *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NC                    28043     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6247      BVI*           *                   Sevier Rent All & Tool Repair                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               90.00         90.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Sevierville         TN                    37862     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6444      BVI*           *                   Bedenbaugh Seed/Outdoor                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               590.94        590.94        *                             *                             *                                                                                           *              *              *                             *                             *                             Prosperity          SC                    29127     *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6446      BVI*           *                   Cash Advance                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               718.00        718.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32210     *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6447      BVI*           *                   Shroader Honda                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               509.00        509.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NC                    28792     *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00218          6448      BVI*           *                   Community Cash                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1898.68       1898.68       *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SC                    29304-5688*              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00219          2986      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00219          2987      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00219          6938      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00220          2988      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00220          2989      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00222          2990      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00222          2991      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00225          3001      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00225          3002      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00225          3003      A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          3004      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          3005      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00226          9132      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          9133      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          9134      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          9135      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          9136      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          9137      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          9138      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00226          9139      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00227          3006      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00227          3007      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00227          6751      BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60000.00      63914.30      *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                    38130     *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00228          3008      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00228          3009      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00229          3010      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00229          3011      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00230          3012      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00230          3013      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00230          5000      BVI*           *                   Ingles                                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00230          5002      BVI*           *                   Fresh Market                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00231          3014      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00231          3015      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00232          3033      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00232          3034      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00232          3099      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00233          3037      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00233          3038      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00234          3051      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00234          3052      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               3500.00                     *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00234          6926      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00235          3053      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00235          3054      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00235          3055      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00236          3056      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00236          3057      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00238          3058      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00238          3059      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9845.00       9845.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00238          3060      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00239          3061      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00239          3062      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               44000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00239          3063      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00240          3064      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00240          3065      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00240          3091      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00240          3093      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00240          6320      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00240          6321      BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00241          3066      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00241          3067      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               75000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00241          3068      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00242          3069      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00242          3070      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00243          3071      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00243          3072      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               250000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00243          3073      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00244          3074      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00244          3075      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               30000.00      30000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00244          3076      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00245          3077      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00245          3078      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               13950.00      13950.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00245          3079      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00246          3080      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00246          3081      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00247          3082      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00247          3083      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00248          3084      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00248          3085      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               2950.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00248          3086      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          3087      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00249          3088      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               60000.00                    *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          4546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          4547      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          4548      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          4549      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          4550      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          4551      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          4552      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00249          7956      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00250          3089      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00250          3090      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               41600.00      28046.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00250          3092      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00250          8962      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17950.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00250          8963      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2250.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262-0290*              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00250          8964      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28046.71                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00251          3094      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00251          3095      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               28300.00      28300.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00251          3096      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00251          3606      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00251          3607      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00251          3608      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00251          6471      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00251          6718      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28300.00      28300.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00251          6721      BVI*           *                   Carolina TELCO Federal Credit Union                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26294.45      26294.45      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28266     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00253          3113      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00253          3114      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00253          3366      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00253          3367      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00254          3115      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00254          3116      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00255          3120      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00255          3121      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00256          3122      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00256          3123      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00257          3124      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00257          3125      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-DEC-2008*                             
NCW       1998R00257          3126      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00257          3127      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Nayarit, Mexico                                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00257          3128      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00257          3129      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00257          3130      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00258          3148      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00258          3149      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00259          3191      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00259          3192      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00260          3197      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00260          3198      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00261          3199      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00261          3200      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00262          3201      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00262          3202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00263          13547     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00263          13548     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00263          13549     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00263          17120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00263          17121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00263          3203      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00263          3204      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-OCT-2018*                             
NCW       1998R00263          3205      BVI*           *                   First Citizens Bank                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               4850.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00263          3206      BVI*           *                   Bank of America                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00263          3207      BVI*           *                   Wachovia                                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               944.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              17-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00264          3209      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00264          3210      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00265          3211      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00265          3212      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00266          3222      A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00266          3223      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00267          3224      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00267          3225      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00268          3226      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00268          3227      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00269          3228      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00269          3229      BD *           *                   American Industrial Refrigerants                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00269          4608      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00270          3232      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00270          3233      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00271          3234      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00271          3235      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00272          3236      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00272          3237      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00272          3406      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00274          3238      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00274          3239      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00274          4984      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00275          3245      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00275          4392      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00276          3246      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00276          3247      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00277          3248      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00277          3249      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00277          4553      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00277          8825      BVI*           *                   Belk Store Services, Inc.                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00278          3250      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00278          3251      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00279          3260      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00279          3261      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00280          3270      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00280          3271      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00281          3273      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00281          3274      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00282          3275      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00282          3276      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00283          3279      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00283          3280      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00284          3281      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00284          3282      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00284          3283      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00285          3284      AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00285          3285      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00285          6755      BVI*           *                   BCTGM Fourth Region Council                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14722.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NC                    28075     *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00285          9163      BVI*           *                   Eberts & Harrison                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            MD                    21044     *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00286          3286      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00286          3287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Davie               FL                    33331               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00286          3734      BVI*           *                   BMG Entertainment                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               0.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Duncan              SC                    29334     *              *              *                  *                        *                             *                              03-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00286          3735      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               10.00                       *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00287          3288      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00287          3289      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00287          6175      BVI*           *                   TPI Travel Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12716.23      9586.23       *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33618     *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00287          6176      BVI*           *                   H&S Travel Times                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3335.92       3427.92       *                             *                             *                                                                                           *              *              *                             *                             *                             Maiden              NC                    28650     *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00287          6200      BVI*           *                   Northcutt Travel                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2739.34       0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Manhattan           NY                    10011     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00287          6203      BVI*           *                   Santo Tours                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5600.00       5600.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Buffalo             NY                    14225     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00287          6204      BVI*           *                   Meridian Kessler Travel                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8421.67                     *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46205     *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00288          3293      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00288          3294      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00289          3295      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00289          3296      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00290          3297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00290          3298      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00291          3299      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00291          3300      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00292          3301      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00292          3302      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-FEB-2016*                             
NCW       1998R00292          3303      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JAN-2025*                             
NCW       1998R00292          3304      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00293          3305      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00293          3306      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00294          3307      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00294          3308      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00294          3309      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Gilbert             WV                    25621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00294          3310      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00295          3320      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00295          3321      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00295          3322      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00295          3323      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00295          3324      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2008*                             
NCW       1998R00296          3348      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00296          3349      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00297          3350      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00297          3351      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00297          8701      AVA*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00298          3352      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00298          3353      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00299          3360      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00299          3361      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00300          3368      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00300          3369      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00300          3579      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00301          3370      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00301          3371      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00301          3577      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00301          3578      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00302          3372      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00302          3373      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00303          3374      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00303          3375      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00304          3376      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00304          3377      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00304          7918      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00304          7919      IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00305          3378      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00305          3379      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7816      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7817      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7818      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7819      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7820      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7821      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7822      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7823      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7824      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7837      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7838      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7839      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7840      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7841      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7842      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7843      ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7844      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7845      ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7846      ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7847      ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00305          7875      ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Oxnard              CA                    93033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00306          3380      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00306          3381      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00307          3382      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00307          3383      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00308          3384      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00308          3385      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00308          3386      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * *         *          *           *              N                            *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00309          3410      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00309          3411      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00309          3412      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00309          7130      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00309          7131      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00309          7132      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00309          7133      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00310          3419      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00310          3420      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00310          6515      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00310          6516      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00311          3429      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00311          3430      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00312          3450      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00312          3451      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00313          3458      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00313          3459      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00313          5040      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00313          5041      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00313          5042      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00313          5043      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00313          5044      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00314          3464      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00314          3465      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00315          3466      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00315          3467      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00316          3470      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00316          3471      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00316          7500      BVI*           *                   GE Capital                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00316          7501      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00316          7502      BVI*           *                   Lowes' Credit Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00317          3484      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00317          3485      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3771      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3772      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3773      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3774      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3775      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3776      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3777      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3778      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3779      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00317          3975      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00318          3482      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00318          3483      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00319          3498      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00319          3499      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00320          3500      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3501      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00320          3704      BVI*           *                   Ovation Audio/Video Specialists                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8868.10                     *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46219     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3705      BVI*           *                   American General Finance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10042.15                    *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          IN                    47715     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3706      BVI*           *                   Indianapolis Office Interiors                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13788.81                    *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46250     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3714      BVI*           *                   J.T. Muesing                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6036.40                     *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46240     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3715      BVI*           *                   The Shop                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4272.45                     *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46237     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3716      BVI*           *                   Raleigh Men's Apparel                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6245.40                     *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46240     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3717      BVI*           *                   Abacus Computers                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               47306.95                    *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46278     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3718      BVI*           *                   G. Thrapp Jewelers                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               27188.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46208     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3719      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *               3800.00                     *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3720      BVI*           *                   Advanced Graphics Express                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28203     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3721      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * *         *          *           *               44000.00                    *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3722      BVI*           *                   Computer Experience, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28271.25                    *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46237     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3723      BVI*           *                   The Mole Hole                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1828.27                     *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46254     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3724      BVI*           *                   Publisher's Toolbox                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               692.75                      *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53704     *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00320          3799      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               25000.00                    *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00321          3502      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00321          3503      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00322          3525      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00322          3526      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00322          3739      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7587.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28288-0290*              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00322          3740      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00323          3528      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00323          3529      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00323          3574      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00323          3575      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00323          3576      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00324          3530      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00324          3531      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          3532      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00325          3533      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2008*                             
NCW       1998R00325          4225      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4226      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4227      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4228      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4229      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4230      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4231      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4232      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4233      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4234      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4235      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00325          4236      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00326          3548      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00326          3549      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00327          3550      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00327          3551      BD *           *                   Rehab Solutions                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00328          3581      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00328          3582      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00328          7916      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00328          7917      IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00329          3583      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00329          3584      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00330          3585      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00330          3586      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00331          3587      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00331          3588      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00334          3600      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00334          3601      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00334          3602      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               17000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00334          3603      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00335          3610      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00335          3611      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00335          6927      BVI*           *                   NationsBank                                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00336          3612      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00336          3613      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00336          4932      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * * NCEB    *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00337          3632      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00337          3633      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00338          3634      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00338          3635      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00339          3636      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00339          3993      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00340          3638      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00340          3639      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00341          3640      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00341          3641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00342          3642      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00342          3643      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00342          3830      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00343          3650      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00343          3651      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00343          3652      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00343          3653      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00345          3656      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00345          3657      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          11084     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          3663      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00348          6071      BVI*           *                   M&H Suzuki Center, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2915.85       *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6077      BVI*           *                   Wal-Mart Stores, Inc., #948                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1292.71       *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6078      BVI*           *                   Tracy K. Thorton                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             669.92        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6079      BVI*           *                   Belks Department Store of Hickory                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             464.49        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6080      BVI*           *                   The Music Center, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             619.04        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6083      BVI*           *                   Sears Roebuck and Company, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             627.88        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6085      BVI*           *                   Lowes Companies, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2177.19       *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6086      BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             887.22        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6087      BVI*           *                   Julies, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             95.38         *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00348          6088      BVI*           *                   Pipes, LTD                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             180.20        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00349          3664      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00349          3665      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00350          3666      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00350          3667      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00350          7612      BVI*           *                   Bank, PNC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00351          3668      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00351          3669      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00352          3676      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00352          3677      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00352          4062      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00352          4063      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00352          4064      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00352          4065      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00352          4066      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00353          3678      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00353          3679      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00354          3687      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00354          3688      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00354          3689      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00354          4081      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00355          3690      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00355          3691      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00356          3692      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00356          3693      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00356          3694      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00356          3695      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00357          3696      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          3697      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00357          7743      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6618.35       6618.35       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7744      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7745      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7746      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7747      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7748      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7749      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7750      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7751      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7754      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7755      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7756      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10469.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7759      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7760      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00357          7761      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00358          3727      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00358          3728      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00358          3800      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00358          7952      BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4550.44       *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28026     *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00358          7953      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             13131.94      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00360          3741      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00360          3742      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00360          6939      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5256.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00360          6940      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00361          3763      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00361          3764      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00361          6491      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00361          6492      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00361          6493      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00361          6494      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          3782      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          3783      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00362          4168      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00362          4825      BVI*           *                   McDonald's Restaurant                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00        200.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Pfafftown           NC                    27040     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          4826      BVI*           *                   Waffle House                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Jonesville          NC                    28642     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          4827      BVI*           *                   Fast Track Gas Station                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                    28697     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          4828      BVI*           *                   Chevron Gas Station                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NC                    28621     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          4829      BVI*           *                   Bojangles Restaurant                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00        200.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Jonesville          NC                    28642     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          4830      BVI*           *                   Ace Cash Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          4831      BVI*           *                   Hardee's Restaurant                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          4832      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          4833      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          8506      BVI*           *                   BP No. 6                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Galax               VA                    24333     *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          8507      BVI*           *                   Chevron No. 4                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Galax               VA                    24333     *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          8508      BVI*           *                   ST&J, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Tazewell            VA                    24651     *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          8509      BVI*           *                   Sentry Food Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             200.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Wytheville          VA                    24382     *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00362          8510      BVI*           *                   Food Lion Store #1176                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             North Tazewell      VA                    24630     *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00363          3784      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00363          3785      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00363          3786      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00363          3787      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00364          3788      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00364          3789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00365          3790      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00365          3791      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00366          3792      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00366          3793      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00367          3794      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00367          3795      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00369          3796      BD *           *                   JB Video                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00369          3797      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00370          3818      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00370          3819      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00371          3820      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00371          3821      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00371          6101      BVI*           *                   Nations Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1452.44       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00372          3822      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00372          3823      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00373          3824      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00373          3825      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00373          8155      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00374          3826      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00374          3827      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00374          4087      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00374          4088      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00374          7323      BVI*           *                   First Union National Bank                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                             8365.75       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0040*              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00375          3828      A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00375          3829      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00376          3853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00376          8726      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00377          3855      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00377          3856      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00377          3875      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6000.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00378          3857      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00378          3858      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00378          3874      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               27462.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00379          3859      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00379          3860      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00379          3873      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               28300.00      28300.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00380          3861      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00380          3862      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00380          3872      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9184.00       0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00381          3863      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00381          3864      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00381          3871      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               530.00        530.00        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00382          3865      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00382          3866      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00382          3870      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               5029.00       5029.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00383          3867      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00383          3868      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00383          3869      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               23511.00      23511.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00384          3876      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00384          3877      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6940.00       6940.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00384          3878      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00385          3879      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00385          3880      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               5070.00       4430.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00385          3881      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00386          3884      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00386          3885      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6593.00       0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00386          3886      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00387          3887      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00387          3888      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               8550.00       8550.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00387          3889      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00388          3890      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00388          3891      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9493.00       9493.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00388          3892      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00389          3893      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00389          3894      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               37232.00      37232.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00389          3895      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00390          3896      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00390          3897      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               15923.00      15923.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00390          3898      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00391          3899      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00391          3900      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6092.00       6092.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00391          3901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00392          3902      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00392          3903      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               32450.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00392          3904      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00393          3905      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00393          3906      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6341.00       6341.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00393          3907      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00394          3908      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00394          3909      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               8491.00       8491.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00394          3910      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00395          3911      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00395          3912      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               5324.00       4554.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00395          3913      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00396          3914      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00396          3915      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               44784.00      44784.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00396          3916      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00397          3921      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00397          3922      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               31377.00      31377.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00397          3923      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00398          3924      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00398          3925      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               35000.00      35000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00398          3926      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00399          3927      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00399          3928      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6361.00       5359.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00399          3929      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00400          3930      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00400          3931      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               64000.00      64000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00400          3932      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00401          3933      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00401          3934      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               38933.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00401          3935      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00402          3936      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00402          3937      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               7000.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00402          3938      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00403          3939      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00403          3940      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9639.00       9639.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00403          3941      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00404          3942      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00404          3943      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               114000.00     114000.00     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00404          3944      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00405          3945      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00405          3946      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               95500.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00405          3947      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00406          3948      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00406          3949      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               12172.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00406          3950      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00407          3951      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00407          3952      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               8000.00       0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00407          3953      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00408          3954      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00408          3955      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               11890.00      8362.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00408          3956      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00409          3957      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00409          3958      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               17335.00      17335.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00409          3959      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00410          3960      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00410          3961      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               10000.00      9378.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00410          3962      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00411          3963      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00411          3964      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               14304.00      14304.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00411          3965      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00412          3966      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00412          3967      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               10055.00      5755.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00412          3968      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00413          3969      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00413          3970      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               10515.00      10515.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00413          3971      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00414          3972      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00414          3973      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               37881.00      37881.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00414          3974      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00415          3977      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00415          3978      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               7000.00       0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00415          3979      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00416          3980      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00416          3981      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6862.00       6862.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00416          3982      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00416          3983      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00417          3984      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00417          3985      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00418          3986      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00418          3987      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00418          7914      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               23066.37                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00418          7915      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00419          3988      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00419          3989      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               155000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00419          3990      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00420          4013      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00420          4014      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               7705.00       7705.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00420          4015      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00421          4016      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00421          4017      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6240.00       6240.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00421          4018      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00422          4024      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00422          4025      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               10771.00      8358.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00422          4026      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00423          4027      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00423          4028      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9200.00       0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00423          4029      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00424          4035      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00424          4036      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00425          4030      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00425          4031      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00426          4032      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00426          4033      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               11930.00      11930.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00426          4034      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00427          4037      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00427          4038      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00428          4041      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00428          4042      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00429          4043      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00429          4044      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00430          4045      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00430          4046      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00431          4049      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00431          4050      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00432          10276     BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00432          4082      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00432          4083      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00433          4091      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00433          4092      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00434          4093      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00434          4094      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00435          4095      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00435          4096      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00437          4102      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00437          4103      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Taylorsville        NCAlexander                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00438          4105      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00438          4106      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00439          4123      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00439          4124      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00440          4125      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00440          4126      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00441          4130      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00441          4131      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00441          8364      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00441          8365      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00441          8366      BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00441          8367      BVI*           *                   First Charter (Bank of Union)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00442          4136      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00442          4137      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00443          4140      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00443          4141      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00444          4142      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00444          4143      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00445          4154      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00445          4155      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00446          4156      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00446          4157      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00447          4164      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00447          4165      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00448          4166      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00448          4167      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00449          4194      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00449          4195      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00450          15677     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00450          4197      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00451          4198      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00451          4199      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00452          4200      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00452          4201      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00453          4210      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00453          4211      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00453          5003      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * *         *          *           *                             8400.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00453          5004      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             8400.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00454          26309     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00454          26310     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00454          4212      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00454          4213      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00454          6500      IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00454          6501      IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00454          6502      IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00455          4219      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00455          4220      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00456          4221      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00456          4222      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00457          4237      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00457          4238      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00457          4239      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00458          4249      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00458          4250      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00459          4252      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00459          4253      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00460          4254      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00460          4255      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00460          4846      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00460          4847      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00460          4848      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00461          4275      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00461          4394      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00461          5190      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00461          5191      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00461          5192      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00461          5193      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUN-2009*                             
NCW       1998R00461          5194      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00462          14109     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Statesville         NCUSA                 28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2014*                             
NCW       1998R00462          14110     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00462          14111     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00462          14388     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00462          4277      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00463          4278      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00463          4279      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00463          4613      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00464          4281      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00464          4282      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4296      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00465          4297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4299      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4300      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4301      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4302      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4303      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4304      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4305      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00465          4306      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00466          4310      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00466          4311      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00467          4320      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00467          4321      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00467          4322      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4323      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00468          4324      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4325      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4330      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4557      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4558      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4559      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4560      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4561      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4562      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4563      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4564      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4565      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4566      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00468          4567      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00469          4326      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00469          4327      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00469          8298      BVI*           *                   Lincoln Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12308     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             4960.52       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12309     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12310     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12311     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12312     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12313     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12314     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12315     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          12417     BVI*           *                   NC Victims Compensation Commission                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             3500.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27699-4703*              *              *                  *                        *                             *                              12-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          26313     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          4328      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00470          4329      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00471          4341      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00471          4342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00472          4343      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00472          4344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00473          4345      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00473          4346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00474          4347      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00474          4348      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00475          4349      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00475          4350      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00476          4351      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00476          4352      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00477          4353      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00477          4354      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00478          4355      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00478          4356      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00478          4574      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00478          6932      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3327.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00478          6933      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00478          6934      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00478          6935      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00478          6936      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00478          6937      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00479          4357      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00479          4358      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                             110020.00     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00479          5248      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                             110020.00     *                             *                             *                             Charlotte           NC                    28218               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00479          5249      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                             110020.00     *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00479          5250      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                             110020.00     *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00479          5251      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00479          5968      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               54625.00      54625.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00479          5969      BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               31255.00      31255.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00479          5970      BVI*           *                   Nationsbank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11940.00      11940.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00479          5971      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6100.00       6100.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00479          5972      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00       1500.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00479          5973      BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00480          4359      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00480          4360      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00481          4361      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00481          4362      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00482          4363      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00482          4364      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00482          4365      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00482          4366      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00482          4367      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00482          4368      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00482          4369      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00483          4370      AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00483          4371      BD *           *                   Scott, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00485          4384      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00485          4385      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00485          4386      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-OCT-2010*                             
NCW       1998R00485          6692      BVI*           *                   First Data Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               31082.38      31082.38      *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30328     *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00486          4390      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00486          4391      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00486          8362      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00486          8363      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00487          4407      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00487          4408      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00488          4412      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00488          4413      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00489          4414      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00489          4415      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00490          4416      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00490          4417      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00491          4418      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00491          4419      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00492          4420      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00492          4421      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00492          4955      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00492          4956      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00492          4957      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00492          4958      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00493          4422      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00493          4423      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00494          4424      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00494          4425      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00495          4453      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00495          4454      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00495          9235      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00495          9236      BVI*           *                   T Check Systems                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00495          9237      BVI*           *                   Flying J., Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00495          9238      BVI*           *                   ComData                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00495          9239      BVI*           *                   NTS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00495          9240      BVI*           *                   Petro PSC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00496          4455      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00496          4456      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00496          7374      BVI*           *                   First Charter Bank                                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00497          4457      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00497          4458      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00497          4556      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00497          9241      BVI*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00497          9242      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00498          10627     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10628     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10629     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10630     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10631     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10632     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10633     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10634     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10635     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10636     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10637     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10638     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10639     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10640     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10641     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10642     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10643     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10644     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10645     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10646     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10647     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10648     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10649     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          10650     ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00498          4459      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00498          4460      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00499          4484      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00499          4485      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00499          4486      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00499          4487      BD *           *                   Rutherford County Sheriff's Dept.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00499          4488      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00499          4489      BD *           *                   Spindale Police Dept.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00500          4490      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00500          4491      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00501          4494      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00501          4495      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00502          4496      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00502          4497      BD *           *                   Medical Finance Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00502          4498      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00503          4501      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00503          4502      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00503          5022      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00505          4510      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00505          4511      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00505          5425      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *              N0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00505          5426      BVI*           *                   Centura Bank                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00508          4514      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00508          4515      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00508          6166      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2701.31                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00508          6167      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00509          4516      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00509          4517      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00510          4518      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00510          4519      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00510          6571      BVI*           *                   Shell Handy Pantry                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28053     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00510          6574      BVI*           *                   A-1 Bonding                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00510          6575      BVI*           *                   Office Depot                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00510          6576      BVI*           *                   Chick-Fil-A                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00510          6579      BVI*           *                   Office Max                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00510          6580      BVI*           *                   Bojangle's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00510          6581      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00511          4539      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00511          4540      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00511          4541      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00512          4542      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00512          4543      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00513          4544      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00513          4545      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00514          4589      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00514          4590      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00514          5195      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00514          5196      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00514          5197      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00514          5198      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00514          5783      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00515          4591      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00515          4592      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00518          4622      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00518          4623      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00519          4626      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00519          4627      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00520          4628      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00520          4629      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          4648      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          4949      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          4950      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          4951      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00521          5416      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5417      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407-5431          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5418      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5419      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5420      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5700      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5701      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5702      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5744      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5745      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5746      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Obrien              FL                    32071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5763      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5764      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5765      ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5766      ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5767      ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00521          5770      ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00522          4673      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00522          4674      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               108700.00     83100.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00522          4675      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00523          4676      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00523          4677      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               15646.00      15646.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00523          4678      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00524          4679      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00524          4680      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               22300.00      621.00        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00524          4681      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00525          4682      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00525          4683      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               53300.00      53300.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00525          4684      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00526          4685      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00526          4686      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               10411.00      1704.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00526          4687      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00527          4688      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00527          4689      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00527          4690      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00528          4691      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00528          4692      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               789000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00528          4693      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00529          4694      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00529          4695      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               20000.00      19495.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00529          4696      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Greenville          SC                    29607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00529          6132      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19189.88                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00530          4697      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00530          4698      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               17284.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00530          4699      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00531          4700      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00531          4701      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00532          4702      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00532          4703      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00533          4704      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00533          4705      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00533          4706      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00534          4707      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00534          4708      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00535          4709      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00535          4710      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00536          4711      BD *           *                   International Investments, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00536          4712      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00536          4713      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00536          4714      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00537          4715      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00537          4716      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00538          4719      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00538          4720      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00539          4721      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00539          4722      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00540          4725      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00540          4726      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00541          4727      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00541          4728      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00542          4729      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00542          4730      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00543          4731      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00543          4732      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00544          4733      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00544          4734      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00544          4735      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00545          4737      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00545          4738      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00546          4739      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00546          4740      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00547          4741      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00547          4742      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00548          4743      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00548          4744      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00549          4745      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00549          4746      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00550          4747      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00550          4748      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00551          4749      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00551          4750      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00552          4751      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00552          4752      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00553          4753      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00553          4754      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00554          4755      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00554          4756      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00555          4757      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00555          4758      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00556          4759      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00556          4760      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00557          4761      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00557          4762      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00558          4763      BD *           *                   Unknown                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00558          4764      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00559          4765      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00559          4766      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00560          4767      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00560          4768      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00561          4769      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00561          4770      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00562          4771      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00562          4772      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00563          4773      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00563          4774      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00564          4775      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00564          4776      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00565          4777      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00565          4778      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00566          4779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00566          4780      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00567          4783      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00567          4784      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00568          4785      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00568          4786      AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00569          4787      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00569          4788      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00570          4789      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00570          4790      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00571          4791      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00571          4792      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00572          4795      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00572          4796      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00573          4797      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00573          4798      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00574          4799      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00574          4800      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00575          4801      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00575          4802      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00576          4803      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00576          4804      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00577          4805      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00577          4806      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00578          4807      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00578          4808      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00579          4809      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00579          4810      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00580          4811      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00580          4812      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00581          4813      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00581          4814      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00582          4815      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00582          4816      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00583          4817      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-APR-2017*                             
NCW       1998R00583          4818      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00584          4819      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00584          4820      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          4851      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          4852      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00586          7278      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5750.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7279      BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2485.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7280      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1519.78                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7282      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8239.13                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7283      BVI*           *                   Eden Mart                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               900.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28206     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7284      BVI*           *                   Eastside Quick Stop                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1800.87                     *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28150     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7285      BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7286      BVI*           *                   Queen City Appliance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6412.70                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7287      BVI*           *                   Peach Auto Painting and Collision                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3576.88                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28215     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7288      BVI*           *                   Check Point Pawn                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1402.21                     *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7289      BVI*           *                   Top Dollar Jewelry                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Albemarle           NC                    28001     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7290      BVI*           *                   The Associates                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2283.82                     *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28152     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7291      BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1770.18                     *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28150     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7292      BVI*           *                   Hickey's ABC Liquor Store                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1850.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cheraw              SC                    29520     *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7293      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00586          7294      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00587          4853      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00587          4854      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00588          4855      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00588          4856      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00589          4857      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00589          4858      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00590          4866      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00590          4867      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00591          4870      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00591          4871      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00593          4872      AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00593          4873      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00594          4874      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00594          4875      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00595          4876      A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00595          4877      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00596          4878      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00596          4879      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00597          4880      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00597          4881      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00598          4882      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00598          4883      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00598          7549      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00598          7550      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00598          7551      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27150     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00599          4884      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00599          4885      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00599          4886      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00600          4889      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00600          4890      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00600          4891      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00601          11128     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00601          4892      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00601          4893      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00601          4987      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00602          4894      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00602          4895      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00602          4982      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2024*                             
NCW       1998R00602          4983      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2024*                             
NCW       1998R00603          4906      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00603          4907      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00604          4914      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00604          4915      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00605          4921      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00605          4922      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00606          4923      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00606          4924      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00607          4925      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00607          4926      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00609          4929      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00609          4930      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00611          4933      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00611          4934      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00614          4938      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00614          4939      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00615          4944      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00615          4945      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00616          4952      A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00616          6679      BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       1998R00617          4968      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00617          4969      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          12883     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00618          4975      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2008*                             
NCW       1998R00618          5052      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5053      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5054      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5055      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5056      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5057      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5058      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5059      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5060      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5061      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5062      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5063      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5064      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5065      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00618          5705      ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00619          4976      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00619          4977      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00619          5045      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00619          5046      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00619          5047      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00619          5048      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00619          5049      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00619          5050      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00619          5051      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00620          4978      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00620          4979      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00621          4980      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00621          4981      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00622          4992      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00622          4993      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00623          4991      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00623          8414      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00624          4994      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00624          4995      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2010*                             
NCW       1998R00625          5013      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00625          5014      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00625          5181      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00625          5182      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00625          5183      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00625          5184      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00625          5185      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00626          5016      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00626          5017      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00627          5031      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00627          5032      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00627          5033      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2013*                             
NCW       1998R00628          10032     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             11245.66      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00628          11985     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00628          14987     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00628          5035      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2021*                             
NCW       1998R00628          5036      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2021*                             
NCW       1998R00628          5037      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2021*                             
NCW       1998R00628          5038      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2021*                             
NCW       1998R00628          5039      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2021*                             
NCW       1998R00629          5066      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00629          5067      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00629          6496      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00629          6497      BVI*           *                   Tryon Federal Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00630          5068      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00630          5069      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00631          5076      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00631          5077      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00631          6460      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00631          6461      BVI*           *                   Clyde Savings Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00631          6462      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00631          6464      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00632          5078      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00632          5079      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00633          5080      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00633          5081      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00634          11157     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00634          11158     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00634          11159     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00634          15164     BVI*           *                   First Union Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             36993.58      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00634          15165     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             12650.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00634          5082      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00634          5083      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00635          5084      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00635          5085      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00635          5086      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00637          15683     BVI*           *                   Intermec Technologies, Corporation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             39730.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Cedar Rapids        IA                    52401     *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00637          5087      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00637          5088      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00637          8980      BVI*           *                   Lance, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               154000.00     154879.00     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28232-2368*              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00638          5095      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00638          5096      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JAN-2014*                             
NCW       1998R00639          5102      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00639          5103      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00639          5943      BVI*           *                   Nations Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8612.10                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00639          5944      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00639          5945      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00639          5946      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00639          5947      BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4350.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00639          5948      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00639          5949      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00639          5950      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00640          5104      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00640          5105      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Salisbury           NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00642          5106      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00642          5107      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00643          5108      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00643          5109      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00644          5110      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00644          5111      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00645          5112      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00645          5113      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00646          5127      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00646          5128      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00647          5141      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00647          5142      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00647          5758      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00647          5759      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00647          5760      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00647          5761      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00647          5762      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00648          5143      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00648          5144      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00649          5145      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00649          5146      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00650          5147      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00650          5148      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00651          5149      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00651          5150      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00652          5151      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00652          5152      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00653          5153      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00653          5154      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00654          5155      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00654          5156      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00655          5161      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00655          5162      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00656          5163      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00656          5164      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00657          5165      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00657          5166      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00659          5167      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00659          5168      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00660          5175      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00660          5176      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00661          5179      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00661          5180      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00661          5974      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00662          5186      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00662          5187      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00663          5188      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00663          5189      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00664          5226      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00664          5227      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00666          5230      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00666          5231      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00669          5232      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00669          5233      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00669          5234      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00669          5235      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00669          6004      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9338.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00669          6005      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00669          6009      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00669          6013      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00669          6508      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00670          5242      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00670          5243      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00671          5244      IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00671          5245      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00672          5252      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00672          5253      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00672          5572      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00673          5254      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00673          5255      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2008*                             
NCW       1998R00674          5256      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00674          5257      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00674          7553      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00675          5267      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00675          5268      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00675          5392      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00675          5393      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00675          5394      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00675          5395      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00675          6102      BVI*           *                   speedway Super America, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00675          6106      BVI*           *                   Diamond Club                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00675          6125      BVI*           *                   Adams Mark Hotel                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28204     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00675          6126      BVI*           *                   8 Tracks                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               850.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00676          5269      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00676          5270      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00677          5271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00677          5272      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00678          5273      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00678          5274      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00679          5275      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00679          5276      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00679          5277      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00679          5278      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00679          5279      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00679          5280      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00680          5285      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00680          5286      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00681          5287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00681          5288      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00682          5289      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00682          5290      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00683          5291      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00683          5292      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00685          5295      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00685          5296      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00685          6003      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             95.00         *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00685          7934      BVI*           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             3531.23       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202-2656*              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00687          5293      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00687          5294      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00688          5297      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00688          5298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00689          5302      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00689          5303      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00689          5997      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00689          5999      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1870.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00690          5306      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00690          5307      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00691          5308      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00691          5309      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00692          5313      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00692          5314      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1998R00692          5315      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1998R00692          5316      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1998R00694          5327      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00694          5328      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00695          5329      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00695          5330      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00696          5331      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00696          5332      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00696          5546      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00697          5333      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00697          5334      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00698          5335      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00698          5336      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00699          5337      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00699          5338      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00699          5433      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00700          5345      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00700          5346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00700          6130      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1140.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00700          6131      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00701          5347      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00701          5348      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00701          8077      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00701          8384      BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               62013.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00701          8385      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00701          8386      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00701          8387      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00701          8388      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00701          8389      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00701          8390      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00703          5357      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00703          5358      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00704          5359      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00704          5360      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00704          8291      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00704          8294      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00705          5361      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00705          5362      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00705          5363      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00706          5364      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00706          5365      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00707          5366      A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00707          5367      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00708          5368      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00708          5369      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00709          5377      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00709          5378      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bellflower          CA                    90706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00709          5379      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Moreno Valley       CA                    92553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00709          5434      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00710          5406      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00710          5407      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00711          5412      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00711          5413      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00711          5414      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00711          5415      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00712          5427      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00712          5428      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00714          5429      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00714          5430      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00715          5431      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00715          5432      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00715          6747      BVI*           *                   McDonald's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00715          6748      BVI*           *                   College Place Cafeteria                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28282     *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00715          6749      BVI*           *                   Delta Six Theaters                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00716          5435      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00716          5436      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00717          5437      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00717          5438      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00718          5439      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00718          5440      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00719          5550      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00719          5551      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00720          5560      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00720          5561      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00721          5562      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00721          5563      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00721          9481      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00722          5564      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00722          5565      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00722          7812      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00723          5566      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00723          5567      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00724          5568      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00724          5569      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00725          5570      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00725          5571      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00726          10933     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00726          11924     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   AL*                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00726          5601      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00726          5602      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00727          11025     BVI*           *                   USPS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             6390.50       *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29606-7068*              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00727          5603      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00727          5604      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00728          5605      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00728          5606      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00728          6322      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00729          5610      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00729          5611      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00730          5626      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00730          5627      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00730          5628      BD *           *                   Carolina Dodge                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00732          5632      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00732          5633      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00733          5634      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00733          5635      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00733          5636      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00733          8185      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00733          8186      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00733          8187      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00733          8188      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00733          8665      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00733          8666      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00734          5637      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00734          5638      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00734          8208      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00734          8209      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00734          8210      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00734          8211      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00734          8212      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00734          8213      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00734          8214      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00734          8770      BVI*           *                   State Farm Mutual Automobile Insurance Company                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7075.45                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00734          8771      BVI*           *                   Allstate Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               716.94        754.94        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00734          8773      BVI*           *                   CGU Insurance Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19479.49      19479.49      *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15230-0436*              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00734          8794      BVI*           *                   Allstate Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18000.00      8147.25       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00735          12357     BVI*           *                   Duvall Investment Group, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3225.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00735          12358     BVI*           *                   American General Financial Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3004.83                     *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          IN                    47715     *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00735          12359     BVI*           *                   Bank One                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3954.91                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43224-0559*              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00735          12360     BVI*           *                   First USA Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20739.71                    *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00735          12361     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               27652.64                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00735          5639      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00735          5640      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00735          5641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00735          5642      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00736          5643      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00736          5644      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00739          5662      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00739          5663      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00741          5664      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00741          5665      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00742          5666      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00742          5667      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00743          5668      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00743          5669      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00744          5670      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00744          5671      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00746          5674      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00746          5675      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00747          5676      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00747          5677      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00748          5678      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00748          5679      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00749          5680      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00749          5681      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00750          5682      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00750          5683      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00751          5684      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00751          5685      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00752          5686      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00752          5687      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00754          5688      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00754          5689      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00754          6741      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00754          6753      BVI*           *                   Parkdale America, LLC, Plant 1                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               33269.00      33269.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28052     *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00755          11510     BVI*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               34124.59                    *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27401     *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00755          5690      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00755          5691      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998R00756          5692      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1998R00756          5693      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1998V00001          2051      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00001          2052      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00001          2053      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00002          2054      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00002          2055      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00003          2056      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00003          2057      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00003          2058      IP *           *                   Cooper                                                      Ruby C.                       *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00004          2059      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00004          2060      IP *           *                   Gadd                                                        William S.                    *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshville          NC                    28103     *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00004          2061      IP *           *                   Lee                                                         Eddie Bradford                *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshville          NC                    28103     *              *              *                  *                        *                             *                              08-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00005          2062      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00005          2063      IP *           *                   Cooke                                                       Claude M.                     *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00005          2064      IP *           *                   Cooke                                                       Eula L.                       *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00006          2065      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00006          2066      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2067      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2068      BP *           *                   Macon County                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Macon                         *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2069      ID *           *                   Armstrong                                                   Marilyn R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2070      ID *           *                   Armstrong                                                   Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2071      BD *           *                   Town of Highlands                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2072      ID *           *                   Rodgers                                                     Richard T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2073      ID *           *                   Worley                                                      Virginia J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2074      ID *           *                   Styles                                                      Ethel A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2075      BD *           *                   Services of WNC, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2076      BD *           *                   USA, IRS                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2077      ID *           *                   Winner                                                      Dennis J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2078      ID *           *                   Hunsberger                                                  Henri Armstrong               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00007          2079      BD *           *                   Nationsbank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00008          2098      IP *           *                   Dinsio                                                      Amil                          *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Youngstown          OH                    44512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00008          2232      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00009          2107      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00009          2108      IP *           *                   Deaver                                                      Dewey Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00010          2140      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00010          2141      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00011          2142      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00011          2143      IP *           *                   Horton                                                      Benny E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00012          2148      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00012          2149      BD *           *                   Magnum Power Systems                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00013          2154      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00013          2155      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Andover             KS                    67002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00014          2177      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00014          2178      IP *           *                   Meeks                                                       Bonnie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00015          2179      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00015          2180      IP *           *                   Brown                                                       Jimmy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00016          2181      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00016          2182      IP *           *                   Warren                                                      Sonia L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00017          2183      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00017          2184      IP *           *                   Johnson                                                     Alfreda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00018          2218      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00018          2219      BDD*           *                   J.P.'s Enterprize, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00018          2220      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00019          2221      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00019          2222      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00019          2223      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00020          2224      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00020          2225      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00024          2252      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00024          2253      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00025          2262      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00025          2263      BD *           *                   Beaunit Corporation, et al.                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27602-2611*              *              *                  *                        *                             *                              06-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00026          2287      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00026          2288      IP *           *                   Little                                                      Thomas Jody                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00028          2292      ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00028          2293      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00029          2290      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00029          2291      IPP*           *                   Sanders                                                     Jerry                         *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00030          2294      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00030          2295      IP *           *                   May                                                         Nancy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00031          2296      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00031          2297      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00032          2298      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00032          2299      IP *           *                   Farmer                                                      Charlotte B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00033          2320      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00033          2321      IP *           *                   Reid                                                        Rose M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00034          2324      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00034          2325      IP *           *                   Simpson                                                     Richard S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00035          2322      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00035          2323      PD *           *                   $48,360.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00035          2326      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00036          2328      ID *           *                   Dept. Transp                                                (McCall Gene IRS)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00036          2735      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00037          2329      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00037          2330      IP *           *                   Bates                                                       Gregory E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00038          2331      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00038          2332      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00039          2333      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00039          2334      IP *           *                   Grindstaff                                                  Debra S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00040          2335      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00040          2336      IP *           *                   Welch                                                       James I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00041          2337      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00041          2338      IP *           *                   Franklin                                                    Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00042          2339      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00042          2340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00042          2341      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00043          2342      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00043          2343      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00044          2346      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00044          2347      IOT*           *                   Batts                                                       Fred Douglas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00045          2344      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00045          2345      IP *           *                   Mendez                                                      Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00046          2361      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00046          2362      IP *           *                   Ensley                                                      Betty Cathy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00047          2383      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00047          2384      IP *           *                   Ayers                                                       Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00048          2385      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00048          2386      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00049          2401      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00049          2402      BD *           *                   Grace Hospital                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00050          2404      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00050          2405      ICM*           *                   Krider                                                      Leon Sylvester                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00051          2406      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00051          2407      ICM*           *                   Gabriel                                                     Patricia Ellen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00052          2410      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00052          2411      PD *           *                   LBJ Imports, Inc (First Nat'l Bank Acct.)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00052          2412      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00052          2413      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00053          2417      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00053          2418      PD *           *                   120 Rustic Hill Circle, Bessemer City, NC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00053          2419      PD *           *                   123 Rustic Hill Circle, Bessemer City, NC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00053          2420      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00054          2422      IP *           *                   Coleman                                                     Boyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00054          4610      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00055          2426      ICM*           *                   Osias                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00055          4611      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00057          2429      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00057          2430      IP *           *                   Altman                                                      Claude D. pro se              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00058          2446      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00058          2447      IOT*           *                   Varela                                                      Ricardo A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00059          2451      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00059          2452      PD *           *                   Office equipment and Personal Property                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00059          2453      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00061          2497      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00061          2498      PD *           *                   $1,556.00 in U.S. Currency                                                                *                             *   *     *                   CA           98-DEA-343525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00061          2504      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00062          2652      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00062          2653      IP *           *                   McSwain,                                                    Zoina W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00063          2679      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00063          2680      IP *           *                   Simelton,                                                   Grace L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00064          2681      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00064          2682      IP *           *                   Gibson,                                                     Franklin L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00065          2683      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00065          2684      IP *           *                   Ensley,                                                     Betty Cathy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00067          2705      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00067          2706      IP *           *                   Laws,                                                       Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00068          2736      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00068          2737      ICM*           *                   Vanterpool                                                  Eustace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00069          2738      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00069          2739      ICM*           *                   Fabian                                                      Giovanny                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00070          2740      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00070          2741      IP *           *                   Johnson                                                     Walden                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00071          2744      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00071          2745      ICM*           *                   Crowe                                                       Clayton Perry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00072          2746      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00072          2747      ICM*           *                   Myers                                                       Ernest Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00073          2748      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00073          2749      ICM*           *                   McLain                                                      Lawrence Jake                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00074          2750      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00074          2751      ICM*           *                   Guerra                                                      Rodolfo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00075          2752      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00075          2753      PD *           *                   1996 Chevrolet Blazer                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00075          2754      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00075          2803      PD *           *                   1993 Kawasaki Motorcycle                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00075          2804      PD *           *                   1995 Chevrolet Camaro                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00075          4084      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00075          4085      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00075          4086      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00076          2778      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00076          2779      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00076          2780      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00077          2781      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00077          2782      BP *           *                   Buncombe County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00078          2783      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00078          2784      ICM*           *                   Turner                                                      Michael Latron                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00079          2785      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00079          2786      IP *           *                   Morris                                                      Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00080          2787      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00080          2788      IP *           *                   Pack                                                        James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00080          2789      IP *           *                   Pack                                                        Anne L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00081          2799      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00081          2800      IP *           *                   French                                                      Wilma Taylor                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00082          2806      ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00082          2807      BP *           *                   Trinity Industries, Inc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00083          2814      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00083          2815      ICM*           *                   Alexander                                                   Bryant Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00084          2816      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00084          2817      IPP*           *                   Best                                                        Vincent Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00085          2826      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00085          2827      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00086          2818      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00086          2819      ICM*           *                   Acosta                                                      Carmen Gloria                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00087          2820      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00087          2821      ICM*           *                   Lindsay                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00089          2829      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00089          2830      ID *           *                   Eddins                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00090          2831      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00090          2832      IP *           *                   Tate                                                        Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00091          2835      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00091          2836      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00092          2833      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00092          2834      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00093          2842      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00093          2843      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00094          2844      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00094          2845      BC *           *                   Outlaws Motorcycle Club                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00095          2846      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00095          2847      IP *           *                   Retayaud                                                    Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00096          2848      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00096          2849      PD *           *                   Michael Parsons                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00098          2850      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00098          2851      ICM*           *                   Searcy                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00099          2852      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00099          2853      IPP*           *                   McNeil                                                      Keith A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00100          2854      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00100          2855      IP *           *                   Darrell                                                     Randolph Benjamin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00101          2862      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00101          2863      BCM*           *                   Rickies One Stop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00101          2864      BD *           *                   Smokey Joe's                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00101          2865      BD *           *                   Zips Food Mart                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00102          2875      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00102          2876      ICM*           *                   McGregor, Jr.                                               Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00103          2883      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEOC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00103          2884      IP *           *                   Loomis                                                      Gilbert & Cheryl A.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00104          2896      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00104          2897      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00105          2898      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00105          2899      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00106          2900      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00106          2901      IP *           *                   Smith                                                       Robin P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00107          2910      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00107          2911      PD *           *                   119 Calvery Road, Marietta, Georgia                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00107          2912      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00107          2913      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00108          2933      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00108          2934      PD *           *                   $31,710.00 in U.S.Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00108          2935      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00109          2992      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00109          2994      IP *           *                   Dept. Transp.                                               (Joyner, Georgia K)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00111          2995      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00111          2996      ICM*           *                   LaPalme                                                     Gerard Joseph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00112          3016      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00112          3017      IP *           *                   Deese                                                       Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00113          3018      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00113          3019      IP *           *                   Pardue                                                      Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00114          3020      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00114          3021      IP *           *                   Pendley                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00115          3022      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00115          3023      IP *           *                   Waldrup                                                     Angie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00116          3024      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00116          3025      IP *           *                   Smith (o/b/o Myers)                                         Rachel P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00117          3026      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00117          3027      IP *           *                   Lindsay                                                     Gerald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00118          3029      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00118          3030      IP *           *                   Davis,                                                      Sue Ellen Goodwin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00119          3031      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00119          3032      IP *           *                   Herndon                                                     Carolyn W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00120          3035      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00120          3036      ICM*           *                   Scott                                                       Anthony Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00121          3048      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00121          3049      PD *           *                   604 South Center Street                                                                   *                             *   *     *                                00-FBI-003833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00121          3050      PD *           *                   612 South Center Street                                                                   *                             *   *     *                                DISMISSED          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00121          8524      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00122          3097      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00122          3098      IP *           *                   Ford                                                        Joe D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00123          3103      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00123          3104      IP *           *                   Bolin                                                       John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00123          3105      IP *           *                   Bolin                                                       Gale R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00124          3108      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00124          3109      IP *           *                   Gruber,                                                     Gerald obo Ruth E.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00125          3110      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00125          3111      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00125          3112      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00126          3118      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00126          3119      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00126          4240      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00127          3131      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00127          3132      IP *           *                   Marable                                                     Jeanette B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00128          3133      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00128          3134      IP *           *                   Dawkins                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00129          3143      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00129          3144      ICM*           *                   Dennis                                                      Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00130          3171      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00130          3172      ID *           *                   Young                                                       Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00131          3173      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00131          3174      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00132          3184      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00132          3185      IP *           *                   Greene                                                      Eloise B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00133          3186      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00133          3187      PD *           *                   2850 3rd Street, NE, Hickory, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00133          3188      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00134          3189      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00134          3190      BDD*           *                   Valley Arms LTd                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00135          3193      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00135          3194      IP *           *                   Plyler                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00136          3195      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00136          3196      IP *           *                   Greene                                                      Eloise B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00137          3214      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00137          3215      IP *           *                   Brooks                                                      Jason Oleen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00138          3216      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00138          3217      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00138          3218      BD *           *                   2580 Davie Avenue                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00138          3400      PD *           *                   Mooresville Savings Acc#82358                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00138          3401      PD *           *                   Mooresville Savings Acc#82515                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00138          3402      PD *           *                   Mooresville Savings Acc#82945                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00138          3403      BD *           *                   543 Turnersburg Hwy                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00138          3404      PD *           *                   833 Hunter Drive                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00139          3220      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00139          3221      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00140          3230      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00140          3231      IPP*           *                   Grahan                                                      Randy Delbert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00141          3240      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00141          3241      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00142          3242      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00142          3243      BOT*           *                   AB Pharmacy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00144          3252      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00144          3253      IP *           *                   Lambert                                                     James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00146          3254      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00146          3255      IP *           *                   Kendrick                                                    Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00147          3256      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00147          3257      IP *           *                   Zegarra                                                     Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00149          3258      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00149          3259      ICM*           *                   Melton                                                      Larry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00151          11175     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00151          3264      PD *           *                   7700 Irwin Road                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00151          3265      PD *           *                   4525-B Sharon Chase Drive                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00151          3266      PD *           *                   6001 Pepperhill Road                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00151          3267      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00151          3272      PD *           *                   4635 McAlpine Lane                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00152          3268      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00152          3269      PD *           *                   Personal Property of Stuart Cole                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00153          3277      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00153          3278      ICM*           *                   Owen                                                        Gerald David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00154          3345      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00154          3347      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00154          4896      PD *           *                   605 S. Tenth Street                                                                       *                             *   *     *                                99-FBI-005298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00154          4897      PD *           *                   $22,338.00 in U.S. Currency                                                               *                             *   *     *                                97-FBI-002950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00155          3362      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00155          3363      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00156          3364      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00156          3365      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00157          3405      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00157          3407      BD *           *                   164 Ebenezer Lane (Smokey Joe's)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00157          3408      PD *           *                   20409 Sterling Bay Lane, Bldg. 15, Apt. B                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00157          3409      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00158          3417      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00158          3418      IP *           *                   Phillips                                                    Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00159          3421      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00159          3422      ICM*           *                   Brooks                                                      Jason Oleen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00160          3424      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00160          3425      ICM*           *                   McLilly                                                     James Darryl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00161          3426      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00161          3427      IP *           *                   Lett                                                        Steven Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00161          3428      ID *           *                   Billheimer                                                  Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00162          3431      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00162          3432      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00163          3439      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00163          3440      IP *           *                   Gadd                                                        Williams S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00163          3441      IP *           *                   Lee                                                         Eddie Bradford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00164          3442      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00164          3443      IP *           *                   Hutchins                                                    Bryan F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00166          3447      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00166          3448      PAE*           *                   1807 Younger Avenue, et al                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00166          3449      IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00167          3452      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00167          3453      IP *           *                   Maney                                                       Bill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00172          3454      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00172          3455      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00173          3456      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00173          3457      BD *           *                   Cleveland County Mental Health                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00174          3462      A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00174          3463      BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00175          3460      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00175          3461      IP *           *                   Hokett                                                      Cynthia A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00176          3468      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00176          3469      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00177          3486      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00177          3487      IP *           *                   Marshall                                                    Paula K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00178          3488      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00178          3489      IP *           *                   Blevins                                                     Martha B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00179          3490      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00179          3491      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00179          3492      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00179          3493      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00179          3494      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00179          3495      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00179          3496      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00179          3497      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00180          3504      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00180          3505      ICM*           *                   Stephenson                                                  Mack Kennedy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00181          3506      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00181          4612      ICM*           *                   Taylor                                                      James Darren                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00182          3508      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00182          4614      ICM*           *                   Wright                                                      Michael Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00183          3510      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00183          3511      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00183          3512      PAN*           *                   9818 Beatties Ford Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00183          3513      PAN*           *                   9901 Amazona Road                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00183          3514      BAE*           *                   United States                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00185          3517      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00185          3518      ICM*           *                   Turner                                                      Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00186          3519      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00186          3520      ICM*           *                   Clark                                                       Bryan Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00187          3521      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00187          3522      IPP*           *                   McHan                                                       Charles William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00188          3523      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00188          3524      IPP*           *                   Blakely                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00189          3534      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00189          3535      IP *           *                   King                                                        Willard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00190          3536      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00190          3537      IP *           *                   Edwards                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00191          3538      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00191          3539      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00192          3540      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00192          3541      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00193          3542      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00193          3543      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00194          3544      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00194          3545      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00195          3546      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00195          3547      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00196          3552      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00196          3553      IP *           *                   Henry                                                       Tony E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00197          3554      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00197          3555      IP *           *                   Powell                                                      Mildred I.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00198          3556      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00198          3557      IP *           *                   Barthet                                                     Joseph M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00199          3558      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00199          3559      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00200          3560      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00200          3561      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00201          3563      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00201          3854      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00202          3564      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00202          3565      IP *           *                   Richardson                                                  Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00203          3566      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00203          3567      IP *           *                   Gatton                                                      James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00204          3568      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00204          3569      IP *           *                   Thomas                                                      Jennifer Adkins               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00205          3570      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00205          3571      PD *           *                   $24,745.30 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00205          3572      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00205          3573      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00206          3589      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00206          3590      ICM*           *                   Harris                                                      George Ackle, III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00207          3591      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00207          3592      IPP*           *                   Self                                                        Ernest Clark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00208          3593      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00208          3594      PD *           *                   $1,338.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00208          3595      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00208          3596      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00210          3614      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00210          3615      ICM*           *                   Crowe                                                       Clayton Perry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00211          3616      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00211          3617      ICM*           *                   Stowe                                                       Reginald Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00213          3618      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00213          3619      IP *           *                   Beckham                                                     Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00214          3620      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00214          3621      IP *           *                   White                                                       Weldon W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00215          3622      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00215          3623      IP *           *                   Chambers                                                    Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00216          3624      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00216          3625      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00217          3626      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00217          3627      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00218          3628      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00218          3629      PD *           *                   $18,670.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00218          3630      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00218          3631      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00219          3670      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00219          3671      IP *           *                   Shultz                                                      Merl Edwin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00220          3672      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00220          3673      IP *           *                   Huggins                                                     Theresa Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00221          3674      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00221          3675      IP *           *                   Pierce                                                      Nanette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00222          3681      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00222          3682      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00223          3683      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00223          3684      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00224          3685      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00224          3686      IP *           *                   Skala                                                       Richard B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00225          3698      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00225          3699      ICM*           *                   Strom                                                       Cynthia A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00225          3700      IP *           *                   Salmon                                                      John Paul                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00226          3707      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00226          3708      ICM*           *                   Willey                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00226          3709      IP *           *                   Love                                                        Joe David                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00227          3710      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00227          3711      IP *           *                   Glidden                                                     Roger C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00228          3712      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00228          3713      IP *           *                   Brown                                                       Carol J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00229          3725      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00229          3726      IP *           *                   Mandeville                                                  Christina A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00230          3729      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00230          3730      IP *           *                   Parker                                                      Jeanell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00231          3731      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00231          3732      IP *           *                   Nalls                                                       Irma D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00232          3765      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00232          3766      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00233          3780      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00233          3781      BD *           *                   Various Hospitals                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00234          3801      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00234          3802      IP *           *                   Auton                                                       Tammy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00235          3803      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00235          3804      IP *           *                   Freeman                                                     Janice B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00235          3805      ID *           *                   Henderson                                                   William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00236          3806      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00236          3807      IP *           *                   Miller                                                      James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00237          3808      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00237          3809      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00237          3810      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00238          3811      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00238          3812      ICM*           *                   Hartzog                                                     Glenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00239          3813      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00239          3814      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00239          3815      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00240          3816      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00240          3817      IP *           *                   Chappell                                                    Donna R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          17160     PD *           *                   205 N. Myers Street, Charlotte                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          17161     PD *           *                   340 Wednesbury Blvd. Charlotte                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          17163     PD *           *                   Lot 13, B-19 Beatties Ford Rd, Charlotte, NC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          17164     PD *           *                   4600 Sharon Chase Drive, Charlotte, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3831      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3832      BD *           *                   Mackins Bonding Co. - 207 N. Meyers Street                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3833      BD *           *                   G-L Mackins - 205 N. Meyers Street                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3834      PD *           *                   2909 Colony Road                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3835      PD *           *                   1904 St. Johns Street                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3836      PD *           *                   509-1 North Poplar Street                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3837      PD *           *                   2116 Beatties Ford Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3838      PD *           *                   97.6 Acres in Anson County                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3839      PD *           *                   1416 Vancouver Drive                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3840      PD *           *                   11707 Platon Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3841      PD *           *                   1619 Cummings Ave                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3842      PD *           *                   224 Gene Ave                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3843      PD *           *                   2101 Holly Street                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3844      PD *           *                   4031 Bearwood                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3845      PD *           *                   1993 BMW 740I                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3846      PD *           *                   1995 Winnebago                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3847      PD *           *                   1990 Jaguar                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3848      PD *           *                   1994 Mustang Gt                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3849      PD *           *                   1996 Land Rover                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3850      PD *           *                   1988 Mercedes 560 SEL                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00241          3851      PD *           *                   1993 Honda Accord                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00242          3882      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00242          3883      ID *           *                   Church                                                      Sandra Bare                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00243          3917      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00243          3918      ICM*           *                   Little                                                      Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00244          3919      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00244          3920      ICM*           *                   Gillispie                                                   Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00245          4089      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00245          4090      ICM*           *                   Mayfield                                                    Clara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00246          4107      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00246          4108      ICM*           *                   Simelton                                                    Grace L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00247          4110      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00247          4111      IP *           *                   Adams                                                       Jeanette Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00248          4113      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00248          4114      IP *           *                   Greene                                                      Benjamin R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00249          4115      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00249          4116      IP *           *                   Wright                                                      Shelly B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00250          4117      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00250          4118      IP *           *                   Gardner                                                     Calvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00251          4119      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00251          4120      IP *           *                   Mason                                                       Dallas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00252          4121      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00252          4122      IP *           *                   Sigmon                                                      John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00256          4127      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00256          4128      BD *           *                   Arthur H. Burgess & Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00256          4129      BD *           *                   Von Drehel Enterprises                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00257          4132      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00257          4133      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00257          4134      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00257          4135      BOT*           *                   Mitchem, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00258          4144      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00258          4145      ID *           *                   Holder                                                      Kim Edwards                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00259          4146      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00259          4147      BD *           *                   Vintage Pharmaceuticals                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00260          4148      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00260          4149      IP *           *                   Sisk                                                        Samuel G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00261          4150      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00261          4151      IP *           *                   Keever                                                      Elaine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00262          4152      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00262          4153      BDD*           *                   Lew's Fine Foods, Ltd.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00263          4158      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00263          4159      PD *           *                   1918 Replogle Drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00263          4160      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00264          4162      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00264          4163      ICM*           *                   Seabolt                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00265          4172      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00265          4173      IP *           *                   Ross                                                        Marilyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00266          4174      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00266          4175      IP *           *                   Hammond                                                     Frank L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00267          4188      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00267          4189      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00267          4190      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00267          4191      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00268          4192      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00268          4193      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00269          4202      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00269          4203      IP *           *                   Rourk                                                       Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00270          4204      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00270          4205      IP *           *                   Teague                                                      Dennis Nelson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00271          4206      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00271          4207      IP *           *                   Carver                                                      Rita Gail                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00272          4208      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00272          4209      IP *           *                   Austin                                                      William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00273          4241      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00273          4242      IP *           *                   Billingslea                                                 Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00274          4243      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00274          4244      IP *           *                   Gray                                                        Glenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00275          4245      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00275          4246      IP *           *                   Upson                                                       Katherine S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00276          4247      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00276          4248      IP *           *                   Moser                                                       Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00277          4264      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00277          4265      BP *           *                   Appalachian Voices                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00277          4266      IP *           *                   Axtell                                                      Than                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00278          4256      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00278          4257      IP *           *                   Barney                                                      Sharron K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00279          4258      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00279          4259      IP *           *                   Pettibone                                                   Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00280          4260      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00280          4261      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00280          4262      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00280          4263      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00281          4267      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00281          4268      ICM*           *                   Jensen                                                      Nora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00282          4269      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00282          4270      ICM*           *                   Deese                                                       Joann                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00283          4271      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00283          4272      ICM*           *                   Simpson                                                     Rondall B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00283          4273      ICM*           *                   Simpson                                                     Frances R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00285          4307      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00285          4308      PD *           *                   $10,573.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00285          4309      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00286          4312      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00286          4313      IP *           *                   Edwards                                                     Mark D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00287          4314      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00287          4315      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00288          4316      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00288          4317      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00289          4318      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00289          4319      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00290          4332      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00290          4333      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00291          4334      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00291          4335      ICM*           *                   Franklin                                                    Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00292          4336      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00292          4337      IP *           *                   Hunt                                                        Horace H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00293          4338      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00293          4339      ICM*           *                   Parker                                                      Linda H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00294          4372      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00294          4373      PD *           *                   Image Writer Scanner                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00294          4374      PD *           *                   Computer Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00294          4375      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00295          4376      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00295          4377      BDD*           *                   Unity Knitting Mills, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00296          4378      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00296          4379      IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00296          4380      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00296          4381      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00297          4382      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00297          4383      IP *           *                   Torres                                                      D'andre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00298          4395      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00298          4396      IP *           *                   Lambert                                                     James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00299          4397      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00299          4398      IP *           *                   Henson                                                      Johnny D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00300          4399      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00300          4400      IP *           *                   Allen                                                       Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00301          4402      ICM*           *                   Dula                                                        Andrew Tiresay                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00301          8606      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00302          4403      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00302          4404      ICM*           *                   Sanders                                                     Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00303          4405      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00303          4406      ICM*           *                   Wright                                                      Keith Desmond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00304          4409      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00304          4410      PD *           *                   One Honda Motorcycle                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00304          4411      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00305          4441      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00305          4442      IP *           *                   Rector                                                      Joseph D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00306          4443      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00306          4444      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00306          4445      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00307          4446      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00307          4447      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00308          4448      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00308          4449      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00309          4451      ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00309          4452      BD *           *                   Unity Knitting Mills                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00310          4461      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00310          4462      IP *           *                   Loggins                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00311          4463      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00311          4464      IP *           *                   Baker                                                       Regina C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00312          4465      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00312          4466      IP *           *                   Land                                                        Paul G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00313          4470      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00313          4471      IR *           *                   Brooks                                                      Jason Oleen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00314          4472      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00314          4473      ID *           *                   Goodlett                                                    Donald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00315          4474      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00315          4475      ID *           *                   Mason                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00316          4476      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00316          4477      ID *           *                   Harris                                                      Darryl Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00317          4478      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00317          4479      ID *           *                   Hames                                                       Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00319          4482      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00319          4483      ICM*           *                   Coley                                                       Tracy William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00320          4492      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00320          4493      IP *           *                   Taylor                                                      Dallas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00321          4499      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00321          4500      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00322          4503      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00322          4504      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00323          4505      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00323          4506      ID *           *                   Brown                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00323          4507      ID *           *                   Brown                                                       Patsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00325          4533      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00325          4534      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00325          4535      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00326          4554      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00326          4555      IP *           *                   Huntley                                                     Latosa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00328          4617      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00328          4618      IP *           *                   Barthet                                                     Joseph M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00329          4619      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00329          4620      IP *           *                   Farmer                                                      Charlotte B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00330          4630      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00330          4631      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00331          4633      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00331          4634      BDD*           *                   A & M Restaurant Equipment Company, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00332          4636      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZTAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00332          4637      IP *           *                   Tasios                                                      Konstantinos                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00332          5199      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00333          4639      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00333          4640      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00334          4641      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00334          4642      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00335          4643      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00335          4644      ICM*           *                   Gibbs                                                       Lancelot W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00336          4645      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00336          4646      ICM*           *                   Graham                                                      Cleo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00337          4649      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00337          4650      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00337          4651      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00338          4717      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00338          4718      IP *           *                   Parker                                                      Steve O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00339          4723      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00339          4724      IP *           *                   Caivano                                                     Anthony V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00340          4781      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00340          4782      ICM*           *                   Porter                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00341          4821      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00341          4822      PD *           *                   10.21 Acres of Land                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00342          4823      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00342          4824      IP *           *                   Holden                                                      Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00343          4836      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00343          4837      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00343          4840      BD *           *                   Caldwell Industrial Servies, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00343          4841      BD *           *                   Caldwell Systems, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00344          4834      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00344          4835      BD *           *                   SUnrise Care and Rehab                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00344          8556      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00345          4838      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00345          4839      BD *           *                   Laurels of Hendersonville                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00346          4842      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00346          4843      IP *           *                   King                                                        Andre Cardell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00348          4844      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00348          4845      IPP*           *                   Hopper                                                      Gerald Damone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00349          4859      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00349          4860      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00349          4861      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00349          4862      BAN*           *                   The Divine Mission Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00349          4863      BAN*           *                   Ellenson Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00349          4864      BAN*           *                   Carolina Management Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00349          4865      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00350          4868      ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00350          4869      BAN*           *                   Trinity Industries, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00351          4887      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00351          4888      IP *           *                   Gilchrist                                                   Henry Floyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00352          4898      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00352          4899      ICM*           *                   Eidson                                                      Keith N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00353          4900      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00353          4901      ICM*           *                   Hartsell                                                    Gene W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00354          4902      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00354          4903      ICM*           *                   Bradley                                                     Emery Anthony                 *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Marianna            FL                    33447-7007          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00355          4904      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00355          4905      ICM*           *                   Rouse                                                       Charles Carroll               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00356          4913      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00356          4916      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00357          4917      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00357          4918      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00358          4919      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00358          4920      ICM*           *                   Johnson                                                     Alfreda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00359          4927      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00359          4928      IP *           *                   Byrd                                                        Edith G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00360          4940      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00360          4941      IP *           *                   Shumaker                                                    Sherry B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00361          4942      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00361          4943      IP *           *                   Brittain                                                    Audrey A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00362          4947      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00362          4948      IP *           *                   McDonald                                                    Edward W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00363          4959      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00363          4960      IP *           *                   Murdock                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00364          4961      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00364          4962      IP *           *                   Hellrigel                                                   Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00365          4963      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00365          4964      PD *           *                   $33,616.00 in Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00365          4965      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00366          4966      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00366          4967      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00367          4970      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00367          4971      IP *           *                   Steele                                                      Peggy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00368          4972      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00368          4973      BDD*           *                   B & L Fence Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00369          4985      ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00369          4986      IP *           *                   McNight                                                     John J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00370          4988      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00370          4989      IP *           *                   Gardner                                                     Rodger Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00371          5005      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00371          5006      IP *           *                   Lingerfelt                                                  James P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00372          5018      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00372          5019      ICM*           *                   Pendley, Sharon                                             Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00373          5020      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00373          5021      IP *           *                   Lester                                                      Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00374          5023      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00374          5024      IP *           *                   Crow                                                        Curtis, A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00375          5025      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00375          5026      ICM*           *                   Laws                                                        Edward D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00376          5027      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00376          5028      ID *           *                   Thompson                                                    Lyndell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00377          5029      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00377          5030      IPP*           *                   Green, Richard Allen                                        Richard Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00378          5070      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00378          5071      IP *           *                   Junaluska                                                   Salamander                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00378          5072      BP *           *                   Appalachian Voices                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00378          5073      BP *           *                   Biodiversity Legal Foundation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00378          5094      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00379          5074      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00379          5075      BCR*           *                   Able Outdoor, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00380          5089      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00380          5090      ICM*           *                   Sidawi                                                      Bassam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00381          5091      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00381          5092      ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00381          5093      ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00382          5098      ICM*           *                   Lindsey                                                     Gerald D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00382          5099      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00383          5100      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00383          5101      IP *           *                   Johnson                                                     James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00384          5114      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00384          5115      IP *           *                   Blevins                                                     Gail H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00385          5121      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00385          5122      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00385          5123      BOT*           *                   Municipal Recyclers Ltd.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00385          5124      BOT*           *                   Canton Equipment Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00386          5125      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00386          5126      IP *           *                   Childs, Douglas Walter                                      Douglas Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00387          5130      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00387          5131      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00388          5132      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00388          5133      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00388          5134      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00389          5135      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00389          5136      IP *           *                   Elshekh                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00390          5137      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00390          5138      ICM*           *                   Little                                                      Walter, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00391          5139      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00391          5140      ICM*           *                   Sloan                                                       Jeremiah Weldon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00393          5157      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00393          5158      IP *           *                   Morris                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00394          5159      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00394          5160      IP *           *                   Hale,                                                       Steven Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-JAN-2017*                             
NCW       1998V00395          5169      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00395          5170      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00396          5171      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00396          5172      IDD*           *                   Kennedy                                                     Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00397          5173      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00397          5174      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00398          5177      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00398          5178      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00399          5200      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00399          5201      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00400          5202      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00400          5203      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00401          5210      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00401          5211      PD *           *                   Unlicensed Radio Station                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00402          5204      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00402          5205      BD *           *                   The Woodlands                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00403          5206      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00403          5207      BD *           *                   Genesis Eldercare                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00404          5208      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00404          5209      BD *           *                   Emerald Ridge Rehabilitation & Care Center                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00406          5212      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00406          5213      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00408          5215      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00408          5216      ICM*           *                   Scott                                                       Robert Van                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00409          5217      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00409          5218      ICM*           *                   Francis                                                     Raymond Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00410          5219      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00410          5220      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00410          5221      BD *           *                   Sallie Mae Servicing Corp.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00412          5222      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00412          5223      ICM*           *                   Cobbs                                                       Robert Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00413          5224      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00413          5225      IP *           *                   Salinas-Hernandez                                           Esteban                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00414          5236      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00414          5237      ICM*           *                   Cheek                                                       James Alvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00415          5238      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00415          5239      IP *           *                   Houck                                                       Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00416          5240      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00416          5241      IP *           *                   Bradley                                                     Jacqueline P.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00418          5246      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00418          5247      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00419          5258      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00419          5259      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00419          5260      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00420          5261      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00420          5262      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00421          5263      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00421          5264      IP *           *                   Godwin, Susan                                               Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00422          5265      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00422          5266      IP *           *                   Thomas                                                      Donald K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00423          5281      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00423          5282      IP *           *                   Gomez-Garza                                                 Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00424          5283      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00424          5284      ICM*           *                   Sherrill                                                    Bernard Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00425          5300      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00425          5301      IP *           *                   Sprinkle                                                    Leslie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00426          5304      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00426          5305      IP *           *                   Todd                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00427          5310      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00427          5311      PD *           *                   $18,000,000 More or Less                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00427          5312      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00430          5317      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00430          5318      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00430          5319      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00431          5320      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00431          5321      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00431          5322      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00432          5323      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00432          5324      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00433          5325      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00433          5326      IP *           *                   Finney                                                      Mary Jane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00434          5339      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00434          5340      IP *           *                   Testerman                                                   Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00435          5341      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZGSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00435          5342      IP *           *                   Lewis                                                       Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00437          5349      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00437          5350      IP *           *                   Wilson                                                      Maurice Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00438          5351      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00438          5352      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00439          5353      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00439          5354      ICM*           *                   Cherry                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00440          5370      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00440          5371      IP *           *                   Francis                                                     Raymond Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00441          5372      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00441          5373      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00441          5374      BD *           *                   U.S. Department of Education                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00442          5375      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00442          5376      IP *           *                   Mitchell                                                    Dee Ann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00443          5384      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00443          5385      IP *           *                   Hough, Michael D.                                           Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00443          5386      BD *           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00444          5387      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00444          5388      IP *           *                   Richardson, Charles L.                                      Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00445          5389      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00445          5390      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00445          5391      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00446          5402      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00446          5403      IP *           *                   Chambers                                                    Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00447          5404      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00447          5405      IP *           *                   Phillips                                                    Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00448          5408      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00448          5409      IP *           *                   Anders                                                      Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00449          5410      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00449          5411      IP *           *                   Anckarstrom-Bohm                                            Dawn A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00450          5548      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00450          5549      IP *           *                   Bumgarner                                                   Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00451          5552      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00451          5553      IP *           *                   Parker                                                      Thelma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00452          5554      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00452          5555      IP *           *                   Avery                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00453          5556      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00453          5557      IP *           *                   Cannon                                                      David K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00454          5558      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00454          5559      ID *           *                   Carver                                                      Rita Gail                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00455          5585      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00455          5586      IP *           *                   Cook                                                        Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00456          5587      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00456          5588      IP *           *                   Ball, Kathy                                                 Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00457          5607      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00457          5608      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00457          5609      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00458          5612      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00458          5613      IP *           *                   Warren, Sonia L.                                            Sonia L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00459          5614      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00459          5615      IP *           *                   Richards                                                    Nedrea L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00460          5616      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00460          5617      IP *           *                   Shook                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00461          5618      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00461          5619      IP *           *                   Joyner                                                      Andrew J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00462          5620      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00462          5621      IP *           *                   Combs                                                       Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00463          5622      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00463          5623      IP *           *                   Mosley                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00464          5624      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00464          5625      IP *           *                   Johnson                                                     Robert T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00465          5630      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00465          5631      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00466          5645      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00466          5646      IP *           *                   Schiffhauer                                                 Brenna C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00467          5647      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00467          5648      IP *           *                   Gregory, Tori J.                                            Tori J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00468          5649      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1998V00468          5650      IP *           *                   Jenkins                                                     Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1998  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999R00001          16839     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00001          16840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00001          16841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00001          5694      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00001          5695      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00001          5696      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00001          6495      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3740.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00002          5697      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00002          5698      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00002          5699      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00002          5782      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1272.19       1205.19       *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27802     *              *              *                  *                        *                             *                              19-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00003          5706      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00003          5707      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00003          7321      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00004          5708      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00004          5709      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00004          5710      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00005          5720      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00005          5721      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00006          5727      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00006          5728      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00006          6465      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50763.01                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145-1330*              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00006          6466      BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7188.20                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28241-1208*              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00006          6467      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18785.24                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00006          6468      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               38184.68                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00006          6469      BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4443.40                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29202     *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00006          6470      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2272.94                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00007          5730      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00007          5731      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00008          5732      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00008          5733      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00009          5738      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00009          5739      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2020*                             
NCW       1999R00009          6663      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2020*                             
NCW       1999R00009          6664      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2020*                             
NCW       1999R00009          6688      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26890.37                    *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29732     *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00009          6689      BVI*           *                   Advanta National Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14557.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Horsham             PA                    19044     *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00009          6690      BVI*           *                   First USA Bank One                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8674.13                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19885     *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00009          8058      BVI*           *                   Kelly Services, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             14211.28      *                             *                             *                                                                                           *              *              *                             *                             *                             Troy                MI                    48084     *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00010          5740      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00010          5741      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Ansonville          NC                    28007               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00010          6137      BVI*           *                   Union County -DSS                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19941.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28111     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00010          6138      BVI*           *                   Anson County- DSS                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6867.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Wadesboro           NC                    28170     *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00011          10277     BVI*           *                   J. C. PENNY                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             9100.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Plano               TX                    75024-3698*              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00011          10278     BVI*           *                   DILLARD'S, INC.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7000.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Little Rock         AR                    72201     *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00011          5747      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00011          5748      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00011          6472      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00011          6752      BVI*           *                   Belk Store Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80000.00      53900.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00012          5751      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00012          5752      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00018          5959      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00018          5960      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00019          5961      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00019          5962      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00020          5966      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00020          5967      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00022          5976      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00022          5977      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00023          5978      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00023          5979      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00023          6389      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00023          6390      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00023          6391      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00023          6392      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00023          6393      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5960.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00024          5980      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00024          5981      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00024          8050      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          5982      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          5983      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00025          5984      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00025          6734      BVI*           *                   Plaza Appliance Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          6735      BVI*           *                   Faulk Brothers Hardware                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1750.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28213     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7972      BVI*           *                   ABC Supply Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3332.69                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7973      BVI*           *                   ABC Supply Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1650.00       1744.53       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7974      BVI*           *                   ABC Supply Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3380.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7975      BVI*           *                   ABC Supply Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7950.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29201     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7976      BVI*           *                   Bethel Building Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Lake Wylie          SC                    29710     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7977      BVI*           *                   Carolina Tire Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1600.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7978      BVI*           *                   Carolina Tire Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2700.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29732     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7979      BVI*           *                   84 Lumber                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1260.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                    28134     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7981      BVI*           *                   84 Lumber                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7982      BVI*           *                   84 Lumber                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7983      BVI*           *                   84 Lumber                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               720.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NC                    28658     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7984      BVI*           *                   Ferguson Enterprises, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3390.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28203     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7985      BVI*           *                   Glass Masters                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               560.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7986      BVI*           *                   Holox, Ltd.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11155.19                    *                             *                             *                                                                                           *              *              *                             *                             *                             Norcross            GA                    30093     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7987      BVI*           *                   Lake Norman Power Outlet                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28115     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7988      BVI*           *                   Mann Electric                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3160.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29203     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00025          7989      BVI*           *                   Stanley Lumber and Hardware Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1060.00       1060.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Stanley             NC                    28164     *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00026          5985      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00026          5986      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00028          14157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00028          5987      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00028          5988      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00029          5989      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00029          5990      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00030          5993      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00030          5994      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00032          5995      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00032          5996      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00032          5998      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               10894.00      10894.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00033          6000      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00033          6001      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               7124.00       1207.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00033          6002      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00034          6020      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00034          6021      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00035          6006      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00035          6007      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00035          6008      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               51320.00      51320.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00036          6010      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00036          6011      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               28960.00      28960.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00036          6012      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00037          6014      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00037          6015      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               49933.00      49933.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00037          6016      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00038          6017      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00038          6018      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9405.00       9405.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00038          6019      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00039          6022      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00039          6023      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               25234.00      25234.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00039          6024      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00040          6027      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00040          6028      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               11389.00      11389.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00040          6029      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00041          6030      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00041          6031      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               5296.00       5296.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00041          6032      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00042          6033      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00042          6034      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6073.00       6073.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00042          6035      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00043          6036      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00043          6037      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               31065.00      31065.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00043          6038      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00044          6039      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00044          6040      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9711.00       9711.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00044          6041      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00045          6042      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00045          6043      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               48000.00      48000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00045          6044      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00046          6047      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00046          6048      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               6257.00       6257.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00046          6049      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00047          6050      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00047          6051      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               10729.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00047          6052      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00048          6053      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00048          6054      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               4773.00       4773.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00048          6055      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00049          6056      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00049          6057      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               37600.00      37600.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00049          6058      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00049          6147      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00050          6059      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00050          6060      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               12957.00      8333.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00050          6061      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00051          6062      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00051          6063      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               63000.00      788000.00     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00051          6064      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00051          6682      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00052          6065      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00052          6066      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               9249.00       9249.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00052          6067      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00053          6075      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00053          6076      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00054          6068      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00054          6069      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               46500.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00054          6070      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00055          6072      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00055          6073      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               24461.00      24461.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00055          6074      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00056          6081      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00056          6082      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               56700.00      11088.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00056          6084      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00057          6089      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00057          6090      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               29226.00      29226.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00057          6091      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00058          6092      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00058          6093      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               12300.00      12300.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00058          6094      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00058          7343      BVI*           *                   Nationsbank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12322.00      12322.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00059          6095      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00059          6096      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               3000.00       3000.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00059          6097      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00060          6098      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00060          6099      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               100000.00     0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00060          6100      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00062          6103      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00062          6104      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               31675.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00062          6105      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00063          6107      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00063          6108      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00063          6109      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00064          6110      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00064          6111      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               33150.00      0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00064          6112      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00065          6113      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00065          6114      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               15211.00      7605.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00065          6115      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00066          6116      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00066          6117      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00066          6118      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00067          6119      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00067          6120      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00067          6121      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00068          6122      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00068          6123      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00068          6124      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00069          6127      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00069          6128      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               28700.00      27503.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00069          6129      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00070          6133      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00070          6134      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00070          6135      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00071          6148      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00071          6149      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               33267.00      31325.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00071          6150      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00072          6151      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00072          6152      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               22939.00      22939.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00072          6153      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00073          6154      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00073          6155      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUN-2009*                             
NCW       1999R00073          9170      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               222100.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00073          9171      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00073          9172      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00074          6156      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00074          6157      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00075          6158      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00075          6159      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00076          6160      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00076          6161      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00077          6162      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00077          6163      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00078          6164      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00078          6165      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00078          6665      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cherryville         NC                    28201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00078          6731      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00078          6732      BVI*           *                   McDonald's Corp                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00078          6733      BVI*           *                   McDonald's - Gastonia                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00079          6168      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00079          6169      BD *           *                   PC Tech; Microsource                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00080          6170      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00080          6171      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00080          6172      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00081          6173      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00081          6174      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00082          6190      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00082          6191      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00082          6453      BVI*           *                   Household Credit Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               174278.77                   *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             CA                    93901     *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00083          6186      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00083          6187      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00084          6198      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00084          6199      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JUN-2020*                             
NCW       1999R00085          6201      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00085          6202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00086          6209      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00086          6210      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00087          6215      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00087          6216      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00087          6824      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00088          6248      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00088          6249      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00088          6724      BVI*           *                   McDonalds' Corp                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00088          6725      BVI*           *                   Subway #2                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00088          6726      BVI*           *                   Burger King Corp.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00088          6727      BVI*           *                   Eckerd Drug Stores                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00088          6728      BVI*           *                   Tape Town Music                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00088          6729      BVI*           *                   Walmart #1060                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00088          6730      BVI*           *                   Colonel's Pantry #5                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC828/437-7089        28655     *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00088          6739      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00088          6740      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00089          10059     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00089          10338     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00089          10339     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00089          10340     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00089          10974     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00089          10975     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00089          10976     BD *8          *                   The National Benefits Association                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27103     *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00089          14579     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00089          14589     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00089          6250      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00089          6251      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00090          6255      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00090          6256      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00090          6347      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00091          6259      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00091          6260      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00093          6266      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00093          6267      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00094          11699     BVS*           *                   Virginia Mutual Insurance                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             6151.66       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboroo         NC                    27429     *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11700     BVS*           *                   Integon Indemnity Corp                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             347.25        *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102-3199*              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11701     BVI*           *                   US Forest Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             3344.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Starkesville        MS                    39760     *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11702     BVS*           *                   MBNA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               956.70        956.70        *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                    68130     *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11703     BVS*           *                   Sardis Presbyterian Church                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             15.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28270     *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11704     BVS*           *                   Amica Mutual Insurance Co                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             483.25        *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29615     *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11705     BVS*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             343.42        *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85034     *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11706     BVS*           *                   People Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             111.96        *                             *                             *                                                                                           *              *              *                             *                             *                             Bridgeport          CT                    06601     *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11707     BVS*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             105.96        *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11708     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             4350.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11709     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             175.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11710     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             35.00         *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11711     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             66.00         *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11712     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             460.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11713     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             37.00         *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11714     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             322.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11715     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             217.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11716     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             1585.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11717     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             150.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11718     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             150.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11719     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             375.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11720     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             150.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11721     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             717.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11722     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             183.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          11723     IVS*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             647.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6264      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6265      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00094          6435      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1088.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6436      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6437      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6438      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6439      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6440      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6441      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6442      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6443      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          6445      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7619      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               6843.29                     *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7620      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1775.00                     *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7621      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7622      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               200.00                      *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7623      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               580.00                      *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7624      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               2575.00                     *                             *                             *                             *                   UT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7625      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7626      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               3847.68                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7627      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7628      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               690.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7629      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               470.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7630      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               75.00                       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7631      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               655.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7632      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               460.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7920      BVW*           *                   EAB TWA Card                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.38                     *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                    68103     *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7921      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               146.00                      *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7922      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7923      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7924      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7925      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7926      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7927      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7928      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7929      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               817.00                      *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7930      BVI*           *                   Lowe's Supply # 364                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               306.34                      *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28665     *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7931      BVI*           *                   One Stop #4                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               71.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NC                    28732     *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7932      BVI*           *                   Tape Town                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               37.08                       *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00094          7933      BVS*           *                   State Auto Property and Casualtly                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1129.50                     *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29212     *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00095          6268      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00095          6269      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JAN-2009*                             
NCW       1999R00096          10813     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             350.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          10814     BVI*           *                   USAA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Norfolk             VA                    23541     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          10815     BVI*           *                   USAA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Norfolk             VA                    23541     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          10816     BVI*           *                   Geico                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             492.66        *                             *                             *                                                                                           *              *              *                             *                             *                             Fredricksburg       VA                    22412     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          10817     BVI*           *                   NC Farm Bureau                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             729.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611-7427*              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          10818     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             230.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          10821     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             525.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          10822     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             600.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          6272      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          6273      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00096          6870      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00096          7554      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7555      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7556      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7557      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7558      BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               369.96                      *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28805     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7559      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1589.89                     *                             *                             *                                                                                           *              *              *                             *                             *                             Jefferson           NC                    28640     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7560      BVI*           *                   Dunham's Music                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1589.89                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28805     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7561      BVI*           *                   Skyland Pawn                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               676.28                      *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7562      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7563      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7564      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7565      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7566      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00096          7567      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               380.00                      *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00097          6270      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00097          6271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00099          6274      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00099          6275      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10155     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10158     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10159     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10160     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10161     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10162     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10165     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10166     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10167     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10170     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10171     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10172     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00100          10854     BVI*           *                   Harrah Casino                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               187600.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                    28719     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00100          6276      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00100          6277      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00101          6278      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00101          6279      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00102          6283      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00102          6284      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00103          6280      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00103          6281      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00103          6282      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00104          6285      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00104          6286      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00105          6287      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00105          6288      AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00106          6289      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00106          6290      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00107          6291      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00107          6292      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00108          6295      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00108          6296      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00108          6297      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00108          6298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00109          6299      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00109          6300      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00109          6673      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00109          6674      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00109          6675      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00109          6676      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00109          6677      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00109          6678      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00111          6301      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00111          6302      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               500000.00     500000.00     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00111          6303      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00112          6304      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00112          6305      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               1500.00       1500.00       *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00112          6306      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00112          6313      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00113          6307      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00113          6308      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               58000.00      46000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00113          6309      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00114          6310      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00114          6311      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               15000.00      15000.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00114          6312      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00114          7375      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4527.75       5680.40       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00114          7376      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11268.72      11268.72      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00114          7377      BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2994.00       2994.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00114          7378      BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2469.50       2244.14       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00114          7379      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1466.25       1466.24       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00115          6317      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00115          6318      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               31702.50      31702.50      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00115          6319      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00116          6323      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00116          6324      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00116          6325      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00117          6326      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00117          6327      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00118          10830     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4775.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10831     BVI*           *                   Clyde Savings Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1951.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28202     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10832     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4647.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10833     BVI*           *                   Clyde Savings Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             12300.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10834     BVI*           *                   ICI Security Systems                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4225.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10835     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4610.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27150     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10836     BVI*           *                   Asheville Savings Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2632.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10837     BVI*           *                   Centrua Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1874.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10838     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             3622.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10839     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             3846.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10840     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             3285.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27150     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10841     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2214.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10842     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10843     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10844     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10845     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10846     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10847     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10848     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10849     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10850     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          10851     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          6329      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00118          6330      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00119          6331      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00119          6332      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00120          6333      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00120          6334      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00121          6335      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00121          6336      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00122          6337      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00122          6338      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          16752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00123          16910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00123          31272     PPR*           *                   FUNB ACCT#1065874174806 in name of Marcus Griffith                                        *                             *   *     *                                99-FBI-005180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00123          31273     PPR*           *                   $3,600 Sub Res in Lieu of 1991 Acura Legend LS                                            *                             *   *     *                                99-FBI-005179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00123          6340      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6475      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6476      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6477      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6478      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6479      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6480      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6481      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6482      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6483      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6484      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6485      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6486      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6487      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6488      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00123          6489      PPR*           *                   1996 Infinity Q45                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00123          6490      PPR*           *                   1990 BMW 535I                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00124          6341      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00124          6342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00124          9832      BVI*           *                   Bi-Lo Grocery                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00124          9833      BVI*           *                   Gate Petroleum                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00124          9834      BVI*           *                   Citgo Gas                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00125          6343      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00125          6344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00127          6354      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00127          6355      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00128          6356      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00128          6357      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00130          6363      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00130          6364      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00130          6365      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00131          6366      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00131          6367      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00132          6374      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00132          6375      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00132          6564      BVI*           *                   Shell Handy Pantry                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28053     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00132          6565      BVI*           *                   A-1 Bonding                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00132          6566      BVI*           *                   Office Depot                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00132          6567      BVI*           *                   Chick-Fil-A                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00132          6568      BVI*           *                   Office Max                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00132          6569      BVI*           *                   Bojangle's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00132          6570      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00133          6377      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00133          6378      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00134          6379      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00134          6380      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg         28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00134          6582      BVI*           *                   Shell Handy Pantry                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28053     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00134          6583      BVI*           *                   A-1 Bonding                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00134          6584      BVI*           *                   Office Depot                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00134          6585      BVI*           *                   Chick-Fil-A                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00134          6586      BVI*           *                   Office Max                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00134          6587      BVI*           *                   Bojangle's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00134          6588      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00136          6383      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00136          6384      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00137          6385      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00137          6386      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00138          6387      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00138          6388      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00139          6394      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00139          6395      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00139          6589      BVI*           *                   Shell Handy Pantry                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28053     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00139          6592      BVI*           *                   A-1 Bonding                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00139          6593      BVI*           *                   Office Depot                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00139          6594      BVI*           *                   Chick-Fil-A                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00139          6597      BVI*           *                   Office Max                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00139          6598      BVI*           *                   Bojangle's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00139          6599      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00140          6396      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00140          6397      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00141          6398      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00141          6399      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2025*                             
NCW       1999R00142          6400      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00142          6401      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00142          8417      BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9500.00       9500.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00143          6406      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00143          6407      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6416      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6417      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6418      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6419      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6420      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6421      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6422      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6423      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6424      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6425      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6426      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6427      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00143          6631      PPR*           *                   29 Golden Lane, Claremont NC                                                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00143          6632      PPR*           *                   1997 Dynasty mobile home                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00143          6633      PPR*           *                   169 8th St., Conover, NC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00143          6634      PPR*           *                   1991 Dodge                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00143          6635      PPR*           *                   1995 Chevy Blazer                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00143          6636      PPR*           *                   Porsche 944                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00143          6637      PPR*           *                   804 S. Davis Ave., Newton NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00144          6408      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00144          6409      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00145          11783     BVI*           *                   Wendy's Restaurant                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                    28697     *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00145          6449      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00145          6450      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00145          6750      BVI*           *                   Wendy's Restaurant                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00146          6451      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00146          6452      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00147          6454      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00147          6455      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00148          6456      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00148          6457      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00149          6458      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00149          6459      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00149          6754      BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6000.00       5753.81       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28228-9950*              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00150          6473      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00150          6474      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00152          6503      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00152          6504      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00152          6561      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00152          6562      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9503.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00152          6563      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00154          6509      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00154          6510      BD *           *                   American Carolina Stamping Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00155          6558      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00155          6559      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00155          6560      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00156          6602      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00156          6603      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00157          6608      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00157          6609      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6610      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00158          6611      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6612      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6613      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6614      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lillesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6615      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6616      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morven              NC                    28119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6617      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6618      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6619      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6620      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6621      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6622      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6623      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00158          6624      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00160          6640      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00160          6641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00161          6653      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00161          6654      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00161          6655      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00162          6656      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00162          6657      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00162          6658      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00162          6693      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00162          6694      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00162          6695      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00162          6696      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00162          6697      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00163          10957     BVI*           *                   Mountain Neurological Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00163          10958     BVI*           *                   Drs. Lemier, Holt & Robinson                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00163          10959     BVI*           *                   Carolina Mountain Emerg Med                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00163          10960     BVI*           *                   Cherokee Indian Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00163          6659      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00163          6660      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00163          7570      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00164          6661      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00164          6662      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00165          6671      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00165          6672      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00166          6683      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00166          6684      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00167          6698      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00167          6699      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JAN-2025*                             
NCW       1999R00168          6700      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00168          6701      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00168          7168      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4809.63                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00168          7169      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4934.46                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00168          7170      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3952.92                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231     *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00169          6736      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00169          6737      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00169          8163      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00169          8164      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00169          8165      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00169          8166      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00170          6742      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00170          6743      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00171          6756      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00171          6757      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00171          7302      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00171          7303      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00171          7304      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00172          6758      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00172          6759      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00172          6760      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00173          6776      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00173          6777      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-DEC-2014*                             
NCW       1999R00174          6780      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00174          6781      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00175          6784      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00175          6785      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00176          6786      BD *           *                   Foundation Funding Group                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00176          6787      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00177          6788      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00177          6789      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00178          6790      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00178          6791      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00179          6792      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00179          6793      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00180          6794      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00180          6795      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00181          6796      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00181          6797      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00182          6798      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00182          6799      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00183          6800      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00183          6801      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00184          6802      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00184          6803      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00185          6804      A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00185          6805      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00186          6806      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00186          6807      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00186          6808      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00187          6817      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00187          6818      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00187          6819      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00189          6822      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00189          6823      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00190          6825      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00190          6826      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00191          6827      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00191          6828      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00192          6829      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00192          6830      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00193          6831      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00193          6832      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00194          6833      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00194          6834      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00195          6835      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00195          6836      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00196          6837      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00196          6838      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00197          6839      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00197          6840      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00198          6841      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00198          6842      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00198          7072      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00199          6843      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00199          6844      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00200          6845      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00200          6846      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00201          6847      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00201          6848      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00202          6849      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00202          6850      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00203          6851      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00203          6852      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00204          6853      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00204          6854      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00205          6859      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00205          6860      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00206          6861      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00206          6862      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00206          6863      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00207          6864      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00207          6865      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00207          7348      BVI*           *                   New World Jewelry, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10140.58      9343.97       *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              TX                    75229     *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00207          7349      BVI*           *                   Quality Gold of Cincinnati                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19492.83      17962.06      *                             *                             *                                                                                           *              *              *                             *                             *                             Fairfield           OH                    54014     *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00207          7350      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00          819.56        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00207          7351      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00207          7354      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00207          7355      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   HI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00207          7356      BVI*           *                   First Class Pawn and Jewelry                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12540.00      11555.03      *                             *                             *                                                                                           *              *              *                             *                             *                             Las Vegas           NV                    89103     *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00207          7357      BVI*           *                   United Parcel Service                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               66278.00      58630.38      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28206     *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00208          6868      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00208          6869      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00208          7030      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00209          11097     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               20000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11098     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               140000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11099     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11100     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11101     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                   WI*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11102     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11103     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11104     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               5000.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11105     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               5000.00                     *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11106     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               5000.00                     *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11107     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11108     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               5000.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11109     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1850.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11110     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               3500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11111     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               25000.00                    *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11112     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11113     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               8500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11114     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11115     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11116     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11117     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               1550.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11118     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11119     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11120     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11121     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11122     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11123     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11124     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11125     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               22500.00                    *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11126     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               2000.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11135     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11136     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11137     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11138     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               5000.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11139     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               30000.00                    *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                   CO*                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11140     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               3000.00                     *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11141     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11142     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               54500.00                    *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11143     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               11500.00                    *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11144     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11145     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               70000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11146     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11147     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11148     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11195     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               7762.50                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11196     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               77862.50                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11203     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               22000.00                    *                             *                             *                             *                   RI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11204     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11205     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11206     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11207     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11208     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11209     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11210     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                   IN*                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11211     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11212     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11213     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11214     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11217     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11218     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11219     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   RI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11222     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   RI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11223     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11224     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11225     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11226     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11227     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11228     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11270     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          11357     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          12757     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               3000.00                     *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          13420     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          13527     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               17500.00                    *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          13530     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          13644     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          13658     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16091     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16220     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               14500.00                    *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16221     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500.00                     *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16231     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               3500.00                     *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                   MI*                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16232     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16233     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16234     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               750.00                      *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16235     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16242     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16243     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          16244     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               750.00                      *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   FL*                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          6878      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00209          6879      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00209          6880      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00210          6898      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00210          6899      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00211          6900      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00211          6901      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00211          6902      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00212          10122     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00212          10123     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00212          10124     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00212          10125     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00212          6907      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00212          6908      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00213          6909      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00213          6910      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00214          6911      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00214          6912      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00215          6913      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00215          6914      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00216          6915      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00216          6916      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00216          7488      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00216          7489      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00216          7491      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00216          7492      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00216          7493      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00216          7494      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00216          7495      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00217          6917      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00217          6918      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00217          6967      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00218          6919      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00218          6920      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00218          7084      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00218          7085      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00218          7086      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00218          7797      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00219          6921      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00219          6922      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00219          7601      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00220          6923      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00220          6924      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00221          6928      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00221          6929      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00223          6941      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00223          6942      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00224          6943      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00224          6944      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00225          6945      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00225          6946      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00226          6953      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00226          6954      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          10392     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          10393     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          10394     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          10395     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          10396     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          10397     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          10398     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          10399     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00227          12098     BVI*           *                   Equifax Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1103437.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30309     *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00227          14491     BVI*           *                   Collinbrook Mortgage Corporation                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             15000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              29-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00227          6965      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00227          6966      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00228          6971      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00228          6972      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00228          8160      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00228          8693      BVI*           *                   Walmart #1662                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28625     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00228          8694      BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00228          8695      BVI*           *                   Food Lion #552                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00228          8696      BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00228          8697      BVI*           *                   Sage Sport                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00228          8698      BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28677     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00228          8700      BVI*           *                   Family Dollar #294                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NC                    28752     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00229          6988      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00229          6989      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00230          6990      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00230          6991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Denver              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00230          7162      BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1876.00       763.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00230          7164      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00231          6992      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00231          6993      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00232          6994      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00232          6995      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00233          7002      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00233          7003      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00234          7008      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00234          7009      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00235          7010      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00235          7011      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00235          7012      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00236          7013      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00236          7014      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00237          7015      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00237          7016      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00237          7017      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00238          7018      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00238          7019      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00239          7020      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00239          7021      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00240          7022      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00240          7023      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00240          7024      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00240          7025      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00241          7026      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00241          7027      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00243          7028      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00243          7029      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00244          7031      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00244          7032      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00245          7043      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00245          7044      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00245          7569      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               92663.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27105     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00246          7045      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00246          7046      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00247          7047      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00247          7048      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00248          7049      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00248          7050      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00249          7051      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00249          7052      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00249          7057      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00250          7053      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00250          7054      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00251          7055      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00251          7056      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00252          7059      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00252          7521      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00253          7060      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00253          7061      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00255          12525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00255          7064      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00255          7065      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00255          7068      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2007*                             
NCW       1999R00255          7069      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00256          10364     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00256          10365     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00256          10366     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00256          10367     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00256          7075      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00256          7076      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00256          7309      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00256          7310      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00257          7087      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00257          7088      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00257          7464      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00257          7465      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00257          7466      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00258          7091      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00258          7092      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00258          7093      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00259          7094      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00259          7095      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00259          7096      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00259          7097      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00260          19492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00260          19493     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00260          19632     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00260          19633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00260          7101      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00261          7098      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00261          7099      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00262          7103      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00262          7104      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00263          7105      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00263          7106      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00263          7107      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *               200.00        480.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00264          7115      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00264          7116      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00266          7134      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00266          7135      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00266          7337      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00266          7338      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00266          7339      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00266          7340      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00266          7579      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00267          7136      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00267          7137      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00267          7313      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00267          7314      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00267          7315      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00267          7316      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00267          7318      PPR*           *                   1998 mobile home                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00267          7319      PPR*           *                   3678 Oakwood Cr., Ironstation, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00268          7138      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00268          7139      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00268          7360      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00269          7140      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00269          7141      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00269          7142      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00269          7341      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00269          7342      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00270          7145      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00270          7146      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00271          7151      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00271          7152      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00271          7153      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00272          7154      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00272          7155      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00273          7156      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00273          7157      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00273          7158      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00273          7159      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00274          7183      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00274          7184      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00275          7185      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00275          7186      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00276          7187      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00276          7188      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00277          7189      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00277          7190      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JUL-2021*                             
NCW       1999R00278          7191      A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00278          7192      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00279          7195      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00279          7196      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00280          7197      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00280          7198      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00280          7363      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00280          7364      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00280          7365      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00280          7366      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00280          7367      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          10057     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234-4429          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2009*                             
NCW       1999R00281          10058     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2009*                             
NCW       1999R00281          11378     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               31965.00      31965.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11379     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11380     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11381     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11382     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11383     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11384     BVI*           *                   Carolinas Credit Union Service Center                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2000.00       71298.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27419     *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11385     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11386     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11387     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11388     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11389     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11390     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11391     BVI*           *                   Carolinas Telco Federal Credit Union                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               65339.00      13288.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28266     *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11412     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11413     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11414     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11415     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11896.00      11896.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11416     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11417     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11418     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11419     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11420     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11421     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11422     BVI*           *                   Dana Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24411.25      24411.25      *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054     *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11423     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11424     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11425     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11426     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11427     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11428     BVI*           *                   Carolinas Telco Federal Credit Union                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3813.00       13288.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28266     *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          11429     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          12485     BVI*           *                   CUNA Mutual Group                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               69418.73                    *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53701-1221*              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          7199      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          7200      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport News        VA                    23607-2238          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2009*                             
NCW       1999R00281          9377      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-AUG-2009*                             
NCW       1999R00281          9378      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-AUG-2009*                             
NCW       1999R00281          9379      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-AUG-2009*                             
NCW       1999R00281          9443      BVI*           *                   U.S. Airways Federal Credit Union                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16120.00      19241.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Moon Township       PA                    15108-6289*              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          9444      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00281          9445      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00282          7201      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00282          7202      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00283          7206      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00283          7207      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00284          7210      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00284          7211      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00285          7216      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00285          7217      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00286          7223      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00286          7224      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00287          11779     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               43000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00287          7225      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00287          7226      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00288          11921     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             30000.00      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00288          7227      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00288          7228      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00289          7229      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00289          7230      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00290          11923     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             49500.00      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00290          7234      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00290          7235      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00291          11778     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               13972.34                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00291          7236      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00291          7237      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00292          11771     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               17127.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00292          7238      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00292          7239      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00293          11766     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               30261.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00293          7242      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00293          7243      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00294          11765     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               13544.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00294          7244      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00294          7245      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00296          7246      A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00296          7247      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00297          11768     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               12215.50                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00297          7248      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00297          7249      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00298          12002     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               23268.24                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00298          7250      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00298          7251      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00299          12039     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               40521.78      59382.70      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00299          7252      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00299          7253      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00300          7254      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00300          7255      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7262      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00301          7263      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7264      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7265      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7266      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7267      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7268      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7269      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7270      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7271      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7272      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          7273      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          8048      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00301          8049      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00302          7276      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00302          7277      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00302          7370      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00302          7898      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00302          7899      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00303          7298      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00303          7299      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00304          14078     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00304          7301      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00304          9760      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JAN-2025*                             
NCW       1999R00304          9761      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00304          9762      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00304          9763      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00304          9764      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00305          7311      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00305          7312      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00305          7572      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7324      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7325      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00307          7326      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00307          7590      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28806     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7591      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7592      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7593      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7594      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7595      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7596      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00307          7597      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00308          7327      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00308          7328      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00309          7329      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00309          7330      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00310          7333      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00310          7334      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00310          7552      BVI*           *                   GDS, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               68632.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28804     *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00311          7331      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00311          7332      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00311          7895      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00311          8637      BVI*           *                   Shelby Savings Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00311          8646      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00311          8647      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00311          8648      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00312          7335      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00312          7336      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00313          7352      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00313          7353      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00314          7368      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00314          7369      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00315          7381      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00315          7382      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00316          7383      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00316          7384      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00317          7387      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00317          7388      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00317          7571      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00318          7385      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00318          7386      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00319          7393      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00319          7394      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00320          7397      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00320          7398      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00321          7403      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00321          7404      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00322          7405      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00322          7406      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00323          7428      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00323          7429      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00324          7430      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00324          7431      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00325          7432      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00325          7433      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00327          7434      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00327          7435      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00328          7436      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00328          7437      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00329          7438      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00329          7439      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2009*                             
NCW       1999R00330          7446      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00330          7447      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00331          7450      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00331          7451      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00332          7456      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00332          7457      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00333          7460      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00333          7461      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00334          13299     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00334          13455     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00334          13456     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00334          7467      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00334          7468      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00335          7469      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00335          7470      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00336          11761     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               10500.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00336          7471      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00336          7472      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00337          7473      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00337          7474      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00338          7475      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00338          7476      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00339          7477      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00339          7478      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00340          7479      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00340          7480      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00341          7483      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00341          7484      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00341          8636      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00342          7485      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00342          7486      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00343          7496      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00343          7497      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Davie               FL                    33325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00343          8227      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00343          8435      BVI*           *                   The Office Lounge                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00        300.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00344          7498      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00344          7499      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00345          10853     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00345          7503      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00345          7504      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00346          7505      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00346          7506      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00347          7507      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00347          7508      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00347          8682      IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00347          8683      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00347          8684      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00348          7509      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00348          7510      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00349          7511      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00349          7512      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00350          7513      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00350          7514      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00351          7515      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00351          7516      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00352          7517      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00352          7518      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00353          7522      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00353          7523      BD *           *                   Dick Keffer Pontiac GMC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00353          7524      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00354          7527      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00354          7528      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00355          7531      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00355          7532      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00356          11179     BVI*           *                   First National Bank of Chicago                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               67142.00      1210.00       *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10019     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00356          7535      AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00356          7536      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00357          7541      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00357          7542      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00358          7543      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00358          7544      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00359          7545      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00359          7546      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00359          8634      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00359          8635      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00360          7547      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00360          7548      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00360          8649      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00360          8650      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00361          7574      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00361          7575      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00361          7576      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00362          13116     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00362          13117     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00362          13118     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00362          14556     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00362          14557     BVI*           *                   Allstate Insurance                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00362          7577      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00362          7578      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00363          7586      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00363          7587      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00363          7951      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00364          7599      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00364          7600      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00365          7602      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00365          7603      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00366          7604      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00366          7605      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00367          7606      A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00367          7607      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00368          7610      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00368          7611      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00369          7613      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00369          7614      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00370          7615      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00370          7616      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00371          7617      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00371          7618      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00372          7656      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00372          7657      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00373          7666      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00373          7667      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00374          7672      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00374          7673      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00375          7674      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00375          7675      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7680      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          7681      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7708      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7709      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7712      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7713      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7714      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7900      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7901      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7902      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          7903      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          8215      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          8216      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00377          8908      BVI*           *                   Max and Erma's                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43229     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8909      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28210     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8910      BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8911      BVI*           *                   AP                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8912      BVI*           *                   Texaco                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8913      BVI*           *                   Amoco                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8914      BVI*           *                   El Cancun                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28210     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8915      BVI*           *                   Wilco #364                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8916      BVI*           *                   Coyote Joe's                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8917      BVI*           *                   Baha                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8918      BVI*           *                   The Graduate                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8919      BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28213     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8920      BVI*           *                   BP                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28213     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8921      BVI*           *                   Texaco                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8922      BVI*           *                   BP                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28213     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8923      BVI*           *                   Hallmark                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8924      BVI*           *                   Krystals                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8925      BVI*           *                   Citgo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28213     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8926      BVI*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28201     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8927      BVI*           *                   Caribou Coffee                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                    28031     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8928      BVI*           *                   Handy Pantry                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8929      BVI*           *                   Cashion's                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                    28031-0520*              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8930      BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8931      BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28052     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8932      BVI*           *                   Chick-Fil-A                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8933      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NC                    28086     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8935      BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28052     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8936      BVI*           *                   Hannaford Brothers Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Portland            ME                    04104     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8937      BVI*           *                   Taco Bell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00377          8938      BVI*           *                   Blockbuster Pavilion                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00378          7688      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00378          7689      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00379          7690      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00379          7691      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00379          7692      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00380          7703      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00380          7704      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00381          7717      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00381          7718      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00382          7739      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00382          7740      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00383          7741      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00383          7742      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00384          7752      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00384          7753      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00385          7757      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00385          7758      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00386          7766      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00386          7767      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00387          7772      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00387          7773      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00388          7774      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00388          7775      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00389          12661     BVI*           *                   Royal Insurance                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25946.47                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              28-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00389          7776      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00389          7777      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00389          7890      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00389          8651      BVI*           *                   Matthews Building Supply                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22117.99                    *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00389          8652      BVI*           *                   Indiana Lumbermens Mutual Insurance Company                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             17367.99      *                             *                             *                                                                                           *              *              *                             *                             *                             Indianapolis        IN                    46268     *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00389          8653      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               55947.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28233-3129*              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00389          8654      BVI*           *                   Sun Suites Motel                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Smyrna              GA                    30080     *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00389          8655      BVI*           *                   Hartford Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1042007.00                  *                             *                             *                                                                                           *              *              *                             *                             *                             Maitland            FL                    32794-6001*              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00390          7778      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00390          7779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg         28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00391          6879169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCW       1999R00391          7780      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00391          7781      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-AUG-2015*                             
NCW       1999R00392          7782      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00392          7783      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00392          7904      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2100.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00392          7905      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00392          7907      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2581.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00392          7908      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00392          7909      BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2129.98                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00392          7910      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00393          7784      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00393          7785      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00394          7793      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00394          7794      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00395          7798      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00395          7799      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00396          7800      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00396          7801      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00397          7813      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00397          7814      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00398          7880      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00398          7881      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00398          7882      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00399          7888      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00399          7889      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00400          7893      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00400          7894      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00401          7940      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00401          7941      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00401          7942      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00402          7945      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00402          7946      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00402          8815      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26000.00      26074.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00402          8816      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3239.90       3084.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00402          8829      BVI*           *                   Branch Bank and Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7130.00       7130.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00402          8830      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8377.78       8377.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00402          8831      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7250.00       7255.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00402          8832      BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1993.00       1993.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00402          8833      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6638.00       6638.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27802     *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00403          7948      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00403          8729      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00404          11826     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00404          7949      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00404          7950      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00405          14952     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3020173.28    2598245.70    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00405          7961      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00405          7962      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00405          7963      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00406          7966      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00406          7967      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00407          7968      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00407          7969      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00408          7970      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00408          7971      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00409          12823     BVI*           *                   TRICARE Management Activity                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25018.64      23170.68      *                             *                             *                                                                                           *              *              *                             *                             *                             Aurora              CO                    80011     *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00409          7990      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00409          7991      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00411          7992      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00411          7993      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00412          7994      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00412          7995      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAY-2008*                             
NCW       1999R00413          7996      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00413          7997      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00414          8010      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00414          8011      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00414          8552      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00414          8553      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00415          8012      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00415          8013      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00415          8514      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00416          8017      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00416          8018      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00416          8515      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00416          8516      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00416          8517      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00417          8019      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00417          8020      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00418          8021      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00418          8022      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00418          8023      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00419          8024      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00419          8025      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00419          8026      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00419          8027      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00419          8028      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00419          8029      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00419          8069      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00420          8035      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00420          8036      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00422          8045      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00422          8046      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00422          8047      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00423          8054      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00423          8055      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00424          8063      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00424          8064      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00424          8065      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00425          12202     BVI*           *                   Nike, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               79201.21                    *                             *                             *                                                                                           *              *              *                             *                             *                             Beaverton           OR                    97005     *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00425          12203     BVI*           *                   Adidas America                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Beaverton           OR                    97008     *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00425          12204     BVI*           *                   Tommy Hilfiger, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10016     *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00425          14390     BVI*           *                   Polo/Ralph Lauren Corp.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33611     *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00425          8073      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00425          8074      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00425          8656      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00426          8079      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00426          8582      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00427          8084      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00427          8085      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00428          8098      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8099      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00428          8100      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00428          8587      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5504.00       5404.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8588      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8589      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8590      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8591      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8592      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8593      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               47600.00      28768.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8594      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8595      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00428          8596      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00429          8113      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00429          8114      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00429          8115      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00429          8116      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00429          8117      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00429          8707      BVI*           *                   Texaco Express                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NC                    28086     *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00429          8708      BVI*           *                   Express Store                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NC                    28086     *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00430          8118      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00430          8119      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUN-2021*                             
NCW       1999R00430          8120      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Bronx               NY                    10452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2025*                             
NCW       1999R00430          8121      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUN-2021*                             
NCW       1999R00430          8122      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUN-2021*                             
NCW       1999R00430          8123      PPR*           *                   Winchester Ranger 30-30 rifle                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2025*                             
NCW       1999R00430          8124      PPR*           *                   Benilli Armi Spa 12-gauge rifle                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2025*                             
NCW       1999R00430          8125      PPR*           *                   $17,398 in U.S. Currency and Cashiers Check                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2025*                             
NCW       1999R00430          8126      PPR*           *                   2000 Toyota Tundra Truck                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2025*                             
NCW       1999R00431          14908     PPR*           *                   $3,000 cash (Hagins)                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00431          14909     PPR*           *                   $11,000 cash                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00431          8141      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00431          8142      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2009*                             
NCW       1999R00431          8143      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00431          8145      PPR*           *                   .45 caliber pistol                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00433          8152      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00433          8153      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00433          8672      BVI*           *                   Excel Mart #306                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             50.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Ellenboro           NC                    28040     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00434          8156      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00434          8157      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00435          8158      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00435          8159      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00436          8161      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00436          8162      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00438          8173      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00438          8174      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00438          8175      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00438          8176      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00438          8706      BVI*           *                   American Express Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               57265.57      57265.57      *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00439          8177      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00439          8178      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00440          8179      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00440          8180      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00441          8181      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00441          8182      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00442          8183      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00442          8184      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00443          8193      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00443          8194      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00444          11922     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             1867.91       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00444          8195      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00444          8196      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00445          8197      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00445          8198      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00446          8199      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00446          8200      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00446          8201      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00446          8202      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00447          11762     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               34099.99                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00447          8203      AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00447          8204      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00448          10130     BVI*           *                   UPS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500000.00    91658.82      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28206     *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00448          10363     BVI*           *                   JC Penney                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500000.00    2200000.00    *                             *                             *                                                                                           *              *              *                             *                             *                             Salt Lake City      UT                    84110-1241*              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00448          8217      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00448          8218      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00448          9697      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00448          9698      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00448          9699      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00448          9700      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00448          9701      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00448          9702      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00449          8219      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00449          8220      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00449          8383      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00449          8513      IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00450          10531     BVI*           *                   Eckerd Drugs                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054     *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00450          10532     BVI*           *                   Discover Card                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19885     *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00450          11032     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00450          8221      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00450          8222      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00450          8225      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00450          8226      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00450          8691      BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00451          8238      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00451          8239      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00451          8617      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5609.90                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00451          8618      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00451          8619      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4320.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00451          8620      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00451          8621      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00451          8622      BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2050.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00451          8623      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00452          8240      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00452          8241      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00452          8242      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00452          8243      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00452          8244      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00452          8756      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               233160.70     233160.70     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00452          8757      BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4197.48       4197.48       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28241-1208*              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00452          8759      BVI*           *                   Bi-Lo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11318.58      7969.19       *                             *                             *                                                                                           *              *              *                             *                             *                             Mauldin             SC                    29662     *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00452          9678      BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7366.68       7366.68       *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28112     *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00452          9679      BVI*           *                   Harris Teeter                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24047.24      24047.24      *                             *                             *                                                                                           *              *              *                             *                             *                             Mathews             NC                    28105     *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00452          9680      BVI*           *                   Piggly Wiggly                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1823.28       1823.28       *                             *                             *                                                                                           *              *              *                             *                             *                             Charleston          SC                    29423     *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00452          9681      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3693.06       3693.06       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00453          8252      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00453          8253      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00454          8254      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00454          8255      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00454          8667      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231     *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00454          8668      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00454          8669      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00454          8670      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00455          8256      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00455          8257      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00455          8671      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                   TN*                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00456          8258      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00456          8259      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00457          8260      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00457          8261      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00458          8262      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00458          8263      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00459          8264      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00459          8265      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00460          8266      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00460          8267      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00460          8673      IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00460          8674      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00460          8675      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00460          8676      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00461          8268      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00461          8269      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00461          9638      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00461          9639      IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00462          8270      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00462          8271      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00463          8272      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00463          8273      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00464          8275      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00464          8276      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00465          8281      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00465          8282      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2020*                             
NCW       1999R00465          8557      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2020*                             
NCW       1999R00465          8558      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2020*                             
NCW       1999R00465          8559      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2020*                             
NCW       1999R00465          8560      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2020*                             
NCW       1999R00465          8561      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2020*                             
NCW       1999R00465          8562      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2020*                             
NCW       1999R00465          8563      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2020*                             
NCW       1999R00466          8283      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00466          8284      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00467          8285      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00467          8286      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00468          8289      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00468          8290      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00469          8287      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00469          8288      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00470          8292      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00470          8293      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          11514     BVI*           *                   Carolina Checkcashers                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1599.60       1599.60       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          11515     BVI*           *                   Ace America's Cash Express                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4797.91       4797.92       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28052-1249*              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          11516     BVI*           *                   Little Dan's #3                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7238.06       16044.72      *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28052     *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          11517     BVI*           *                   Cabarrus Checking                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               579.76        2178.28       *                             *                             *                                                                                           *              *              *                             *                             *                             Kannapolis          NC                    28083     *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          11518     BVI*           *                   Charlotte Check Cashers                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               696.78        1383.56       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28215     *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          11519     BVI*           *                   Valued Services, LLC (previously Check Cashing Headquarters)                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               779.76        1388.62       *                             *                             *                                                                                           *              *              *                             *                             *                             Peachtree City      GA                    30269     *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          11520     BVI*           *                   Bonx, New York Post Office                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               796.79        796.78        *                             *                             *                                                                                           *              *              *                             *                             *                             Bronx               NY                    10451-9998*              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          11521     BVI*           *                   A Friend Indeed Check Cashing                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             779.76        *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28036     *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          8295      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00471          8296      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00471          8297      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00471          8826      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00473          8311      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00473          8312      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00474          8313      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00474          8314      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00475          13508     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40000.00      40000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00475          8315      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00475          8316      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00476          8323      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00476          8324      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00477          8337      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00477          8338      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00478          8339      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00478          8340      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00479          16307     BVI*           *                   Wachovia Bank and Trust Co.                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00479          8341      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00479          8342      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00480          8346      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00480          8349      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00481          8347      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00481          8348      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00482          8351      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00482          8352      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00483          8370      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00483          8371      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00484          8376      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00484          8377      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00485          8378      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00485          8379      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00486          8380      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00486          8381      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00487          8391      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00487          8392      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00488          8393      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00488          8394      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00489          8395      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00489          8396      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00490          8397      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00490          8398      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               165000.00     115000.00     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00490          8399      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00491          10623     BVI*           *                   Cameron and Associates                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               79000.00      79000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             N. Charleston       SC                    29405     *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00491          10624     BVI*           *                   Foothills Forest Products, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               46000.00      43798.25      *                             *                             *                                                                                           *              *              *                             *                             *                             Union               SC                    29379     *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00491          8400      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00491          8401      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00492          8415      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00492          8416      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00493          8421      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00493          8422      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00494          8423      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00494          8424      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00495          8425      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00495          8426      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00496          8429      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00496          8430      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00497          8431      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00497          8432      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00498          8433      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00498          8434      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00499          8436      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00499          8437      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00500          8438      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00500          8439      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00501          8440      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00501          8441      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00502          8442      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00502          8443      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00503          8444      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00503          8445      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00504          8446      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00504          8447      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00505          8452      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00505          8453      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00506          8456      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00506          8457      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00507          8460      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00507          8461      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00507          9827      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8464      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00509          8465      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8466      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8467      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8468      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8469      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8470      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8471      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8472      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2007*                             
NCW       1999R00509          8473      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8474      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8475      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8476      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8477      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8478      ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00509          8479      ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2016*                             
NCW       1999R00510          8504      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00510          8505      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00511          8518      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00511          8519      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00512          8522      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00512          8523      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00513          8526      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00513          8527      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       1999R00513          8528      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       1999R00513          8685      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00513          8686      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00513          8687      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00513          8688      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00513          8689      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00513          8690      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00514          8529      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00514          8530      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00515          8531      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00515          8532      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00516          8533      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00516          8534      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00517          8535      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00517          8536      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00518          18034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00518          8537      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00518          8538      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00519          8539      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00519          8540      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00520          8541      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00520          8542      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00521          8545      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00521          8546      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00523          8564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00523          8565      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00523          8566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00523          8567      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00524          8569      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00524          8570      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00524          9114      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00524          9115      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00524          9332      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3203.75                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00524          9333      BVI*           *                   Continental Airlines                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2610.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Houston             TX                    77210-4607*              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00524          9334      BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7385.13                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00524          9335      BVI*           *                   Chase Manhattan Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10217.98                    *                             *                             *                                                                                           *              *              *                             *                             *                             Phoenix             AZ                    85038     *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00524          9336      BVI*           *                   MBNA America Bank, NA                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25067.53                    *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19885-1131*              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00524          9337      BVI*           *                   First Data c/o Fleet Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               883.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                    68122     *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00525          8571      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00525          8572      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00526          8573      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00526          8574      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2010*                             
NCW       1999R00526          9183      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               120652.95     11180.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00526          9184      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               34983.96      3240.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00526          9185      BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15526.00      1440.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00526          9186      BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8663.56       800.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00526          9187      BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30841.00      2860.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00526          9188      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1658.59       160.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00526          9189      BVI*           *                   Park Meridian Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3506.64       320.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28220     *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00528          8575      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00528          8576      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00528          8577      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00528          9005      BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6180.00       14.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00528          9006      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00528          9007      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00529          8578      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00529          8579      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00529          9641      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00529          9642      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00530          8580      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00530          8581      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00531          8583      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00531          8584      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00532          12123     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00532          8604      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00532          8605      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00533          8607      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00533          8608      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00533          9640      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00534          8609      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00534          8610      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00535          8613      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00535          8614      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00536          8615      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00536          8616      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1999R00537          8624      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00537          8625      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00538          14910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00538          8631      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00538          9218      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00538          9219      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00538          9220      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00538          9221      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00538          9222      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00538          9223      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00538          9224      PPR*           *                   $10,000 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00539          8638      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00539          8639      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00539          8640      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00539          8641      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00539          8642      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00539          8643      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00540          8644      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00540          8645      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-DEC-2016*                             
NCW       1999R00541          8657      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00541          8658      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00542          8659      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00542          8660      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00542          9106      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1781.22       1781.22       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00542          9107      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00542          9108      BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2311.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00542          9109      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00543          8661      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00543          8662      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00544          8663      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00544          8664      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00545          8680      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00545          8681      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00545          9227      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00545          9228      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00545          9229      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00545          9230      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00545          9231      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00545          9232      PPR*           *                   202 Reesie McNeil Road                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00547          8702      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00547          8703      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00549          8704      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00549          8705      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00550          8709      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00550          8710      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00550          9199      BVI*           *                   Value America                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlottesville     VA                    22991     *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00551          8711      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00551          8725      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00552          8745      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00552          8746      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00553          8760      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00553          8761      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00553          9190      BVI*           *                   Apple Computers, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22156.00      22156.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Cupertino           CA                    95014-2084*              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00553          9470      BVI*           *                   Dell Computer Corporation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13188.32                    *                             *                             *                                                                                           *              *              *                             *                             *                             Round Rock          TX                    78682     *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00554          8764      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00554          8765      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00554          8766      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00555          8778      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00555          8779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00556          8790      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00556          8791      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00557          8797      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00557          8798      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00558          8799      AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00558          8800      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00559          8801      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00559          8802      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00560          8803      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00560          8804      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00561          8807      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00561          8808      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00562          8805      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00562          8806      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00563          8809      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00563          8810      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00564          8811      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00564          8812      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00565          8817      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00565          8818      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00565          9152      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-AUG-2008*                             
NCW       1999R00565          9153      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00566          8819      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00566          8820      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00566          9478      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00567          8821      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00567          8822      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00568          8823      A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00568          8824      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00569          8827      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00569          8828      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00570          8834      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00570          8835      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00571          8838      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00571          8839      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00572          8840      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00572          8841      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00573          8842      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00573          8843      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00573          8844      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00573          8845      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00573          8846      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00573          9173      BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               119077.70     119077.70     *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28145     *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00573          9174      BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               21800.00      21800.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28241-1208*              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00573          9175      BVI*           *                   Hannaford's                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22409.41      22409.41      *                             *                             *                                                                                           *              *              *                             *                             *                             Portland            ME                    04104     *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00573          9176      BVI*           *                   Bi-Lo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               73749.10      73749.10      *                             *                             *                                                                                           *              *              *                             *                             *                             Mauldin             SC                    29662     *              *              *                  *                        *                             *                              24-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00574          12918     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00574          17123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00574          8847      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00574          8848      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00575          8849      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00575          8850      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00576          10131     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               674300.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00576          8851      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00576          8852      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00576          8853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00576          8854      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2010*                             
NCW       1999R00576          8855      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00577          8856      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00577          8857      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00577          8858      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00578          8859      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00578          8860      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00579          8861      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00579          8862      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00579          8863      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00579          8864      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00580          8865      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00580          8866      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00580          8867      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00581          8868      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00581          8869      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00581          8870      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00581          8871      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00581          8872      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00582          8873      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8874      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8875      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8876      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8877      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8878      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8879      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8880      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8881      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8882      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00582          8883      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00583          8884      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00583          8885      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00583          8886      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00583          8887      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00583          8888      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00583          8889      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00583          8890      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00584          8891      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00584          8892      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00585          8893      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-OCT-2010*                             
NCW       1999R00585          8894      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00585          8895      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00587          8906      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00587          8907      BD *           *                   Liberty Finance Company                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00588          8956      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00588          8957      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00589          8958      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00589          8959      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00589          9411      BVI*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               54499.00      54499.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Vienna              VA                    22180     *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00589          9412      BVI*           *                   Dexsta Federal Credit Union                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7500.00       7500.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19803     *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00590          8960      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00590          8961      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00591          8968      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00591          8969      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00591          8970      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00592          10533     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00592          10534     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00592          8974      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00593          8981      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00593          8982      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00596          8992      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00596          8993      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00597          8994      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00597          8995      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00599          8999      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00599          9000      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00600          9001      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00600          9002      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00601          9003      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00601          9004      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00602          9027      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00602          9028      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00603          13520     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00          0.00          *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00603          9029      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00603          9030      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00604          9031      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00604          9032      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00606          9035      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00606          9036      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               94088.48                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00606          9037      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00607          9038      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00607          9039      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               15000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00607          9040      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00608          9041      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00608          9042      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               37320.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00608          9043      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00608          9044      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00608          9045      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00609          9046      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00609          9047      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               11172.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00609          9048      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00610          9049      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00610          9050      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               11848.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00610          9051      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00610          9052      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00611          9053      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00611          9054      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00612          9055      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00612          9056      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               19134.69                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00612          9057      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00613          9058      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00613          9059      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               4000.00                     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00613          9060      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00614          9061      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00614          9062      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               10750.00      10750.00      *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00614          9063      BD *           *                   Schnell Motorsports Brittan                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00615          9064      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00615          9065      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               200000.00     200000.00     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00615          9066      BD *           *                   MAADJ CO Inc                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00616          9067      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00616          9068      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00616          9069      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00617          9070      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00617          9071      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00617          9072      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00618          9073      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00618          9074      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               31844.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00618          9075      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00619          15583     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17834.15      17679.75      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00619          9076      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00619          9077      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               17834.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00619          9078      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00620          9079      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00620          9080      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               100000.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00620          9081      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00621          9082      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00621          9083      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               21168.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00621          9084      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00622          9085      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00622          9086      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00623          9092      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00623          9093      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virgin Islands                                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2025*                             
NCW       1999R00624          9094      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00624          9095      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00624          9482      BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1672.00       1672.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00624          9483      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00625          9096      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00625          9097      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00626          9098      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00626          9099      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00627          9100      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00627          9101      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00627          9366      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00627          9367      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00628          9112      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00628          9113      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00629          9110      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00629          9111      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00630          9118      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00630          9119      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00630          9120      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00631          9121      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00631          9122      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00631          9123      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00632          9140      A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00632          9141      ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00633          9142      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00633          9143      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00633          9380      BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10100.00      8100.41       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00633          9381      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00635          9144      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00635          9145      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00636          9146      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00636          9147      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00636          9148      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00637          9149      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00637          9150      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00637          9151      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00639          9154      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00639          9155      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00640          9156      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00640          9157      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00641          9158      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00641          9159      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00642          9160      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00642          9161      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               50000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00642          9162      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00643          9164      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00643          9165      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00644          9166      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00644          9167      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00644          9168      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00644          9169      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00644          9614      BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231     *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00644          9615      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00644          9616      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00644          9617      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00644          9618      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00644          9619      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00646          9191      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00646          9192      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00647          9193      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00647          9194      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00648          9195      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00648          9196      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00648          9197      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00648          9198      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00648          9877      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00648          9878      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00648          9879      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00649          9205      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00649          9206      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00650          9207      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00650          9208      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00651          9209      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00651          9210      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00652          9214      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00652          9215      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00653          9216      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00653          9217      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00654          9255      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00654          9256      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00655          9258      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00655          9259      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00656          9288      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00656          9289      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00657          15216     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11317.09      11317.09      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00657          15217     BVI*           *                   Bi-Lo, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2594.35       2594.35       *                             *                             *                                                                                           *              *              *                             *                             *                             Mauldin             SC                    29662     *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00657          9293      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00657          9294      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00657          9295      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00657          9296      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00658          9297      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00658          9298      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00659          11039     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00659          9305      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00659          9306      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00659          9307      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00660          9308      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00660          9309      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00661          9327      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00661          9328      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00662          9330      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00662          9331      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00663          9340      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00663          9341      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00664          10352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00664          11331     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               53548.84      47558.16      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00664          9342      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00664          9343      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00664          9344      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00665          9401      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00665          9402      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00666          13507     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             29844.30      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00666          9403      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00666          9404      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00667          10087     BVI*           *                   Paramount Carowinds                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               740.00        740.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28241-0289*              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00667          9405      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00667          9406      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00668          9409      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00668          9410      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00671          9441      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00671          9442      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                             Attock, Pakistan                                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-FEB-2016*                             
NCW       1999R00672          16177     BVI*           *                   NC Department of Insurance                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               750000.00     729969.67     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00672          16178     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000000.00    1000000.00    *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24040     *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00672          9463      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00672          9464      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00673          9471      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00673          9472      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00674          9473      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00674          9474      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-AUG-2008*                             
NCW       1999R00675          9475      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00675          9476      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00676          9479      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00676          9480      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00676          9892      BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1969.00       1969.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00676          9893      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00677          10120     BVI*           *                   Bailey's Sports Grille                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               320.00        320.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00677          10121     BVI*           *                   Uptown Cabaret                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               160.00        160.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00677          9486      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00677          9487      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00677          9514      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00677          9694      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00678          10005     BVI*           *                   Food Lion #564                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NC                    28075     *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00678          10006     BVI*           *                   Chong Chin Restaurant                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NC                    28075     *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00678          10007     BVI*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Harrisburg          NC                    28075     *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00678          9490      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00678          9491      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00679          9492      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00679          9493      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00679          9609      BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenberg         28231     *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00679          9610      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00679          9611      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00679          9612      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00679          9613      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00680          11295     BVI*           *                   Winn-Dixie Store #2024                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00680          9494      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00680          9495      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00681          9498      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00681          9499      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00682          9500      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00682          9501      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00682          9633      BVI*           *                   Cherokee High School                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                    28719     *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00682          9634      BVI*           *                   Big Boy                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                    28719     *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00683          9504      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00683          9505      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00684          9515      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00684          9516      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00685          9517      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00685          9518      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00685          9637      IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00686          9519      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00686          9520      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00686          9768      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00686          9769      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00686          9770      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00687          9521      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00687          9522      BD *           *                   Nurses Rx, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00687          9523      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00689          13157     BVI*           *                   Tommy Hilfiger, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10016     *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00689          13158     BVI*           *                   Nike Corporation                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2681.41       *                             *                             *                                                                                           *              *              *                             *                             *                             Beaverton           OR                    97005     *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00689          13159     BVI*           *                   Adidas America                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Beaverton           OR                    97008     *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00689          13531     BVI*           *                   Polo/Ralph Lauren Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1473.49       1473.49       *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33611     *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00689          9526      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00689          9527      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00690          9528      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00690          9529      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00691          9530      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00691          9531      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00692          9532      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00692          9533      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00693          20800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00693          20801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00693          20802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00693          20803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00693          9534      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00693          9535      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00694          9541      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00694          9542      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00695          9544      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00695          9545      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00696          14779     BVI*           *                   St. Paul Fire & Marine Insurance Company                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             6145.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Baltimore           MD                    21209-3693*              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00696          9546      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00696          9547      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       1999R00696          9548      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00696          9845      BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3250.00       1513.23       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00696          9846      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00696          9847      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             4518.00       *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00696          9849      BVI*           *                   John D. Stephens Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lawrenceville       GA                    30045     *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00697          10002     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               27520.07      27520.07      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00697          10003     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3036.37       3036.37       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105-7142*              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00697          10004     BVI*           *                   Bank of Mecklenburg                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               52.10         52.10         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28222     *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00697          9551      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00697          9552      AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00697          9553      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00697          9554      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00698          11256     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00698          11258     BVI*           *                   Ace, USA                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25258.52      40235.61      *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    28230     *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00698          9555      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00698          9556      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          17047     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               9400.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00699          9557      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00699          9558      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9771      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9772      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9773      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9774      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9775      ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9776      ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9777      ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9778      ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9779      ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9780      ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9781      ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00699          9782      ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00700          9559      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00700          9560      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00701          9561      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00701          9562      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00702          9563      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00702          9564      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00703          9565      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00703          9566      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00704          9567      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00704          9568      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00705          9569      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00705          9570      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00706          9571      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00706          9572      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00707          9573      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00707          9574      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00708          9575      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00708          9576      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00708          9577      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00709          9582      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00709          9583      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00709          9635      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00709          9636      IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00710          9584      AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00710          9585      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00711          9586      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00711          9587      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00712          9588      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00712          9589      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00713          9590      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00713          9591      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00714          9592      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00714          9593      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00715          9594      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00715          9595      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00716          9596      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00716          9597      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00717          9598      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00717          9599      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00717          9600      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00718          9601      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00718          9602      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00719          9603      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00719          9604      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00720          9620      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00720          9621      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00721          9624      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00721          9625      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00721          9682      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00721          9683      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00723          9649      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00723          9650      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00724          9651      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00724          9652      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00725          12966     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             891.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00725          9653      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00725          9654      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00726          9663      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00726          9664      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00727          9665      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00727          9666      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00728          9667      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00728          9668      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JAN-2010*                             
NCW       1999R00729          9669      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00729          9670      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00729          9671      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00729          9901      BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               41965.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00729          9902      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00729          9903      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00729          9906      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00729          9907      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00729          9908      IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00730          9672      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00730          9673      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00731          9674      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00731          9675      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00732          10855     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00732          9676      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00732          9677      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00733          9684      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00733          9685      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00734          9686      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00734          9687      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00735          9690      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00735          9691      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00736          10351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00736          12557     BVI*           *                   MBNA America                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11465.99      11465.99      *                             *                             *                                                                                           *              *              *                             *                             *                             Newark              DE                    19711     *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00736          9703      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00736          9704      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00737          9705      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00737          9706      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00738          9711      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00738          9712      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00738          9713      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00738          9714      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00738          9715      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00739          9716      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9717      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9718      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9719      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9720      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9721      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9722      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9723      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9724      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9725      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00739          9726      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00740          9730      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00740          9731      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00741          9741      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00741          9742      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00742          9743      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00742          9744      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00743          16306     BVI*           *                   Equitable Life Insurance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               192000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00743          9745      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00743          9746      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10667     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10668     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10669     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10670     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10671     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       1999R00744          10672     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10673     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10674     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10675     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10676     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10677     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10678     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10679     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10680     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          10681     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          15732     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00744          9783      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00744          9784      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       1999R00744          9785      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          9786      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00744          9787      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00745          9788      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00745          9789      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Oneata              AL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00745          9790      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00746          11078     BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               253.06                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00746          11079     BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               400.00        400.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28228-3000*              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00746          11080     BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3818.85                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00746          11081     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4158.15       4158.15       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288     *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00746          11082     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9942.89       11978.36      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00746          11248     BVI*           *                   Kohls                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               72.39         72.39         *                             *                             *                                                                                           *              *              *                             *                             *                             Milwaukee           WI                    53201     *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00746          11249     BVI*           *                   Walmart Super Center #1385                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1009.74       1009.74       *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28056-9451*              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00746          9798      AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00746          9799      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00746          9800      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10603     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10606     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10607     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10608     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10609     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10610     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10611     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10612     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10613     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10614     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10615     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          10616     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00747          9810      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00747          9811      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00748          10066     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00748          10067     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00748          9812      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00748          9813      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00749          9814      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00749          9815      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00750          10139     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00750          10140     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00750          10869     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00750          10870     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   IA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00750          9816      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00750          9817      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00751          9818      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00751          9819      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00752          9820      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00752          9821      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00753          9822      AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00753          9823      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00754          9835      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00754          9836      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00755          9837      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00755          9838      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00756          9839      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00756          9840      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *               10000000.00                 *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00757          9843      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00757          9844      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00758          25685     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00758          9851      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-MAY-2009*                             
NCW       1999R00759          9852      AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00759          9853      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00760          9854      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00760          9855      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00761          9856      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00761          9857      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00762          9866      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00762          9867      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00763          15460     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00763          15461     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00763          9868      AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00763          9869      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00764          9870      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00764          9871      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00765          11513     BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1863.71       1863.71       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00765          9872      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00765          9873      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00765          9874      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00765          9979      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00766          9875      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00766          9876      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00769          11180     BVI*           *                   Kohl's Credit                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1132.12                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11181     BVI*           *                   AT&T Wireless Communications                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1016.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             West Palm Beach     FL                    33407     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11182     BVI*           *                   Citifinancial                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2713.28                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29732     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11183     BVI*           *                   Helig-Meyers                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2194.29                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11184     BVI*           *                   Credit First National                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               824.77                      *                             *                             *                                                                                           *              *              *                             *                             *                             Brook Park          OH                    44181     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11185     BVI*           *                   Friedmans Jewelers                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               997.46                      *                             *                             *                                                                                           *              *              *                             *                             *                             Savannah            GA                    31401     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11186     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1823.11                     *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11187     BVI*           *                   Napa Auto Parts                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3006.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mason               OH                    45040     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11188     BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4798.93                     *                             *                             *                                                                                           *              *              *                             *                             *                             Mason               OH                    45040     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          11189     BVI*           *                   Beneficial                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3254.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          12158     BVI*           *                   Alltel Communications                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          12159     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          9888      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00769          9889      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00769          9890      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00769          9891      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00770          9894      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00770          9895      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00770          9896      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00771          9897      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00771          9898      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00772          9904      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00772          9905      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00774          9910      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00774          9911      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00774          9913      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00775          9909      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00775          9912      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00776          9914      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00776          9915      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00776          9916      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00777          9923      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00777          9924      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00778          9925      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00778          9926      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00779          9927      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00779          9928      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00780          9929      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00780          9930      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00781          9931      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00781          9932      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00782          9933      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00782          9934      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00783          9935      AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00783          9936      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-NOV-2016*                             
NCW       1999R00783          9937      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00783          9938      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00784          10018     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00784          10019     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00784          10227     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00784          19715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00784          9948      ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00784          9949      ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00784          9950      ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00785          9951      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00785          9952      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00786          15013     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00786          15014     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00786          15015     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00786          9956      AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00786          9957      ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00787          11925     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             26074.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00787          11926     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             3084.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00787          11927     BVI*           *                   BB and T                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7130.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00787          11928     BVI*           *                   Centura                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             6638.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27802     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00787          11929     BVI*           *                   CCB                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             8377.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00787          11930     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             7255.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00787          11931     BVI*           *                   South Trust                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1993.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00787          9960      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00787          9961      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00788          9962      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00788          9963      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00789          10686     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2483.00       998.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00789          10687     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00789          9964      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00789          9965      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00790          9966      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00790          9967      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00791          10852     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00791          9970      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00791          9971      ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00792          9972      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00792          9973      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00792          9974      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00792          9975      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00793          10094     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               0.00          8841.27       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00793          10095     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00793          10096     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00793          10099     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00793          9980      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00793          9981      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00794          9982      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00794          9983      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00794          9984      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00795          9993      AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00795          9994      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00796          9998      AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00796          9999      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00797          10000     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00797          10001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00797          10690     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00797          13124     BVI*           *                   Prudential/Aetna Healthcare                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             494.05        *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32207     *              *              *                  *                        *                             *                              25-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00798          10008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00798          10009     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00799          10012     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00799          10013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00801          10014     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00801          10015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00802          10026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00802          10027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00802          10028     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00803          10037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00803          10038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00803          10039     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00804          10042     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00804          10043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00805          10050     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00805          10051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00805          10052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00806          10053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00806          10054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00807          10055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00807          10056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00808          10060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00808          10061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00808          10688     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8900.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00808          10689     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00809          10064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00809          10065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00810          10068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00810          10069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00810          10070     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00811          10071     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00811          10072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       1999R00812          10073     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00812          10074     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00813          10075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00813          10076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00814          10090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00814          10091     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00815          10092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00815          10093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00816          10097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00816          10098     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00817          10100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00817          10101     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00818          10102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00818          10103     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00819          10104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00819          10105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00820          10106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00820          10107     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00821          10108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00821          10109     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00822          10110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00822          10111     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00823          10112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00823          10113     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00824          10114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00824          10115     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00825          10116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00825          10117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00826          10118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00826          10119     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00827          10132     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00827          10133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00828          10134     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00828          10135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00828          10136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00829          10137     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00829          10138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00830          10143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00830          10144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00830          10145     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00832          10148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00832          10149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00833          10150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00833          10151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00833          10152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00833          10153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00833          10154     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00834          10156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00834          10157     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00835          10163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00835          10164     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00836          10168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00836          10169     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00837          10181     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00837          10182     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00837          10183     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00837          10184     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00837          10185     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Chrlotte            NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00837          10186     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00838          10193     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00838          10194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00839          10195     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00839          10196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00840          10197     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          10198     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00840          10199     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00840          10200     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00840          12382     BVI*           *                   Hardees                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28625     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12384     BVI*           *                   Riteway Food Store (Petrosouth #19)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Griffin             GA                    30224-0003*              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12385     BVI*           *                   RL Jordan d/b/a Jordan Properties                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Myrtle Beach        SC                    29579     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12386     BVI*           *                   Bojangles (KBO, Inc. #1)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28115     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12387     BVI*           *                   Foodlion #1                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12388     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28151     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12389     BVI*           *                   Quality Oil Company #5                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28002     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12390     BVI*           *                   Walmart Store #1209                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NC                    28092     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12391     BVI*           *                   Big Lots                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12392     BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12393     BVI*           *                   First National Bank of Shelby                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28150     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12394     BVI*           *                   Ingles Grocery Store                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28625     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12395     BVI*           *                   Harris Teeter #97                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Davidson            NC                    28031     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00840          12396     BVI*           *                   Walmart                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.00         60.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28625     *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00841          10207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00841          10208     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00842          10211     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00842          10212     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00843          10223     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00843          10224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00844          10228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00844          10229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00844          10230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00844          10231     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00845          10232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00845          10233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00845          10234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00845          10235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00845          10236     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00846          10237     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00846          10238     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00846          10239     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00846          10240     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00846          12201     BVI*           *                   Belk Store Services                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             127210.48     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00847          10241     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00847          10242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00847          11315     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6371.00       5256.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00847          11316     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00848          10243     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999R00848          10244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       1999R00848          14738     BVI*           *                   MBNA America Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             35074.74      *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19884-0431*              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       1999V00001          5703      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00001          5704      IP *           *                   Bartlett                                                    Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00002          5711      ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00002          5712      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00003          5713      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00003          5714      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00004          5715      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00004          5716      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00004          5717      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00005          5718      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00005          5719      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00006          5734      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00006          5735      IP *           *                   Dishmond                                                    Margie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00007          5736      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00007          5737      ID *           *                   Kennedy                                                     Ruth W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00008          5742      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00008          5743      IP *           *                   Fowler                                                      Fred E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00009          5749      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00009          5750      IP *           *                   Smith                                                       Raymond R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00010          5753      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00010          5754      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00010          5755      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00012          5784      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00012          5785      ICM*           *                   Dixon                                                       Cassel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00013          5786      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00013          5787      BCM*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00013          5788      ID *           *                   Griffin                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00014          5789      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00014          5790      IP *           *                   Hall                                                        Marc Pierre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00016          5791      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00016          5792      IP *           *                   Gray                                                        Glenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00017          5846      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00017          5847      IP *           *                   Wilkie                                                      Judy M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00018          5927      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00018          5928      IP *           *                   Sadler                                                      Walter Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00019          5929      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00019          5930      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00022          5934      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00022          5935      IP *           *                   Crowder                                                     Debra R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00023          5936      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00023          5937      IP *           *                   Prestwood                                                   Laurine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00024          5951      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00024          5952      IP *           *                   Hellman                                                     Barbara E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00025          5953      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00025          5954      IP *           *                   Wilkie                                                      Judy M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00026          5955      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00026          5956      IP *           *                   Marshall                                                    Paula K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00027          5957      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00027          5958      IP *           *                   Pressley                                                    Janet I                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00028          5964      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00028          5965      BP *           *                   BellSouth Telecomm.,Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00029          5991      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00029          5992      ICM*           *                   Phillips                                                    James Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00030          6177      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00030          6178      ICM*           *                   Davis                                                       Patrick G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00031          6179      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00031          6180      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00032          6181      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00032          6182      IP *           *                   Pearce                                                      Dock Marvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00033          6183      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00033          6184      PD *           *                   1993 Cheverolet C1500                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00033          6185      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00034          6188      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00034          6189      IP *           *                   Harris                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00035          6192      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00035          6193      IP *           *                   White                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00036          6194      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00036          6195      IP *           *                   Mastro                                                      Patricia A                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00037          6196      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00037          6197      ICM*           *                   Little                                                      Michael Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00038          6205      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00038          6206      IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00039          6252      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00039          6253      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00039          6254      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00040          6257      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00040          6258      IP *           *                   Longley                                                     Max                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00042          6294      BCM*           *                   Eastern Carriers Inc., et al                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00042          8898      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00043          6314      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00043          6315      PD *           *                   1985 Kenworth Tractor                                                                     *                             *   *     *                                VIN S326264        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00043          6316      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00044          6345      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00044          6346      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00045          6358      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00045          6359      ID *           *                   Moore                                                       Donald Sylvester              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00046          6368      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00046          6369      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00046          6370      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00047          6402      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00047          6403      IP *           *                   Jarvis                                                      Sondra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00048          6404      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00048          6405      IP *           *                   Jarvis                                                      Sondra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00049          6410      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00049          6411      IP *           *                   Bost                                                        Nadine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00050          6412      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00050          6413      IP *           *                   Marshall                                                    Paula K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00051          6414      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00051          6415      IP *           *                   Gruber                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00052          6429      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00052          6430      IP *           *                   McSwain                                                     Zonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00053          6431      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00053          6432      IP *           *                   Marable                                                     Jeanette B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00054          6433      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00054          6434      IP *           *                   Land                                                        Paul G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00055          6511      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00055          6512      ICM*           *                   Gary                                                        Charles Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00056          6513      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00056          6514      IP *           *                   Williams, Admin.                                            Sarah D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00058          6517      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00058          6518      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00059          6519      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00059          6520      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00060          6521      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00060          6522      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00061          6523      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00061          6524      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00062          6525      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00062          6526      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00063          6527      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00063          6528      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00063          6529      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00065          6530      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00065          6531      IP *           *                   Aiken                                                       Patricia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00066          6532      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00066          6533      IP *           *                   Clay                                                        Henry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00067          6534      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00067          6535      IP *           *                   Myers                                                       Clarence William              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00068          6577      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00068          6578      IP *           *                   Gardener                                                    Calvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00069          6590      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00069          6591      BD *           *                   Clay County Care Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00070          6595      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00070          6596      BD *           *                   Glenstone Health Care                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00071          6600      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00071          6601      BD *           *                   Blowing Rock Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00072          6604      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00072          6605      ICM*           *                   Gunter                                                      Jamie Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00073          6606      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00073          6607      ICM*           *                   Alamin                                                      Nuradeen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00074          6625      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00074          6626      ID *           *                   Hall                                                        Marc Pierre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00075          6627      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00075          6628      ICM*           *                   Stevens                                                     Allen Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00076          6638      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00076          6639      ICM*           *                   Wiles                                                       Balford, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6642      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6643      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6644      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6645      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6646      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6647      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6648      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6649      BD *           *                   Covenant Heritage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00077          6650      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00078          6651      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00078          6652      IP *           *                   McSwain, Cecil Glenn                                        Cecil Glenn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00080          6666      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00080          6667      IP *           *                   Gardener                                                    Calvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00081          6680      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00081          6681      IP *           *                   Wilmot, George R.                                           George R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00082          6685      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00082          6686      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00082          6687      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00085          6702      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00085          6703      BD *           *                   Pardee Memorial                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00086          6704      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00086          6705      BD *           *                   St. Lukes Hospital                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00087          6706      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00087          6707      BD *           *                   Cleveland Regional Medical Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00088          6708      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00088          6709      BD *           *                   Park Ridge Hospital                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00089          6712      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00089          6713      IP *           *                   Hunt                                                        Horace H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00090          6710      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00090          6711      BD *           *                   Gaston Memorial Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00091          6714      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00091          6715      BD *           *                   Iredell Memorial                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00092          6716      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00092          6717      BD *           *                   McDowell Hospital                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00093          6719      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00093          6720      IP *           *                   Black                                                       Linda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00094          6722      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00094          6723      IP *           *                   Laws                                                        Cindy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00097          6744      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00097          6745      BD *           *                   Head Injury Center of Charlotte                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00097          6746      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00099          6761      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00099          6762      IP *           *                   Delcid                                                      Marta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00099          6763      IP *           *                   Delcid                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00100          6764      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00100          6765      BD *           *                   The Oaks at Sweeten Creek                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00101          6767      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00101          6768      BD *           *                   College Pines Nursing Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00102          6769      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00102          6770      BD *           *                   Rehabilitation and Nursing Center of Monroe                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00103          6771      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00103          6772      IP *           *                   Brooks                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00104          25321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00104          25322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00104          25323     BD *           *                   Herron Land Surveying, PC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00104          6778      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00104          6779      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00106          6782      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00106          6783      IP *           *                   Green                                                       Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00107          6820      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00107          6821      ID *           *                   Harper                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00108          6855      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00108          6856      BD *           *                   College Pines Nursing Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00109          6857      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00109          6858      BD *           *                   The Oaks at Sweeten Creek                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00110          10599     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00110          6867      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00111          6871      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00111          6872      PD *           *                   $1,952.00 IN USC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00111          6873      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00112          6874      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00112          6875      IP *           *                   CHANDLER                                                    ETHEL LOU                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00113          6876      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00113          6877      ICM*           *                   Mortimer                                                    Judlin Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00114          6881      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00114          6882      PD *           *                   1998 Toyota 4-Runner                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00114          6883      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00115          6888      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00115          6889      IP *           *                   Quates                                                      Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00116          6884      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00116          6885      PD *           *                   Yamaha Four Wheel ATV                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00116          6886      PD *           *                   One Rolex Watch                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00116          6887      PD *           *                   $2,239.00 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00117          6890      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00117          6891      IP *           *                   Samples                                                     Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00118          6892      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00118          6893      IP *           *                   Presley                                                     Londa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00119          6894      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00119          6895      IP *           *                   Kilgo                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00120          6896      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00120          6897      IP *           *                   Hansen                                                      Elmer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00121          6903      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00121          6904      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00122          6905      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00122          6906      BP *           *                   Fast Stop                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00124          6930      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00124          6931      IP *           *                   Hall                                                        Gerald Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00125          6947      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00125          6948      IP *           *                   Milburn                                                     Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00126          6949      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00126          6950      IP *           *                   Baker                                                       Regina C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00127          6951      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00127          6952      IP *           *                   Crews                                                       Evazell C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00128          6955      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00128          6956      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00129          6958      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00129          6959      ID *           *                   Thompkins                                                   Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00129          6960      BD *           *                   HMG Corporation                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00130          6961      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00130          6962      BD *           *                   Monte Vista Hotel, Inc., et al                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00132          6968      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00132          6969      PD *           *                   Certain Computer Equipment                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00132          6970      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00133          6974      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00133          6975      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00134          6976      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00134          6977      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00134          6978      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00135          6979      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00135          6980      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00135          6981      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00136          6982      ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00136          6983      IP *           *                   Wellborn                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00136          6984      IP *           *                   Wellborn, Jane                                              Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00137          6985      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00137          6986      IP *           *                   Boone                                                       Raymond Bobby                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00137          6987      BD *           *                   U.S. Parole Commission                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00138          7033      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00138          7034      IP *           *                   Sosa, Francisco M.                                          Francisco M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00140          7036      PD *           *                   1990 Nissan 300ZX                                                                         *                             *   *     *                                99-DEA-360015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00140          7040      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00140          7041      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00140          7042      PD *           *                   1995 Sea-Doo XP Jetski w/ shorelander trailer                                             *                             *   *     *                                99-DEA-360033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00141          7062      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00141          7063      IDD*           *                   Holliday                                                    Elija                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00142          7070      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00142          7071      ID *           *                   Lindsey                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00143          7073      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00143          7074      ID *           *                   Sampson                                                     Eric Creighton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00144          7077      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00144          7078      PD *           *                   $4326.00                                                                                  *                             *   *     *                                99-DEA-357961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00144          7079      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00144          7080      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00145          7081      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00145          7082      PD *           *                   1993 Mercedes                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00145          7083      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00146          7089      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00146          7090      BD *           *                   Iredell Memorial Hospital-SNF                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00147          7109      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00147          7110      IP *           *                   Bell                                                        Ruby C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00148          7111      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00148          7112      IP *           *                   Lake                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00149          7113      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00149          7114      IP *           *                   Adams                                                       Hezron K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00150          7119      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00150          7120      BD *           *                   Britthaven of Wilkesboro                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00151          7121      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00151          7122      BD *           *                   Brian Center Helath and Retirement of Mooresville                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00152          7123      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00152          7124      BD *           *                   Iredell Memorial Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00153          7125      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00153          7126      PD *           *                   $12,140.00 in US currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00153          7127      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00154          7128      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00154          7129      BD *           *                   Rehab Solutions                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00155          7143      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00155          7144      IP *           *                   Lowery                                                      James Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00156          7147      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00156          7148      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00157          7149      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00157          7150      IP *           *                   Payne                                                       Melba                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00158          7160      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00158          7161      IP *           *                   Loggins                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00159          7171      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00159          7172      ICM*           *                   Brinkley                                                    Sherrel Gary                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00160          7173      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00160          7174      ICM*           *                   Rozelle                                                     Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00161          7175      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00161          7176      ID *           *                   Hendricks                                                   Chalmers Lavette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00162          7193      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00162          7194      IP *           *                   Banks                                                       Tracy Rochelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00163          7203      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00163          7204      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00163          7205      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00164          7208      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00164          7209      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00165          7212      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00165          7213      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00166          7214      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00166          7215      IAN*           *                   Sampson                                                     Eric Creighton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00167          7218      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00167          7219      IP *           *                   Hill                                                        James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00169          7231      ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00169          7232      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00169          7233      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00171          7240      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00171          7241      IP *           *                   Potter                                                      Katherine C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00172          7256      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00172          7257      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00172          7258      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00173          7260      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00173          7261      IP *           *                   Hernandez                                                   Franko                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00174          7274      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00174          7275      IP *           *                   Pennell                                                     Jerry A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00175          7296      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00175          7297      IP *           *                   Matata                                                      Chunga Maki                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00176          7305      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00176          7306      IP *           *                   Denney                                                      Allen K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00177          7307      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00177          7308      IP *           *                   Carpenter                                                   Charles L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00178          7344      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00178          7345      IP *           *                   Jackson                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00179          7346      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00179          7347      IP *           *                   Greene                                                      Gayle K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00180          7358      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00180          7359      IP *           *                   Phillips                                                    Carlton Milton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00181          7361      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00181          7362      IP *           *                   Broffman                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00183          7371      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00183          7372      PD *           *                   Assorted Computer Equipment                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00183          7373      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00184          7389      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00184          7390      IP *           *                   Cook                                                        Bobby J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00185          7391      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00185          7392      IP *           *                   Davis, Roger D.                                             Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00187          7395      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00187          7396      ICM*           *                   Forney                                                      Mary Louise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00188          7400      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00188          7401      PD *           *                   $7081.00 US Currency                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00188          7402      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00189          7407      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00189          7408      IP *           *                   Hedden                                                      Marcia K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00190          7418      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00190          7419      IP *           *                   Khan                                                        Masood                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00191          7440      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00191          7441      IP *           *                   Doe                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00192          7420      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00192          7421      ICM*           *                   Williams                                                    Billy Hicks                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00194          7424      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00194          7425      IP *           *                   Jarvis                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00196          7426      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00196          7427      ICM*           *                   Renfro                                                      Vivian Mae                    *                             *   *     *                                                   *                             UNKN*          *          F*                                *           *          *           *                                           *                             *                             *                             Lexington           KY                    40512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00197          7442      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00197          7443      ICM*           *                   McDowell                                                    Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00198          7444      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00198          7445      ICM*           *                   Taylor                                                      Audwin Hawatha                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00199          7448      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00199          7449      IP *           *                   Morrow                                                      Henry Otis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00201          7452      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00201          7453      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00202          7454      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00202          7455      IP *           *                   Witherspoon                                                 Betty R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00203          7458      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00203          7459      IP *           *                   Sanders                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00204          7462      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00204          7463      IP *           *                   Wilson                                                      James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00205          7481      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00205          7482      IP *           *                   Smeltzer                                                    Dave                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00206          7525      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00206          7526      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00207          7529      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00207          7530      BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00208          10598     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00208          10602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00208          7534      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00209          7537      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00209          7538      BD *           *                   Beverly Health Care                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00210          7539      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00210          7540      BD *           *                   Huntersville Oaks                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00211          7580      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00211          7581      IP *           *                   Lackey                                                      Sharon C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00212          7582      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00212          7583      IP *           *                   Combs                                                       Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00213          7584      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00213          7585      IP *           *                   Marshall                                                    James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00214          7588      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00214          7589      BDD*           *                   U.S. Hosiery Corp.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00215          7608      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00215          7609      BD *           *                   Facia Ltd., et al                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00217          7633      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00217          7634      IP *           *                   Bawre                                                       Sally Gifty                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00219          7635      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00219          7636      PD *           *                   One Comp USA Computer                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00219          7637      PD *           *                   Hewlett Packard Pavilion Computer system                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00219          7638      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00220          7658      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00220          7659      BD *           *                   Iredell Memorial Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00221          7660      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00221          7661      BD *           *                   Grace Hospital                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00222          7662      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00222          7663      BD *           *                   Presbyterian Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00223          7664      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00223          7665      BD *           *                   Caldwell Memorial Hospital                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00224          7668      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00224          7669      IP *           *                   Henson                                                      Jo Ann                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00225          7670      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00225          7671      BD *           *                   Angel Community Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00226          7678      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00226          7679      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00227          7682      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00227          7683      IP *           *                   Young                                                       James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00228          7684      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00228          7685      IP *           *                   Black                                                       Linda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00229          7686      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00229          7687      BD *           *                   SBA/ James Wells                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00232          7705      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00232          7706      PD *           *                   IBM & Hewlett Packard Computer Equipment                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00233          7710      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00233          7711      ICM*           *                   Langley                                                     Lester Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00234          7715      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00234          7716      ICM*           *                   Cairnes                                                     David Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00235          7719      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00235          7720      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00236          7721      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00236          7722      IP *           *                   Galliher                                                    Ruth R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00237          7723      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00237          7724      IP *           *                   Lester                                                      Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00238          7726      PD *           *                   All Funds in Bank of America Acct.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00238          7735      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00238          7736      PD *           *                   1993 Jeep                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00238          7737      PD *           *                   1990 Honda Accord                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00238          7738      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2008*                             
NCW       1999V00239          7762      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00239          7763      ICM*           *                   Jackson                                                     Laverne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00240          7764      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00240          7765      ICM*           *                   Stevens                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00241          7768      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00241          7769      ICM*           *                   Tillman                                                     Arthur Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00242          7770      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00242          7771      ICM*           *                   Ingram                                                      Louis Samuel, Sr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00244          7786      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00244          7787      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00244          7788      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00245          7789      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00245          7790      IP *           *                   Davidson                                                    Kaye S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00246          7791      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00246          7792      IP *           *                   Woody                                                       Ronnie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00247          7795      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00247          7796      IP *           *                   Mullis                                                      Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00248          7876      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00248          7877      IP *           *                   Delaney                                                     Jerris S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00249          7878      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00249          7879      BDD*           *                   SDX, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00250          7883      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00250          7884      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00251          7885      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00251          7886      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00251          7887      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00253          7891      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00253          7892      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00254          7911      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00254          7912      PD *           *                   $20,320.00 U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00254          7913      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00255          7943      ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00255          7944      BD *           *                   B & L Associates                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00256          7954      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00256          7955      IP *           *                   Owen                                                        Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00257          7957      ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00257          7958      IP *           *                   Reno                                                        David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00258          7959      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00258          7960      ID *           *                   Holland                                                     Jack Eugene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00260          7964      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00260          7965      ICM*           *                   Davis                                                       D. S.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00261          7998      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00261          7999      BD *           *                   White Oak Manor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00262          8000      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00262          8001      BD *           *                   Highland Farms                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00263          8002      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00263          8003      BD *           *                   Huntersville Oaks/Brookwood                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00264          8004      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00264          8005      ICM*           *                   Fausett                                                     Danny Jerry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00265          8006      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00265          8007      IPP*           *                   Davis                                                       Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00266          8008      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00266          8009      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00267          8014      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00267          8015      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00267          8016      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00268          8030      ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00268          8031      BD *           *                   Professional Mai Services, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00269          8032      ACL*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00269          8033      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00269          8034      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00270          8037      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00270          8038      IP *           *                   Conner                                                      John Glen                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00271          8040      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00271          8041      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00271          8042      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00272          8043      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00272          8044      IPP*           *                   Harris                                                      Darryl Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00273          8052      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00273          8053      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00275          8056      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00275          8057      ICM*           *                   Brown                                                       Andrew Phenix                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00276          8059      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00276          8060      IP *           *                   Finney                                                      Mary Jane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00277          8061      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00277          8062      IP *           *                   Godwin                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00278          8070      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VAZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00278          8071      IP *           *                   Reitzel, Kenneth Lee                                        Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00278          8072      IP *           *                   Reitzel, Kelly Lee                                          Kelly Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00279          8075      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00279          8076      ICM*           *                   Forney                                                      Mary Louise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00280          8080      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00280          8081      IP *           *                   Kee                                                         Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00281          8082      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00281          8083      IP *           *                   Warnock, Ronald G.                                          Ronald G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00282          8090      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00282          8091      ICM*           *                   Swann                                                       Jimmie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00283          8086      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00283          8087      IP *           *                   Sloan                                                       Lisa Smith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00284          8088      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00284          8089      IP *           *                   Werts                                                       Belinda B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00285          8092      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00285          8093      IP *           *                   Wright                                                      Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00286          8094      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00286          8095      IP *           *                   Gantt                                                       Judith Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00287          8096      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00287          8097      IP *           *                   McDaniel                                                    Suzanne W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00288          8101      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00288          8102      BD *           *                   Snap Laboratories                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00289          8103      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00289          8104      BD *           *                   Griffith Street Grocery                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00290          8105      ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00290          8106      BOT*           *                   Eastview Homes Condominiums                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00291          8107      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00291          8108      IP *           *                   Mandeville                                                  Christina A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00292          8109      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00292          8110      BD *           *                   Britthaven of Wilkesboro                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00293          8111      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00293          8112      BD *           *                   NBrian Center of Mooresville                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00294          8127      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00294          8128      IDD*           *                   Ingram                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00295          8132      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00295          8133      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00296          8134      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00296          8135      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00296          8136      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00297          8137      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00297          8138      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00298          8139      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00298          8140      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00299          8148      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00299          8149      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00300          8150      ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00300          8151      BCM*           *                   Parikh Corp                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00301          8172      ICM*           *                   Mobley                                                      Eric Eugene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00301          8599      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00302          8189      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00302          8190      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00303          8205      ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00303          8206      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00303          8207      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00304          8228      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00304          8229      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00305          8230      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00305          8231      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00306          8232      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00306          8233      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00307          8234      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00307          8235      IP *           *                   Keever                                                      Elaine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00308          8236      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00308          8237      IP *           *                   Thomas                                                      Donald K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00309          8245      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00309          8246      PD *           *                   1999 Lexus GS 300                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00309          8247      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00310          8248      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00310          8249      BD *           *                   Brian Center Health & Rehab - Statesville                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00311          8250      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00311          8251      BD *           *                   SunBridge Care & Rehab                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00312          8300      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00312          8301      IP *           *                   Lee                                                         Eddie Bradford, et al         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00312          8302      ID *           *                   Mullen                                                      Graham C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00314          8303      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00314          8304      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00314          8305      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00315          8306      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00315          8307      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00315          8308      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00316          8317      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00316          8318      PD *           *                   Real Property on Hwy 64 in Edneyville, NC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00316          8319      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00316          8320      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00317          8321      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00317          8322      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00318          8325      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00318          8326      PD *           *                   Hewlett Packard 5100C Computer System                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00318          8327      PD *           *                   Hewlett Packard Pavilion Computer System                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00318          8328      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00318          8329      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00319          8332      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00319          8333      PD *           *                   Aptiva-IBM Computer Equipment                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00319          8334      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00320          8335      ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00320          8336      IP *           *                   Simpson                                                     Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00321          8343      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00321          8344      IP *           *                   Kelly, Paul David                                           Paul David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00322          8353      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00322          8354      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00323          8356      ICM*           *                   Matthews                                                    William Edward, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00323          8598      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00324          8358      ICM*           *                   Threadgill                                                  Michael Hamilton              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00324          8597      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00325          8359      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00325          8360      PD *           *                   Compac Computer Equipment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00325          8361      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00326          8368      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00326          8369      ICM*           *                   Simpson                                                     David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00327          8372      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00327          8373      ICM*           *                   Duncan                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00328          8374      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00328          8375      IP *           *                   Drye                                                        Roger B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00331          8402      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00331          8403      IP *           *                   Yates                                                       Bonnie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00332          8404      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00332          8405      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00333          8406      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00333          8407      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00334          8408      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00334          8409      ICM*           *                   Mortimer                                                    Judlin Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00335          8412      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00335          8413      IP *           *                   Smith                                                       Eugene Kenny                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00336          8419      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00336          8420      IP *           *                   Whitener                                                    Grace D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00338          8427      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00338          8428      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00339          8450      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00339          8451      ID *           *                   Parrott                                                     Donna M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00340          8448      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00340          8449      IP *           *                   Pruess                                                      Gregorg Roland                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2009*                             
NCW       1999V00341          8454      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00341          8455      IP *           *                   Pitman, Christopher Lane                                    Christopher Lane              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00342          8458      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00342          8459      ICM*           *                   Mosley                                                      Lester Brooks, III            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00343          8481      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00343          8482      IP *           *                   Grant                                                       Elaine G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00344          8500      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00344          8501      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00345          8502      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00345          8503      IP *           *                   Turner                                                      Alma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00346          8511      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00346          8512      IP *           *                   Shatley                                                     Carl L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00348          8520      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00348          8521      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00349          8543      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00349          8544      IP *           *                   Crawford                                                    Clifford Jack                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00352          8585      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00352          8586      IP *           *                   Parker                                                      Jeanell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00353          8600      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00353          8601      ICM*           *                   Hoover                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00354          8602      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00354          8603      IP *           *                   Jewell                                                      Lillie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00355          8611      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00355          8612      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00356          17712     IP *           *                   Adams                                                       James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00356          8628      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00356          8629      IP *           *                   Adams                                                       Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00357          8632      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00357          8633      IP *           *                   Barger                                                      Hazel D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00359          8727      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00359          8728      IP *           *                   Harris                                                      Teresa H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00360          8747      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00360          8748      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00361          8750      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00361          8751      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00362          8752      ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00362          8753      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00364          8754      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00364          8755      BD *           *                   Charter Pines Facility                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00365          8762      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00365          8763      IP *           *                   Wagoner                                                     Howard O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00366          8767      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00366          8768      IP *           *                   Turner                                                      Sharon G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00367          8776      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00367          8777      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00368          8774      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00368          8775      ICM*           *                   Fayemi                                                      Ibikunle Sunday               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00369          8780      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00369          8781      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00370          8782      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00370          8783      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00371          8784      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00371          8785      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00372          8786      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00372          8787      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00373          8788      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00373          8789      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00374          8792      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00374          8793      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00375          8795      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00375          8796      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00376          8813      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00376          8814      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00377          8836      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00377          8837      IP *           *                   Ramsey                                                      Hubert Donald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00378          8899      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00378          8900      ID *           *                   Ruff                                                        Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00380          11748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00380          11749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00380          8902      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00380          8903      BD *           *                   Baucom Davis & Associates, et al.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00381          8904      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00381          8905      ICM*           *                   Hector                                                      Willie Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00383          8939      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00383          8940      IP *           *                   Adams                                                       Hezron K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00384          8941      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00384          8942      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00385          8943      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00385          8944      PD *           *                   Poker Machines                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00386          8945      ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00386          8946      BD *           *                   Gaston College                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00387          8947      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00387          8948      IP *           *                   Merck                                                       Douglas Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00388          8949      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00388          8950      PD *           *                   6201 Rest Home Road, Claremont, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00388          8951      PD *           *                   218 Old Park Road, Maiden, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00388          8967      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00389          8952      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00389          8953      IP *           *                   Watson                                                      James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00390          8954      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00390          8955      IP *           *                   Johnson                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00391          8971      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00391          8972      IP *           *                   Meadows                                                     Ernestine D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00392          8978      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00392          8979      IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00394          8983      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00394          8984      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00394          8985      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00395          8988      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00395          8989      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00396          8990      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00396          8991      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00397          9008      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00397          9009      IPP*           *                   Whitehead                                                   Artis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00398          9010      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00398          9011      IPP*           *                   Young                                                       Larry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00399          9012      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00399          9013      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00400          9014      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00400          9015      IP *           *                   Wilkie                                                      Judy M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00401          9016      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00401          9017      IP *           *                   Shumaker                                                    Sherry B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00402          9018      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00402          9019      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00402          9020      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00403          9021      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00403          9022      BP *           *                   Catawba Valley Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00404          9023      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00404          9024      BD *           *                   COnvenience store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00405          9025      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00405          9026      PD *           *                   Outlaws Motorcylce Club                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00406          9033      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00406          9034      ID *           *                   King                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00407          9087      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00407          9088      IP *           *                   Fuller                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00408          9089      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00408          9090      PD *           *                   One Packard Bell Tower & Related Computer Equipment                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00408          9091      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00410          9116      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00410          9117      IP *           *                   Wheby, Jr.                                                  Earl M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00411          9124      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00411          9125      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00412          9126      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00412          9127      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00412          9128      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00413          9129      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00413          9130      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00413          9131      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00414          9200      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00414          9201      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00414          9202      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00415          9203      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00415          9204      ICM*           *                   Jackson                                                     Laverne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00417          9225      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00417          9226      IP *           *                   Perkins                                                     Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00418          9233      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00418          9234      ICM*           *                   White                                                       John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00419          9243      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00419          9244      BD *           *                   Big Apple Foods                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00420          9245      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00420          9246      BD *           *                   Presbyterian Wesley Care Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00421          9247      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00421          9248      BD *           *                   Brian Center                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00423          9253      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00423          9254      BD *           *                   Century Care of Cherryville                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00424          9261      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00424          9262      BD *           *                   Fantasy limousines                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00426          9263      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00426          9264      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00427          9265      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00427          9266      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00428          9267      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00428          9268      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00429          9269      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00429          9270      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00431          9271      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00431          9272      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00432          9273      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00432          9274      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00433          9275      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00433          9276      IP *           *                   Alan                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00434          9277      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00434          9278      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00435          9279      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00435          9280      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00435          9281      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00436          9283      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00436          9284      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00437          9285      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00437          9286      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00437          9287      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00438          9291      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00438          9292      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00439          9299      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00439          9300      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00439          9301      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00440          9302      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00440          9303      IP *           *                   Tate                                                        Tom Arron                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00441          9310      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00441          9311      PD *           *                   One 1996 Ford Contour Automobile                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00441          9312      PD *           *                   One 1997 Ford Truck                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00441          9313      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00442          9314      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00442          9315      IP *           *                   Davis                                                       Goldie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00443          9316      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00443          9317      IP *           *                   Arney, Jr.                                                  Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00444          9318      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00444          9319      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00445          9320      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00445          9321      IP *           *                   Brown                                                       Crystal T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00446          9322      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00446          9323      IP *           *                   Ogle                                                        Lorna B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00447          9324      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00447          9325      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00447          9326      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00448          9338      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00448          9339      IP *           *                   McPhatter                                                   Christopher N.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00449          9348      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00449          9349      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00449          9350      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00450          9345      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00450          9346      PD *           *                   $12,124.00 In U.S.C.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00450          9347      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2007*                             
NCW       1999V00451          9351      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00451          9352      PD *           *                   $1,050.00 in U.S.C.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00451          9353      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00452          9354      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00452          9355      PD *           *                   $8,190.00 in U.S.C.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00452          9356      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00453          9357      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00453          9358      PD *           *                   $1,047.00 in U.S.C.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00453          9359      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00454          9360      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00454          9361      PD *           *                   $19,300.00 in U.S.C.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00454          9362      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00455          9363      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00455          9364      PD *           *                   1993 Kawasaki ZX-11 Motorcycle                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00455          9365      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00456          9368      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00456          9369      PD *           *                   $12,000.00 in U.S.C.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00456          9370      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00457          9371      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00457          9372      PD *           *                   $4,370.00 in U.S.C.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00457          9373      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00458          9374      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00458          9375      PD *           *                   $23,456.55 in U.S.C.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00458          9376      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00459          9382      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00459          9383      PD *           *                   $29,737.00 in U.S.C.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00459          9384      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00460          9385      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00460          9386      PD *           *                   $14,484.78 in U.S.C.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00460          9387      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00461          9388      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00461          9389      PD *           *                   $17,500.00 in U.S.C.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00461          9390      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00462          9391      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00462          9392      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00462          9393      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00463          9394      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00463          9395      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00463          9396      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00464          9397      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00464          9398      PD *           *                   $342,692.43 in U.S.C.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00464          9399      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00464          9400      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00465          9407      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00465          9408      ID *           *                   Lindner                                                     James Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00466          9446      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00466          9447      IP *           *                   Redding                                                     Thomas Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9449      PD *           *                   $6,189.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9450      PD *           *                   One Videocassette Recorder (VCR)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9451      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9452      PD *           *                   One Videocassette Recorder (VCR) Model VG                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9453      PD *           *                   One Panasonic VCR Model PV                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9454      PD *           *                   One JVC VCR Model JR                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9455      PD *           *                   One Fisher VCR Model FVH                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9456      PD *           *                   One Procscan television                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9457      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00467          9458      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00468          9459      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00468          9460      PD *           *                   $11,159.00 in U.S.C.                                                                      *                             *   *     *                   CA           00-FBI-001829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00468          9461      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00468          9462      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00470          9465      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00470          9466      PD *           *                   RP Located @ 195 Laurel Hill Dr., Rutherfordton, NC                                       *                             *   *     *                   RP           00-FBI-002261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007*                             
NCW       1999V00470          9467      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00471          9468      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00471          9469      BD *           *                   Brian Center Nursing                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00473          9484      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00473          9485      PD *           *                   $20,320.00 in US currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00474          9496      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00474          9497      IP *           *                   Davis                                                       Jimmy Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00475          9502      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00475          9503      IP *           *                   Kerns                                                       George P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00476          9506      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00476          9507      IP *           *                   Bare                                                        Laura W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00477          9508      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00477          9509      IP *           *                   Correll                                                     Jean B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00478          9510      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00478          9511      IP *           *                   Knotts                                                      Betty C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00479          9512      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00479          9513      IP *           *                   Fuller                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00480          9536      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00480          9537      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00481          9538      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00481          9539      IP *           *                   Cole                                                        Stewart Clay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00482          9549      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00482          9550      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00484          9578      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00484          9579      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00485          12030     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00485          9580      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00486          9605      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00486          9606      BD *           *                   Charter Behavioral Systems - NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00487          9607      ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00487          9608      BD *           *                   Nurses RX, Inc                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00488          9622      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00488          9623      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00489          9643      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00489          9644      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00490          9645      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00490          9646      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00491          9655      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00491          9656      IP *           *                   Pennell                                                     Jerry A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00492          9657      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00492          9658      IP *           *                   Stinson                                                     Florence M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00493          9659      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00493          9660      IP *           *                   Ivey                                                        Elaine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00494          9661      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00494          9662      IP *           *                   Earley                                                      Larry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00495          9688      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00495          9689      ICM*           *                   Hinebaugh                                                   Fulton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00496          9692      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00496          9693      ICM*           *                   Hinebaugh                                                   Fulton Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00497          9695      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00497          9696      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00499          9707      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00499          9708      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00500          9709      ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00500          9710      IP *           *                   Anthony                                                     Conrad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00501          9727      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00501          9728      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00501          9729      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00502          9732      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00502          9733      IP *           *                   Jones                                                       Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00503          9734      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00503          9735      IP *           *                   Wilson                                                      Carl A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00505          9736      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00505          9737      PD *           *                   Assorted Firearms                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00505          9738      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00506          9739      ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00506          9740      BP *           *                   Logos Healthcare Rehabilitation, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00507          9747      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00507          9748      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00508          9749      ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00508          9750      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00509          9751      ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00509          9752      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00509          9753      IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00510          9754      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00510          9755      ICM*           *                   Smith                                                       Eugene Kenny                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00511          9758      ACL*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00511          9759      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00512          9765      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00512          9766      PD *           *                   One Gateway 2000 Computer & Related Equipment                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00512          9767      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00513          9791      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00513          9792      IP *           *                   Ledford                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00514          9793      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00514          9794      IP *           *                   Honeycutt                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00515          9795      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00515          9796      IP *           *                   Johnson                                                     Larry H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00515          9797      IP *           *                   Johnson                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00516          9801      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00516          9802      IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00517          9803      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00517          9804      ICM*           *                   Jackson                                                     Clyde Wallace                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00517          9805      PD *           *                   1996 chevrolet Blazer                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00519          9806      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00519          9807      IP *           *                   Willis, Jr.                                                 Joseph M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00520          9808      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00520          9809      IP *           *                   Kilgo, III                                                  Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00521          9824      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00521          9825      PD *           *                   Real Properties Located in Burke & McDowell Ctys. NC                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00521          9826      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00522          9828      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00522          9829      ICM*           *                   Wilson                                                      Charles Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00523          9830      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00523          9831      ICM*           *                   Osbourne                                                    Duane Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00524          9841      ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00524          9842      IP *           *                   Katz                                                        Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00525          9858      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00525          9859      ICM*           *                   Hillian                                                     Larry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00526          9860      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00526          9861      ICM*           *                   Dudley                                                      Sean Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00527          9862      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00527          9863      ICM*           *                   Calle                                                       Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00528          9864      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00528          9865      ICM*           *                   Nealy                                                       Steven Kenta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00529          9899      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00529          9900      ICM*           *                   Crowder                                                     Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00530          9917      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00530          9918      PD *           *                   One 1995 Toyota Celica                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00530          9919      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00531          9920      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00531          9921      PD *           *                   One Dell Computer & Related Equipment                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00531          9922      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00532          9939      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00532          9940      PD *           *                   $1,894.00 in U.S. Currency                                                                *                             *   *     *                                99-DEA-364649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00532          9941      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00533          9942      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00533          9943      PD *           *                   Certain Real Property of Dottie Nixon                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00533          9944      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00534          9945      ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00534          9946      IP *           *                   Peterson                                                    James Randall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00535          9953      ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00535          9954      PD *           *                   One Compaq Presario Monitor & Related Computer Equipment                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00535          9955      ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00536          9958      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00536          9959      IP *           *                   Pettis                                                      Jonathan Legrant              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00537          9968      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00537          9969      IP *           *                   Cobbs                                                       Robert Fredrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00538          9977      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00538          9978      IP *           *                   Stalvey                                                     George Ronald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00540          9985      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00540          9986      ICM*           *                   Locklear                                                    Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00541          9987      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00541          9988      ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00542          9989      ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00542          9990      ICM*           *                   Crawford                                                    Lindsay                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00543          9991      ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00543          9992      IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00544          22027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00544          9996      IP *           *                   Belk                                                        Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00544          9997      IP *           *                   Belk                                                        Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00545          10010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00545          10011     IP *           *                   Selleck                                                     Stephen Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00546          10016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00546          10017     IP *           *                   Gaston                                                      Marion DeShanon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00547          10020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00547          10021     IP *           *                   Cline                                                       Steven S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00548          10022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00548          10023     IP *           *                   White                                                       Brenda C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00549          10024     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00549          10025     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00550          10029     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00550          10030     PD *           *                   One Packard Bell CPU & Related Computer Equipment...........                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00550          10031     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00551          10033     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00551          10034     IP *           *                   Adams-Sow                                                   Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00552          10035     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00552          10036     ICM*           *                   Rodriguez                                                   Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00554          10040     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00554          10041     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00555          10044     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00555          10045     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00556          10046     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00556          10047     BD *           *                   City of Newton, NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00557          10048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00557          10049     IP *           *                   Gallegos                                                    Rosalio Macias                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00558          10062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00558          10063     ICM*           *                   Flores                                                      Javier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00559          10077     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00559          10078     PD *           *                   1993 Acura Legend                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00560          10079     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00560          10080     PD *           *                   1997 Ford Expedition                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00561          10081     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00561          10082     BD *           *                   Heritahe Health Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00562          10083     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00562          10084     BD *           *                   Mountain Ridge Wellness Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00563          10085     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00563          10086     BD *           *                   Lenox Helthcare                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00564          10088     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00564          10089     BD *           *                   Camelot Manor                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00565          10126     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00565          10127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00566          10128     ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00566          10129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00567          10141     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00567          10142     IP *           *                   Mull                                                        Becky R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00568          10146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00568          10147     IP *           *                   Smith                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00569          10173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00569          10174     BP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00569          22246     ID *           *                   Sturdivant, III                                             William K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00569          22247     ID *           *                   Sturdivant, III                                             Mrs. William K.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00570          10175     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00570          10176     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00570          10177     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00571          10178     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00571          10179     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00571          10180     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00572          10187     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00572          10188     IPP*           *                   Bailey                                                      Jerry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00573          10189     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00573          10190     IPP*           *                   Bailey                                                      Jerry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00574          10191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00574          10192     IP *           *                   Young                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00575          10201     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00575          10202     IP *           *                   Black                                                       Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00576          10203     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00576          10204     IP *           *                   Putnam                                                      Peggy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00577          10205     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00577          10206     IP *           *                   Gomez-Garza                                                 Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00578          10209     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00578          10210     PD *           *                   $30000.00                                                                                 *                             *   *     *                                00-USC-000577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00578          30443     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00578          30444     PD *           *                   1992 Chevrolet Z-71 Truck                                                                 *                             *   *     *                                00-USC-000578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00578          30446     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00579          10213     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00579          10333     IP *           *                   Gidney                                                      Edward Steve                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00580          10215     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00580          10216     IP *           *                   Krider                                                      Peggy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00581          10217     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00581          10218     IP *           *                   Presnell                                                    Melvin James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00582          10219     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00582          10220     IP *           *                   Gooden                                                      Nettie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00583          10221     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00583          10222     IP *           *                   White                                                       Sheila Welch                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00584          10225     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       1999V00584          10226     IP *           *                   Jackson                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-1999  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000R00001          10251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00001          10252     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00002          10253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00002          10254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00003          10255     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00003          10256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00004          10257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00004          10258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00005          10259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00005          10260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00006          10265     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          10266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00006          10267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00006          10268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00006          10269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00006          10270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00006          10271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00006          12717     BVI*           *                   ABC Supply Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3100.00       3332.69       *                             *                             *                                                                                           *              *              *                             *                             *                             Beloit              WI                    53511     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12718     BVI*           *                   ABC Supply Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1650.00       1744.53       *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12719     BVI*           *                   ABC Supply Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3380.00       2639.23       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12720     BVI*           *                   ABC Supply Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7950.00       10652.53      *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29201     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12721     BVI*           *                   Bethel Lumber                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00       1237.02       *                             *                             *                                                                                           *              *              *                             *                             *                             Lake Wylie          SC                    29710     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12722     BVI*           *                   Carolina Tire Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1600.00       1600.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12723     BVI*           *                   Carolina Tire Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2700.00       2700.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29732     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12724     BVI*           *                   Carter Lumber                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3490.00       3694.73       *                             *                             *                                                                                           *              *              *                             *                             *                             Kent                OH                    44240     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12725     BVI*           *                   84 Lumber                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1260.00       1260.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Eighty-Four         PA                    15384-8484*              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12726     BVI*           *                   84 Lumber                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200.00       1200.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Eighty-Four         PA                    15384-8484*              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12727     BVI*           *                   84 Lumber                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1800.00       1905.86       *                             *                             *                                                                                           *              *              *                             *                             *                             EIghty-Four         PA                    15384-8484*              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12728     BVI*           *                   84 Lumber                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               720.00        774.31        *                             *                             *                                                                                           *              *              *                             *                             *                             EIghty-Four         PA                    15384-8484*              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12729     BVI*           *                   Faulk Brothers Hardware                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1750.00       1750.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28213     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12730     BVI*           *                   Ferguson Enterprises, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3390.00       3390.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28203     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12731     BVI*           *                   Glass Masters                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               560.00        560.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12732     BVI*           *                   Holox, Ltd.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8870.00       11155.19      *                             *                             *                                                                                           *              *              *                             *                             *                             Norcross            GA                    30093     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12733     BVI*           *                   Lake Norman Power Outlet                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1900.00       2013.90       *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28115     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12734     BVI*           *                   Mann Electric                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3160.00       3310.64       *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                    29203     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12735     BVI*           *                   Plaza Appliance Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8900.00       8903.48       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28218     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00006          12736     BVI*           *                   Stanley Hardware                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1060.00       1060.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Stanley             NC                    28164     *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00007          10272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00007          10273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00008          10274     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00008          10275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00009          10281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00009          10282     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00010          10297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00010          10298     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00011          10304     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00011          10305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00012          10306     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00012          10307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00013          10308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00013          10309     AVA*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *               30000.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00013          10310     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00013          10973     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00013          12752     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3000.00       3000.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00014          10311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00014          10312     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00014          10876     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00015          10315     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00015          10316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00016          10313     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00016          10314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00016          12147     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             14000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00016          12148     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             23580.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00016          12149     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             21593.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288     *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00016          12150     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2307.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00016          12151     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             13081.92      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00017          10317     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00017          10318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00018          10319     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00018          10320     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00018          10707     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00018          10708     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00018          10709     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00018          10888     BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00                       *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28804     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10321     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10322     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00019          10712     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00019          10858     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10859     BVI*           *                   Grindstaff Electric, Inc                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NC                    28778     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10860     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10861     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10862     BVI*           *                   Black Mountain Insurance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NC                    28711     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10863     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10864     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10865     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10866     BVI*           *                   Fletcher Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NC                    28732     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10867     BVI*           *                   Travelers Indemnity Co                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00019          10868     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00020          10325     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00020          10326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00021          10327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00021          10328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          10330     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-APR-2009*                             
NCW       2000R00022          11034     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00022          12576     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12577     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12578     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12579     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12580     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12581     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12582     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12583     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12584     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12585     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUN-2025*                             
NCW       2000R00022          12586     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12589     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12590     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12591     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12592     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12593     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12594     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12595     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12596     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12597     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12598     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12967     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12968     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          12969     ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14396     ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14397     ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14398     ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14399     ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14400     ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14440     ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14441     ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14442     ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14443     ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00022          14444     ID *35         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00023          10336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00023          10337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00024          10341     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00024          10342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2015*                             
NCW       2000R00024          10343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00024          10344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00024          10345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00024          10346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00024          10956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00024          13123     BVI*           *                   Target Stores                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26972.33      26972.33      *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              25-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00025          10347     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00025          10348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00026          10359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00026          10360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00027          10361     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00027          10362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00028          10368     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00028          10369     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00028          10370     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00029          10373     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00029          10374     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00029          13282     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00029          13283     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00029          13284     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00029          13285     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00030          10377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00030          10378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00030          11945     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               600.00        600.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00030          11946     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00031          10379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00031          10380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00032          10381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00032          10382     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00033          10383     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00033          10384     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00033          10698     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00034          10385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00034          10386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00034          12078     BVI*           *                   Truliant Federal Credit Union (formerly AT&T Family FCU)                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               197362.69     0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27103     *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00035          10387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00035          10388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00035          13667     BVI*           *                   First Union Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             46170.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              20-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00036          10389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2012*                             
NCW       2000R00036          10390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00036          10391     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00037          10400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00037          10401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00037          10402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00038          10403     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00038          10404     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00038          10405     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00039          10409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00039          10410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00040          10411     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00040          10412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00041          10413     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00041          10414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00042          10415     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00042          10416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00043          10417     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00043          10418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00044          10419     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00044          10420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00045          10421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00045          10422     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00045          10810     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00045          10811     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10423     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00046          10424     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2009*                             
NCW       2000R00046          10579     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10580     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10581     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10582     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10583     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10584     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10585     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10586     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00046          10587     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00047          10425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00047          10426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00048          10427     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00048          10428     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00048          12433     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00048          12434     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00048          12435     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00048          12436     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00048          12437     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00048          12438     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00048          13058     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00048          13059     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00048          13060     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00048          13061     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00048          13062     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00049          10429     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00049          10430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00050          10431     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00050          10432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00051          10433     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00051          10434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00052          10435     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00052          10436     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00052          14224     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               220.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00053          10438     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00053          10439     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00053          10440     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00053          10441     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00053          13554     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00054          10444     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00054          10445     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00055          10446     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00055          10447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00056          10448     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00056          10449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00057          10452     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00057          10453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00058          10454     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00058          10455     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00058          10456     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00058          10596     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00058          12824     BVI*           *                   Charlotte Center City                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             640.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00058          12825     BVI*           *                   Handy Pantry #141                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NC                    28607     *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00058          12826     BVI*           *                   Food Lion                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28601-5640*              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00059          10457     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00059          10458     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00060          10459     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00060          10460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00061          10461     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00061          10462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00062          10463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00062          10464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00063          10477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00063          10478     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00063          10877     BVI*           *                   Harrah's Casino                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC497-7777            28719     *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00064          10481     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00064          10482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00065          10485     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00065          10486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00066          10494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00066          11495     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2018*                             
NCW       2000R00066          12133     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2018*                             
NCW       2000R00066          12134     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2018*                             
NCW       2000R00066          12135     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2018*                             
NCW       2000R00066          12136     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2018*                             
NCW       2000R00066          12137     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2018*                             
NCW       2000R00067          10496     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00067          10497     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00067          10498     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00068          10499     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00068          10500     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00069          10501     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00069          10502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00070          10503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00070          10504     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00070          10812     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00071          10505     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00071          10506     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00071          10507     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00071          10893     PPR*3          *                   9737 Sparta Road, McGrady, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00071          10894     PPR*4          *                   9998 Sparta Road, McGrady, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00071          10895     PPR*5          *                   6278 Sparta Road, McGrady, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00072          10508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00072          10509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00073          10510     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00073          10511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2000R00073          10823     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2000R00073          10824     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-DEC-2019*                             
NCW       2000R00073          10825     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2000R00073          10826     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2000R00073          10828     PPR*7          *                   2390 Shepherds Cross Road, Traphill, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2000R00073          10829     PPR*8          *                   231 Oak Street, Jonesville, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2000R00073          12953     PPR*9          *                   1165 Luffman Road, Ronda, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2000R00073          12954     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2000R00074          10516     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00074          10517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00075          10520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00075          10521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00076          10535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00076          10536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00076          13003     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               51344.10      45344.10      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          10537     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          10538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00077          11947     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               31820.00      31820.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27150     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          11948     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          11949     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          11950     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          11951     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          11952     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          11953     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00077          11954     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00078          10545     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00078          10546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00079          10549     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          10550     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00079          11724     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00079          11725     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00079          11726     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00079          11727     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00079          12991     BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NC                    28358     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          12992     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          12993     BVI*           *                   Crown-Fast Fare NC 650                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          12994     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28603     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          12995     BVI*           *                   McDonald's Amusements                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Little River        SC                    29566     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          12996     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          12997     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          12998     BVI*           *                   The Waffle House                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28052     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          12999     BVI*           *                   Jim's Family Restaurant                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27330     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          13000     BVI*           *                   Taco Bell (Lincolnton)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          13001     BVI*           *                   Dilworth Box Office                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00079          13002     BVI*           *                   Winn-Dixie Corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    29601     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00080          10551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00080          10552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00081          10553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00081          10554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00082          10555     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00082          10556     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00083          10557     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00083          10558     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00083          12487     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00084          10559     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00084          10560     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00084          11786     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00          220.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          10573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          10574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00085          12085     BVI*           *                   US Airways, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14892.20      14892.20      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28219     *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12086     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12087     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12088     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12089     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12090     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12091     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12092     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12093     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12156     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00085          12157     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00086          10577     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00086          10578     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00086          10925     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00087          10588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00087          10589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00088          10590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00088          10591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00089          10592     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00089          10593     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00089          10923     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00089          10924     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-SEP-2008*                             
NCW       2000R00090          10594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00090          10595     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00090          10787     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00091          10600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00091          10601     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00092          10604     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00092          10605     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00093          10617     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00093          10618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00093          14149     BVI*           *                   Piedmont Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2218.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28687     *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00093          14150     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00094          10621     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00094          10622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00095          10625     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00095          10626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00096          10657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00096          10658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00097          10682     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00097          10683     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00097          15327     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8893.49       8893.49       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00098          10691     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00098          10692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00098          10693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00099          10694     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00099          10695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00100          10696     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00100          10697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00101          10699     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00101          10700     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00101          10701     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00101          10702     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00101          10758     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00101          10759     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00101          10760     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00101          12452     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               995990.04     723661.37     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00102          10703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00102          10704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00103          10705     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00103          10706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00103          13187     BVI*           *                   Home Place/Waccamaw                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28105     *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00103          13188     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               110.00        110.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00103          13189     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80.00         80.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288     *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00103          13190     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00103          13191     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00104          10715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00104          10716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00105          10717     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00105          10718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00107          10739     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00107          10740     BD *           *                   Weigle, Gregory                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00108          10744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00108          10745     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00108          16320     BVI*           *                   Continental General Tire Incorporated                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             10000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00109          10750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00109          10751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00110          10752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00110          10753     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00111          10754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00111          10755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00112          10756     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00112          10757     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00113          10761     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00113          10762     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00113          10920     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          10763     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00114          10765     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          10766     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          10767     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          10768     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          10769     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          10770     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          10771     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          10772     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00114          14161     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1500.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00114          14162     BVI*           *                   Wachovia Bank & Trust                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             6100.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00114          14163     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             31255.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00114          14164     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             4600.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00114          14165     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             11940.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00114          14166     BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             54625.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00115          10773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00115          10774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00115          17281     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00115          17282     BVI*           *                   First Citizens                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          10776     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-AUG-2020*                             
NCW       2000R00116          12264     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          12445     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-AUG-2020*                             
NCW       2000R00116          12446     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-AUG-2020*                             
NCW       2000R00116          12447     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-AUG-2020*                             
NCW       2000R00116          13824     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13825     BVI*           *                   Wilco Travel Plaza                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13827     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13828     BVI*           *                   Circle K Store                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28078     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13829     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13832     BVI*           *                   Souther Convenience Store 284                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              NC                    28037     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13833     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13835     BVI*           *                   Sam's Mart #12                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                    28078     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13837     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13838     BVI*           *                   Handy Pantry #100                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13840     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13842     BVI*           *                   Beeches'General Store                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stanley             NC                    28164     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13843     BVI*           *                   Comfort Inn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                    28031     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13844     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13846     BVI*           *                   Byrum's Food Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13847     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13849     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13851     BVI*           *                   Winn Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13852     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00116          13854     BVI*           *                   Sleep Inn - Sunset                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00118          10781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00118          10782     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13255     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13256     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13257     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13258     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13259     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13260     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13261     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13262     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00118          13263     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00119          10779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2011*                             
NCW       2000R00119          13903     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2013*                             
NCW       2000R00119          13904     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00119          16193     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00119          16194     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Stanfield           NC                    28163               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-APR-2012*                             
NCW       2000R00119          16195     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00119          16196     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2013*                             
NCW       2000R00119          16197     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00119          16198     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00119          16199     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2008*                             
NCW       2000R00119          16200     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00119          16201     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00119          16202     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00120          10789     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2009*                             
NCW       2000R00120          13555     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00121          10790     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00121          10791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00122          10792     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00122          10793     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00122          12478     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00122          12479     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00122          12480     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00123          10798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00123          10799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00124          10800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00124          10801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00125          10802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00125          10803     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00125          13775     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27150     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00125          13777     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00127          10804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00127          10805     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00128          10808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00128          10809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00129          10883     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          10884     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28211-1161          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00129          15585     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               110.00        110.00        *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15586     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               300.93        300.93        *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15587     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               359.65        359.65        *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15588     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               199.95        199.95        *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15589     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               82.00         82.00         *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15590     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               224.74        224.74        *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15591     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               74.95         74.95         *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15592     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               300.90        300.90        *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15593     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               310.90        310.90        *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15594     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               364.95        419.95        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15595     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               390.00        799.00        *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          15596     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               300.90        300.90        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16704     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               25.00         25.00         *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16705     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               151.00        151.00        *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16706     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               25.00         25.00         *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16707     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               30.00         30.00         *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16708     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               265.55                      *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16709     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               185.00        185.00        *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16710     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               722.51        722.51        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16711     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               200.02        200.02        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16712     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               20.00         20.00         *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16713     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               20.00         20.00         *                             *                             *                             *                   ID*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16714     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               200.00        200.00        *                             *                             *                             *                   AR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16715     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               425.00        425.00        *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16716     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             375.03        *                             *                             *                             *                   NE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16717     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               760.00        760.00        *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16718     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               319.00        319.00        *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16719     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               125.00        125.00        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16720     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               285.00        190.40        *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16721     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               13.25         13.25         *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16722     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               9.00          0.00          *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16723     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               538.00        538.00        *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16724     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               550.00        550.00        *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16725     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               736.87        736.87        *                             *                             *                             *                   MA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16726     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               405.00        415.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16727     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               91.92         91.92         *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16728     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               10.00         10.00         *                             *                             *                             *                   CD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16729     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               350.00                      *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16730     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               390.00        390.00        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16731     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               80.00         80.00         *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16732     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               610.00        610.00        *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16733     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               10.00         10.00         *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16734     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               400.00        400.00        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16735     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               140.00        140.00        *                             *                             *                             *                   BC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16736     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               135.15        135.15        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16737     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               207.00        207.00        *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16738     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               104.00        104.00        *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16739     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               8.00                        *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16740     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               50.00         50.00         *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16741     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               500.00        500.00        *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16742     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               168.50        168.50        *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16743     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               385.00        385.00        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16744     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               409.00        409.00        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16745     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               226.00        226.00        *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16746     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               172.50        172.50        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16747     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               600.00        600.00        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16748     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               430.00        435.00        *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16749     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               280.00        280.00        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16750     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               350.00        335.00        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16751     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               345.00        345.00        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16759     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               395.01        416.00        *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16760     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               225.00                      *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16761     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               750.00                      *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16762     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               250.00                      *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16763     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               450.00                      *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16764     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               9.50                        *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16765     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1215.00                     *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16766     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               25.00                       *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16767     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               395.00                      *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16768     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               400.00                      *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16769     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               175.00        164.00        *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          16770     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               330.00                      *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18135     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             380.00        *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18136     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             195.25        *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18137     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             35.00         *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18138     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             206.00        *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18139     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             201.10        *                             *                             *                             *                   IN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18140     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             503.00        *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18141     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             380.00        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18142     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             774.00        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18143     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             400.00        *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18144     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             7.50          *                             *                             *                             *                   GU*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18145     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             225.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18146     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             405.00        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18147     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             590.00        *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18148     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             100.00        *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18149     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             251.25        *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18150     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             60.00         *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18151     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             60.00         *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18152     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             470.70        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18153     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             216.00        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18154     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             250.00        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18155     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             500.00        *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18156     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             12.00         *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18157     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             727.80        *                             *                             *                             *                   MS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18158     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             63.24         *                             *                             *                             *                   CD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18159     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             399.00        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18160     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             500.00        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18161     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             500.00        *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18162     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             12.00         *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18163     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             10.49         *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18164     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             420.00        *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18165     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             20.00         *                             *                             *                             *                   MN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18166     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             395.00        *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00129          18196     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             15.50         *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00132          10901     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00132          10902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00133          10903     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00133          10904     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00134          10905     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00134          10906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00135          10907     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00135          10908     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00137          10921     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00137          10922     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00137          11340     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00137          11341     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00137          11342     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00137          11343     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00138          10926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00138          10928     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00138          14386     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1000000.00                  *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00138          14387     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               800000.00                   *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00139          10929     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00139          10930     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00139          13611     BVI*           *                   Bank One Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9683.00       9683.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            OH                    43271-0988*              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00140          10931     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00140          10932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00141          10935     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-FEB-2025*                             
NCW       2000R00141          13755     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00141          13756     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00141          17203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          10936     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          10937     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00142          11286     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00142          11932     BVI*           *                   Interstate Motel                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50.00         50.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28801     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11933     BVI*           *                   Long John Silvers                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NC                    28739     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11934     BVI*           *                   Rutherford Clerk of Court                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Ruthefordton        NC                    28139     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11935     BVI*           *                   Wendy's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11936     BVI*           *                   Shell Convenience Storeo                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               60.00         60.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NC                              *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11937     BVI*           *                   J & S Cafeteria                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NC                    28732     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11938     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11939     BVI*           *                   Ingles                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NC                    28792     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11940     BVI*           *                   Wal-Mart                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NC                    28792     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11941     BVI*           *                   Souper Salad                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             150.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28806     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11942     BVI*           *                   Citgo                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11943     BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00142          11944     BVI*           *                   McDonalds                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NC                    28732     *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00144          10938     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00144          10939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00144          16305     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               63126.92                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00145          10940     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00145          10941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00147          10949     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00147          10950     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00147          10951     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00147          10952     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00147          10953     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00148          10961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00148          10962     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00150          10965     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00150          10966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00150          15597     BVI*           *                   Straight Solutions                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               23475.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Oak Harbor          WA                    98277     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00151          10967     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00151          10968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00152          10971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          10972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00152          16168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00152          16169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             St. Petersburg      FL                    33703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00152          16170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00152          17206     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               25000.00      25000.00      *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17207     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               14000.00      14000.00      *                             *                             *                             *                   CD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17208     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               7530.00       7530.00       *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17209     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               8100.00       8100.00       *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17210     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               12500.00      12500.00      *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17211     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               19000.00      19000.00      *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17212     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               9500.00       9500.00       *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17213     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               16500.00      16500.00      *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17214     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               3200.00       3200.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17215     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               2500.00       2500.00       *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17216     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               3300.00       3300.00       *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17217     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               24100.00      24100.00      *                             *                             *                             *                   NM*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17218     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               8600.00       8600.00       *                             *                             *                             *                   UT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17219     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               18250.00      18250.00      *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17220     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               38500.00      38500.00      *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17221     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               16550.00      16550.00      *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17222     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               25000.00      25000.00      *                             *                             *                             *                   DE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17223     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               6500.00       6500.00       *                             *                             *                             *                   AL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17224     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               5000.00       5000.00       *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17227     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               5500.00       5500.00       *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17228     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               17000.00      17000.00      *                             *                             *                             *                   ID*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17229     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               7000.00       7000.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17230     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               18000.00      18000.00      *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17231     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               1500.00       1500.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17232     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3500.00       3500.00       *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17233     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               20000.00      20000.00      *                             *                             *                             *                   IL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17234     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               111200.00     111200.00     *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17235     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               25000.00      25000.00      *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17236     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               10000.00      10000.00      *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17238     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               6112.00       6112.00       *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17239     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               64000.00      64000.00      *                             *                             *                             *                   WI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17240     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               200000.00     200000.00     *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17241     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               7000.00       7000.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17242     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               12084.00      12084.00      *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17728     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               7000.00       7000.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17729     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               45184.64      45184.64      *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00152          17896     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             18000.00      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00153          10977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00153          10978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00153          10979     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00154          10980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00154          10981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00155          10990     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00155          10991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00156          10992     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00156          10993     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00156          11609     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00156          20600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00157          10996     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00157          10997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00158          11000     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00158          11001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00158          11002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00158          15575     BVI*           *                   Ultra Jewelers (Diamond & Gold Outle)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3091.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00158          15576     BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19681.77                    *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00158          15577     BVI*           *                   Lowe's                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5169.88                     *                             *                             *                                                                                           *              *              *                             *                             *                             Roswell             GA                    30076-9859*              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00158          15578     BVI*           *                   Sears                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1182.64                     *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28625     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00158          15579     BVI*           *                   Target Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1536.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00158          15580     BVI*           *                   Best Buy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2464.35                     *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                    28134     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00158          15581     BVI*           *                   Concord Telephone Communications                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               392.81                      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28026     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00158          15582     BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               713.63                      *                             *                             *                                                                                           *              *              *                             *                             *                             Schaumburg          IL                    60159     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00159          11003     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00159          11004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00160          11005     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00160          11006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00161          11007     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00161          11008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00162          11010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12664     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12666     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12667     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12670     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12671     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12672     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12678     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12679     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12680     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * LB        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12681     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12682     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12683     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12697     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12698     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Lexington           NCDavidson                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12699     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12700     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12701     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          12703     PPR*           *                   5425 Donnefield Drive                                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2025*                             
NCW       2000R00162          12705     PPR*           *                   1999 Toyota 4-Runner                                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2025*                             
NCW       2000R00162          12706     PPR*           *                   1998 Lincoln Navigator                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2025*                             
NCW       2000R00162          12707     PPR*           *                   1999 Lexus                                                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2025*                             
NCW       2000R00162          12708     PPR*           *                   1998 Ford Van                                                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2025*                             
NCW       2000R00162          12840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00162          12841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00162          12843     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00162          15625     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Dearborn            MI                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          15627     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          15629     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                             Matthews            NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          15630     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          15631     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          15632     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          15769     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00162          19173     ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00162          3258988   PPR*           *                   $98,041.12 in US Currency                                                                 *                             *   *     *                   CA           00-ATF-015546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259007   PPR*           *                   $36,433.15 in US Currency                                                                 *                             *   *     *                   CA           05-ATF-001737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259011   PPR*           *                   $16,463.79 in US Currency                                                                 *                             *   *     *                   CA           05-ATF-001737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259021   PPR*           *                   $12,492.47 in US Currency                                                                 *                             *   *     *                   CA           05-ATF-001739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259027   PPR*           *                   $1,720.039 in US Currency                                                                 *                             *   *     *                   CA           05-ATF-001740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259034   PPR*           *                   $1,629.64 in US Currency                                                                  *                             *   *     *                   CA           05-ATF-001762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259040   PPR*           *                   $6,345.79 in US Currency                                                                  *                             *   *     *                   CA           05-ATF-001763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259047   PPR*           *                   $14,190.01 in US Currency                                                                 *                             *   *     *                   CA           05-ATF-001764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259056   PPR*           *                   $12,491.44 in US Currency                                                                 *                             *   *     *                   CA           05-ATF-001765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          3259061   PPR*           *                   $19,655.00 in 2013 Telephone Calling Cards                                                *                             *   *     *                   OT           05-ATF-186655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             09-JUL-2025*                             
NCW       2000R00162          34054     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2000R00163          11011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00163          11012     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00163          11335     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00163          11568     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4888.00       4888.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00163          11569     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00164          11014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00164          11015     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00165          11016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00165          11017     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00166          11018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00166          11019     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00167          11020     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00167          11021     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00167          11022     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00167          11095     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00167          11550     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               507.08        507.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00167          11553     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00168          11023     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00168          11024     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00168          11593     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4726.00       4539.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00168          11594     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00168          11610     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00169          11026     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00169          11027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00170          11028     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00170          11029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00171          11030     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00171          11031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00172          11040     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00172          11041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00173          11043     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00173          11044     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00174          11045     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00174          11046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00175          11047     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00175          11048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00176          11049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00176          11050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00177          11085     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          11086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00177          12094     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             110796.87     *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29732     *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12160     BVI*           *                   Kohl's Credit                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12161     BVI*           *                   AT&T Wireless Communications                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12162     BVI*           *                   Citifinancial                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12163     BVI*           *                   Credit First National                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12164     BVI*           *                   Friedman's Jewelers                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12165     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12166     BVI*           *                   Napa Auto Parts                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12167     BVI*           *                   Lowes                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12168     BVI*           *                   Beneficial                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12169     BVI*           *                   Alltel Communication                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00177          12171     BVI*           *                   Helig-Meyers                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00178          11089     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00178          11090     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00178          11091     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00178          11092     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00178          13160     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               14224.99      14224.99      *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28302     *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00178          13161     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3869.82       3869.82       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00178          13162     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               975.40        975.40        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-6071*              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00179          11129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00179          11130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00179          11728     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00180          11131     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00180          11132     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00180          14715     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               253916.41     0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00180          14716     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10200.00      10200.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00180          14717     BVI*           *                   Sterrett Dymond Stewart Advertising                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1200000.00    752837.50     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28203     *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00180          14718     BVI*           *                   First Charter National Bank (previously Lincoln Bank of NC)                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100000.00     100000.00     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28237-7937*              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00181          11133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00181          11134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00181          11806     BVI*           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6744.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28026     *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00181          11807     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00181          11808     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2129.05                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00181          11809     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00182          11149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00182          11150     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00183          11155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00183          11156     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00184          11160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00184          11161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00185          11162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00185          11163     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          11164     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          11165     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00186          15031     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00186          15032     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00186          15276     BVI*           *                   Pizza Hut                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1000.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28806-2623*              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15279     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15298     BVI*           *                   Burger King                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15299     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15300     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15301     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15302     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15303     BVI*           *                   Morrison's Guns & Ammo                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12154.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28806     *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15304     BVI*           *                   Papa John's Pizza                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3962.44                     *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SC                    29607     *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15307     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15310     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00186          15311     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00187          11166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00187          11167     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00188          11168     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00188          11169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00189          11170     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00189          11171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00191          11172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2009*                             
NCW       2000R00191          11173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00191          11174     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00193          11176     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00193          11177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00193          11661     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9511.28       9511.28       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00193          11662     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6073.49       6073.49       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00193          11663     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               59896.00      59896.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00193          11664     BVI*           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               22097.67      18400.49      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28026-0228*              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00193          14229     BVI*           *                   Innoventry                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             750.29        *                             *                             *                                                                                           *              *              *                             *                             *                             Sacramento          CA                    95815     *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00194          11193     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00194          11194     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00195          11239     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00195          11241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00196          11242     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00196          11243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00197          11244     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00197          11245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00199          11246     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00199          11247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00200          11252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00200          11253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00200          11254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00200          11255     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00202          11265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00202          11266     BD *           *                   Cobgurn, Goosman, Brazil & Rose                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00203          11271     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00203          11272     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11273     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11274     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11275     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11276     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11277     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11278     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11279     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11280     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00203          11281     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00205          11291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00205          11292     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00207          11293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00207          11294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00208          11296     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00208          11297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00209          11298     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00209          11299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00210          11318     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00210          12520     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00211          11319     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00211          11320     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00211          11444     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00211          11445     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00211          11446     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00211          11447     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00211          11448     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00212          11321     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00212          11322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00213          11332     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00213          11333     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00213          11334     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00214          11336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00214          11337     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00215          11345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00215          11747     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00216          11346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00216          11347     BD *           *                   Cadserve                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00217          11348     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00217          11349     BD *           *                   Rose Tax Service                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28205     *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00218          11350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00218          11351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00219          11352     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00219          11353     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2000R00219          11744     BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               660.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28151     *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00219          11745     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00220          11362     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00220          11363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00220          11501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00220          11502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00220          11822     BVI*           *                   Blockbuster Video                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00        200.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28210     *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00221          11364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00221          11365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00222          11370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00222          11371     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00223          11372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00223          11373     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00224          11376     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00224          11377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00225          11392     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00225          11393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00226          11394     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00226          11395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00226          11396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00227          11397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00227          11398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00227          11399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00227          11400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00227          11401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00227          11402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00227          11403     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00228          11404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00228          11405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00229          11406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00229          11407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00230          11408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00230          11409     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00231          11410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00231          11411     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-NOV-2008*                             
NCW       2000R00231          17058     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17059     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-NOV-2008*                             
NCW       2000R00231          17060     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17061     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17062     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17063     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17064     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17065     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17066     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17067     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-NOV-2008*                             
NCW       2000R00231          17068     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-NOV-2008*                             
NCW       2000R00231          17069     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00231          17070     PPR*           *                   1572 US Highway 70 West, Morganton, NC                                                    *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-NOV-2008*                             
NCW       2000R00231          17071     PPR*           *                   641 Depriest Road, Bostic, NC                                                             *                             *   *     *                                03-DEA-414636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-NOV-2008*                             
NCW       2000R00231          17598     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00232          11430     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00232          11431     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00232          15819     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               61162.58                    *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29730     *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00233          11433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00233          16095     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00234          11434     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00234          11435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00235          11436     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00235          11437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00236          11438     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00236          11439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00238          11442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00238          11838     BVI*           *                   Scottish Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1391.00       1391.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11839     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11840     BVI*           *                   The Scottish Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1833.00       1833.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28207     *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11841     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11842     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11843     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11844     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11845     BVI*           *                   First Commerce Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1950.00       1950.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11846     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11847     BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               662.00        662.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28026     *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11848     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11849     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1252.00       1252.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24011     *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11850     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11851     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4030.00       4030.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00238          11852     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00239          11453     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00239          11454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00240          11459     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          11460     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAY-2011*                             
NCW       2000R00240          15839     BVI*           *                   Decision One Mortgage                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28287     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15840     BVI*           *                   Household Financial Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Schaumburg          IL                    60159     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15841     BVI*           *                   Southern Atlantic Financial Services                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               29931.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30345     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15842     BVI*           *                   First Guaranty Mortgage                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               44000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Ocean               NJ                    07712     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15843     BVI*           *                   Bank of America/Equicredit                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               44757.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32256     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15844     BVI*           *                   Fairbanks Capital                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19607.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salt Lake City      UT                    84165     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15845     BVI*           *                   PCFS Financial Services                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30346     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15846     BVI*           *                   Associates Home Equity                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Coppell             TX                    75019     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15848     BVI*           *                   EquiFirst Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               51600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15849     BVI*           *                   Homecomings FInancial Network/GMAC FRC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Diego           CA                    92123     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00240          15864     BVI*           *                   New South Federal Savings                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               43000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Birmingham          AL                    35210     *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00242          11461     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00242          11462     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00242          11642     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00242          11643     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00242          11644     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00243          11463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00243          11464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00244          11465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00244          11466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00244          11810     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1216.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00244          11811     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00245          11467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00245          11468     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00246          11469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00246          11470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00247          11473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00247          11474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00248          11475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00248          11476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00249          11477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00249          11478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00250          11479     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00250          11480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00251          11481     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00251          11482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00252          11483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00252          11484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00253          11485     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00253          11486     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00254          11487     A* *           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00254          11488     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00256          11491     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00256          11492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00257          11493     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00257          11494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00257          13668     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               2360.00       2360.00       *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00258          11496     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00258          11497     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00258          11498     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00259          11499     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00259          11865     BVI*           *                   Oak Factory Outlet of Matthews                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1192.77       0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11866     BVI*           *                   Steinmart                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               157.07        157.07        *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                    28134     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11867     BVI*           *                   Furniture Factory Outlet                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1767.60       0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Waxhaw              NC                    28173     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11868     BVI*           *                   Circuit City                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               793.88        180.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11869     BVI*           *                   Keziah's Furniture                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               784.91        0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11870     BVI*           *                   Lowe's #295                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.70        1476.58       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11871     BVI*           *                   Boyles                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               850.94        0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28603     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11872     BVI*           *                   Target                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               170.39        170.39        *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11873     BVI*           *                   Space Savers                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               48.63         48.63         *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27103     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11874     BVI*           *                   K-Mart                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               229.00        229.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                    28134     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11875     BVI*           *                   Home Depot                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               46.07         46.07         *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                    28134     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11876     BVI*           *                   Corning Revere Factory Store #86                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               115.06        115.06        *                             *                             *                                                                                           *              *              *                             *                             *                             Gaffney             SC                    29341     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11877     BVI*           *                   Pfaltzgraff Factory Store                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               84.24         84.24         *                             *                             *                                                                                           *              *              *                             *                             *                             Gaffney             SC                    29341     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11878     BVI*           *                   Springmaid                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               147.23        147.23        *                             *                             *                                                                                           *              *              *                             *                             *                             Gaffney             SC                    29341     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11879     BVI*           *                   CVS #4299                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               32.10         32.10         *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28105     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11880     BVI*           *                   Wal-Mart #1156                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               157.96        157.96        *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28117     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11881     BVI*           *                   Shoe Depo #280                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               126.43        126.43        *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28027     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11882     BVI*           *                   Pier 1 Imports                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               93.73         93.73         *                             *                             *                                                                                           *              *              *                             *                             *                             Ft. Worth           TX                    76161     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11883     BVI*           *                   Winn Dixie #2106                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               110.60        110.60        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28241-1208*              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11884     BVI*           *                   Hannaford's                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               86.37         86.37         *                             *                             *                                                                                           *              *              *                             *                             *                             Portland            ME                    04104     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11885     BVI*           *                   Dollar Days                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               27.56         27.56         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11886     BVI*           *                   Lowe's #377                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               569.31                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11887     BVI*           *                   Gift Village                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80.39         80.39         *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Mill           SC                    29708     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11888     BVI*           *                   Carolina Pottery                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               52.87         52.87         *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Mill           SC                    29708     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11889     BVI*           *                   Famous Brands Housewares Outlet                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               86.85         86.85         *                             *                             *                                                                                           *              *              *                             *                             *                             Gaffney             SC                    29341     *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00259          11988     BVI*           *                   Peoples Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               682.32        682.32        *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NC                    28658     *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00260          11506     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00260          11507     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00260          12481     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00260          12482     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00260          12483     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00260          12484     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00260          12605     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00261          11511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00261          11512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00262          11522     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00262          11523     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11524     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11525     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11526     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11527     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11528     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11529     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11535     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11536     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00262          11537     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2008*                             
NCW       2000R00263          11538     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00263          12140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00264          11540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00264          11541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00264          11735     BVI*           *                   Carolinas Telco Federal Credit Union                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12300.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28266     *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00264          11736     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00264          11737     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00264          11738     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00264          11746     BVI*           *                   CUMIS Insurance Society, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13123.32                    *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53701-1221*              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00266          11542     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00266          11543     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00267          11544     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00267          11545     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00268          11546     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00268          11547     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00268          11812     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3891.00       938.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256-3975*              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00268          11813     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00269          11548     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00269          11549     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00270          11556     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00270          11557     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00270          12141     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00270          15556     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               722295.94                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00271          11558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00271          11559     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00271          16179     BVI*           *                   Alltel Communications                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               97700.00      97700.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Little Rock         AR                    72202     *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00271          16180     BVI*           *                   Cincinnati Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               304610.75     304610.75     *                             *                             *                                                                                           *              *              *                             *                             *                             Cincinnati          OH                    45250     *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00272          11570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00272          11571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00273          11572     AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00273          11573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00274          11576     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00274          11577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00275          11578     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00275          11579     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00276          11582     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00276          11583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00277          11584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00277          11585     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00278          11586     BD *           *                   Doug King Associates, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00278          11587     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00279          11590     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00279          11591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00280          11597     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00280          11598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00281          11599     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00281          11600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00282          11601     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00282          11602     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00282          13384     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00283          11603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00283          11604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00284          11605     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00284          11606     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00285          11607     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00285          11608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00286          11645     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00286          11646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00287          11647     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00287          11648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00288          11649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00288          11650     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00289          11651     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00289          11652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00290          11653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00290          11654     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00290          12124     IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00291          11665     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00291          11666     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00292          11669     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00292          11670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00293          11671     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00293          11672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00294          11673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00294          11674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00294          11675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00295          11676     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00295          11677     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00296          11683     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00296          11684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00296          11920     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             42304.17      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00297          11731     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00297          11732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00298          11733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00298          11734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00298          12990     BVI*           *                   The Ross-Willoughby Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               55793.96      55793.96      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00299          11742     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00299          11743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00300          11750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00300          11751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00301          11753     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2016*                             
NCW       2000R00301          11754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2016*                             
NCW       2000R00302          11755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00302          11756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00303          11759     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00303          11760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00304          11784     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00304          11785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00305          11787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00305          11788     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00305          12128     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288     *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00306          11789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00306          11790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00307          11791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00307          11792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00308          11798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00308          11799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00308          13145     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00308          13146     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00309          11800     A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00309          11801     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00309          13427     A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00309          13428     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00310          11803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00310          17515     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00311          11804     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00311          11805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00312          11814     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00312          11815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2010*                             
NCW       2000R00313          11816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00313          11817     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00314          11818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00314          11819     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00315          11820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00315          11821     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00316          11823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00316          11824     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00317          11836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00317          11837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00319          11853     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00319          11854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00320          11855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00320          11856     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00321          11857     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00321          11858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00322          11859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00322          11860     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00322          16447     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1035639.74                  *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24011     *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00322          16455     BVI*           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               183210.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28237-7937*              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00323          11861     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00323          11862     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00323          12125     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00325          11890     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00325          11891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00326          11892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00326          11893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00326          13147     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1000.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00326          13148     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00327          11915     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00327          11916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00328          11917     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00328          11918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAY-2008*                             
NCW       2000R00328          11919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00328          1345702   PPR*           *                   Foreign Coins szd. from Albert Esposito                                                   *                             *   *     *                   JE           02-FBI-004589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2000R00328          1345704   PPR*           *                   Misc. Currency & Coins szd. Albert Esposito                                               *                             *   *     *                   JE           02-FBI-004125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             31-JUL-2009*                             
NCW       2000R00328          1345713   PPR*           *                   Two Gold Bars szd. from Albert Esposito                                                   *                             *   *     *                   JE           02-FBI-004126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2000R00328          1345718   PPR*           *                   Foreign Coins szd. from Mark Mucci                                                        *                             *   *     *                   JE           02-FBI-004129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2000R00328          1345724   PPR*           *                   $4,938.50 in USC & Coins szd. from Michael Branch                                         *                             *   *     *                   CA           02-FBI-004134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2000R00328          1345735   PPR*           *                   Ten One-Ounce Gold Bars szd.  from William Collins                                        *                             *   *     *                   JE           02-FBI-004135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2000R00328          1345745   PPR*           *                   $1,000.00 in USC szd. from Michael Branch                                                 *                             *   *     *                   CA           02-FBI-004590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2000R00328          17947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00328          17948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00329          11956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00329          11957     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2525.00       2525.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          11958     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          11959     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          11960     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2950.00       2950.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          11961     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          11962     BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7640.00       7640.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          11963     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          11964     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          17124     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          17125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00329          17126     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00330          11965     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00330          11968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00331          11969     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00331          11970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00332          11971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00332          11972     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00332          12242     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1050.00       2850.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00332          13152     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00332          13153     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00332          13154     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00332          17088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00332          17089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00333          11973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00333          11974     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00334          11977     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00334          11978     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00334          14899     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00335          11981     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00335          11982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00336          11983     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00336          11984     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00336          15051     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1500000.00                  *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00337          11986     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00337          11987     BD *           *                   Cherokee County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00337          13635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00338          11989     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00338          11990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00338          14201     BVI*           *                   A:Drive Computers                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               42573.00      42573.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charleston          SC                    29407     *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00338          14202     BVI*           *                   ACI Computers                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13400.00      13400.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Junction City       KS                    66441     *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00339          11992     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00339          11993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00340          11996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00340          11997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00340          13235     BVI*           *                   Branch Banking & Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1217.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00340          13236     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00341          11998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00341          11999     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00342          12000     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00342          12001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00343          12004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00343          17298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00344          12018     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00344          12019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00345          12020     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00345          12021     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00345          12126     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00345          12127     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12022     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00346          12175     BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3370.00       3370.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28026     *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12176     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12177     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12760     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7940.00       7940.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12761     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12762     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12763     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12764     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12765     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00346          12766     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00347          12024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00347          12025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00347          12172     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4301.00       4301.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24040     *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00347          12173     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00347          12174     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             0.00          *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00348          12034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00348          12418     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00348          12419     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00348          12420     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00348          12421     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00348          13757     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00348          13758     BVI*           *                   The Pantry                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28150     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00348          13759     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00348          13760     BVI*           *                   Easy Stop                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NC                    28021     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00348          13761     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00348          13762     BVI*           *                   The Country Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mtn.          NC                    28086     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00348          15613     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00349          12035     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00349          12036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00350          12037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00350          12038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00351          12042     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00351          12043     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00351          16203     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00351          16204     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00351          16205     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00351          16206     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00351          16207     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00352          12044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00352          12045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00352          12046     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00353          12047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00353          12048     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00354          12049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00354          12050     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00355          12051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00355          12052     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00356          12053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00356          12054     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00357          12055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00357          12056     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00358          12057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00358          12058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00358          12059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00358          12060     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00359          12061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00359          12062     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00360          12063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00360          12064     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00361          12065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00361          12066     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00362          12067     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00362          12068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00363          12095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00363          12096     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00363          12101     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00363          15338     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00364          12105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00364          12106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00365          12109     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00365          12110     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00366          12111     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00366          12112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00367          12114     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00367          12115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00368          12116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00368          12117     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00368          12931     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12611.00      12611.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00368          12932     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00368          12933     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00369          12118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00369          12119     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00369          16567     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4188.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27102     *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00369          16568     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00369          16569     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00369          16570     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00369          16571     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00370          12121     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00370          12122     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00370          12443     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00370          12444     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00370          14724     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               128.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00371          12129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00371          12130     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00371          12492     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00371          12493     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00371          12494     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00371          12495     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00371          12984     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00372          12131     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00372          12132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00373          12143     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00373          12144     BD *           *                   Barnett International Corp.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00374          12145     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00374          12146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00375          12178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00375          12179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00376          12209     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00376          12210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2021*                             
NCW       2000R00377          12213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00377          12214     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00378          12212     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-DEC-2007*                             
NCW       2000R00378          16094     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00379          12215     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00379          12216     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00379          12217     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00379          12218     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00379          12230     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00379          12231     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00379          12232     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00379          12233     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00380          12219     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00380          12220     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2019*                             
NCW       2000R00380          15312     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2019*                             
NCW       2000R00380          15313     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2019*                             
NCW       2000R00380          15314     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2019*                             
NCW       2000R00380          15315     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2019*                             
NCW       2000R00380          15316     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2019*                             
NCW       2000R00380          15317     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GY        *          *           *                                           *                             *                             *                             Irvington           NJ                    07111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2000R00380          15318     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2019*                             
NCW       2000R00381          12221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00381          12222     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00382          12223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00382          12224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00382          12225     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00383          12226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00383          12227     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00384          12228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00384          12229     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00385          12236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00385          12237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00386          12238     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00386          12239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00387          12240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00387          12241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00388          12244     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00388          12486     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00389          12245     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00389          12246     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00390          12249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00390          12250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00391          12251     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00391          12252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00392          12255     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00392          12256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00392          12257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00393          12258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00393          12259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00393          12260     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00393          12261     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00394          12267     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00394          12268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00394          12897     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               650.00                      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00395          12272     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00395          12273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00396          12274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00396          12275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00397          12276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00397          12277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00397          12278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00397          12279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00397          12280     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00398          12281     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00398          12282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00399          12283     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00399          12284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00400          12285     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00400          12286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00401          12287     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00401          12288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00402          12297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00402          12298     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00403          12299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00403          12300     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00404          12304     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00404          12379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00405          12305     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00405          12306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00405          12937     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               300.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00405          12938     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00405          12939     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27802     *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00405          12940     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00405          17111     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00406          12316     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00406          12317     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00406          12318     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00406          12898     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7268.00       4478.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00406          12899     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00406          12900     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00407          12319     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00407          12320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00408          12321     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00408          12322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00409          12325     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00409          12326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00410          12329     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00410          12330     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00411          12331     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00411          12332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00411          12333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00411          12334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00413          12337     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00413          12338     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00414          12353     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00414          12354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00415          12366     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00415          12367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2011*                             
NCW       2000R00416          12370     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00416          12371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00417          12372     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00417          12373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00417          12374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00417          12375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00417          12376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00418          12377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00418          12378     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00419          12399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00419          12400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00420          12401     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00420          12402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00421          12403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00421          12404     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00421          12496     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00421          12497     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00422          12405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00422          12406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00423          12415     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00423          12416     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00423          16441     BVI*           *                   Loomis Fargo & Company                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             232731.74     *                             *                             *                                                                                           *              *              *                             *                             *                             Houston             TX                    77042     *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00424          12422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00424          12423     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00424          14874     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1390.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00424          14875     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00424          14876     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00425          12427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00425          12428     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00426          12429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00426          12430     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00427          12431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00427          12432     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00428          12453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00428          12454     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00428          13378     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00428          13380     PPR*           *                   1376 Bolton Road, Catawba, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00429          12462     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00429          12463     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00429          13055     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00429          13056     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00429          13057     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00430          12467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00430          12468     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00431          12469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00431          12470     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00432          12471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00432          12472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00432          13264     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2112.66                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611-7131*              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00432          13265     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00433          12490     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00433          12491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00436          12498     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00436          12499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00437          12500     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00437          12501     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00437          12889     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00437          12890     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00438          12502     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00438          12503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00439          12506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00439          12507     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00441          12511     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00441          12512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00442          12513     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00442          12514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00442          13435     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19136.73                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00442          13436     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00442          13437     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00442          13438     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7284.11                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00442          13439     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00442          13440     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00442          13441     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00442          17107     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00443          12521     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00443          12522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00444          12523     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00444          12524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00445          12530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00445          12531     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00446          12532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00446          12533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00461          12599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00461          12600     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00462          12601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00462          12602     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00463          12603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00463          12604     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00464          12606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00464          12607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00465          12608     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00465          12609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00466          12612     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00466          12613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00467          12610     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00467          12611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00468          12614     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00468          12615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00468          12616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00468          12617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00468          12618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00468          12619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00468          12620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00469          12623     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00469          12624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00469          12625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00469          12626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00469          12627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00469          12628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00470          12629     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00470          12630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00471          12631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00471          12632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00471          12633     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00472          12634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00472          12635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00473          12636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00473          12637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00474          12638     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00474          12639     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00475          12640     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00475          12641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00475          12642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00476          12643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00476          12644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00477          12645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00477          12646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00478          12647     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00478          12648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00479          12649     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00479          12650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00479          15621     BVS*           *                   State Farm Insurance Co.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00479          15622     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00480          12659     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00480          12660     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00481          12668     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00481          12669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00482          12691     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00482          12692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00483          12711     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00483          12712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00484          12713     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00484          12714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00485          12715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00485          12716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00486          12753     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00486          12754     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00487          12755     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00487          12756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00488          12758     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00488          12759     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00488          12950     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12767     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00489          12768     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12773     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12774     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12960     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12961     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12962     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12963     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12964     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          12965     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00489          13801     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27150-7142*              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00489          13803     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00489          13804     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00489          13805     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24011     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          12776     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          12777     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00490          13462     BVI*           *                   U.S. Airways, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               0.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28219     *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13463     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13480     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13481     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13482     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13483     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13484     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13485     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13486     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13487     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00490          13488     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00491          12804     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00491          12805     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUN-2021*                             
NCW       2000R00491          14661     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUN-2021*                             
NCW       2000R00491          14662     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUN-2021*                             
NCW       2000R00491          14663     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUN-2021*                             
NCW       2000R00491          15138     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00491          19743     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00492          12806     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00492          12807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00493          12808     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00493          12809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00494          12810     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00494          12811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00495          12812     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00495          12813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00496          12814     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00496          12815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00497          12816     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00497          12817     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00497          14469     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             161.11        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00497          14761     BVI*           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             919.57        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00498          12836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00498          12837     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00498          12838     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00498          12839     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00500          12844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00500          12845     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00502          12849     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00502          12850     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00503          12853     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00503          12854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00503          12855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00505          12860     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00505          12861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00506          12862     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00506          12863     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00507          12866     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00507          12867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00508          12868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00508          12869     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00509          12873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00509          12874     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00510          12875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00510          12876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00511          12877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00511          12878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00512          12879     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00512          12880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00513          12881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00513          12882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00514          12886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00514          12887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00514          12888     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00515          12893     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00515          12894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00516          12895     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00516          12896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00517          12903     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00517          12904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00518          12907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00518          12908     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00519          12913     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00519          12914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00519          15415     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-APR-2017*                             
NCW       2000R00519          15416     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00519          15584     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               134587.02     51928.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Rock Hill           SC                    29732     *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00520          12915     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00520          12916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00520          12917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00521          12919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00521          12920     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00521          12926     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00521          12927     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00521          12930     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00522          12921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00522          12922     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00522          13266     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00522          14884     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00523          12923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00523          12924     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2000R00523          12925     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2000R00523          13589     BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11618.04      11618.04      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27102     *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00523          13590     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00523          13591     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00524          12928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00524          12929     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00525          12934     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00525          12935     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2009*                             
NCW       2000R00525          12936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2009*                             
NCW       2000R00526          12946     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00526          12947     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00527          12948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00527          12949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00528          12951     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00528          12952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00529          12955     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00529          12956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00530          12957     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00530          12958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00531          12970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00531          12971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00531          12972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00532          12973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00532          12974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00533          12977     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00533          12978     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2009*                             
NCW       2000R00533          13381     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00533          13382     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00533          14630     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00533          14631     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00533          14632     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00534          13004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00534          13005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00535          13006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00535          13007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00536          13008     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00536          13009     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00536          13010     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00536          13011     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00536          13012     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00536          13013     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00536          13014     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00536          13015     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00536          14075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00537          13016     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00537          13017     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00537          13021     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00537          21407     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00537          21408     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00537          21409     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2023*                             
NCW       2000R00537          21410     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2010*                             
NCW       2000R00537          21411     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00537          21412     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00538          13022     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          13023     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00538          13312     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00538          13313     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00538          13314     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00538          15494     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             870.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15495     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15496     BVI*           *                   Pep Boys                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15497     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15498     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15499     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15500     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15502     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15503     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15504     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15505     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15506     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15507     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15508     BVI*           *                   Advanced Auto Parts                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             27547.14      *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24001     *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15509     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15512     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15513     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15514     BVI*           *                   Auto Zone, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             5293.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Memphis             TN                    38103     *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15515     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15516     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15517     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15518     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15519     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15520     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15521     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15522     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15523     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15526     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15527     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15528     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             600.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15529     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15530     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15531     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15532     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15533     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15536     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15537     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15538     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15539     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15540     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15541     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15542     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15543     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15544     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15545     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15546     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15547     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15548     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          15549     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          17594     BVI*           *                   Charlotte-Douglas International Airport Security                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             453.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28219     *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00538          17829     BVI*           *                   BW-3 Wild Wings                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2800.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00539          13024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00539          13025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00540          13046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00540          13047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00541          13051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00541          13052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00541          13053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00542          13063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00542          13064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00543          13065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00543          13066     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00544          13067     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00544          13068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00545          13069     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00545          13070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00546          13073     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00546          13074     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00546          13075     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00546          13076     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00546          16362     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00547          13077     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00547          13078     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00547          17165     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00547          17348     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00548          13079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00548          13080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00548          13081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00548          13082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00548          13083     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00549          13091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00549          13092     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00549          13093     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-FEB-2017*                             
NCW       2000R00551          13094     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00551          13095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00552          13098     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00552          13099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00553          13100     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00553          13101     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00554          13102     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00554          13103     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00555          13104     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00555          13105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00556          13106     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00556          13107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00557          13108     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00557          13109     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00558          13110     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00558          13111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00559          13113     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00559          13291     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00559          13292     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00559          14038     B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               41200.00                    *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00560          13122     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00560          14633     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00560          14634     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00560          14635     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00561          13125     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00561          13126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00561          15574     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               51000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00562          13129     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00562          13130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00563          13133     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00563          13134     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00563          13752     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00564          13135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00564          13136     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00565          13137     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00565          13138     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00566          13139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00566          13140     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00567          13141     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00567          13142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00568          13143     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00568          13144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00569          13149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00569          13150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00569          13151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00569          13806     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00569          13808     BVI*           *                   First National Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             5574.53       *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28150     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00569          13811     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00569          13812     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1528.36       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00569          13814     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00569          13815     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00569          16835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00569          16836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00570          13155     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00570          13156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00571          13165     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00571          13166     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2025*                             
NCW       2000R00571          13275     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00571          13276     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00571          13277     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00571          13278     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00572          13167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00572          13168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00573          13169     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00573          13170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00573          14039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00573          14040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00574          13171     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00574          13172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00575          13181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00575          13182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00575          14897     BVI*           *                   Wachovia                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27150     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00575          14898     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00576          13185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00576          13186     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00577          13211     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00577          13212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-MAR-2013*                             
NCW       2000R00577          13213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2015*                             
NCW       2000R00577          13214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00578          13215     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00578          13216     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2010*                             
NCW       2000R00578          13309     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00578          13310     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00578          13311     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00578          15167     BVI*           *                   Quick Pawn Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7140.00       7140.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              01-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00579          13217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00579          13218     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00580          13219     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00580          13220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00581          13232     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00582          13233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00582          13234     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00583          13239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00583          13240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00583          13241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00583          13242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00583          13557     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5511.00       5511.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00583          13558     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00583          13559     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00584          13249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00584          13250     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00584          13251     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00584          13252     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00584          13253     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00584          13254     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00585          13267     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          13268     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00585          13269     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00585          13270     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00585          14793     BVI*           *                   Ryder Truck Rental                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               435.33        435.33        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14794     BVI*           *                   Eckerd Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             652.86        *                             *                             *                                                                                           *              *              *                             *                             *                             Clearwater          FL                    33758     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14796     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1319.41       2277.90       *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33611     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14797     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3898.56       3898.56       *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33631     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14798     BVI*           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15292.72      19158.87      *                             *                             *                                                                                           *              *              *                             *                             *                             Hagerstown          MD                    21742     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14800     BVI*           *                   American Bank of Bradenton                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               688.71        688.71        *                             *                             *                                                                                           *              *              *                             *                             *                             Bradenton           FL                    34280     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14801     BVI*           *                   First Union                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1175.93       2011.54       *                             *                             *                                                                                           *              *              *                             *                             *                             Pompano Beach       FL                    33062-6089*              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14802     BVI*           *                   First USA                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3575.05       6939.25       *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14803     BVI*           *                   Chase Manhattan                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3236.77       3472.09       *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                    33634     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14804     BVI*           *                   Rex TX & Appliance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2981.85       2981.85       *                             *                             *                                                                                           *              *              *                             *                             *                             Stuart              FL                    34944     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14805     BVI*           *                   MBNA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               738.82        2975.37       *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19884-0431*              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14806     BVI*           *                   SouthTrust                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               70.83         70.83         *                             *                             *                                                                                           *              *              *                             *                             *                             Birmingham          AL                    35201     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14807     BVI*           *                   Household Finance                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3937.73       1125.73       *                             *                             *                                                                                           *              *              *                             *                             *                             Salinas             CA                    93912     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14808     BVI*           *                   Caja de Ahorros del Mederterraneo                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2023.95       2023.95       *                             *                             *                                                                                           *              *              *                             *                             *                             Spain                                               *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          14809     BVI*           *                   Motel 8                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               96.51         96.51         *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          15102     BVI*           *                   Lowe's Companies, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               850.94        3111.92       *                             *                             *                                                                                           *              *              *                             *                             *                             North Wilkesboro    NC                    28656-0001*              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          15103     BVI*           *                   Toys R Us                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               514.32        0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Altamonte Springs   FL                    32701     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          15614     BVI*           *                   Red Lobster                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             78.98         *                             *                             *                                                                                           *              *              *                             *                             *                             West Palm Beach     FL                    32806     *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          15615     BVI*           *                   U-Haul Quick Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             87.93         *                             *                             *                                                                                           *              *              *                             *                             *                             Orlando             FL                    32806     *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          15616     BVI*           *                   Citgo 7-Eleven                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             63.14         *                             *                             *                                                                                           *              *              *                             *                             *                             Winterhaven         FL                    33880     *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          15617     BVI*           *                   People's Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             1377.03       *                             *                             *                                                                                           *              *              *                             *                             *                             Bridgeport          CT                    06604     *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00585          15618     BVI*           *                   US Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2039.91       *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              CO                    80201-9854*              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00586          13271     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00586          13272     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2010*                             
NCW       2000R00586          13753     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00586          13754     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00587          13279     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00587          13280     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00587          13281     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00588          13287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00588          13288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00589          13289     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00589          13290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00590          13293     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00590          13294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00590          15245     BVI*           *                   US Postal Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             750.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Wingate             NC                    28174     *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00591          13323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00591          13324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00592          13317     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00592          13318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00593          13321     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00593          13322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00594          13325     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00594          13326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          13327     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00595          13328     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17316     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17317     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17318     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17319     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17320     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17321     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17322     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17323     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17324     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17325     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17326     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17327     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00595          17328     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00596          13329     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00596          13330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00597          13334     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00597          13748     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               228123.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13749     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13884     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13885     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13886     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13887     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13888     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13889     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13890     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               82741.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13891     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13892     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13893     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13894     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          13895     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          17090     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          17091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          17092     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00597          17122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00598          13336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00598          13337     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00598          19190     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00598          19191     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00599          13342     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00599          13343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00600          13348     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00600          13349     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00600          16453     PPR*2          *                   2002 Cadillac Escalade                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00600          16454     PPR*3          *                   Mercedes S500                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00601          13350     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00601          13351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00602          13353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00602          15180     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00603          13356     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00603          13357     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00603          13358     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00603          14389     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00604          13366     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00604          13367     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00605          13395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00605          13396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00605          14205     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7424.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611-7131*              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00605          14206     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00606          13404     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00606          13405     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00606          13798     BVI*           *                   Carolina Community Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NC                    28906     *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00606          13799     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00607          13426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00607          17365     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00608          13431     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00608          13432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00609          13433     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUGM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00609          13434     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JAN-2009*                             
NCW       2000R00609          1659768   PPR*           *                   interset in Deed of Trust for 301-309 Neal Drive, Charlotte                               *                             *   *     *                   CA           03-FBI-001109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             16-JUL-2025*                             
NCW       2000R00609          19616     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-JUN-2009*                             
NCW       2000R00609          19617     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00609          19618     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00609          20664     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00609          20665     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00609          20666     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00609          34989     PPR*           *                   All currency and                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2025*                             
NCW       2000R00609          34990     PPR*           *                   BB&T funds                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUL-2025*                             
NCW       2000R00610          13447     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00610          13448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00611          13449     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00611          13450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00612          13453     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00612          13454     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00613          13489     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00613          13490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00614          13491     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00614          13492     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00615          13496     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00615          13497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00615          13657     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00616          13498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00616          13677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00617          13501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          13502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00617          13729     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               18118.14      18118.14      *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          13730     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25000.00      25000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          13731     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11000.00      11000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          13732     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16421.32      16421.32      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          13733     BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30000.00      27378.07      *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28026     *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          13734     BVI*           *                   First National Bank of Shelby                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               34609.00      34609.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28151     *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          13735     BVI*           *                   Lexington State Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5275.00       5275.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27293-0867*              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          14719     BVI*           *                   Mellon Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4765.05       6624.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15258     *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          14721     BVI*           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1440.00       9227.50       *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15222     *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          14722     BVI*           *                   Dollar Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15222     *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00617          14723     BVI*           *                   National City Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4082.18       4082.18       *                             *                             *                                                                                           *              *              *                             *                             *                             Pittsburgh          PA                    15212     *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00618          13505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00618          13506     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00618          13743     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2536.00       2536.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00618          13746     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00619          13516     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00619          13517     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00620          13518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00620          13519     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00620          15688     BVI*           *                   Asheville Savings Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               44900.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28802     *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00621          13525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00621          13526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00622          13535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00622          13536     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-MAY-2010*                             
NCW       2000R00622          14904     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00622          14905     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00623          13550     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00623          13551     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00623          13552     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00623          13553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00624          13561     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00624          13562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00625          13563     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00625          13564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00626          13570     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00626          13571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00626          25617     BVI*           *                   United States Postal Service                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00627          13581     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00627          13582     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00627          13583     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00627          13584     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00627          15421     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00627          15422     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00627          15423     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2009*                             
NCW       2000R00627          15424     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00627          15425     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00627          15426     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00627          3708623   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2000R00628          13585     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00628          13586     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00629          13587     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00629          13588     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-MAY-2009*                             
NCW       2000R00629          14069     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00629          14070     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00629          16415     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00630          13594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00630          13595     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00631          13596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00631          13597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00632          13612     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00632          13613     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00633          13614     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00633          13615     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00634          13627     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00634          13628     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JAN-2010*                             
NCW       2000R00634          17751     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2008*                             
NCW       2000R00634          17752     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2007*                             
NCW       2000R00634          17754     PPR*           *                   Davis Creek Road, Murphy, North Carolina (10.75 acres)                                    *                             *   *     *                                01-FBI-002072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00634          17755     PPR*           *                   Davis Creek Road, Murphy, North Carolina (53.70 acres)                                    *                             *   *     *                                01-FBI-002070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00634          17756     PPR*           *                   $9,018 US Currency                                                                        *                             *   *     *                   CA           01-FBI-000105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00634          434793    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             14-JUL-2007*                             
NCW       2000R00635          13629     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00635          13630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00636          13631     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00636          13632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00637          13633     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00637          13634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00638          13636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00638          13637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00638          14282     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00638          14879     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00638          14882     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00638          14883     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00638          17461     BVS*           *                   Medicaid                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             2888.34       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00640          13638     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00640          13639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00641          13641     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00641          13642     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00642          13645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00642          13646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15282     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15283     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15284     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15285     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15286     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15287     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15288     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15289     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          15290     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2019*                             
NCW       2000R00642          15291     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          16858     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          16859     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          16860     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2019*                             
NCW       2000R00642          16911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00643          13647     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00643          13648     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00644          13653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00644          13654     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2000R00644          13736     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2000R00644          14887     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20765.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00644          14888     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00644          14889     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00644          14890     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00644          14891     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00645          13655     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00645          13656     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00646          13659     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00646          13660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00647          13661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00647          13662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00647          19222     BVI*           *                   NC State Bar - Client Security Fund                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               160852.86                   *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00647          19223     BVI*           *                   Investor's Title Insurance Company, Inc.                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               319736.99                   *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27514     *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00648          13663     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00648          13664     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00650          13670     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00650          13671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00650          14175     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               253916.41                   *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28301     *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00650          14176     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10200.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00650          14177     BVI*           *                   Sterrett Dymond Stewart Advertising                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               452837.50                   *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28203     *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00651          13672     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00651          13673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00652          13678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00652          13679     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00653          13686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00653          13687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00654          13688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00654          13689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00655          13690     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00655          13691     BD *           *                   John A. Reynolds Antiques                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00656          13694     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00656          13695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00656          14067     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00656          14068     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00657          13696     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00657          13697     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00657          19703     BVI*           *                   Arrington Police Distribution, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00659          13698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00659          13699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00660          13700     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00660          13701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00661          13715     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00661          13716     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00662          13719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00662          13720     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00663          13721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00663          13722     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00664          13723     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00664          13724     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00664          14173     BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               437.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00664          14174     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00666          13737     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00666          13738     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00666          17580     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00666          17581     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-AUG-2008*                             
NCW       2000R00666          17582     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00666          17583     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00666          17584     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00666          17585     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-AUG-2008*                             
NCW       2000R00666          17586     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00666          17587     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00666          17588     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00667          13739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00667          13740     BD *           *                   Carolina Primary & Urgent Care                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00668          13741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00668          13742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00668          14170     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2611.00       0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00668          14171     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00668          14172     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00669          13744     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00669          13745     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00670          13750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00670          13751     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00670          14885     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00670          14886     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00671          13896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00671          13897     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00671          21824     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00672          13909     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00672          13910     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00673          13911     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00673          13912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00675          13956     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00675          13957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00676          14025     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00676          14026     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00676          16833     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00676          16834     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00677          14027     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00677          14028     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00678          14029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00678          14030     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00679          14050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00679          14051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00680          14052     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00680          14053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00681          14054     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00681          14055     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00681          14639     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00682          14056     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00682          14057     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00683          14059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00683          18418     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00683          18419     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00683          22430     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00684          14060     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00684          14061     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00685          14064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00685          14065     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00685          14066     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00686          14073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00686          14074     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00687          14076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00687          14077     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00688          14087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00688          14088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00689          14091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00689          14092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00690          14093     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00690          14094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00691          14095     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00691          14096     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00691          14097     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00692          14098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00692          14099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00693          14100     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00693          14101     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00693          14102     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00693          14103     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00693          14453     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00693          14454     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00693          14455     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00694          14104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00694          14105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00695          14106     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00695          14107     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00695          14108     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00696          14112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00696          14113     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00697          14116     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00697          14117     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-AUG-2009*                             
NCW       2000R00697          14118     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14119     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14120     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14121     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-DEC-2008*                             
NCW       2000R00697          14122     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14123     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14124     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14125     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14126     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14127     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14128     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14129     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14130     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14131     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14132     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14133     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14134     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14135     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14136     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00697          14828     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00698          14151     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00698          14152     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00699          14158     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00699          14159     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00699          14160     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00700          14180     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00700          14181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00701          14182     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00701          14183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00701          14391     BVI*           *                   Winn Dixie Store #2106                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00        200.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00701          14392     BVI*           *                   Bi-Lo Corporate Office                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               100.00        100.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Mauldin             SC                    29662     *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00702          14184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00702          14185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00703          14188     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00703          14189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00705          14190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          14191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00705          15097     BVI*           *                   Investors Title Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27514     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          15098     BVI*           *                   NC State Bar Client Security Fund                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          15099     BVI*           *                   Empowerment Plastics Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30310     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          15100     BVI*           *                   Carolina Cooperative Credit Union                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28226     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          15101     BVI*           *                   Associates Commercial Corporation                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          19809     BVI*           *                   City Capital Corp.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          19810     BVI*           *                   Investors Title Insurance Co                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          19811     BVI*           *                   Lawyers Title Insurance Co                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          19813     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          19814     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          19815     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00705          19817     BVI*           *                   Chicago Title Ins. Co                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00706          14192     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00706          14193     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00706          14431     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1756.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00706          14432     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00706          17512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00707          14194     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00707          14195     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00707          14196     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00707          14197     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00707          14198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00707          15893     BVI*           *                   Little Rock Deli                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28214     *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00707          15894     BVI*           *                   Circle K Store #8357                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28214     *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00707          15895     BVI*           *                   Winn-Dixie                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28214     *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00707          15896     BVI*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20.00         20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28214     *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00707          15897     BVI*           *                   Dollar General                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               40.00         40.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28214     *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00708          14199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00708          14200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00708          14810     BVI*           *                   British Airways                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28219     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00708          14811     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00708          14812     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00708          14813     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00709          14207     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00709          14208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00709          17394     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00709          17395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00710          14210     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00710          14211     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00710          14918     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1500.00       1500.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00710          14919     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00711          14212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00711          14213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00712          14214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00712          14215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00712          14216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00712          14217     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00713          14218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00713          14219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00713          14220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00713          14221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00713          14222     BD *           *                   S & H Script Shop                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00713          14223     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          14240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          14241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00715          14242     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00715          14814     BVI*           *                   Piedmont Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               38012.74      38332.74      *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28687     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          14815     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               872.00        872.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-6071*              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          14816     BVI*           *                   Central Carolina Bank & Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               200.00        3387.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          14817     BVI*           *                   First Citizens Bank & Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               250.00        250.00        *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          14818     BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1680.00       1680.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          14819     BVI*           *                   Mooresville Savings Bank, SSB                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               500.00                      *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                    28031     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          17112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          17113     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          17114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          17115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          17116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00715          17117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00716          14247     AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00716          14248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00716          14835     BVI*           *                   United Food & Commercial Workers, Local 427-C                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13218.46                    *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NC                    28680     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00717          14257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00717          14258     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00718          14259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00718          14260     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00719          14271     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00719          14272     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00719          14944     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2430.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611-7131*              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00719          14945     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00720          14278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00720          14279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00721          14280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00721          14281     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00722          14283     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00722          14284     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          16032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00722          17040     BVI*           *                   Park Meridian Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3506.64       3506.64       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28220     *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00722          17041     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6311.56       6311.56       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269-3975*              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00722          17042     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               15494.04      15494.04      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28285     *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00722          17043     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4554.23       4554.23       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27702     *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00722          17044     BVI*           *                   Bank Banking & Trust                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24029.55      24029.55      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00722          17045     BVI*           *                   First Union Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               34339.64      34339.64      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288     *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00722          17046     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               150144.62     150144.62     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00723          14285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00723          14286     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2014*                             
NCW       2000R00723          15048     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00723          15049     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00724          14287     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00724          14288     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00725          14289     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00725          14290     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00726          14291     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00726          14292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00727          14293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00727          14294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00728          14297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00728          14298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00728          14299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00728          14300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00728          14301     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00729          14302     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00729          14303     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00729          14304     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00729          14305     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00729          14306     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00729          14646     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00729          14836     BVI*           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27105     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00729          14837     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00729          14838     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00729          14839     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00729          14840     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00729          14841     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00730          14307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00730          14308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00731          14309     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00731          14310     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00731          15459     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00732          14311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00732          14312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00733          14313     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00733          14314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00734          14327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00734          14328     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00735          14329     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00735          14330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00735          14831     BVI*           *                   First National Bank of Shelby                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1530.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                    28151     *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00735          14832     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00735          14833     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00735          14834     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00736          14333     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00736          14334     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00737          14335     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00737          14336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00738          14337     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00738          14338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00739          14339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00739          14340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00740          14341     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00740          14342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00741          14347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00741          14348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00742          14349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00742          14350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00742          17569     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00743          14351     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00743          14352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2008*                             
NCW       2000R00744          14353     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00744          14354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00745          14355     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00745          14356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00746          14357     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00746          14358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00747          14359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00747          14360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00748          14372     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00748          14373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00749          14375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00749          14376     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00749          15706     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00750          14377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00750          14378     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00751          14379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00751          14380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00751          14849     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3872.00       3872.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00751          14850     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00752          14401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00752          14402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00752          14403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00753          14404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00753          14405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00753          14406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00753          14407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00753          14408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00753          14409     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00754          14410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00754          14411     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00755          14412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00755          14413     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00756          14419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00756          14420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00756          14421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00756          14422     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00756          14423     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00757          14425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00757          14426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00759          14434     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00759          14435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00759          15140     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00759          15141     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   DC*                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00759          15142     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00760          14451     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00760          14452     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14456     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00761          14457     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14458     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14459     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14460     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14461     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14462     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14463     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14464     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00761          14827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00762          14465     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00762          14466     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00762          15458     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00763          14467     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00763          14468     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00764          14481     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00764          14482     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00764          14900     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00764          14901     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00765          14483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00765          14484     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000R00765          14902     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00765          14903     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00766          14485     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2000R00766          14486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2000V00001          10245     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00001          10246     PD *           *                   $4,000.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00001          10247     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00002          10248     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00002          10249     PD *           *                   One Packard Bell Computer System & Related Equipment                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00002          10250     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00003          10261     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00003          10262     ICM*           *                   Cannon                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00004          10263     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00004          10264     IP *           *                   Brown                                                       Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00006          10279     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00006          10280     IP *           *                   Horton                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00007          10283     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00007          10284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00008          10285     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00008          10286     IP *           *                   Hill                                                        James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00009          10287     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00009          10288     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00010          10289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00010          10290     IP *           *                   Finley, Jr.                                                 Donald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00011          10291     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00011          10292     IP *           *                   Harris                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00012          10293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00012          10294     IP *           *                   Nehr                                                        Randall D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00013          10295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00013          10296     ID *           *                   Robinson                                                    Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00014          10299     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00014          10300     IP *           *                   McManus                                                     Carl M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00015          10302     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00015          10303     ICM*           *                   McGill                                                      O'Neal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00016          10323     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00016          10324     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00017          10331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00017          10332     IP *           *                   Torrence                                                    Dwayne Orlando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00018          10334     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00018          10335     IP *           *                   Smith                                                       Patrick Wilson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00019          10349     ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00019          10350     IP *           *                   Johnson, Jr.                                                Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00020          10353     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00020          10354     BD *           *                   Autumn Care of Forest City                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00021          10355     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00021          10356     BD *           *                   The Laurels of Hendersonville                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00022          10357     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00022          10358     BD *           *                   Britthaven of Charlotte                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00023          10371     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00023          10372     IP *           *                   Kelly, Leroy J.                                             Leroy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00024          10375     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00024          10376     ICM*           *                   McKnight                                                    Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00025          10407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00025          10408     ICM*           *                   Garnder                                                     Donnell Decol                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00026          10442     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00026          10443     ICM*           *                   Taylor                                                      Larry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00027          10450     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00027          10451     ICM*           *                   Gardner                                                     Donnell Decol                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00028          10465     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00028          10466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00029          10467     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00029          10468     IP *           *                   Green                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00030          10469     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00030          10470     IP *           *                   Byers                                                       Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00031          10471     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00031          10472     IP *           *                   Nelson                                                      Marilyn R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00032          10473     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00032          10474     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00033          10475     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00033          10476     IP *           *                   Powell                                                      Lester R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00034          10479     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00034          10480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00035          10483     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00035          10484     IP *           *                   Coleman                                                     William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00036          10487     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00036          10488     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00036          10489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00037          10490     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00037          10491     IP *           *                   Tucker                                                      Polly M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00038          10492     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00038          10493     ICM*           *                   Ramseur                                                     Tracy Lavern                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00039          10512     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00039          10513     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00040          10514     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00040          10515     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00041          10518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00041          10519     IP *           *                   Aaron                                                       Glenn M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00042          10522     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00042          10523     PD *           *                   $20,000.00 in United States                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00042          10524     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00043          10525     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00043          10526     PD *           *                   Personal Property Ronald C. Beamer                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00043          10527     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00043          10528     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00044          10529     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00044          10530     IP *           *                   Yelton                                                      Alvin T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00045          10539     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00045          10540     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00046          10541     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00046          10542     IP *           *                   Fulbright                                                   Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00047          10543     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00047          10544     IP *           *                   Crow                                                        Curtis A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00048          10547     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00048          10548     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00049          10561     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00049          10562     IP *           *                   Gleaton                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00050          10563     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00050          10564     PD *           *                   One Hewlett-Packard AMP K-6 CPU  & Related Computer Equip.                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00050          10565     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00051          10566     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00051          10567     PD *           *                   One Canon Ink Jet Printer & Related Computer Equip                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00051          10568     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00052          10569     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00052          10570     ICM*           *                   Stywalt                                                     Ramaeo Kapryce                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00053          10571     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00053          10572     IP *           *                   Motes, Judy H.                                              Judy H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00054          10575     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00054          10576     IP *           *                   Ammons                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00055          10619     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00055          10620     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00057          10651     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00057          10652     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00057          10653     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00058          10654     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00058          10655     PD *           *                   One Hewlett-Packard Color Copier                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00058          10656     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00059          10662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00059          10663     ID *           *                   Bailey                                                      Linda Gail                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00060          10659     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00060          10660     PD *           *                   $24,213.06 in United States Funds                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00060          10661     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00061          10664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00061          10665     ID *           *                   Hollifield                                                  John Morris                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00061          10666     ID *           *                   Hollifield                                                  Annie Rose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00062          10684     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00062          10685     IP *           *                   Peeler                                                      Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00063          10710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00063          10711     ICM*           *                   Harris                                                      Randell Brice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00064          10719     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00064          10720     IP *           *                   Dishmond                                                    Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00065          10721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00065          10722     IP *           *                   Lake                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00066          10723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00066          10724     IP *           *                   McGugan                                                     James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00067          10725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00067          10726     IP *           *                   Daye                                                        Marco                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00067          10727     IP *           *                   Daye                                                        Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00068          10728     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00068          10729     IP *           *                   McMillan                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00069          10732     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00069          10733     PD *           *                   1965 Ford Mustang                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00069          10734     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00070          10735     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00070          10736     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00070          23130     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00071          10737     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00071          10738     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00072          10741     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00072          10742     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00072          10743     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00073          10746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00073          10747     IP *           *                   Moore                                                       Tommy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00074          10748     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00074          10749     ICM*           *                   Jerrick                                                     Calton Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00075          10783     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00075          10784     IP *           *                   O'Neal                                                      Curtis Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00076          10785     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00076          10786     IP *           *                   Torres, Antonio C.                                          Antonio C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00077          10794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00077          10795     IP *           *                   Walker                                                      Phyllis H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00078          10796     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00078          10797     IP *           *                   Moser                                                       Linda O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00079          10819     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00079          10820     ID *           *                   Lamount                                                     Leopold F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00080          10871     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00080          10872     BD *           *                   Sexton Dairy Farm                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00080          10873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00080          10874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00080          10875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00081          10878     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00081          10879     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00081          10880     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00082          10881     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00082          10882     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00083          10885     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00083          10886     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00083          10887     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00084          10896     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00084          10897     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00085          10898     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00085          10899     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00085          10900     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00086          10909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00086          10910     IP *           *                   Perry                                                       Betty R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00087          10911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00087          10912     IP *           *                   Tevepaugh                                                   Roanld W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00088          10913     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00088          10914     IP *           *                   Staley                                                      Randy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00089          10917     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00089          10918     PD *           *                   Real Property Located @ 117 Springfield St., Stanley, NC                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00089          10919     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00090          10915     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00090          10916     IP *           *                   McDaniel                                                    Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00091          10942     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00091          10943     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00092          10954     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00092          10955     ID *           *                   Jordan                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00093          10969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00093          10970     IP *           *                   Hunter                                                      Dwight Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00094          10994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00094          10995     ICM*           *                   Dominguez                                                   Servando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00095          10998     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00095          10999     BD *           *                   Angel Community Hospital                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00096          11037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00096          11038     IPP*           *                   Brevard                                                     Brian Keith                   *                             *   *     *                                                   *                             UNKN*          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00097          11051     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00097          11052     IP *           *                   Mackey                                                      Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00098          11053     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00098          11054     IP *           *                   Burgos                                                      Adriel Tores                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00099          11055     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00099          11056     IP *           *                   Stevenson, William Henry                                    William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00100          11057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00100          11058     IP *           *                   Wyatt                                                       Trinia B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00101          11059     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00101          11060     IP *           *                   Russell                                                     Kenneth F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00102          11061     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00102          11062     IP *           *                   Myers                                                       Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00103          11063     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00103          11064     IP *           *                   Henderson                                                   Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00104          11065     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00104          11066     IP *           *                   Hoffman                                                     Peggy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00105          11067     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00105          11068     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00106          11069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00106          11070     BD *           *                   Horne Developers, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00107          11071     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00107          11072     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00108          11073     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00108          11074     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00108          11075     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00109          11076     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00109          11077     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00110          11087     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00110          11088     ICM*           *                   Tuttle                                                      H. Ron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00111          11093     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00111          11094     IP *           *                   Hooten                                                      Gregory W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00112          11151     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00112          11152     BD *           *                   Beverly Healthcare Renaissance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00113          11153     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00113          11154     BD *           *                   Maple Leaf Health Care                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00114          11191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00114          11192     ICM*           *                   Mobley                                                      John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00115          11197     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00115          11198     IP *           *                   Wager                                                       William Kim                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00116          11199     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00116          11200     BD *           *                   Brian Center                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00117          11201     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00117          11202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00117          11777     BD *           *                   Town of Maiden, NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00118          11215     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00118          11216     IP *           *                   Aiken                                                       Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00119          11220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00119          11221     IP *           *                   Brotherton                                                  Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00120          11229     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00120          11230     ID *           *                   Davidson                                                    Justin J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00121          11231     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00121          11232     IP *           *                   Hugue                                                       Daphne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00122          11233     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00122          11234     IP *           *                   Johnson                                                     David Arthur                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00123          11235     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00123          11236     ICM*           *                   Bristol                                                     Joe Nathan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00124          11237     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00124          11238     ICM*           *                   Gibby                                                       Douglas E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00125          11250     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00125          11251     ICM*           *                   Brinson                                                     Drew H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00126          11259     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00126          11260     IP *           *                   Price                                                       Unia J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00127          11261     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00127          11262     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00128          11263     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00128          11264     IP *           *                   Wright                                                      Wendy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00129          11268     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00129          11269     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00130          11282     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00130          11283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00131          11284     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00131          11285     IP *           *                   Yates                                                       Bonnie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00132          11287     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00132          11288     IP *           *                   Thomas                                                      Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00133          11289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00133          11290     IP *           *                   Samples                                                     Catherine A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00134          11300     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00134          11301     PD *           *                   Real and Personal Property of Douglas & Leigh Reid                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00134          11302     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00134          11303     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00135          11304     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00135          11305     IP *           *                   Smeltzer                                                    Dave Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00136          11306     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00136          11307     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00136          11308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00137          11309     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00137          11310     PD *           *                   Real Property Located @ 3616 Crow Rd, Monroe,NC                                           *                             *   *     *                                00-FBI-003860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00137          11311     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00138          11312     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00138          11313     PD *           *                   Property Located @ 2484 Brawley School Rd, Mooresville, NC                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00138          11314     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00139          11323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00139          11324     ICM*           *                   Plasimond                                                   Magueste                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00140          11325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00140          11326     ICM*           *                   Coote                                                       Keith Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00141          11327     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00141          11328     ICM*           *                   Counts                                                      Tarrant                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00142          11329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00142          11330     ICM*           *                   Harrison                                                    Tayshanicka                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00143          11338     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00143          11339     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00144          11354     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00144          11355     PD *           *                   $11,200.00 in United States Currency                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00144          11356     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00145          11358     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00145          11359     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00146          11360     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00146          11361     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00147          11366     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00147          11367     BD *           *                   Yancy Nursing Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00148          11368     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00148          11369     ICM*           *                   Tillman                                                     Arthur Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00149          11375     IPP*           *                   Rogers                                                      Vincent Conrad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00149          13560     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00150          11449     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00150          11450     BD *           *                   National Emphysema Treatment                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00151          11451     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00151          11452     IP *           *                   Wager                                                       Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00152          11455     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00152          11456     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00153          11457     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00153          11458     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00154          11471     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00154          11472     IP *           *                   Owens                                                       Richard Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00155          11489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00155          11490     IP *           *                   Welch                                                       Sonya Rene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00156          11503     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00156          11504     ICM*           *                   McKenzie                                                    Alexander S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00157          11531     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00157          11532     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00158          11533     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00158          11534     PD *           *                   355 cases of various drugs                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00160          11551     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00160          11552     BD *           *                   College Pines Nursing Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00161          11554     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00161          11555     BD *           *                   Saturn Nursing Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00162          11560     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00162          11561     PD *           *                   One Hewlett-Packard Scanner                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00162          11562     PD *           *                   $3,700.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00162          11563     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00163          11564     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00163          11565     PD *           *                   One $20,000.00 Bond                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00163          11566     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00163          11567     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00164          11574     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00164          11575     IP *           *                   McDonald                                                    Roddrick Kemtrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00165          11580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00165          11581     IPP*           *                   Massias                                                     Colin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00166          11588     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00166          11589     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00169          11595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00169          11596     ICM*           *                   Seeley                                                      Ricky Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00170          11612     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00170          11613     IP *           *                   Wilson                                                      Kenneth G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00171          11614     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00171          11615     IP *           *                   Beckham                                                     Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00172          11616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00172          11617     ID *           *                   Morgan                                                      Marvin Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00173          11618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00173          11619     IP *           *                   Franklin                                                    Patricia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00175          11620     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00175          11621     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00175          11622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00175          11623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00175          11624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00175          11625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00176          11626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00176          11627     IP *           *                   Sloan                                                       Lisa Smith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00177          11628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00177          11629     ICM*           *                   Brown                                                       Iverson Troy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00178          11630     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00178          11631     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00178          11632     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00178          11633     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00179          11634     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00179          11635     BDD*           *                   Sexton Dairy Farm                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00180          11636     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00180          11637     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00181          11638     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00181          11639     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00182          11640     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00182          11641     IPP*           *                   Barber                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00183          11655     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00183          11656     IP *           *                   Frazier                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00183          11657     IP *           *                   Frazier                                                     Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00184          11658     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00184          11659     PD *           *                   One Lancie Compact Disk Recorder & Related Equipment                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00184          11660     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00185          11667     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00185          11668     IP *           *                   Perkins                                                     Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00186          11678     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00186          11679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00186          11680     BD *           *                   Baucom-Davis & Associates                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00187          11681     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00187          11682     BD *           *                   Rehabilitation & Nursing Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00188          11685     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00188          11686     BD *           *                   IHS of Charlotte                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00189          11687     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00189          11688     BD *           *                   Valley View Care & Rehab                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00190          11689     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00190          11690     BD *           *                   Autumn care of Saluda                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00191          11691     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00191          11692     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00192          11693     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00192          11694     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00192          11695     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00193          11696     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00193          11697     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00193          11698     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00194          11729     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00194          11730     PD *           *                   605 S. Tenth Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00195          11739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00195          11740     BD *           *                   Horne Developers Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00195          11741     BP *           *                   Watauga County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00196          11757     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00196          11758     IP *           *                   Friesland                                                   Emmitt                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00197          11772     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00197          11773     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00197          11774     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00197          11775     BD *           *                   Blue Cross & Blue Shield                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00197          11776     BD *           *                   Champus                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00198          11780     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00198          11781     IP *           *                   Kurfees                                                     Ana Maria                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00198          11782     BD *           *                   Immigration & Naturalization                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00199          11793     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00199          11794     PD *           *                   428 Faison Avenue, Charlotte, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00199          11795     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00200          11796     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00200          11797     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00201          11827     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00201          11828     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00201          11829     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00202          11830     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00202          11831     IPP*           *                   Mackey                                                      Jasper B., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00203          11832     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00203          11833     IP *           *                   Horn                                                        Kathleen J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00204          11834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00204          11835     IP *           *                   Burr                                                        Catherine D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00205          11863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00205          11864     ICM*           *                   McKubbin                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00207          11894     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00207          11895     BP *           *                   Alexander county                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00207          11896     BD *           *                   CS Video World, Ltd                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00207          11897     BD *           *                   Guy L. Scott, Trustee                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00207          11898     BD *           *                   Blue Ridge Bank, Lienholder                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00207          11899     BD *           *                   USA/IRS                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00208          11900     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00208          11901     BP *           *                   Alexander County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00208          11902     ID *           *                   Millsaps                                                    Billie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00208          11903     ID *           *                   Millsaps                                                    Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00208          11904     ID *           *                   Francis                                                     Richard P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00209          11905     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00209          11906     BP *           *                   Alexander County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00209          11907     BD *           *                   John Thomas Falcone                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00209          11908     BD *           *                   Cynthia G. Falcone                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00209          11909     BD *           *                   Thomas W. Trotter, Trustee                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00209          11910     BD *           *                   Wachovia Bank & Trust Co, Lien Holder                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00210          11911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00210          11912     BP *           *                   Alexander County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00210          11913     BD *           *                   Grady Stout                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00210          11914     BD *           *                   Edna Faye T. Stout                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00211          11975     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00211          11976     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00212          11979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00212          11980     ICM*           *                   Fayemi                                                      Ibikunle Sunday               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00213          11994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00213          11995     ID *           *                   Wood, Jr.                                                   Leonard Roy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00215          12005     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00215          12006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00216          12007     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00216          12008     IP *           *                   Hansen                                                      Elmer C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00217          12009     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00217          12010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00218          12013     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00218          12014     IP *           *                   Rector                                                      Joseph d.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00219          12011     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00219          12012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00220          12015     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00220          12016     IC *           *                   Hillpen Trust                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00220          12017     IC *           *                   Royal Insurance                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00221          12026     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00221          12027     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00222          12028     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00222          12029     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00223          12031     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00223          12032     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00224          12040     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00224          12041     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00225          12069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00225          12070     IPP*           *                   McConneyhead                                                Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00226          12071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00226          12072     IP *           *                   McPhatter                                                   Christopher N.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00227          12073     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00227          12074     IP *           *                   Keaton                                                      Steven C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00228          12075     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00228          12076     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00228          12077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00229          12079     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00229          12080     IP *           *                   Maner                                                       Louise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00230          12081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00230          12082     IPP*           *                   Foster                                                      Thomas Brian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00231          12083     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00231          12084     BD *           *                   Gaston College                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00232          12099     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00232          12100     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00233          12102     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00233          12103     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00233          12104     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00234          12107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00234          12108     ICM*           *                   Wilkins                                                     Donald Lee, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00235          12180     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00235          12181     IP *           *                   Boulware                                                    Joseph C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00236          12182     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00236          12183     IP *           *                   Henderson                                                   Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00237          12184     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00237          12185     IP *           *                   Russell                                                     Kenneth F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00238          12186     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00238          12187     IP *           *                   Wyatt                                                       Trina                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00239          12188     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00239          12189     IP *           *                   Coffey                                                      Wanda I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00240          12190     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00240          12191     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00240          12192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00240          12193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00240          12194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00240          12195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00240          12196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00240          12197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00241          12198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00241          12199     ICM*           *                   Deberry                                                     Eddie Columbus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00242          12205     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00242          12206     IPP*           *                   Ward                                                        Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00243          12207     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00243          12208     BD *           *                   Brian Center - Reddman Road                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00244          12234     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00244          12235     IP *           *                   Horton                                                      Leticia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00245          12247     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00245          12248     ICM*           *                   McDaniel                                                    Kenneth Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00246          12253     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00246          12254     BD *           *                   Mission St. Joe's Hospital                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00247          12262     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00247          12263     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00248          12265     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00248          12266     ID *           *                   Keener                                                      Roy Bynum                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00249          12269     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00249          12270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00249          12271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00251          12289     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00251          12290     PD *           *                   1995 Volvo 850 GLT                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00251          12291     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00251          12292     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00252          12301     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00252          12302     IP *           *                   Katz                                                        Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00253          12323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00253          12324     IP *           *                   Hall                                                        Ramona                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00254          12339     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00254          12340     IP *           *                   Francis                                                     Raymond Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00255          12341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00255          12342     IP *           *                   Laws                                                        John L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00256          12343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00256          12344     IP *           *                   Wolfe                                                       Bonnie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00257          12345     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00257          12346     IP *           *                   Sanders                                                     Yul D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00258          12347     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00258          12348     IP *           *                   Smith                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00259          12349     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00259          12350     IP *           *                   Brewer                                                      Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00260          12351     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00260          12352     IP *           *                   Goodwin                                                     Walter A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00261          12355     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00261          12356     IP *           *                   Langley                                                     Mitchell R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00262          12362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00262          12363     IP *           *                   Early                                                       Larry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00263          12364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00263          12365     IP *           *                   Sain                                                        Robin S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00264          12368     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00264          12369     IP *           *                   Craig                                                       Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00265          12380     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00265          12381     BOT*           *                   Westover Shopping Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00266          12397     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00266          12398     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00267          12407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00267          12408     IP *           *                   Williams                                                    Janie E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00268          12409     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00268          12410     PD *           *                   Real Prop. Locat. on Orchard Rd, Flat Rock, NC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00268          12411     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00270          12412     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00270          12413     PD *           *                   Real Prop. Loc on hwy 64, Edneyville, NC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00270          12414     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00271          12424     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00271          12425     PD *           *                   $101,514.00 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00271          12426     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00272          12439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00272          12440     IP *           *                   Mungo                                                       Jo Ann                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00273          12441     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00273          12442     IP *           *                   Flowers                                                     Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00274          12448     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00274          12449     IP *           *                   Robinson                                                    Elizabeth L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00275          12450     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00275          12451     IP *           *                   Montaigne                                                   Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00276          12456     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00276          12457     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00277          12458     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00277          12459     BD *           *                   McDowell Nursing Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00278          12460     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00278          12461     BD *           *                   Britthaven of Charlotte                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00279          12464     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00279          12465     PD *           *                   One 1993 Chevrolet Camaro Z-28                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00279          12466     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00279          13300     PD *           *                   $6,920.00 in United States Currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00280          12473     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00280          12474     IP *           *                   Watauga                                                     County                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00280          12475     ID *           *                   Luttrell                                                    William Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00280          12476     ID *           *                   Luttrell                                                    Eunice Martha                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00280          12477     BD *           *                   Blowing Rock Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00281          12488     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00281          12489     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00282          12504     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00282          12505     BD *           *                   Cardinal Healthcare and Rehabilitation Center                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00283          12508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00283          12509     BD *           *                   Monte Vista Hotel, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00283          12510     ID *           *                   Bartlett                                                    Carl R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00284          12515     ACL*           *                   *                                                           *                             *                             *   *     *                                               CDBC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00284          12516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00284          12517     BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00285          12518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00285          12519     IP *           *                   Greene                                                      Carolyn H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00286          12526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00286          12527     ICM*           *                   Davis                                                       Susan Ramseur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00287          12528     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00287          12529     ICM*           *                   Gregory                                                     Barry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00288          12534     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00288          12535     IP *           *                   Woodard                                                     Charles Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00289          12558     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00289          12564     BD *           *                   Horton Enterprises, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00289          12565     ID *           *                   Horton                                                      John Mallory                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00289          12566     ID *           *                   Horton                                                      Mary Patricia Irish           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00290          12568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00290          12569     IP *           *                   Gill                                                        Hazel H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00291          12570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00291          12571     IP *           *                   Brown                                                       Ronnie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00293          12572     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00293          12573     IP *           *                   Lerette                                                     Teresa C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00294          12574     A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00294          12575     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00295          12621     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00295          12622     IP *           *                   Gamble                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00296          12651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00296          12652     IP *           *                   Kennedy                                                     Malinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00297          12653     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00297          12654     IP *           *                   Borbor                                                      Lynda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00298          12655     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00298          12656     IP *           *                   Card                                                        William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00299          12657     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00299          12658     ICM*           *                   Jones                                                       Barron Fione                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00302          12662     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00302          12663     BCR*           *                   District Memorial Hospital of Southwestern NC, Inc.                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00304          12673     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00304          12674     BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00304          12675     ID *           *                   Sawyer                                                      Sherry Phillips               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00304          12676     ID *           *                   Sawyer                                                      James Lindsay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00304          12677     BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00305          12684     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00305          12685     ID *           *                   Martin                                                      Keith J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00305          12686     ID *           *                   Martin                                                      Donita N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00305          12687     BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00305          12688     BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00306          12689     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00306          12690     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00307          12693     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00307          12694     BDD*           *                   South Boston Ivestors, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00308          12695     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00308          12696     BDD*           *                   Emporia Health Investors, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00309          12709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00309          12710     ID *           *                   Hunter                                                      Carolyn J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00310          12750     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00310          12751     IP *           *                   Price                                                       Jerold O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00311          12778     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00311          12779     IP *           *                   Kerns                                                       George P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00312          12780     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00312          12781     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00313          12782     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00313          12783     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00314          12784     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00314          12785     IP *           *                   Pittman                                                     Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00315          12786     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00315          12787     IP *           *                   Banner                                                      Bobby P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00316          12788     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00316          12789     IP *           *                   Pepper                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00317          12790     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00317          12791     BD *           *                   Brian Center Nursing Care/Shamrock                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00318          12792     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00318          12793     BD *           *                   Mountain Ridge Wellness Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00319          12794     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00319          12795     BD *           *                   IHS of Charlotte                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00320          12796     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00320          12797     BD *           *                   The Laurels of Hendersonville                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00321          12798     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00321          12799     BD *           *                   Carrington Place                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00322          12800     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00322          12801     BD *           *                   Life Care Center of Hendersonville                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00323          12802     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00323          12803     ID *           *                   Walsh                                                       Dean Julius                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00324          12818     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00324          12819     BOT*           *                   US Forest Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00325          12820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00325          12821     IP *           *                   Windham                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00326          12827     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00326          12828     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00327          12829     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00327          12831     ID *           *                   Huff                                                        Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00327          12832     ID *           *                   Perry                                                       Willian E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00327          12833     ID *           *                   Swecker                                                     Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00327          12872     IP *           *                   Ford                                                        Jerry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00328          12834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00328          12835     IP *           *                   Panzica                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00330          12846     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00330          12847     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00330          12848     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00331          12851     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00331          12852     IP *           *                   Bumgarner                                                   Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00332          12856     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00332          12857     BD *           *                   Brian Center Health & Rehab/Gastonia                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00333          12858     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00333          12859     BD *           *                   Brian Center Health and Retirement                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00334          12864     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00334          12865     IPP*           *                   Lewis                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00335          12870     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00335          12871     IPP*           *                   Sifford                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00336          12891     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00336          12892     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00337          12884     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00337          12885     ICM*           *                   Darity                                                      Michael Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00338          12901     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00338          12902     BDD*           *                   Ridgeview, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00339          12905     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00339          12906     BD *           *                   Barnett International                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00340          12909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00340          12910     IP *           *                   Reitzel, Sr., (deceased)                                    Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00340          12911     IP *           *                   Stanley                                                     Kelly Lee Reitzel             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00340          12912     IP *           *                   Reitzel, Jr.,                                               Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00341          12975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00341          12976     IP *           *                   McGee                                                       Rodney M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00342          12979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00342          12980     ICM*           *                   Marlowe                                                     Linda Jean Williams           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00343          12981     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00343          12982     IP *           *                   Stinson                                                     Florence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00343          12983     BD *           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00344          12985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00344          12986     IPP*           *                   Walters                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00345          12987     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00345          12988     IP *           *                   Cloninger                                                   Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00345          12989     BD *           *                   Social Security Admin                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00346          13018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00346          13019     IP *           *                   Griffin, Jr.                                                Claude E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00346          13020     BD *           *                   Social Security Admin                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13026     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13027     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13028     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13029     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13030     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13031     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13032     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13033     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13034     BP *           *                   Banyan International Ltd.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00347          13045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00348          13048     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00348          13049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00348          13050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00349          13071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00349          13072     IP *           *                   Thomas                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00351          13084     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00351          13085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00351          13086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00351          13087     BC *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00352          13088     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00352          13089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00352          13090     BC *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00353          13096     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00353          13097     IP *           *                   Little                                                      Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00354          13119     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00354          13120     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00355          13127     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00355          13128     BD *           *                   Britthaven of Graham                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00356          13131     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00356          13132     BD *           *                   Autumn Care of Forest City                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00357          13163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00357          13164     IP *           *                   Camp                                                        Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00358          13173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00358          13174     IP *           *                   Hunsucker                                                   Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00359          13175     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00359          13176     IP *           *                   Freeman                                                     Gwendolyn a.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00360          13177     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00360          13179     BD *           *                   Western NC Community Homes                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00360          13180     BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00362          13183     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00362          13184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00363          13192     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00363          13193     IP *           *                   Craig                                                       Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00364          13194     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00364          13195     BD *           *                   White Oak manor/Kings Mt.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00365          13196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00365          13197     IP *           *                   Collins                                                     Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00365          13198     IP *           *                   Collins                                                     Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00366          13199     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUGM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00366          13446     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00367          13201     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00367          13202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00367          13203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00367          13204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00368          13205     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00368          13206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00369          13207     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00369          13208     BD *           *                   Carolina Diagnostic Center                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00370          13209     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00370          13210     IP *           *                   Grant                                                       Elaine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00371          13237     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00371          13238     IP *           *                   Anderson                                                    Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-JAN-2017*                             
NCW       2000V00372          13243     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00372          13244     PD *           *                   $12,000 in United States Currency, More or less                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00372          13245     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00373          13246     ACL*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00373          13247     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00374          13273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00374          13274     IPP*           *                   Burris                                                      Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00375          13295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00375          13296     IP *           *                   Edison                                                      Timothy Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00376          13297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00376          13298     IP *           *                   Emmanuel                                                    Shahborn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00377          13301     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00377          13302     BD *           *                   Wilora Lake Healthcare Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00378          13303     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00378          13304     BD *           *                   AMH Seagraves Care Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00379          13305     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00379          13306     BD *           *                   AMH Seagraves Care Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00380          13307     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00380          13308     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00381          13319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00381          14577     BP *           *                   McJast, Inc. d/b/a American Carolina Stamping                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00381          14578     IP *           *                   McNabb                                                      Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00382          13331     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00382          13332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00382          13333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00383          13315     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00383          13316     IP *           *                   Simpson                                                     Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00384          13338     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00384          13339     IP *           *                   Johnson                                                     Wayne Horace                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00385          13354     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00385          13355     BD *           *                   First Beneficial Mortgage                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00386          13340     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00386          13341     IP *           *                   Wilhelm                                                     Lauren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00387          13344     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00387          13345     IP *           *                   Everhart                                                    Alma J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00388          13346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00388          13347     ID *           *                   Carr                                                        Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13368     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13369     ID *           *                   Reno                                                        Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13370     BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13371     BD *           *                   US Environmental Protection Agency                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13372     ID *           *                   Amon                                                        Tyler                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13373     ID *           *                   Viking                                                      Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13374     ID *           *                   Doe 1                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13375     ID *           *                   Doe 2                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00389          13376     ID *           *                   Doe 3                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00390          13385     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00390          13386     ICM*           *                   Huskey                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00391          13387     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00391          13388     ICM*           *                   Wheeler                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00392          13389     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00392          13390     IP *           *                   Campbell                                                    Rodney K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00393          13391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00393          13392     IP *           *                   Harrell                                                     Reuben D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00394          13393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00394          13394     IP *           *                   Haney                                                       Haven D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00395          13397     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00395          13398     ICM*           *                   White                                                       John Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00396          13399     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00396          13400     ICM*           *                   Crawford                                                    William aka Pops              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2008*                             
NCW       2000V00397          13401     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00397          13402     PD *           *                   $40,000.00 in United States Funds                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00397          13403     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00398          13406     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00398          13407     BD *           *                   Carolina Primary and Urgent Care                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13408     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13409     BP *           *                   Murray Supply Co.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13410     BD *           *                   D.R. Horton, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13411     BD *           *                   Seaboard Security Co.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13412     BD *           *                   N & N Mechanical Plumbing Contractors                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13414     BDT*           *                   Parnell-Martin Companies                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13415     BDT*           *                   First Citizen Bank, NA                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00399          13416     BDT*           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00400          13417     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00400          13418     IP *           *                   Wilt                                                        Barry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00400          13419     IP *           *                   Wilt                                                        Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00401          13423     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00401          13424     BOT*           *                   Western Carolina Health Delivery, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00402          13421     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00402          13422     ICM*           *                   Michel                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00403          13429     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00403          13430     IPP*           *                   Chavez                                                      Eliseo, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00404          13442     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUGM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00404          13443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00404          13444     BD *           *                   First Beneficial Mortgage Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00404          13445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00405          13451     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00405          13452     IP *           *                   Queen                                                       Simpson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00406          13457     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00406          13458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00406          13459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00406          13460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00406          13461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00407          13464     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00407          13465     IP *           *                   Debty                                                       Daniel Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13467     ID *           *                   Reno                                                        Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13468     ID *           *                   Freeh                                                       Louis B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13469     ID *           *                   Tenet                                                       George B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13470     ID *           *                   Rossotti                                                    Charles O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13471     ID *           *                   Mecham                                                      Leonidas R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13472     ID *           *                   Hunt                                                        James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13473     ID *           *                   Easley                                                      Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13474     ID *           *                   Beatty                                                      Bryan E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13475     ID *           *                   Lunsford                                                    J. Thomas                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13476     ID *           *                   Watry                                                       Andrew W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13477     ID *           *                   Ross                                                        Thomas W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13478     ID *           *                   Stephens                                                    Darrel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00408          13479     ID *           *                   Pendergraph                                                 Jim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00409          13493     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00409          13494     IP *           *                   Haigler                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00409          13495     BOT*           *                   Pike, Fred D.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00410          13503     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00410          13504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00411          13509     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00411          13510     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00411          13511     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00412          13512     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00412          13513     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00413          13514     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00413          13515     IP *           *                   Small                                                       Gail Jean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00414          13521     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00414          13522     IP *           *                   Dula                                                        Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00415          13523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00415          13524     IP *           *                   Samples                                                     Catherine A                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00417          13528     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00417          13529     IP *           *                   McGrady                                                     Everett Dione                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00418          13532     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00418          13533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00418          13534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00419          13537     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00419          13538     IPP*           *                   Turner                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00420          13539     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00420          13540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00420          13541     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00421          13542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00421          13543     IP *           *                   Green                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00422          13544     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00422          13545     IP *           *                   White                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00423          13567     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00423          13568     IP *           *                   Simons                                                      Kerry Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00423          13569     BD *           *                   US Department of Education                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00424          13565     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00424          13566     IPP*           *                   Turner                                                      Merlin Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00426          13572     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00426          13573     BD *           *                   Brian Ctr Health & Rehab/Spruce Pine                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00428          13574     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00428          13575     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00428          13576     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00429          13577     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00429          13578     IPP*           *                   Currie                                                      Milton Sylvester              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00430          13579     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00430          13580     BD *           *                   Anson County Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00430          20992     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00431          13592     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00431          13593     IP *           *                   Ford                                                        Nathaniel E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13598     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13599     IP *           *                   Brown                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13600     ID *           *                   Lee                                                         Randolph M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13601     ID *           *                   Higdon                                                      Robert J., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13602     ID *           *                   Shappert                                                    Gretchen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13603     ID *           *                   Thorsen                                                     Haaken                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13604     ID *           *                   Sherrill                                                    W. Terry                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13605     ID *           *                   Foster                                                      Mark, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13606     BD *           *                   Rawls and Dickerson                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13607     ID *           *                   Tin                                                         Noel P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00432          13608     ID *           *                   Senatore                                                    Gerrard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00433          13609     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00433          13610     ID *           *                   London                                                      Jack A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00434          13616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00434          13617     IDD*           *                   Morris                                                      Rick L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00435          13618     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00435          13619     BDD*           *                   Lenoir Living Center, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00436          13620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00436          13621     IP *           *                   Walkingstick                                                Mike D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00436          13622     IP *           *                   Seago                                                       Randal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00437          13623     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00437          13624     IP *           *                   McMillan                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00438          13625     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00438          13626     IP *           *                   Hartley                                                     Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00439          13649     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00439          13650     PD *           *                   Real & Personal Prop. of Jody Scott & Jennifer A. Calloway                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00439          13651     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00439          13652     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00440          13665     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00440          13666     IP *           *                   Summitt                                                     Dwayne Lindsey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00441          13693     IPP*           *                   Brant                                                       Ramona Ruth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00441          14924     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00442          13702     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00442          13703     ICM*           *                   Leach                                                       Dorian Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00443          13704     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00443          13705     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00443          13706     BD *           *                   Burlington Norther-Santa Fe Railway                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00444          13707     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00444          13708     ID *           *                   Cureton                                                     Ronald Xavier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00445          13709     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00445          13711     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00445          13712     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00446          13714     IPP*           *                   Moffett                                                     Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00446          14927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00447          13717     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00447          13718     IP *           *                   Jenkins                                                     Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00448          13725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00448          13726     IP *           *                   Stokes                                                      Henry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00449          13727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00449          13728     IP *           *                   Gillespie                                                   Leon E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00450          13899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00450          13900     IP *           *                   Price                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00451          13901     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00451          13902     BD *           *                   Canton Health Care Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00452          13905     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00452          13906     BD *           *                   Avante of Charlotte                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00453          13907     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00453          13908     BD *           *                   Hugh Chatham Memorial Hospital                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00454          13913     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00454          13914     BD *           *                   MCJ, Inc. d/b/a Kar-Kare                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00455          13920     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00455          13921     PD *           *                   $5,000.00 in United States Currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00455          13922     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00456          13953     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00456          13954     IP *           *                   Benton                                                      Judy B                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00456          13955     BD *           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00457          14010     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00457          14011     BD *           *                   Elderberry Health Care                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00459          14014     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00459          14015     IP *           *                   Gregory                                                     Richard N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00460          14016     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00460          14017     PD *           *                   Approximately 62.33 Acres in Cherokee Cty., NC                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00460          14018     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00461          14019     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00461          14020     BD *           *                   Rehab and Nursing Center of Monroe                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00462          14021     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00462          14022     BD *           *                   Rehabilitation and Health Center of Gastonia                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00463          14023     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00463          14024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00464          14031     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00464          14032     IP *           *                   Day                                                         Charles S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00465          14033     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00465          14034     IP *           *                   Powers                                                      Grady W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00466          14035     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00466          14037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00467          14043     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00467          14044     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00468          14041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00468          14042     IP *           *                   McFarlane                                                   Troy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00469          14047     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00469          14048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00469          14049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00470          14045     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00470          14046     ICM*           *                   Perez                                                       Dario DeJesus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00471          14062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00471          14063     IP *           *                   Steele                                                      Janice Sylvia                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00472          14071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00472          14072     ID *           *                   Ledbetter, Jr.                                              Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00474          14079     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00474          14080     ICM*           *                   Morrison                                                    Sandra Gamble                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00475          14081     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00475          14082     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00476          14083     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00476          14084     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00477          14085     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00477          14086     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00478          14089     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00478          14090     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00479          14114     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00479          14115     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00480          14137     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00480          14138     ICM*           *                   Lewis                                                       Alvin Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00481          14139     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00481          14140     ICM*           *                   Casierra                                                    Francisco Perlaza             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00482          14141     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00482          14142     BD *           *                   Brian Center Health & Rehab/Brevard                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00483          14143     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00483          14144     BD *           *                   Century Care of Gastonia                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00484          14145     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00484          14146     BD *           *                   Brain Center Nursing Care/Hickory                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00485          14147     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00485          14148     BD *           *                   Flesher's Fairview Health Care Center                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00486          14153     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00486          14154     IP *           *                   Cook                                                        Willie J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00487          14155     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00487          14156     IP *           *                   Barton                                                      Tammy K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00488          14168     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00488          14169     BD *           *                   Brian Center/Statesville                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00489          14178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00489          14179     IPP*           *                   Curry                                                       Patrick Mandel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00490          14203     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00490          14204     IP *           *                   Byers                                                       Lisa Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00491          14225     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00491          14226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00492          14227     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00492          14228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00494          14231     ID *           *                   Rollack                                                     Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00494          14928     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00495          14232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00495          14233     IP *           *                   Nichols                                                     Gary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00496          14234     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00496          14235     IP *           *                   Bare                                                        Laura W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00497          14237     IPP*           *                   Coffey                                                      Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00497          14929     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00498          14239     IPP*           *                   Alexander                                                   Andrew Jackson, III           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00498          14930     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00499          14243     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00499          14244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00499          14245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00499          14246     BD *           *                   Spruillco, LTD.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00500          14249     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00500          14250     IP *           *                   Pless                                                       Harold L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00501          14251     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00501          14252     IP *           *                   Lineberger                                                  Vincent Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00503          14253     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00503          14254     IP *           *                   Wilkens                                                     Patricia B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00504          14255     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00504          14256     IP *           *                   Barrett                                                     Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00505          14261     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00505          14262     BD *           *                   White Oak Manor-Kings Mt.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00506          14263     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00506          14264     IP *           *                   Redding                                                     Thomas Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00507          14265     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00507          14266     PD *           *                   3 Parcels of Real Property Located in Gaston County, NC                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00507          14267     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00508          14268     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00508          14269     PD *           *                   Real Property Located @ 20508 Rio Oro Drive, Cornelius, NC                                *                             *   *     *                   RP           01-ATF-030110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2009*                             
NCW       2000V00508          14270     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00509          14275     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00509          14276     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00509          14277     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00510          14273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00510          14274     IP *           *                   Caldwell                                                    James S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00512          14295     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00512          14296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00513          14315     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00513          14316     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00514          14317     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00514          14318     IP *           *                   Ammons                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00515          14319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00515          14320     IP *           *                   Mull                                                        Becky R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00516          14321     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00516          14322     IP *           *                   Tevepaugh                                                   Ronald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00517          14323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00517          14324     IP *           *                   Linney                                                      Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00518          14325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00518          14326     IP *           *                   Boles, Sr.                                                  Ted McKinley Leon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00519          14331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00519          14332     IP *           *                   Fisher                                                      Dennis B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00520          14343     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00520          14344     BDD*           *                   A & M Restaurant Equipment, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00521          14345     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00521          14346     PD *           *                   42.00 Acres, Graham County                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00522          14361     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00522          14362     BD *           *                   FRYE Regional Med. Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00523          14363     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00523          14364     BD *           *                   Blowing Rock Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00524          14365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00524          14366     IP *           *                   Buerer                                                      Kathleen L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00525          14367     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00525          14368     BD *           *                   Brian Center/Statesville                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00526          14369     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00526          14370     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00527          14374     IPP*           *                   Jackson                                                     Wendell A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00527          14931     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00528          14381     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00528          14382     ICM*           *                   Galloway                                                    Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00529          14383     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00529          14384     IP *           *                   Barrino                                                     Brenda A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00530          14393     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00530          14394     PD *           *                   One 1998 Toyota Camry                                                                     *                             *   *     *                                01-FBI-000798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00530          14395     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00531          14414     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00531          14415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00532          14427     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00532          14428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00533          14429     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00533          14430     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00534          14436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00534          14437     IPP*           *                   Thibeau                                                     Mark Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00535          14438     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00535          14439     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00536          14445     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00536          14446     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00537          14447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00537          14448     ID *           *                   Brown                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00538          14449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00538          14450     IP *           *                   Cox                                                         Bonnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00539          14472     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00539          14473     BD *           *                   The Oaks at Sweeten Creek                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00540          14476     IPP*           *                   Watson                                                      Kenneth Avery                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00540          14932     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00541          14475     IPP*           *                   Witherspoon                                                 John Fitzgerald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00541          14933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00542          14478     IPP*           *                   Moffett                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00542          14934     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00543          14479     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00543          14480     BD *           *                   Wilora Lake Healthcare                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00544          14487     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00544          14488     IP *           *                   Hall                                                        Katherine R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00545          14489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2000V00545          14490     ID *           *                   Dale                                                        Mary Charlotte Brown          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2000  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001R00001          14496     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00001          14497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00001          14862     BVI*           *                   Catawba Valley Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1781.00       1781.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28603     *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00001          14863     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00002          14498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00002          14499     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00003          14500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00003          14501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00003          14502     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00004          14509     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00004          15043     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00005          14510     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00005          14511     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00006          14512     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00006          14513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00008          14514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          14515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Key Largo           FL                    33037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00008          14516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00008          14517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00008          19774     BVI*           *                   Reliable Tractor Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19775     BVI*           *                   Transportation Insurance Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19776     BVI*           *                   Berggren Equipment, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19777     BVI*           *                   Sentry Claims Service                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19778     BVI*           *                   Triple D Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19779     BVI*           *                   Federated Mutual Insurance Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19780     BVI*           *                   Florida Pools of Central Florida                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19781     BVI*           *                   Amerisure Insurance Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19782     BVI*           *                   Briggs Construction Equipment Co.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00008          19783     BVI*           *                   Alachua Tractor & Equipment                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00009          14519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2010*                             
NCW       2001R00009          16039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00009          16040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00009          16041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00009          16042     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00010          14520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00010          14521     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00011          14522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00011          14523     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00012          14524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00012          14525     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00013          14526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00013          14527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00014          14528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00014          14529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00015          14530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00015          14531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00016          14532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00016          14533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00017          14540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00017          14541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00017          14651     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00017          14652     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00018          14544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00018          14545     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00019          14546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00019          14547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00020          14558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00020          14559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00021          14560     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00021          14561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00022          14562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00022          14563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00023          14564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00023          14565     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00024          14566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00024          14567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00024          14568     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00025          14596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00025          14597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00025          14873     BVI*           *                   Empire National Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traverse City       MI                    49686     *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00026          14600     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00026          14601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00027          14602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00027          14603     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00029          14604     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00029          14605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00030          14606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00030          14607     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00031          14619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00031          14620     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00032          14621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00032          14622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00033          14636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00033          14637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2009*                             
NCW       2001R00033          14638     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2009*                             
NCW       2001R00034          14644     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00034          14645     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00034          18008     BVI*           *                   Bank of Granite                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NC                    28630     *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00034          18009     BVI*           *                   Progressive Casualty Insurance Company                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               112555.85                   *                             *                             *                                                                                           *              *              *                             *                             *                             Mayfield Village    OH                    44143     *              *              *                  *                        *                             *                              13-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00035          14647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00035          14648     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00035          14978     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3266.00       3266.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00035          14979     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00035          14980     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00035          14981     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00036          14649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00036          14650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00037          14653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00037          14654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00038          14657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00038          14658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00038          20180     BVI*           *                   Blythe Construction Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00038          20181     BVI*           *                   CNA Insurance                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00039          14664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00039          14665     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00040          14666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00040          14667     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00041          14668     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00041          14669     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00042          14670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00042          14671     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00043          14681     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00043          14682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2001R00044          14686     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00044          15143     BVI*           *                   Branch Bank & Trust                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7350.00       6050.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00044          15144     BVI*           *                   Southtrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4862.00       4800.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269-3975*              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00044          15145     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26167.70      26167.70      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00044          15146     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             5000.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00044          15154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00045          14687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00045          14688     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00045          14689     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00046          14694     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00046          14695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00047          14698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00047          14699     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00047          14700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00047          15149     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6062.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00047          15150     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00047          15151     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00047          15155     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00048          14703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00048          14704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00048          17950     BVI*           *                   The Travelers Indemnity Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               25000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Reading             PA                    19612-2647*              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00049          14705     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00049          14706     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00050          14707     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00050          14708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00051          14711     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00051          14712     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00051          15050     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00051          15659     BVI*           *                   Nationwide Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               478.51                      *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00051          15660     BVI*           *                   NC Farm Bureau Mutual Insurance Company                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NC                    28043     *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00051          15662     BVI*           *                   Ecusta Credit Union                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               120.47                      *                             *                             *                                                                                           *              *              *                             *                             *                             Pisgah Forest       NC                    28768     *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00051          15676     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               1038.00                     *                             *                             *                             *                   NH*                   *                   *              *              *                             *                             *                             *                   NH*                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00052          14713     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00052          14714     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00053          14727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00053          14728     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00054          14729     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00054          14730     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00054          15018     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00054          15096     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               5682.53                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00055          14731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00055          14732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00055          14733     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          14734     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          14735     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00056          15080     BVI*           *                   BanCorp Financial Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4153.68                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sacramento          CA                    95833     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          15081     BVI*           *                   Olk Kent Leasing                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30253.19                    *                             *                             *                                                                                           *              *              *                             *                             *                             Lombard             IL                    60148     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          15082     BVI*           *                   The Equipment Leasing Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               38000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Sparks              MD                    21152     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          15083     BVI*           *                   SunTrust Credit                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50093.54                    *                             *                             *                                                                                           *              *              *                             *                             *                             Reno                NV                    89509     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          15084     BVI*           *                   Irwin Union Bank and Trust Company                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26337.62                    *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            IN                    47201     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          15085     BVI*           *                   Chase Manhattan                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7816.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hicksville          NY                    11801     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          15086     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4558.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00056          15087     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               2500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00057          14736     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00057          14737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00058          14739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00058          14740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00059          14741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00059          14742     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00059          21467     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00059          21468     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00059          21469     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28/210              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00059          21470     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00059          21471     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00059          21472     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00059          21473     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00060          14743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00060          14744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00061          14745     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00061          14746     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00062          14747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00062          14748     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00063          14749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00063          14750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00064          14764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00064          14765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2001R00064          20586     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2001R00065          14767     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00065          14768     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00066          14771     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00066          14772     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00067          14780     AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00067          14781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00068          14782     AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00068          14783     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2008*                             
NCW       2001R00068          19688     BVI*           *                   Harrah's Casino                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00069          14784     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00069          14785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00070          14786     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00070          14787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00071          14791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00071          14792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00072          14851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00072          14852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00072          14853     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00073          14854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00073          14855     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00074          14856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00074          14857     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00075          14858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00075          14859     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00076          14869     A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00076          14870     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00077          14871     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00077          14872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00078          14914     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00078          14915     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUN-2014*                             
NCW       2001R00079          14916     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00079          14917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JAN-2017*                             
NCW       2001R00080          14920     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00080          14921     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17017     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17018     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17019     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17020     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17021     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17022     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17023     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17024     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17025     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00080          17026     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          14925     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00081          14926     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16155     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16156     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16157     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16158     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16159     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16160     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16161     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16162     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16163     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16164     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16165     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00081          16697     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               61953.80      104091.28     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00081          16698     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17307.02      17307.02      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611-7131*              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00081          16699     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               12778.68      12778.68      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00081          16700     BVI*           *                   Branch Banking and Trust                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               17297.77      17297.77      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00081          16701     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               80288.61      102525.32     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    31608     *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00081          16702     BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10615.55      10615.55      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28237     *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00081          16703     BVI*           *                   SouthTrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11863.60      36656.18      *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28256     *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00082          14922     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00082          14923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00084          14953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          14954     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00084          16381     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19124.00      19125.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27102     *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16382     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16383     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16384     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16385     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16386     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16387     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16388     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16389     BVI*           *                   First Gaston Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10908.27      10908.27      *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28053     *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16390     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16391     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          16392     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00084          17110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00085          14957     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00085          14958     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00086          14959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00086          14960     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00087          14961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00087          14962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00088          14963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00088          14964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00088          14965     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00089          14966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00089          14967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00090          14968     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00090          14969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00091          14970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          14971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00091          15850     BVI*           *                   Decision One Mortgage                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               20000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28287     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15851     BVI*           *                   Household Financial Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Schaumburg          IL                    60159     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15852     BVI*           *                   Southern Atlantic Financial Services                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               29931.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30345     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15853     BVI*           *                   First Guaranty Mortgage                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               44000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Ocean               NJ                    07712     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15854     BVI*           *                   Bank of America/Equicredit                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               44757.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                    32256     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15855     BVI*           *                   Fairbanks Capital                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19607.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Salt Lake City      UT                    84165     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15856     BVI*           *                   PCFS Financial Services                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30346     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15857     BVI*           *                   Associates Home Equity Services                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               28000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Coppell             TX                    75019     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15859     BVI*           *                   EquiFirst Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               51600.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28273     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15860     BVI*           *                   Homecomings Financial Network/GMAC-FRC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             San Diego           CA                    92123     *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00091          15863     BVI*           *                   New South Federal Savings                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               43000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Birmingham          AL                    35210     *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00092          14974     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00092          14975     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00093          14976     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00093          14977     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00093          15296     BVI*           *                   Blue Ridge Savings Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               0.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Dana                NC                    28724     *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00093          15297     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00094          14982     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00094          14983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00095          14988     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00095          14989     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-APR-2019*                             
NCW       2001R00095          15411     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-SEP-2019*                             
NCW       2001R00095          15412     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-APR-2019*                             
NCW       2001R00095          15761     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11101.75                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27102     *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00095          15762     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00096          14992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00096          14993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00096          14994     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00097          15007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00097          15008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00098          15011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00098          15012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00099          15021     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00099          15022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00100          15023     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00100          15024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00101          15025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          15026     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-OCT-2014*                             
NCW       2001R00101          18495     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2008*                             
NCW       2001R00101          18496     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00101          18497     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2009*                             
NCW       2001R00101          23772     BVI*           *                   RBC CENTURA                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          23773     BVI*           *                   WACHOVIA BANK                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          23774     BVI*           *                   FIRST CITIZENS BANK                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          23775     BVI*           *                   FIRST CHARTER BANK                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          23776     BVI*           *                   CAROLINA FIRST BANK                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          23778     BVI*           *                   SOUTH TRUST BANK                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          24541     BVI*           *                   FAMILY DOLLAR                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          24542     BVI*           *                   BILLIE CRAVEN                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00101          24543     BVI*           *                   BANK OF AMERICA                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00102          15029     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00102          15030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00103          15033     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00103          15034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00104          15035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00104          15036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00105          15037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00105          15038     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00106          15039     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00106          15040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00107          15041     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00107          15042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00107          16421     BVI*           *                   Founders Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               33405.00      16000.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Lancaster           SC                    29720     *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00107          18025     BVI*           *                   ATM Vendor:  Diebold                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             17300.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Uniontown           OH                    44685     *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00108          15044     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00108          15045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00109          15046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00109          15047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00111          15054     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00111          15055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00112          15060     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00112          15061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00112          15062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00112          15063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00112          17973     BVI*           *                   NC State Employees Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               0.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00112          17974     BVI*           *                   Cuna Cumis Insurance Society                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Madison             WI                    53701-1221*              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00113          15058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00113          15059     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00114          15078     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00114          15079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00115          15090     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00115          15091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       2001R00117          15094     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00117          15095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00118          15152     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00118          15153     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00119          15156     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00119          15157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00120          15160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00120          15161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00121          15162     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00121          15163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00122          15168     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00122          15169     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00122          15170     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00122          15171     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00123          15172     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00123          15173     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15376     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15377     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15378     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15379     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15380     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15381     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15382     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15383     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15384     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15385     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15386     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15387     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15388     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15389     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15390     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15391     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15392     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15393     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15394     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15395     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15396     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15397     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00123          15398     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2019*                             
NCW       2001R00124          15174     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00124          15175     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16891     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16892     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16893     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16894     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16895     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16896     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16897     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16898     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00124          16899     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00125          15181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00125          15182     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Houston             TXUSA                 77045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2001R00126          15183     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00126          15184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00127          15185     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00127          15186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          15187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00128          15188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          19391     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          19392     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          19514     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          20017     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          20018     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          20019     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          20020     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          20021     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00128          20022     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00129          15189     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00129          15190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00130          15191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00130          15192     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00131          15197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00131          15198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00131          15199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00131          15200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00131          15201     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00132          15202     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00132          15203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00132          15204     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00133          15205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00133          15206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00133          15207     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00134          15208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00134          15209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00134          15210     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00135          15211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00135          15212     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00136          15213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00136          15214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00137          15224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00137          15225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00138          15226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00138          15227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00139          15234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00139          15235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00139          15236     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00140          15237     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00140          15238     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00140          15368     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00140          15369     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00140          15370     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00140          15371     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00140          15372     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00141          15239     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00141          15240     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00141          15765     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3361.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00141          15766     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00141          16078     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00142          15246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00142          15247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00143          15254     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00143          15255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00144          15256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00144          15257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00145          15260     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00145          15261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00145          15262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00146          15263     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00146          20061     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20062     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20063     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20064     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20065     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20072     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20076     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20077     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20078     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20079     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20080     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20081     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20082     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20083     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20084     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20085     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20086     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20087     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20088     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20089     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20090     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          20091     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21207     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21208     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21209     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21210     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21211     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21212     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21213     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21214     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21215     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21216     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21217     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21218     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21219     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21220     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21221     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21222     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21223     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21224     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21225     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00146          21226     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2001R00147          15265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00147          15266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00147          15267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00148          15268     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00148          15269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00148          15270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00149          15272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00149          15273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00149          16366     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00150          15277     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00150          15278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22697     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22698     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22699     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22700     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22701     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22702     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22703     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22704     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22705     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22706     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22707     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00150          22708     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2001R00151          15280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00151          24032     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NCUSA                 28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2001R00153          15308     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00153          15309     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00154          15319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00154          15320     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00155          15321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00155          15322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00156          15323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00156          15324     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00157          15325     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00157          15326     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00158          15328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00158          15329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00158          15330     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00158          15331     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00160          15332     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00160          15333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00161          15334     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00161          15335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00162          15336     AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00162          15337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00162          15707     BVI*           *                   United Steel Workers of America, Local 1133-L                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               16000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NC                    28086     *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00163          15399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00163          15400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00164          15401     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00164          15402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00164          15403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00165          15404     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00165          15405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00166          15413     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00166          15414     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00167          15419     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00167          15420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00168          15427     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00168          15428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00168          15701     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00168          15702     BVI*           *                   Village Grocery                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1400.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                    28719     *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00168          15703     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00169          15433     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00169          15434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00170          15431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00170          15432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00171          15435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00171          15436     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00172          15437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00172          15438     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00173          15439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00173          15440     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00173          15813     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00173          15814     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00174          15441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00174          15442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00175          15443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00175          15444     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00176          15451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00176          15452     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00177          15447     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00177          15448     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00177          16596     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00178          15449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00178          15450     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAY-2021*                             
NCW       2001R00178          16152     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAY-2021*                             
NCW       2001R00179          15453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00179          15454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00180          15462     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00180          15463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00181          15467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00181          15468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00181          15469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00181          17375     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00183          15474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00183          15475     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00183          19838     BVI*           *                   Investors Title Insurance Co                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00183          19839     BVI*           *                   Chicago Title Insurance Co                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cary, NC 27511                                      *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00184          15476     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00184          15477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00185          15478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00185          15479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00186          15480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00186          15481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00187          15484     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00187          15485     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00187          15685     BVI*           *                   Mission St. Joseph                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28801     *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00187          15686     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00187          15687     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00188          15492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00188          15493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00188          17727     BVI*           *                   Investors' Title Insurance Company, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             64587.19      *                             *                             *                                                                                           *              *              *                             *                             *                             Chapel Hill         NC                    27514     *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00189          15510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00189          15511     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00190          15524     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00190          15525     BD *           *                   Control Logic                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00190          25792     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00191          15534     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00191          15535     BD *           *                   Civil Rights Violation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00192          15552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00192          15553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00193          15554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00193          15555     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00194          15568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00194          15569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00195          15570     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00195          15571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00196          15572     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00196          15573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-AUG-2009*                             
NCW       2001R00196          24349     BD *           *                   CNH Import                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00197          15598     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00197          15599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00198          15612     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00199          15619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00199          15620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00200          15623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00200          15624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00202          15626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          15628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00202          16661     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7300.07       7300.07       *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          16662     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          16663     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          16664     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          16665     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          16666     BVI*           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1700.00       1700.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27102     *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          16667     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          17118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00202          17119     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00203          15633     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00203          15634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00203          15635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00205          15639     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00205          15640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00206          15641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00206          15642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00207          15645     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00207          15646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00208          15657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00208          15658     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00209          15663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00209          15664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00209          15665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00209          15666     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00210          15667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00210          15668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00210          15669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00210          15670     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00211          15671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00211          15672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00211          15673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00211          15674     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00212          15682     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00212          15684     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00213          15689     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00213          15690     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00214          15691     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00214          15692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00215          15694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-APR-2009*                             
NCW       2001R00215          16934     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00215          16935     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00216          15695     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00216          15696     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00217          15699     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00217          15700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00218          15704     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00218          15705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00219          15710     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00219          15711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00220          15709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00220          17291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00221          15712     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00221          15713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00222          15714     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00222          15715     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00223          15716     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00223          15717     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00223          20396     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2009*                             
NCW       2001R00223          20397     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JAN-2011*                             
NCW       2001R00223          20398     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00223          20399     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00224          15721     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00224          16399     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00224          17166     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00226          15722     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00226          15723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00227          15724     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00227          15725     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-MAY-2009*                             
NCW       2001R00227          16997     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2009*                             
NCW       2001R00227          16998     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00227          16999     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00227          17000     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00227          17001     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2016*                             
NCW       2001R00227          17002     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2025*                             
NCW       2001R00227          17003     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-AUG-2008*                             
NCW       2001R00227          17004     PPR*           *                   1989 Jaguar XJ6 VIN: SAJKY1541KC572491                                                    *                             *   *     *                   VH           01-DEA-395479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NC                              *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2025*                             
NCW       2001R00227          17005     PPR*           *                   1997 Ford Expedition VIN: 1FMFU18L5VLA30339                                               *                             *   *     *                   VH           01-DEA-395469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NC                              *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2025*                             
NCW       2001R00227          17006     PPR*           *                   1998 Victoria Mobile Home VIN9R4141057KBKA                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2025*                             
NCW       2001R00227          17074     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00227          17075     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00227          17076     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-MAY-2009*                             
NCW       2001R00227          1807560   PPR*           *                   $38,619.00 in US Currency                                                                 *                             *   *     *                   CA           01-DEA-395495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             East Flat Rock      NC                              *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             27-JAN-2025*                             
NCW       2001R00227          1807577   PPR*           *                   Cash/Currency in lieu of 1993 Jeep Grand Cherokee Laredo                                  *                             *   *     *                   VH           01-DEA-395495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NC                              *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             27-JAN-2025*                             
NCW       2001R00228          15726     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00228          15727     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00228          17770     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               15000.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00229          15728     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00229          15729     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00230          15730     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00230          15731     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-MAY-2008*                             
NCW       2001R00230          18553     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2007*                             
NCW       2001R00230          18554     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-MAY-2008*                             
NCW       2001R00230          18555     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2007*                             
NCW       2001R00230          18556     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2007*                             
NCW       2001R00230          18557     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2007*                             
NCW       2001R00230          18558     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2007*                             
NCW       2001R00231          15733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          15734     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2001R00231          15735     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2001R00231          15736     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2001R00231          15737     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2001R00231          15738     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2001R00231          16456     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7488.00       7488.00       *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          16457     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          16460     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          16461     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          16462     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          16463     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          16464     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          16465     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00231          18096     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2001R00232          15739     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00232          15740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00233          15743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00233          15744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00233          16115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Hesperia            CA                    92345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00233          18026     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               0.00                        *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00233          18027     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               49000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Roanoke             VA                    24011     *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00234          15749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00234          15750     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00234          16400     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28231-1727*              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00234          16401     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00235          15770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00235          15771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00235          15772     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00236          15773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00236          15774     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00236          15964     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00236          15965     IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00237          15777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00237          15778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00238          15779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00238          15780     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00238          16612     BVI*           *                   First Union National Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               13867.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28288-0290*              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00238          16613     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00238          16614     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00238          16615     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00239          15781     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00239          15782     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00240          15785     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00240          15786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00241          15787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00241          15788     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00241          16478     BVI*           *                   Gaston Federal Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4450.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28053-2249*              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00241          16479     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00242          15791     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00242          15792     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00243          15805     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00243          15806     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00243          15807     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00243          15808     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          15809     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00244          15810     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2011*                             
NCW       2001R00244          16181     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16182     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2011*                             
NCW       2001R00244          16183     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16184     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16185     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16186     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16187     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16188     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16189     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2011*                             
NCW       2001R00244          16190     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16191     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00244          16192     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00245          15811     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00245          15812     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2009*                             
NCW       2001R00245          25493     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mesa                AZ                    85203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2007*                             
NCW       2001R00245          25494     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2007*                             
NCW       2001R00247          15817     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00247          15818     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUL-2010*                             
NCW       2001R00248          15820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00248          15821     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00248          15822     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00249          15823     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00249          15824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00250          15827     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00250          15828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00251          15825     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00251          15826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00252          15829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00252          15830     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00252          22822     PPR*           *                   $1,603 in US currency (William Coleman)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00252          22823     PPR*           *                   Qua L Comm cellphone                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00252          22824     PPR*           *                   Audiovox cellphone                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00252          22825     PPR*           *                   Tanita cellphone                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00252          22826     PPR*           *                   Stun-master stungun                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00252          22827     PPR*           *                   Tasco gun scope                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00252          22828     PPR*           *                   federal amunition (4 boxes)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00253          15831     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00253          15832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00254          15833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00254          15834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00255          15835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-DEC-2008*                             
NCW       2001R00255          15836     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00255          15837     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00256          15867     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00256          15868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00257          15869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00257          15870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00258          15877     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00258          15878     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00259          15885     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00259          15886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00260          15887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          15888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00260          17411     BVI*           *                   Branch Banking and Trust Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19125.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27106     *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17412     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17413     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17416     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17417     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17418     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17419     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17420     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17421     BVI*           *                   First Gaston Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               10908.27                    *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28053     *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17422     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17423     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17424     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00260          17425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00261          15889     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00261          15890     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00261          16150     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00261          16151     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00262          15891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00262          15892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00263          15898     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00263          15899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00264          15902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2011*                             
NCW       2001R00264          15903     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00264          15904     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2013*                             
NCW       2001R00264          15905     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00264          15906     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00264          15907     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00264          15908     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2013*                             
NCW       2001R00264          15909     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00264          15910     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00264          15911     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                             Charlotte           NC                    28227     *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2013*                             
NCW       2001R00264          15912     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00264          15913     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00265          15962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00265          15963     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00265          16063     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00265          16514     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               9840.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00265          17370     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00          0.00          *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00265          17371     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               11850.00      546.00        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00265          17372     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             0.00          *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00265          17936     BVI*           *                   Traveler's Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             11881.20      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00266          15978     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00266          15979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00267          15995     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00267          15996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00268          16000     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00268          16001     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00268          16508     BVI*           *                   Piedmont Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2395.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                    28687     *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00268          16509     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00269          16002     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00269          16003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00269          16524     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               8126.60                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00269          16525     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00270          16013     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00270          16014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00270          18709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00270          18710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00270          18711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00271          16035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00271          16036     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00272          16037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00272          16038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2015*                             
NCW       2001R00273          16045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00273          16046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00273          16047     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00274          16043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00274          16044     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00275          16048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00275          16049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00275          16050     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00276          16051     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00276          16052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00277          16055     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00277          16056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00277          16057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00277          16058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00278          16059     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00278          16060     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00279          16061     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00279          16062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00280          16064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00280          16065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00280          17265     BVI*           *                   Cabarrus Radiologists                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               990000.00                   *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00281          16076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00281          16077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00282          16105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00282          16106     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2010*                             
NCW       2001R00282          16480     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               2220.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00282          16481     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00282          20109     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                             0.00          *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00282          20110     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                             0.00          *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00283          16107     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00283          16108     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00283          17595     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               11815.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00283          17596     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00284          16109     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00284          17818     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00284          21835     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00285          16111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00285          16112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00286          16113     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00286          16114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00287          16116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00287          16117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00287          16118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00287          16119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00287          16120     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00288          16121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00288          16122     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00289          16123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00289          16124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00290          16125     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00290          16126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00291          16127     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00291          16128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00292          16129     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00292          16130     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00292          16365     PPR*           *                   40.9 acres on Byrds Curve Road, Wilkes County, NC                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00293          16131     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00293          16132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00295          16153     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00295          16154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00296          16171     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00296          16172     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2010*                             
NCW       2001R00296          16173     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00296          16174     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00296          16175     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00296          16176     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00297          16208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00297          16209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00298          16212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00298          16213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00298          17599     BVI*           *                   Equitable Life Insurance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               104247.29     104247.29     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28277     *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00299          16214     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00299          16215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00300          16216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00300          16217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2009*                             
NCW       2001R00301          16218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00301          16219     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00302          16238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00302          16239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00302          16452     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00302          16585     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00302          16586     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00302          16587     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00302          16588     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00302          16589     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00303          16240     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00303          16241     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00304          16254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00304          16255     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00306          16269     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00306          16270     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00307          16283     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00307          16284     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00308          16285     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00308          16286     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00309          16287     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00309          16288     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00310          16293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00310          16294     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00311          16291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00311          16292     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00311          16448     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00311          16449     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00311          16450     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00311          16451     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00312          16297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00312          16298     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00313          16299     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00313          16300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00314          16301     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00314          16302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00315          16309     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-DEC-2009*                             
NCW       2001R00315          23967     PPR*           *                   Lot 3, Sorrento Highlands, Watauga County, NC                                             *                             *   *     *                   RP           03-FBI-005051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JUL-2008*                             
NCW       2001R00315          23968     PPR*           *                   448 Howards Knob Road, Boone, North Carolina                                              *                             *   *     *                   RP           03-FBI-005052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00315          23981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00315          23982     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00315          2540676   PPR*           *                   Money Judgment for $5 million                                                             *                             *   *     *                   OT           03-FBI-005144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2001R00316          16310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00316          16311     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00316          17773     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                             11500.00      *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00316          17774     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               7000.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00316          17775     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               7500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00316          17776     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               5000.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00316          17777     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               5000.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00316          17778     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00316          17779     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               7500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00316          17780     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               5500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00317          16312     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00317          16313     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00318          16314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00318          16315     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00319          16316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00319          16317     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00320          16318     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00320          16319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00321          16321     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00321          16322     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00322          16323     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00322          16324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00323          16326     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00323          16327     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00323          16328     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2009*                             
NCW       2001R00323          16329     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2009*                             
NCW       2001R00323          16330     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00323          16331     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00324          16343     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00324          16344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2009*                             
NCW       2001R00325          16345     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00325          16346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00326          16367     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00326          16368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00326          21231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00326          21232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00327          16369     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00327          16370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00328          16395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00328          16396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00329          16398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2009*                             
NCW       2001R00329          17315     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00330          16402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00330          16403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00331          16410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00331          16411     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00332          16412     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00332          16413     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00333          16422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00333          16423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00334          16428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00334          16429     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00334          16430     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00334          16431     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00334          16432     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00335          16433     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00335          16434     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00336          16435     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00336          16436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00337          16437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00337          16438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00338          16442     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00338          16443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00339          16444     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00339          16445     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00339          16446     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-SEP-2008*                             
NCW       2001R00340          16458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00340          16459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00341          16466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00341          16467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00341          16468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00341          16469     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00342          16470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00342          16471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00342          16472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00342          16473     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00343          16474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00343          16475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00344          16476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00344          16477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00345          16488     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00345          16489     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00345          16490     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00345          16491     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00345          16492     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00345          16493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00346          16494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00346          16495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00347          16496     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00347          16497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00348          16498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00348          16499     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00348          22718     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00348          22723     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00349          16500     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00349          16501     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00349          16526     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00350          16502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00350          16503     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00351          16504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00351          16505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00352          16506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00352          16507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00353          16510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00353          16511     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00354          16512     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00354          16513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00355          16515     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00355          16516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00355          17686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00355          17687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00355          17688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00355          17689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00355          17736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00355          19182     BVI*           *                   McDonald's                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00355          19183     BVI*           *                   Wendy's                                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00355          19184     BVI*           *                   Checkers                                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00355          19185     BVI*           *                   Subway                                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00356          16517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00356          16518     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00357          16519     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00357          16520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00358          16522     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00358          16523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00359          16527     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00359          16528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00360          16542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00360          16543     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00360          17497     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00360          17498     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00360          17499     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00360          17500     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2009*                             
NCW       2001R00361          16544     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00361          16545     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00361          20696     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00362          16550     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00362          16551     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00362          17701     BVI*           *                   Irwin Union Bank and Trust Company                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               26337.62                    *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            IN                    47201     *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00362          17702     BVI*           *                   Chase Manhattan                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7816.99                     *                             *                             *                                                                                           *              *              *                             *                             *                             Hicksville          NY                    11801     *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00362          17703     BVI*           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4558.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30338     *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00362          17704     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               2500.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00362          17705     BVI*           *                   BanCorp Financial Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               4153.68                     *                             *                             *                                                                                           *              *              *                             *                             *                             Sacramento          CA                    95833     *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00362          17706     BVI*           *                   Old Kent Leasing                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               30253.19                    *                             *                             *                                                                                           *              *              *                             *                             *                             Lombard             IL                    60148     *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00362          17707     BVI*           *                   The Equipment Leasing Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               38000.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Timonium            MD                    21093     *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00362          17708     BVI*           *                   SunTrust Credit                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               50093.54                    *                             *                             *                                                                                           *              *              *                             *                             *                             Reno                NV                    89509     *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00363          16557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00363          16558     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          16559     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          16560     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00364          16829     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          16830     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          16831     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                   TN*                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          16832     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          17635     BVS*           *                   Shelby Insurance                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             14770.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Birmingham          AL                    35243     *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          17638     BVS*           *                   Blue Cross/Blue Shield                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             23268.28      *                             *                             *                                                                                           *              *              *                             *                             *                             Chattanooga         TN                    37402     *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          17639     BVS*           *                   Direct Insurance                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             14035.82      *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          17640     BVS*           *                   Harris Regional Hosptial                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             425.60        *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NC                    28779     *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          17641     BVS*           *                   Cherkee Ambulance Service                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             880.50        *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                    28719     *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00364          17642     BVS*           *                   Budget Rental Car                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             6773.16       *                             *                             *                                                                                           *              *              *                             *                             *                             Marietta            GA                    30067     *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00365          16561     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00365          16562     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00365          16863     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00365          16970     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00366          16563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00366          16564     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00367          16572     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00367          16573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00368          16574     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00368          16575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00369          16576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00369          16577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00369          16578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00370          16581     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00370          16582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00371          16584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00371          17354     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00372          16599     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00372          16600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00373          16601     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00373          16602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00374          16608     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00374          16609     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00375          16610     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00375          16611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          16635     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00376          16636     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          17464     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00376          17465     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          17466     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          17467     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          17468     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          17469     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          17470     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          17471     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00376          17472     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00377          16652     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00377          16653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00378          16657     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00378          16658     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00378          16827     BVW*           *                   Morgan's Oil                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             20.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NC                    28139     *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00378          16828     BVW*           *                   Big Lots                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             70.00         *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NC                    28043     *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00379          16756     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00379          16757     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00379          16758     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00380          16771     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00380          16772     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00380          16773     PPR*2          *                   2000 Ford Expedition                                                                      *                             *   *     *                                01-IRS-000666      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00380          19196     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00381          16774     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00381          16775     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00381          16776     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00382          16777     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00382          16778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00382          18943     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00382          18944     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00383          16782     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00383          20975     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00384          16784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00384          17603     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00385          16785     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00385          16786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00386          16789     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00386          16790     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00388          16793     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00388          16794     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00388          17087     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00388          17339     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00389          16795     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00389          16796     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00389          17340     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               54500.00      54500.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00389          17341     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00390          16797     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00390          16798     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00391          16799     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00391          16800     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00392          16802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00392          16803     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00392          17349     BVI*           *                   Harrah's Cherokee Casino                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                    28719     *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00393          16806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-SEP-2014*                             
NCW       2001R00393          16807     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00394          16808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00394          16809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00395          16810     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00395          16811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00396          16816     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00396          16817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00397          16818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00397          16819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00398          16837     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00398          16838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00399          16856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00399          16857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2009*                             
NCW       2001R00400          16866     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00400          16867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00401          16868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00401          16869     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00402          16900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00402          16901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00403          16907     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00403          17353     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00404          16912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00404          16913     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2015*                             
NCW       2001R00404          16914     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2010*                             
NCW       2001R00404          16915     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00405          16916     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00405          16917     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00406          16918     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00406          16919     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2010*                             
NCW       2001R00407          16920     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00407          16921     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00408          16922     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00408          16923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00409          16924     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00409          16925     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00410          16928     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00410          16929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00411          16926     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00411          16927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00412          16930     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00412          16931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00413          16932     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00413          16933     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00413          16936     PPR*2          *                   Smith & Wesson 9 mm. pistol                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00413          16937     PPR*3          *                   Fabrinor Vitoria .45 caliber pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00413          16938     PPR*4          *                   $546.00 US currency seized 3/26/01                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00413          16939     PPR*5          *                   Samsung Model Sch-6100 cell phone                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00413          16940     PPR*6          *                   Audiovox Model CDM-130XLA cell phone                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00414          16943     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00414          16944     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00414          17597     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00415          16941     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00415          16942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00416          16947     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00416          16948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00416          16949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00416          17539     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               24326.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27102     *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00416          17540     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00417          16951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00417          16952     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00418          16956     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00418          16957     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00419          16958     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00419          16959     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00420          16971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00420          16972     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00420          17541     BVI*           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7328.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28237     *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00421          16973     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00421          16974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00422          16975     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00422          16976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00423          16978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00423          17857     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00425          16987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00425          16988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00426          16989     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00426          16990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00427          16991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00427          16992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00428          16995     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00428          16996     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00429          17012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00429          17013     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00430          17027     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00430          17028     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    2826                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-DEC-2018*                             
NCW       2001R00430          17029     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-OCT-2018*                             
NCW       2001R00430          17030     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-OCT-2018*                             
NCW       2001R00430          17031     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-OCT-2018*                             
NCW       2001R00430          17536     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00430          17537     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00430          17538     BVI*           *                   First Commerce Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7555.02                     *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                    28031     *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00431          17036     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00431          17037     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00431          17589     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               3800.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00431          17590     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00432          17038     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00432          17039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00433          17054     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00433          17055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00434          17056     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00434          17057     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00434          17072     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00434          17073     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00435          17077     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00435          17078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00436          17083     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00436          17085     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00437          17093     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00437          17094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Landis              NCRowan               28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2008*                             
NCW       2001R00438          17095     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00438          17096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00439          17097     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00439          17098     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00439          20179     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          17099     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00440          17100     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          18169     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          18170     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-SEP-2009*                             
NCW       2001R00440          18171     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          18172     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          18173     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          18174     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          18175     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          18176     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          18177     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAR-2012*                             
NCW       2001R00440          18178     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00440          33441     PPR*           *                   1993 Mazda MPV Van                                                                        *                             *   *     *                                02-DEA-400712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00440          33442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00441          17101     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00441          17102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00442          17104     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-AUG-2011*                             
NCW       2001R00442          23407     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00442          24175     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24176     BD *3          *                   R&V Warren Farms, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00442          24177     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24178     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24179     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24180     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24412     PD *           *                   $7,300,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           05-AGR-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24413     PD *           *                   $173,647.56 in United States Currency                                                     *                             *   *     *                   CA           02-AGR-000022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24414     PD *           *                   $599,467.70 in U.S. Currency                                                              *                             *   *     *                   CA           02-AGR-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24415     PD *           *                   16.99 acres on Smith Cove Road                                                            *                             *   *     *                   RP           02-AGR-000041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24418     PD *           *                   1.11 acres at 340 Sardis Road                                                             *                             *   *     *                   RP           02-AGR-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24419     PD *           *                   2.23 acres at 330 Sardis Road                                                             *                             *   *     *                   RP           02-AGR-000036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24420     PD *           *                   28.46 acres on Smith Cove Road                                                            *                             *   *     *                   RP           02-AGR-000040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24421     PD *           *                   19.44 acres on Dave Whitaker Road                                                         *                             *   *     *                   RP           02-AGR-000047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24422     PD *           *                   32.44 acres on J.D. Hooper Estate, #4 & #6                                                *                             *   *     *                   RP           02-AGR-000069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24423     PD *           *                   36.54 acres on Glady Fork Road                                                            *                             *   *     *                   RP           02-AGR-000037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24424     PD *           *                   50.00 acres on Black Cove Road                                                            *                             *   *     *                   RP           03-AGR-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24425     PD *           *                   113.96 acres at 1396 Kilgore Bridge Road                                                  *                             *   *     *                   RP           02-AGR-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 SCSpartanburg                   *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24426     PD *           *                   1.86 acres at SR1353 off Hooper Lane Road                                                 *                             *   *     *                   RP           02-AGR-000045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24427     PD *           *                   16.10 acres at Tract A and Lot 2, J.D. Hooper Estate                                      *                             *   *     *                   RP           02-AGR-000043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24428     PD *           *                   1.00 acres at 112 Smith Cove Road                                                         *                             *   *     *                   RP           02-AGR-000038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24429     PD *           *                   2.53 acres on Lower Beaverdam Loop                                                        *                             *   *     *                   RP           02-AGR-000039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24430     PD *           *                   1.35 acres on Dave Whitaker Road                                                          *                             *   *     *                   RP           02-AGR-000044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2010*                             
NCW       2001R00442          24431     PD *           *                   26-28 acres on Dave Whitaker Road                                                         *                             *   *     *                   RP           02-AGR-000042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24432     PD *           *                   102.44 acres on Miller Road                                                               *                             *   *     *                   RP           02-AGR-000054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 SCSpartanburg                   *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24433     PD *           *                   3.91 acres at 46 Billy Cove Road                                                          *                             *   *     *                   RP           02-AGR-000034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24434     PD *           *                   4.30 acres on Beaverdam Loop Road                                                         *                             *   *     *                   RP           02-AGR-000059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24435     PD *           *                   84.62 acres on SR1345 on North Mills River                                                *                             *   *     *                   RP           02-AGR-000058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24436     PD *           *                   132.89 acres on North Bull Hill Road                                                      *                             *   *     *                   RP           02-AGR-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 SCLaurens                       *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24437     PD *           *                   5.00 acres at 115 Casey Road                                                              *                             *   *     *                   RP           02-AGR-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 SCSpartanburg                   *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24438     PD *           *                   115.00 acres on Smith Cove Road                                                           *                             *   *     *                   RP           03-AGR-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24439     PD *           *                   2000 Ford Ranger, VIN 1FTYR11V1YPB15153                                                   *                             *   *     *                   VH           02-AGR-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24440     PD *           *                   2001 Dodge Ram, VIN 3B7HF13YX1M542262                                                     *                             *   *     *                   VH           02-AGR-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24441     PD *           *                   2000 Chevrolet Silverado, VIN 1GCEK19T6YE215450                                           *                             *   *     *                   VH           02-AGR-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24442     PD *           *                   1995 Ford F-150, VIN 1FTEF14H7SNB24444                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24443     PD *           *                   1995 Ford F-150, VIN 1FTEF14NXSNA67128                                                    *                             *   *     *                   VH           02-AGR-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24444     PD *           *                   1996 Ford F-150, VIN 1FTEF14N3TLC02981                                                    *                             *   *     *                   VH           02-AGR-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24445     PD *           *                   2000 Cadillac Escalade, VIN 1GYEK13R4YR106940                                             *                             *   *     *                   VH           02-AGR-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson                     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00442          24446     PD *           *                   1999 Dodge Ram, VIN 3B6MF3665XM537987                                                     *                             *   *     *                   VH           02-AGR-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2001R00443          17105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00443          17106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00443          17334     IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00443          17335     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00443          17336     IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00443          17337     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00444          17108     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00444          17109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00444          17333     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00444          17338     IVC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00445          17127     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00445          17128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00446          17129     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00446          17130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00447          17131     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00447          17132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00448          17133     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00448          17134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00449          17135     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00449          17136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00450          17137     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00450          17138     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00450          18907     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00450          18908     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00450          18909     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00451          17139     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00451          17140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00453          17142     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00453          17143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00454          17150     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00454          17151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-AUG-2014*                             
NCW       2001R00454          17690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00454          17691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00454          17692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00454          17693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00455          17167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00455          17168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00456          17169     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00456          17170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00457          17171     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00457          17172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00458          17173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00458          17174     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2001R00458          19635     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NCUSA                 28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2001R00459          17175     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00459          17176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00460          17177     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00460          17178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00461          17179     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00461          17180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00462          17182     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00462          17183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00463          17184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00463          17185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00464          17186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00464          17187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00465          17188     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00465          17189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00466          17190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00466          17191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00468          17204     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00468          17205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00469          17225     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00469          17226     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00470          17243     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00470          17244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00471          17249     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00471          17250     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00471          17579     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00472          17251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00472          17252     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2021*                             
NCW       2001R00472          17543     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19654.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00472          17544     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00472          17546     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00472          17547     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00472          18131     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-AUG-2020*                             
NCW       2001R00472          18132     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-AUG-2020*                             
NCW       2001R00472          18133     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-AUG-2020*                             
NCW       2001R00472          18134     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-AUG-2020*                             
NCW       2001R00473          17253     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00473          17254     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00474          17255     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00474          17256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00475          17257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00475          17258     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00476          17266     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00476          17267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00477          17268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00477          17269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00477          17270     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00477          17685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00478          17271     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00478          17272     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00478          17771     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                             0.00          *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27611     *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00478          17772     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00479          17273     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00479          17274     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00480          17275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00480          17276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00481          17277     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00481          17278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00482          17279     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00482          17280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00483          17283     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00483          17284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00484          17285     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00484          17286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00485          17287     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00485          17288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00486          17289     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00486          17290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00487          17292     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00487          17293     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00487          17502     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00487          17503     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00487          17504     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00487          17505     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00488          17294     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00488          17295     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00488          26369     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00488          26370     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00488          26371     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00488          26372     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00488          26373     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00488          26374     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00489          17296     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00489          17297     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00490          17299     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00490          17300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00491          17303     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00491          17304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00492          17305     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00492          17306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00492          17600     BVI*           *                   Equitable Life Insurance                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00495          17329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00495          17330     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00497          17331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00497          17332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00498          17342     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00498          17343     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JUN-2009*                             
NCW       2001R00499          17356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00499          17362     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00500          17363     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00500          17364     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00500          20209     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00500          20210     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00500          20211     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00500          20212     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2008*                             
NCW       2001R00500          20213     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00500          20595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00501          17366     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00501          17367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00502          17368     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00502          17369     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00502          19681     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00502          19682     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00502          19683     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00502          19684     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00503          17378     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00503          17379     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00505          17382     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00505          17383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Cornelius           NCMecklenburg         28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00506          17386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00506          17387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00506          17542     BVI*           *                   Blue Ridge Savings Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28801     *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00507          17392     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00507          17393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00508          17396     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00508          17397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00509          17398     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00509          17399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00510          17400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00510          17401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00511          17402     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00511          17403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2010*                             
NCW       2001R00512          17404     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00512          17405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00512          17406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00512          23348     BVI*           *                   BANK OF AMERICA                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00513          17407     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00513          17408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00514          17409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00514          17410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00515          17414     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00515          17415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00516          17438     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00516          17439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00517          17440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00517          17441     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00517          17496     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00518          17442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00518          17443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00519          17444     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00519          17445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00520          17446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00520          17447     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00521          17448     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00521          17449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00522          17450     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00522          17451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00522          17454     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               19136.73                    *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00522          17455     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00522          17456     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00522          17457     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               7284.11                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00522          17458     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00522          17459     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00522          17460     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00522          17593     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00523          17462     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00523          17463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-SEP-2008*                             
NCW       2001R00524          17473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17475     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17476     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17477     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17478     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17479     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17480     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17481     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17482     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17483     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17484     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17485     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17486     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00524          17487     PPR*           *                   Two Intratec 9mm pistols                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17488     PPR*           *                   Bryco Arms Jennings 9mm pistol                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17489     PPR*           *                   Glock .357 pistol                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17490     PPR*           *                   Davis Industries .32 pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17491     PPR*           *                   Norinco 7.62 X 39 caliber rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17492     PPR*           *                   Winchester 30-30 rifle                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17493     PPR*           *                   Stevens 30.06                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17494     PPR*           *                   Two pipe bombs                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00524          17495     PPR*           *                   silencer                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00525          17508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00525          17509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00526          17516     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00526          17517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00527          17527     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00527          17528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00528          17531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00528          17532     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2010*                             
NCW       2001R00528          17533     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00528          17534     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00528          17535     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00529          17529     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00529          17530     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00530          17558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00530          17559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00530          17560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00532          17566     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00532          17567     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00532          18544     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00532          18545     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00532          18546     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00532          18547     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00532          18548     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00533          17576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00533          17577     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00533          17578     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00534          17601     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00534          17602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00535          17606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00535          17607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00535          17731     BVI*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               42350.00                    *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00535          17732     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00535          17733     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17608     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00536          17610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00536          17916     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               6286.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27150-7142*              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17917     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17918     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               0.00                        *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17927     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17928     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17929     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17930     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17931     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17932     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17933     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00536          17934     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00537          17611     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00537          17612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00538          17617     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00538          17618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00539          17619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00539          17620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00540          17621     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00540          17622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00541          17623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00541          17624     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00542          17625     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00542          17626     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00542          18197     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00543          17631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00543          17632     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00543          17781     BVI*           *                   Bank Of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               1903.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28255     *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00543          17782     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               1903.00                     *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00544          17651     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00544          17652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-MAY-2020*                             
NCW       2001R00544          17653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-MAY-2020*                             
NCW       2001R00547          17654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00547          17655     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2025*                             
NCW       2001R00547          21413     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21414     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21415     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21416     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21417     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21418     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21419     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21420     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21421     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21422     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21423     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00547          21426     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00548          17656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00548          17657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00549          17658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00549          17659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00549          26574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00549          26575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00549          26576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00549          26577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00549          26579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00550          17660     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00550          17661     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00551          17662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00551          17663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00552          17664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00552          17665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00553          17668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00553          17669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00554          17675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00554          17676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00555          17677     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00555          17678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00556          17679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00556          17680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00557          17681     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00557          17682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00558          17683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00558          17684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00559          17694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00559          17695     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00559          17696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00559          17697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00559          17698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00559          17699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00559          17700     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00560          17721     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00560          17722     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00561          17725     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00561          17726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00561          24919     BVI*           *                   Wachovia Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00561          24920     BVI*           *                   Centura Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00561          24921     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00561          24922     BVI*           *                   Southtrust Bank                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00561          24923     BVI*           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00561          24924     BVI*           *                   Carolina First Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00562          17734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00562          17735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00563          17737     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00563          17738     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00564          17739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00564          17740     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00565          17741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00565          17742     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00566          17743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00566          17744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00567          17747     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00567          17748     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00568          17762     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00568          17763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00568          20688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00569          17764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00569          17765     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00570          17766     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00570          17767     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00570          19517     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00570          19518     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00570          19519     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00571          17783     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00571          17784     BD *1          *                   Taylor & Murphy Construction Co., Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00572          17787     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00572          17788     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00573          17789     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00573          17790     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00574          17791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00574          17792     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00574          18834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00574          18835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00574          18836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00574          18837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00574          18838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00574          18839     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00575          17803     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00575          17804     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00575          17805     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00576          17810     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00576          17811     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00577          17816     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00577          17817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00578          17819     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00578          17820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00579          17821     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00579          17822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00580          17834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00580          17835     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00581          17843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00581          17844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00581          17845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00581          17846     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00582          17858     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00582          17859     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00582          17860     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00583          17861     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00583          17862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00584          17863     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00584          17864     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00585          17865     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00585          17866     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00585          17867     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2009*                             
NCW       2001R00586          17868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00586          17869     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00587          17886     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00587          17887     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00588          17890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00588          17891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00589          17897     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00589          17898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00590          17899     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00590          17900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00591          17901     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00591          17902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00592          17903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00592          17904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-APR-2010*                             
NCW       2001R00594          17909     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00594          17910     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00594          18037     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00594          18038     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00594          21783     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00595          17911     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00595          17912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00596          17937     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00596          17938     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00597          17953     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00597          17954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00598          17955     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00598          17956     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00599          17959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00599          17960     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00600          17961     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00600          17962     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00601          17963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00601          17964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00602          17971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00602          17972     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00603          17978     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00603          17979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00603          17980     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00604          17983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00604          17984     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00605          17990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00605          17991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00606          17995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00606          17996     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00607          17997     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00607          17998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00608          17999     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00608          18000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00609          18001     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00609          18002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00610          18003     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00610          18004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00611          18005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00611          18006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00612          18010     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00612          18011     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00612          18012     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00613          18013     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00613          18014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00614          18022     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00614          18023     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00614          18024     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00615          18028     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00615          18029     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00617          18030     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00617          18031     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00617          18032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00617          18033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00619          18035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00619          18036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00620          18041     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00620          18042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00621          18045     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00621          18046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00622          18047     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00622          18048     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2001R00623          18051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00623          18052     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00624          18054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00624          32603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00624          32604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00625          18055     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00625          18056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00626          18093     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00626          18094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00627          18101     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00627          18102     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00627          18103     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00627          18104     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00628          18105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00628          18106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00629          18108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00629          18401     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00630          18109     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00630          18110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2009*                             
NCW       2001R00630          21071     PPR*           *                   $20,000.00 in United States Funds                                                         *                             *   *     *                   CA           03-STL-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00631          18115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00631          18116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00632          18125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00632          18126     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00633          18127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00633          18128     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00634          18129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00634          18130     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00635          18167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00635          18168     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00636          18179     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00636          18180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00637          18181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00637          18182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00638          18190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00638          18191     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00639          18192     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00639          18193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00640          18198     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00640          18199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NCUSA                 28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2001R00641          18205     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00641          18206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00642          18207     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00642          18208     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00642          18398     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00642          18934     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00642          18935     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00642          18936     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00642          18937     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00642          18938     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAR-2008*                             
NCW       2001R00644          18218     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00644          18219     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-AUG-2014*                             
NCW       2001R00644          18433     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00644          18434     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00644          18435     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00644          18436     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00644          18437     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00644          18438     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00645          18222     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00645          18223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00646          18224     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00646          18225     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00646          18278     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00647          18226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00647          18227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00648          18228     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00648          18229     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2001R00649          18230     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00649          18231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00650          18232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00650          18233     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00651          18234     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00651          18235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00652          18238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00652          18239     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00652          19188     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00652          19189     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00653          18240     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00653          18241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2020*                             
NCW       2001R00653          18618     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-FEB-2020*                             
NCW       2001R00654          18242     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00654          18243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00655          18247     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00655          18248     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00656          18253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00656          18255     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2001R00656          18256     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Union Mills         NC                    28167               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2001R00657          18249     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00657          18250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00658          18257     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00658          18258     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00659          18259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00659          18260     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00660          18261     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00660          18262     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00660          18263     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00661          18264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00661          18265     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00662          18266     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00662          18267     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00663          18268     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00663          18269     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00664          18274     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00664          18275     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00665          18276     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00665          18277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00668          18281     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00668          18282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00668          18283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00668          18284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00668          18285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00668          18286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00669          18290     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00669          18291     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00670          18292     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00670          18293     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18388     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18389     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18390     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18391     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18392     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18393     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18394     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18395     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00670          18396     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2020*                             
NCW       2001R00671          18294     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00671          18295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2001R00672          18296     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00672          18297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00673          18298     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00673          18299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00675          18313     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00675          18314     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00676          18317     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00676          18318     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00677          18319     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00677          18320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2001R00678          18321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00678          18322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-NOV-2018*                             
NCW       2001R00679          18325     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00679          18326     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00680          18327     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001R00680          18328     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2001V00001          14492     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00001          14493     BD *           *                   Bermuda Village Retirement Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00002          14495     BD *           *                   Blue Ridge Mental Health Clinic                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00002          19913     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00003          14503     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00003          14504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00004          14505     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00004          14506     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00004          14507     BD *           *                   Loomis, Fargo & Co.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00005          14534     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00005          14535     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00005          14536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00005          14537     BD *           *                   Arrowood Service Center, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00006          14539     IPP*           *                   Kidd                                                        Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00006          14935     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00007          14542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00007          14543     ICM*           *                   Haynes                                                      Robert Stanley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00008          14548     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00008          14549     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00008          14550     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00008          14551     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00009          14552     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00009          14553     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00009          14554     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00009          14555     BOT*           *                   Thor-Lo Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00010          14569     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00010          14570     IP *           *                   Slade                                                       James Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00011          14571     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00011          14572     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00012          14573     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00012          14574     IP *           *                   Stevenson                                                   Randolph Curtis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14581     BD *           *                   Farm Service Agency                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14582     ID *           *                   Greene                                                      R. Eddie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14583     ID *           *                   Brewer                                                      Suzanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14584     ID *           *                   Revels                                                      William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14585     BD *           *                   Flue-Cured Tobacco Marketing Review Committee                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14586     ID *           *                   Glickman                                                    Dan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14587     ID *           *                   Farland                                                     Phillip C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          14588     ID *           *                   Patterson                                                   Tony L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00013          15139     IP *           *                   Harris                                                      Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00014          14591     IPP*           *                   Malik                                                       Malcolm E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00014          14936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00015          14592     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00015          14593     IP *           *                   Elm                                                         Elizabeth Paz                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00016          14594     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00016          14595     IP *           *                   Sarkoezi                                                    Magdalen Karway               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00017          14598     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00017          14599     BD *           *                   Camelot Manor Nursing Care                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00018          14608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00018          14609     IP *           *                   Dula                                                        Rodrick Dajauna               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00019          14640     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00019          14641     IP *           *                   Pack                                                        Brian Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00020          14642     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00020          14643     BD *           *                   Oak Grove Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00022          14655     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00022          14656     ICM*           *                   Farr                                                        Kim Rodney                    *                             *   *     *                                                   *                             UNKN*          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00023          14659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00023          14660     ICM*           *                   Helms                                                       Robert Daniel                 *                             *   *     *                                                   *                             UNKN*          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00024          14672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00024          14673     ICM*           *                   Moose                                                       Paul Leevone                  *                             *   *     *                                                   *                             UNKN*          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00025          14674     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00025          14675     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00025          14676     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00026          14677     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00026          14678     IP *           *                   Hall                                                        Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00027          14679     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00027          14680     IPP*           *                   Jean                                                        Gene Claude                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00028          14683     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00028          14684     IP *           *                   Reed                                                        Pauline W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00029          14690     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00029          14691     IPP*           *                   Moore                                                       Larry Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00030          14692     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00030          14693     IP *           *                   DeBardeleben                                                James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00031          14696     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00031          14697     BCR*           *                   Swissartex Emblem, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00032          14701     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00032          14702     IPP*           *                   Velazquez                                                   Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00033          14709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00033          14710     IPP*           *                   Silcott                                                     Mark Hunter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00034          14725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00034          14726     IP *           *                   Stroud                                                      Debra Diane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00035          14751     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-DEC-2008*                             
NCW       2001V00035          14752     PD *           *                   Real Property Located @ 122 Knolls Way  Glenville, NC                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00035          14753     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00035          14754     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00036          14757     IPP*           *                   Mitchel                                                     Winsom                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00036          14758     AT *           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00037          14759     AT *           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00037          14760     IPP*           *                   Little                                                      Michael Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00038          14762     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00038          14763     IP *           *                   Bartell                                                     Theron J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00039          14773     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00039          14774     IP *           *                   Phillips                                                    Virginia L                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00040          14769     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00040          14770     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00041          14775     ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00041          14776     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00041          14777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00041          14778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00042          14788     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00042          14789     PD *           *                   One 2000 Chevrolet Truck                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00042          14790     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00043          14820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00043          14821     IP *           *                   Doane                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00043          14822     IP *           *                   Doane                                                       Marlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00043          14823     ID *           *                   King                                                        J. Wes                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00043          14824     ID *           *                   Goodman                                                     Edwin, III                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00043          14825     ID *           *                   McGuirt                                                     W. Franklin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00043          14826     BD *           *                   Harleysville Mutual Insurance Company                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00044          14829     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00044          14830     IP *           *                   Myers                                                       Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00045          14842     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00045          14843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00045          14844     BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00046          14845     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00046          14846     IP *           *                   Bender                                                      Elizabeth L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00047          14847     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00047          14848     IP *           *                   Walker                                                      Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00048          14860     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00048          14861     ICM*           *                   Ragin                                                       Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00049          14864     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00049          14865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00049          14866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00050          14867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00050          14868     IP *           *                   Horn                                                        Kathleen J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00051          14877     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00051          14878     IP *           *                   Mullis                                                      Jerry D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00052          14880     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00052          14881     IP *           *                   Ward                                                        Earl L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00053          14911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00053          14912     IP *           *                   Hope                                                        Eric Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00054          14937     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00054          14938     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00054          15838     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00055          14939     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00055          14940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00055          14941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00056          14942     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00056          14943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00057          14946     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00057          14947     IP *           *                   Estes                                                       Clyde D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00058          14948     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00058          14949     IP *           *                   Tanner                                                      Alvin L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00059          14950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00059          14951     IP *           *                   Hurt                                                        Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00060          14955     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00060          14956     IP *           *                   Horton                                                      Leticia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00061          14972     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00061          14973     IPP*           *                   Gormley                                                     Purvis H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00062          14990     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00062          14991     ICM*           *                   McClinton                                                   Arthur James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00063          14995     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00063          14996     ICM*           *                   Stowe                                                       Marshall                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00064          14997     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00064          14998     ICM*           *                   Williams                                                    John Lee, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00065          14999     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00065          15000     ICM*           *                   Mendes                                                      Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00066          15001     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00066          15002     ICM*           *                   Lackey                                                      Annie Ramseur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00067          15003     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00067          15004     ICM*           *                   Anneheim                                                    Robert F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00068          15005     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00068          15006     ICM*           *                   Williams                                                    Alesacia P.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00069          15009     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00069          15010     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00070          15016     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00070          15017     IP *           *                   Bartell                                                     Theron J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00071          15019     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00071          15020     IP *           *                   Propst                                                      Ortez Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00072          15027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00072          15028     IP *           *                   Lineberger                                                  Johnny R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00073          15052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00073          15053     IPP*           *                   Fleming                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00074          15064     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00074          15065     BD *           *                   Britthaven of Charlotte                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00075          15066     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00075          15067     BD *           *                   Beverly Healthcare/Hendersonville                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00076          15068     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00076          15069     BD *           *                   Meadow Wood Nursing Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00077          15070     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00077          15071     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00078          15072     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00078          15073     IPP*           *                   Wright                                                      Alphonso A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00079          15074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00079          15075     IP *           *                   Pena                                                        Flor E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00080          15076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00080          15077     ID *           *                   Russell                                                     Kenneth F                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00081          15088     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00081          15089     ID *           *                   Boulware                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00082          15092     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00082          15093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15104     A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15105     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15106     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15107     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15108     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15109     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15110     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15111     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15112     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15113     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15114     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15115     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15116     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15117     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15118     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15119     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15120     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15121     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15122     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15123     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15124     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15125     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15126     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15127     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15128     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15129     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15130     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15131     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15132     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15133     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15134     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00084          15135     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00085          15136     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00085          15137     IP *           *                   Jakiela                                                     Sara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00086          15147     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00086          15148     IP *           *                   Rogers                                                      Teressa D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00087          15158     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00087          15159     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00088          15176     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00088          15177     IP *           *                   Tate                                                        Herman Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00089          15178     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00089          15179     ICM*           *                   Mack                                                        Michael Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00090          15193     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00090          15194     IPP*           *                   Boyd                                                        Gemini                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00091          15195     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00091          15196     ID *           *                   Quick                                                       Melvin Bertram, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00092          15218     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00092          15219     BD *           *                   Brian Center/Statesville                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00093          15220     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00093          15221     BD *           *                   Presbyterian                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00094          15222     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00094          15223     BD *           *                   Yancey Nursing Care                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00095          15228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00095          15229     ICM*           *                   Brown                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00096          15230     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00096          15231     IPP*           *                   Covington                                                   Paul Monroe, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00097          15232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00097          15233     IP *           *                   Jackson                                                     Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00098          15241     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00098          15242     PD *           *                   1997 Jeep Grand Cherokee Laredo                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00098          15243     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00098          15244     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00099          15248     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00099          15249     ICM*           *                   Horton                                                      Jerry Alphonso                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00100          15250     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00100          15251     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00101          15252     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00101          15253     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00102          15258     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00102          15259     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00103          15274     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00103          15275     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00104          15292     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00104          15293     BD *           *                   Mountain Ridge Wellness Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00105          15294     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00105          15295     BD *           *                   Century Care of Shelby                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00106          15373     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00106          15374     BP *           *                   State Farm Mutual Automobile Insurance Company                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00106          15375     ID *           *                   Fox                                                         Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00107          15406     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00107          15407     IP *           *                   Lail                                                        Thelma G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00107          15408     ID *           *                   Veneman                                                     Ann M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00108          15429     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00108          15430     BDD*           *                   Quality Link-Bertie, L.P.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00109          15445     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00109          15446     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00110          15455     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00110          15456     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00110          15457     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00111          15464     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00111          15465     IP *           *                   Rainey                                                      Darius Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00112          15472     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00112          15473     BD *           *                   Emerald Ridge Rehab and Care Center                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00114          15482     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00114          15483     PD *           *                   Larry Mackins                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00115          15486     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00115          15487     IP *           *                   Black                                                       Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00116          15488     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00116          15489     BD *           *                   Century Care of Cherryville                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00117          15490     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00117          15491     BD *           *                   McDowell Nursing Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00118          15550     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00118          15551     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00119          15557     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00119          15558     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00119          15559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00119          15560     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00119          15561     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00120          15562     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00120          15563     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00120          15564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00120          15565     BD *           *                   Cheshire, Parker, Schneider, Wells & Bryan                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00120          15566     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00120          15567     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00121          15600     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00121          15601     IP *           *                   Rice                                                        William Burton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00121          15602     BD *           *                   Norfolk Southern Railway Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00121          15603     ID *           *                   Shade                                                       Rosa L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00122          15643     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00122          15644     IP *           *                   Moore                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00123          15647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00123          15648     IP *           *                   Kirkus                                                      Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00124          15649     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00124          15650     IP *           *                   Davidson                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00125          15651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00125          15652     IPP*           *                   Abraham                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00126          15653     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00126          15654     PD *           *                   One Hewlett-Packard Office Jet Copier                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00126          15655     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00127          15697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00127          15698     ICM*           *                   Walker                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00128          15718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00128          15719     IPP*           *                   Sifford                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00129          15741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00129          15742     BD *           *                   The Hills of Avery Creek, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00130          15745     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00130          15746     PD *           *                   48.00 Acres, Avery County                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00131          15747     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00131          15748     PD *           *                   16.27 Acres, Madison County                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00132          15751     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00132          15752     IPP*           *                   Loaces                                                      Jesus Joel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00133          15753     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00133          15754     IP *           *                   Owensby                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00134          15755     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00134          15756     IP *           *                   Jones                                                       Brenda W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00135          15757     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00135          15758     IP *           *                   Foster                                                      Meredith                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00136          15759     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00136          15760     IP *           *                   Harvey, Jr                                                  Gerald R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00137          15763     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00137          15764     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00138          15767     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00138          15768     IP *           *                   Clement                                                     James Leonard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00139          15776     IP *           *                   Stefanie                                                    Donna C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00139          15882     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00140          15783     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00140          15784     BD *           *                   Blue Ridge Rehabilitation and Healthcare                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00141          15789     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00141          15790     BD *           *                   Brian Center Nursing Care/                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00142          15793     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00142          15794     BD *           *                   Mission St. Joseph's Hospital/Gregg Restorative Care                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00143          15795     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00143          15796     BD *           *                   Beverly Healthcare/Hendersonville                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00144          15797     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00144          15798     BD *           *                   Beverly Healthcare of Charlotte                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00145          15799     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00145          15800     BD *           *                   Madison Manor Nursing Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00146          15801     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00146          15802     IPP*           *                   DeRodriguez                                                 Isabel M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00148          15803     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00148          15804     IPP*           *                   Gibson                                                      Dale L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00149          15815     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00149          15816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00150          15861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00150          15862     IPP*           *                   Gomes                                                       Roland Able                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00151          15865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00151          15866     IP *           *                   Hudson                                                      John Fitzgerald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00152          15871     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00152          15872     PD *           *                   $9,397.00 in United States Currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00152          15873     ICM*           *                   Morrow                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00153          15875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00153          15876     IPP*           *                   Loretz                                                      Brian K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00154          15880     IP *           *                   Tomes                                                       Edna M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00154          15881     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00155          15883     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00155          15884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00156          15900     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00156          15901     IPP*           *                   Mackins                                                     Marlin Jermain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00157          15914     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00157          15915     PD *           *                   $133,192.00 in United States Currency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00157          15916     PD *           *                   TEW Elec Heatg Equip Company Impulse Auto Sealer                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00157          15917     PD *           *                   One 18kt Yellow Gold Rolex Bracelet Watch                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00157          15918     PD *           *                   1996 Ford F-150                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00157          15919     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00158          16004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00158          16005     IP *           *                   Eaton                                                       Robert D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00159          16006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00159          16007     IP *           *                   Frenceschini                                                Mark E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00160          16008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00160          16009     IPP*           *                   Collins, Jr.                                                Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00161          16010     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00161          16011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00161          16012     BC *           *                   USDA Rural Housing Service                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00162          16015     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00162          16016     IPP*           *                   Anderson                                                    William Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00163          16017     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00163          16018     IPP*           *                   Romney, Jr.                                                 Liston Alfredo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00164          16019     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00164          16020     IP *           *                   Pruess                                                      Gregory Roland                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00165          16033     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00165          16034     IPP*           *                   Sifford                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00166          16053     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00166          16054     IPP*           *                   Tomblin                                                     Kareem Abdul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00167          16066     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00167          16067     PD *           *                   One Compaq 300U CPU & Related Equipment                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00167          16068     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00168          16069     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00168          16070     PD *           *                   Real Property Located @ Route 7, Box 213, Mooresville, NC                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00168          16071     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00169          16072     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00169          16073     IP *           *                   Smith                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00170          16074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00170          16075     IP *           *                   Aiken                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00171          16079     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00171          16080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00171          16081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00172          16082     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00172          16083     BD *           *                   Genesis Eldercare-Mooresville                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00173          16084     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00173          16085     BD *           *                   Ashe Living Center                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00174          16086     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00174          16087     ID *           *                   Freeh                                                       Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00174          16088     ID *           *                   Swecker                                                     Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00174          16089     ID *           *                   Walsh                                                       James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00174          16090     ID *           *                   Conrad                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00175          16092     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00175          16093     IP *           *                   Hawkins                                                     Betty L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16096     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16097     BP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16098     ID *           *                   Hutchison                                                   Guy Vernon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16099     ID *           *                   Hutchison                                                   Clifton Guy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16100     ID *           *                   Hutchison                                                   Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16101     ID *           *                   Hutchison                                                   Michael Vernon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16102     ID *           *                   Hutchison                                                   Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16103     ID *           *                   Reynolds                                                    Dana H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00176          16104     ID *           *                   Reynolds                                                    William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00177          16133     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00177          16134     ICM*           *                   Riascos                                                     Jefferson Valencia            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00178          16135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00178          16136     ICM*           *                   Merrill                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00179          16137     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00179          16138     ICM*           *                   West                                                        Clarence William              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00180          16139     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00180          16140     ICM*           *                   Kearney                                                     Derrick Shandle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00181          16141     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00181          16142     IP *           *                   Smith                                                       Frank E.  Jr                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00182          16143     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00182          16144     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00182          16145     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00183          16146     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00183          16147     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00184          16148     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00184          16149     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00185          16210     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00185          16211     BDD*           *                   Catherine's Distribution, Inc.,                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00186          16222     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00186          16223     IP *           *                   Atwood                                                      Rodger T. II                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00187          16224     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00187          16225     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00188          16226     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00188          16227     PD *           *                   1 Hewlett Packard Pavillion 6646 &Related Computer Equipment                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00188          16228     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00189          16229     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00189          16230     BD *           *                   The Laurels of Green Tree Ridge                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00190          16236     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00190          16237     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00191          16245     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00191          16246     PD *           *                   One Compaq Presario 5832 CPU & Related Computer Equipment                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00191          16247     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00192          16248     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00192          16249     IP *           *                   Graham                                                      Annie Y                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00193          16250     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00193          16251     IP *           *                   Miller                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00194          16252     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00194          16253     IP *           *                   Kim                                                         Jin K.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00195          16256     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00195          16257     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00195          16258     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00195          16259     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00195          16260     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00195          16261     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00196          16262     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00196          16263     ICM*           *                   Starling                                                    Christopher D.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00197          16264     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00197          16265     BDD*           *                   Dove Air, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00197          16266     BDD*           *                   Duncan Family Limited Partnership                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00197          16267     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00197          16268     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16271     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16272     IP *           *                   Thomas                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16273     IP *           *                   Thomas                                                      Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16274     ID *           *                   Chandler                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16275     BD *           *                   North Carolina Neuropsychiatry P.A.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16276     BD *           *                   The Head Injury Center of Charlotte                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16277     BD *           *                   Metrolina Comprehensive Health Center, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16278     BD *           *                   C.W. Williams Health Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16279     BD *           *                   Mental Health Development Disabilities                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00199          16280     BD *           *                   Substance Abuse Services                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00200          16281     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00200          16282     BD *           *                   Brian Center Health and Rehabilitation                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00201          16289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00201          16290     IPP*           *                   Logan                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00202          16295     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00202          16296     IPP*           *                   Robbins                                                     Tyson Terrill                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00203          16303     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00203          16304     BD *           *                   Skyland Care Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00205          16334     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00205          16335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00206          16336     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00206          16337     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00207          16339     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00207          16340     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00208          16341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00208          16342     ICM*           *                   Perez                                                       Anibal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00209          16347     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00209          16348     ID *           *                   Owens                                                       William Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00210          16349     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00210          16350     IP *           *                   Worley                                                      Kim S.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00211          16351     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00211          16352     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00211          16353     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00212          16354     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00212          16355     IP *           *                   Keeser                                                      Charles V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00213          16356     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00213          16357     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00214          16358     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00214          16359     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00215          16360     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00215          16361     IP *           *                   Conner                                                      Judy E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00216          16363     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00216          16364     ID *           *                   Jordan                                                      Nancy E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00217          16371     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00217          16372     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00218          16373     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00218          16374     ICM*           *                   Mayfield                                                    Danette Lavaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00219          16375     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00219          16376     ICM*           *                   Butler                                                      Troy Taft                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00220          16377     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00220          16378     IPP*           *                   Grayson                                                     Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00221          16379     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00221          16380     IPP*           *                   Connor                                                      Shawn Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00222          16393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00222          16394     ID *           *                   Taylor                                                      James Damarion                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00223          16404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00223          16405     IP *           *                   Stuart                                                      Celia M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00224          16406     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00224          16407     IP *           *                   Smith                                                       Vickie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00225          16408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00225          16409     IP *           *                   Burrows                                                     Raymond M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00226          16416     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00226          16417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00227          16418     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00227          16419     PD *           *                   $22,723.00 in United States Currency                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00227          16420     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00228          16424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00228          16425     IPP*           *                   Rathbun                                                     Duane Kip                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00229          16426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00229          16427     IPP*           *                   Patterson                                                   William Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00230          16439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00230          16440     IP *           *                   Fraylon                                                     Gregory Cousart               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00231          16482     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00231          16483     PD *           *                   Property  Associated w/ The Linville Group                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00231          16484     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00232          16485     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00232          16486     PD *           *                   $8,238.00 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00232          16487     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00233          16529     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00233          16530     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00234          16531     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00234          16532     BDD*           *                   Lake Norman Brewing Company, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00235          16539     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00235          16540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00235          16541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00236          16533     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00236          16534     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00236          16535     BDD*           *                   Hugger, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00236          16536     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00236          16537     IPT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00236          16538     IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00237          16546     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00237          16547     IP *           *                   Marable                                                     Jeanette B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00238          16548     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00238          16549     BDD*           *                   Digital Planet.com, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00239          16552     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00239          16553     IP *           *                   Williams                                                    Harold T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00239          16554     IP *           *                   Williams                                                    Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00240          16555     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00240          16556     IP *           *                   Hampton                                                     Thomas O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00241          16565     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00241          16566     IPP*           *                   Simpson                                                     Brenda Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00242          16579     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00242          16580     IP *           *                   Moxley                                                      Howard D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00243          16590     ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDIE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00243          16591     IP *           *                   Pittman                                                     Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00244          16592     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00244          16593     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00245          16594     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00245          16595     BP *           *                   Southern Appalachian Biodiversity Project                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00246          16597     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00246          16598     ID *           *                   McCain                                                      Coron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00247          16603     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00247          16604     PD *           *                   One 1998 Ford Expedition                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00247          16605     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00248          16606     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00248          16607     IPP*           *                   Gordon                                                      Reginald Levette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00249          16616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00249          16617     IP *           *                   Stokes                                                      Henry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00250          16618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00250          16619     IP *           *                   Brackett                                                    Kathy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00251          16620     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00251          16621     IP *           *                   Pressley                                                    Kay P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00252          16622     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00252          16623     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00253          16624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00253          16625     IP *           *                   Panzica                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00254          16626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00254          16627     IP *           *                   Anderson                                                    Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00255          16628     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00255          16629     ID *           *                   Freeh                                                       Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00255          16630     ID *           *                   Swecker                                                     Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00255          16631     ID *           *                   Walsh                                                       James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00255          16632     ID *           *                   Conrad                                                      Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00256          16633     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00256          16634     IP *           *                   Tevepaugh                                                   Robert Cecero                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00257          16637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00257          16638     IP *           *                   Eades                                                       Paula D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00258          16639     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00258          16640     IPP*           *                   Robinson                                                    Lonnie DeWayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00259          16641     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00259          16642     IPP*           *                   Dean                                                        Cedric Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00260          16643     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00260          16644     IP *           *                   Brown                                                       Willie David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00261          16645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00261          16646     IP *           *                   Chase                                                       Clynton J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00262          16647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00262          16648     IP *           *                   Camps                                                       Daryl Pernell                 *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00263          1319920   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCW       2001V00263          16649     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-NOV-2007*                             
NCW       2001V00263          16650     PD *           *                   Real&Personal Prop. of Phillip Mark Vaughan &/or Banyan Intl                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00263          16651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00263          32589     PD *           *                   Nine Firearms                                                                             *                             *   *     *                   WE           01-USP-000099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JAN-2009*                             
NCW       2001V00264          16654     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00264          16655     IP *           *                   Garcia                                                      Luis                          *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00264          16656     IP *           *                   Matos                                                       Aurora Perez                  *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00265          16659     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00265          16660     BD *           *                   Brian Center Health & Rehabilitation                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00266          16668     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00266          16669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00267          16670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00267          16671     IP *           *                   Friesland                                                   Maxine A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00268          16672     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00268          16673     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00269          16674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00269          16675     ICM*           *                   McCoy                                                       Lester Conley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2001V00270          16676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-NOV-2021*                             
NCW       2001V00270          16677     ICM*           *                   Alomia                                                      Juan Bautista Torres          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-NOV-2021*                             
NCW       2001V00271          16678     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00271          16679     ICM*           *                   Jordan                                                      Thomas Locke                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00272          16680     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00272          16681     ICM*           *                   Lockhart                                                    Michael Orlando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00273          16682     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00273          16683     ICM*           *                   Ozment                                                      Thomas Edgar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00274          16684     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00274          16685     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00275          16686     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00275          16687     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00276          16688     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00276          16689     IPP*           *                   Little                                                      Ryan O'Neil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00277          16690     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00277          16691     ID *           *                   Jones                                                       Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00278          16692     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00278          16693     IP *           *                   Crowder                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00279          16694     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00279          16695     IP *           *                   Brinkley                                                    Sherrell Gary                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00280          16753     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00280          16754     PD *           *                   One Dell Dimension CPU & Related Computer Equipment                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00280          16755     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00281          16779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00281          16780     ICM*           *                   Payne                                                       Debloise                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00282          16787     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00282          16788     ICM*           *                   Covington                                                   Derious Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00283          16791     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00283          16792     IP *           *                   Patterson                                                   Gracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00284          16804     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00284          16805     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00285          16812     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00285          16813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00286          16814     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00286          16815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00288          16820     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00288          16821     PD *           *                   One Compaq Presario 7470 Computer & Related Equipment                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00288          16822     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00289          16825     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00289          16826     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00290          16823     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00290          16824     IP *           *                   Berry                                                       Willie Lee                    *                             *   *     *                                                   *                             UNKN*          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00291          16842     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00291          16843     IP *           *                   Nance                                                       Gregory R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00292          16844     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00292          16845     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00293          16846     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00293          16847     BD *           *                   Meadowwood Nursing Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00294          16848     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00294          16849     BD *           *                   Century Care of Shelby                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00295          16850     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00295          16851     BD *           *                   Tsali Care Center                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00296          16852     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00296          16853     BD *           *                   Camelot Manor                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00297          16854     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00297          16855     BD *           *                   Carolinas Medical Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00299          16861     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00299          16862     ICM*           *                   Trochez-Reyes                                               Guido Fernando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00300          16864     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00300          16865     ICM*           *                   Wilhelm                                                     Lauren Eric                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00301          16870     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00301          16871     BD *           *                   JR Home Improvements                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00302          16902     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00302          16903     ICM*           *                   Ferguson                                                    Andrew William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00303          16904     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00303          16905     ID *           *                   Smith                                                       Donald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00305          16908     A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00305          16909     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00306          16945     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00306          16946     IP *           *                   Mitchell                                                    Kimila L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00307          16953     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00307          16954     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00307          16955     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00308          16960     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00308          16961     IPP*           *                   Daye                                                        Lucious Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00309          16962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00309          16963     ICM*           *                   Norris                                                      John Anthony                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00311          16964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00311          16965     ICM*           *                   Norris                                                      John Anthony                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00312          16966     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00312          16967     IPP*           *                   Norris                                                      John Anthony                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00313          16968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00313          16969     IPP*           *                   Norris                                                      John Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00314          16979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00314          16980     IP *           *                   Wynhoff                                                     Martha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00315          16981     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00315          16982     IP *           *                   Bradburn                                                    Gilbert F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00316          16983     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00316          16984     IP *           *                   Williamson                                                  Vivian P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00317          16985     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00317          16986     IP *           *                   Rupard                                                      Steven J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00319          16993     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00319          16994     IP *           *                   Howard                                                      Tammy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00320          17008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00320          17009     IP *           *                   Black                                                       Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00321          17010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00321          17011     IP *           *                   Hough                                                       Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00322          17014     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00322          17015     PD *           *                   $2,717.00 in United States Currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00322          17016     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00323          17033     IPP*           *                   McGowan                                                     Sylvester L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00323          17035     AT *           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00324          17048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00324          17049     IP *           *                   Grier-Cooper                                                Mary F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00325          17050     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00325          17051     IP *           *                   Lowrimore                                                   Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00326          17052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00326          17053     ICM*           *                   Cook                                                        William Jerry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00327          17079     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00327          17080     IP *           *                   Ashlock                                                     Carl E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00328          17081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00328          17082     IP *           *                   Koenig                                                      Mark H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00329          17144     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00329          17145     ICM*           *                   Walker                                                      Patrick Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00330          17146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00330          17147     ICM*           *                   Fuller                                                      Curtis Winslow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00331          17148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00331          17149     ICM*           *                   McIlwain                                                    John Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00332          17152     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00332          17153     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00333          17154     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00333          17155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00334          17156     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00334          17157     BD *           *                   White Oak Manor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00335          17158     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00335          17159     BD *           *                   Brian Center Health & Rehab/Weaverville                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00336          17194     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00336          17195     ICM*           *                   Freeman                                                     Rodney ONeil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00337          17196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00337          17197     IP *           *                   Woody                                                       Kenneth A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00338          17198     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00338          17199     IP *           *                   Hill                                                        James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00339          17201     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00339          17202     BDD*           *                   Performance Rail Products, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00340          17245     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00340          17246     IP *           *                   Jones                                                       Byron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00340          17247     ID *           *                   Shafeek                                                     Timika                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00340          17248     ID *           *                   Higdon                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00341          17259     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00341          17260     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00342          17261     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00342          17262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00342          17263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00343          17307     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00343          17308     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00343          17309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00343          17310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00343          17311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00343          17312     BD *           *                   Valenvalls                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00344          17301     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00344          17302     ICM*           *                   Mims                                                        Aldophus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00345          17344     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00345          17345     IP *           *                   Sturdivant                                                  Sharon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00346          17346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00346          17347     IP *           *                   Jackson                                                     Raymond Hallis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00347          17350     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00347          17351     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00347          17352     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00348          17357     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00348          17358     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00349          17359     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00349          17360     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00349          17361     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00350          17373     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00350          17374     ICM*           *                   Lineberger                                                  Alan J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00351          17376     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00351          17377     ICM*           *                   Pruess                                                      Gregory Roland                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00352          17380     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00352          17381     ICM*           *                   Covington                                                   Todd Roddell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00353          17384     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00353          17385     ICM*           *                   Campbell                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00354          17388     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00354          17389     ICM*           *                   Spencer                                                     Julian Trevon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00355          17390     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00355          17391     ICM*           *                   Ulloa                                                       Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00356          17426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00356          17427     IP *           *                   Wilkins                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00357          17428     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00357          17429     IP *           *                   Brown                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00358          17430     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00358          17431     BD *           *                   Brian Center Health & Rehabilitation/Gastonia                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00359          17432     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00359          17433     BD *           *                   Rehabilitation and Nursing Center of Monroe                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00360          17434     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00360          17435     BD *           *                   Life Care Center of Hendersonville                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00361          17436     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00361          17437     BD *           *                   Autumn Care of Mocksville                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00362          17452     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00362          17453     IP *           *                   Camby                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00363          17506     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00363          17507     BDD*           *                   Lake Norman Brewing Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00364          17510     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00364          17511     IPP*           *                   Jackson                                                     Antowne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00365          17513     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00365          17514     BP *           *                   R & V Warren Farms, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00366          17518     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00366          17519     BD *           *                   Britthaven of Franklin                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00367          17520     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00367          17521     BD *           *                   Brian Center Health & Retirement                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00368          17522     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00368          17523     BD *           *                   Brian Center Weaverville                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00369          17524     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00369          17525     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00369          17526     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00370          17548     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00370          17549     ID *           *                   Lawing                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00370          17550     ID *           *                   Lawing, Jr.                                                 Kenneth Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00370          17551     ID *           *                   Lawing                                                      Robert Todd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00370          17552     ID *           *                   Lawing                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00370          17553     ID *           *                   Jenkins                                                     Virginia Williams             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00371          17554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00371          17555     IP *           *                   Tolley                                                      Paul Trevis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00372          17556     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00372          17557     IP *           *                   Gass                                                        Pauline Sams                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00373          17561     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00373          17562     BDD*           *                   Performance Rail Products, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00374          17563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00374          17564     ICM*           *                   Garmon                                                      John Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00375          17571     IP *           *                   Contreras                                                   Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00375          17572     IP *           *                   Contreras                                                   Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00375          17573     BP *           *                   H & B Grocery                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00375          24712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00376          17574     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00376          17575     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00377          17591     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00377          17592     IP *           *                   Brown                                                       Alice N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00378          17604     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00378          17605     IP *           *                   Brown                                                       Crystal T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00379          17613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00379          17614     IFB*           *                   Smith                                                       Francesca                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00379          17615     IP *           *                   Allison                                                     Jonathan S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00379          17616     IP *           *                   Allison                                                      Moriah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00380          17627     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00380          17628     ICR*           *                   Day                                                         Charles S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00381          17629     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00381          17630     IP *           *                   White                                                       Edward Warlick, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00382          17633     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00382          17634     IP *           *                   Crosby                                                      Timothy Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00383          17636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00383          17637     IP *           *                   Rhodes-Presson                                              Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00384          17643     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00384          17644     IP *           *                   Gilmore                                                     Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00385          17645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00385          17646     IP *           *                   Sosa                                                        Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00386          17647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00386          17648     IP *           *                   Fierros-Magallon                                            Marcelino                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00387          17649     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00387          17650     IP *           *                   Chapman                                                     William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00388          17666     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00388          17667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00389          17670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00389          17671     IP *           *                   Johnston                                                    Joan B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00389          17672     IP *           *                   Johnston                                                    Karl E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00390          17673     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00390          17674     IP *           *                   Fisher                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00391          17709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00391          17710     IP *           *                   Williams                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00391          17711     BP *           *                   State Farm Mutual Automobile Ins. Co.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00394          17713     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00394          17714     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00395          17715     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00395          17716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00396          17717     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00396          17718     BD *           *                   Carolina Eye Associates                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00397          17719     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00397          17720     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00398          17723     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00398          17724     BD *           *                   Britthaven of Charlotte                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00399          17745     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00399          17746     IP *           *                   Black                                                       Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00400          17749     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00400          17750     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00401          17768     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00401          17769     IP *           *                   Hendrix                                                     Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00402          17785     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00402          17786     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00403          17793     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00403          17794     ICM*           *                   Bolick                                                      Carla Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00404          17795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00404          17796     ICM*           *                   Simpson                                                     Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00405          17797     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00405          17798     ICM*           *                   Rondo                                                       Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00406          17799     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00406          17800     ICM*           *                   Ledbetter                                                   Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00407          17801     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00407          17802     ICM*           *                   Thomas                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00408          17806     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00408          17807     ICM*           *                   Holbert                                                     Frankie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00409          17808     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00409          17809     ICM*           *                   Kaercher                                                    William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00410          17812     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00410          17813     IP *           *                   Rogers                                                      Loreeta Carole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00411          17814     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00411          17815     IP *           *                   Parker                                                      Rosemary R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00412          17823     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00412          17824     IP *           *                   Sexton                                                      Jacquetta Y.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00413          17825     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00413          17826     IP *           *                   Hall                                                        Elbert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00414          17827     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00414          17828     IP *           *                   Bostic                                                      Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00415          17830     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00415          17831     IP *           *                   Barnes                                                      Thomas Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00416          17832     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00416          17833     IP *           *                   Frye                                                        Scott D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00417          17836     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00417          17837     IPP*           *                   Lightner                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00418          17838     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00418          17839     IPP*           *                   Culp                                                        Calvin Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00419          17840     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00419          17841     PD *           *                   Computer Equipment& Jewelry                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00419          17842     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00420          17847     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00420          17848     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00420          17849     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00421          17850     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00421          17851     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00422          17852     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00422          17853     BDD*           *                   Alexander Community Hospital, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00423          17854     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00423          17855     PD *           *                   One Hewlett-Packard PSC 500 All Color Printer/Scanner/Copier                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00423          17856     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00424          17870     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00424          17871     ID *           *                   Billings                                                    Jennifer Lyn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00424          17872     ID *           *                   Doe                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00424          17873     ID *           *                   Ferree                                                      Russell F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00424          17874     ID *           *                   Murdock                                                     Wayne L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00424          17875     ID *           *                   Murdock                                                     Anja                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00425          17876     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00425          17877     ID *           *                   Billings                                                    Jennifer Lyn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00425          17878     ID *           *                   Doe                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00426          17879     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00426          17880     IP *           *                   Almany                                                      Jayne B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00427          17881     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00427          17882     IP *           *                   Campbell                                                    Tamela J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00428          17883     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00428          17884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00428          17885     PD *           *                   $200,000.00 in USC                                                                        *                             *   *     *                                01-ATF-017770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00429          17888     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00429          17889     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00430          17892     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00430          17893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00430          17894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00431          17906     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00431          17907     PD *           *                   One 1995 Chevrolet Truck                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00431          17908     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00432          17913     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00432          17914     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00432          17915     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00432          21566     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00433          17919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00433          17920     IP *           *                   Samples                                                     Catherine A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00434          17921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00434          17922     IP *           *                   Rodgers                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00434          17923     BD *           *                   Federal Reserve Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00434          17924     ID *           *                   Bechter                                                     Dan M                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00434          17925     ID *           *                   Varvel                                                      Walter A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00434          17926     ID *           *                   McAfee                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00435          17939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00435          17940     IP *           *                   Waters                                                      Audrey M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00436          17941     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00436          17942     IP *           *                   Crowder                                                     Linda K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00437          17943     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00437          17944     BD *           *                   Camelot Manor                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00438          17945     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00438          17946     BD *           *                   Sunbridge Rehab. of Allegany                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00439          17951     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00439          17952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00440          17957     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00440          17958     IP *           *                   Moore                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00441          17965     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00441          17966     IP *           *                   Bynum                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00442          17967     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00442          17968     IP *           *                   Latta                                                       Shelia T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00443          17969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00443          17970     IP *           *                   Cloninger                                                   Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00444          17975     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00444          17976     PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00444          17977     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00445          17981     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00445          17982     BD *           *                   Willow Ridge of North Carolina                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00446          17985     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00446          17986     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00447          17987     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00447          17988     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00447          17989     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00448          17992     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00448          17993     PD *           *                   One Hewlett Packared 685 Color Copier                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00448          17994     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00449          18015     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00449          18016     BP *           *                   St. Joseph's Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00449          18017     BD *           *                   African American Chronicle Software Publishing Corp.                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00449          18018     ID *           *                   Young                                                       Hazel Tolliver                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00449          18019     ID *           *                   Wiley                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00449          18020     BD *           *                   Wiley Roofing                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00449          18021     BD *           *                   Sysco Food Services of Charlotte                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00450          18039     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00450          18040     BD *           *                   Canton Health Care Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00451          18043     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00451          18044     BD *           *                   Brian Center/Mooresville                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00452          18049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00452          18050     IP *           *                   Stroud                                                      Debra Diane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00453          18057     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00453          18058     BD *           *                   Axel Johonson, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00453          18059     BD *           *                   Sprague Energy Corp.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00454          18060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00454          18061     IP *           *                   Hurst                                                       Leola                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00455          18062     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00455          18063     BDD*           *                   Perry M. Alexander Construction Co.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00456          18064     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00456          18065     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00457          18066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00457          18067     IP *           *                   Rogers                                                      Teressa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00458          18068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00458          18069     IP *           *                   Hunsucker                                                   Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00459          18070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00459          18071     IP *           *                   Hodges                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00460          18072     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00460          18073     IP *           *                   Clark                                                       Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00461          18074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00461          18075     IP *           *                   Martin-Anthony                                              Hilda R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00462          18076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00462          18077     IP *           *                   Mangum                                                      Larry M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00463          18078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00463          18079     IP *           *                   Austin                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00464          18080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00464          18081     IP *           *                   Lambert                                                     James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00465          18082     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00465          18083     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00465          18084     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00466          18085     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00466          18086     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00467          18087     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00467          18088     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00468          18089     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00468          18090     BP *           *                   Memorial Hospital of Southwestern North Carolina, Inc.                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00469          18091     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00469          18092     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00470          18097     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00470          18098     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00471          18099     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00471          18100     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00472          18111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00472          18112     IP *           *                   Laws                                                        John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00473          18113     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00473          18114     IP *           *                   Bostic                                                      Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00475          18119     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00475          18120     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00476          18121     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00476          18122     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00477          18123     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00477          18124     BD *           *                   Thornbush Entertainment Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00478          18183     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00478          18184     IP *           *                   Kirkus                                                      Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00479          18185     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00479          18186     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00479          18187     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00480          18188     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00480          18189     IP *           *                   Bustle                                                      Shelby D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00481          18194     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00481          18195     IP *           *                   Adams                                                       James (deceased wife-Virginia)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00484          18200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00484          18201     IP *           *                   Hampton                                                     Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00485          18202     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00485          18203     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00485          18204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00486          18209     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00486          18210     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00486          18211     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00487          18212     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00487          18213     IP *           *                   Stanley                                                     Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00488          18214     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00488          18215     IP *           *                   Hyatt                                                       Larry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00490          18216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00490          18217     IP *           *                   Robinson                                                    Elizabeth L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00491          18220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00491          18221     IP *           *                   Stafford                                                    William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00492          18236     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00492          18237     BD *           *                   Heritage Health Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00493          18244     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00493          18245     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00493          18246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00494          18251     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00494          18252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00495          18270     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00495          18271     PD *           *                   2002 Ford Explorer                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00495          18272     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00495          18273     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00497          18279     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00497          18280     IP *           *                   Simon                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00498          18287     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00498          18288     PD *           *                   $30200.00 in U.S. Currency                                                                *                             *   *     *                                01-DEA-397438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00498          18289     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00498          21979     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00499          18300     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00499          18301     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00500          18302     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00500          18303     IP *           *                   Duncan                                                      Kayy M. Duncan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00500          18304     IP *           *                   Duncan                                                      Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00501          18305     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00501          18306     IP *           *                   Rhodes-Presson                                              Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00502          18307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00502          18308     IP *           *                   Bingham                                                     Ruth O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00503          18309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00503          18310     IP *           *                   Funches                                                     Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00504          18311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00504          18312     IP *           *                   Blanton                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00505          18315     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00505          18316     IP *           *                   Sigmon                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00506          18323     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00506          18324     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00507          18329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00507          18330     ICM*           *                   Daniels                                                     Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00508          18333     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00508          18334     BD *           *                   Four Seasons, LTD.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00509          18331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00509          18332     ICM*           *                   Miller                                                      William Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00510          18335     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00510          18336     IP *           *                   Blalock                                                     Linda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00511          18337     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00511          18338     BD *           *                   Brian Center/Shamrock                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00512          18339     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00512          18340     BD *           *                   Lakeview Living Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00513          18341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00513          18342     BDD*           *                   James H. Toms & Associates, PA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00513          18343     IP *           *                   Long                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00513          18344     IP *           *                   Pitts                                                       Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00513          18345     IP *           *                   Hansen                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00514          18346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00514          18347     IP *           *                   Johnston                                                    Shelby H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00515          18348     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2001V00515          18349     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2001  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002R00001          18350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00001          18351     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00002          18352     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00002          18353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00003          18355     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00003          18356     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00003          18397     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00004          18357     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00004          18358     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00005          18359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00005          18360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00006          18361     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00006          18362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00006          18363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00007          18364     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00007          18365     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2013*                             
NCW       2002R00007          21861     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                    28626               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2013*                             
NCW       2002R00007          21862     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2013*                             
NCW       2002R00008          18366     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00008          18367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00009          18368     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00009          18369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00010          18370     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00010          18371     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00010          18372     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00010          18373     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00010          18374     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00010          18375     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00011          18376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00011          18377     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00011          24040     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00011          24041     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00011          25449     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00011          25455     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00011          25456     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00011          25457     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00011          25458     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00012          18386     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00012          18387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00013          18407     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00013          18408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00014          18409     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00014          18410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2002R00015          18411     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00015          18412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00016          18439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00016          18440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00017          18445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00017          18446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00018          18447     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00018          18448     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00018          18449     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00018          18559     PPR*           *                   2000 Ford F350 pick-up truck                                                              *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Miami               FL                              *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00019          18455     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00019          18456     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00020          18457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00020          18458     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00021          18461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00021          18462     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00022          18463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00022          18464     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00024          18465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00024          18466     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00027          18473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00027          18474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00027          19634     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00028          18467     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00028          18468     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00029          18469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00029          18470     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2009*                             
NCW       2002R00029          18471     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2009*                             
NCW       2002R00029          18472     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2009*                             
NCW       2002R00029          21007     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Crossville          TNUSA                 38555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2009*                             
NCW       2002R00030          18475     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00030          18476     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-OCT-2009*                             
NCW       2002R00030          19583     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19584     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19585     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19586     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19587     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19588     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19589     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19590     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19591     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19592     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19593     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19594     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19595     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19596     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19597     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00030          19598     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00031          18477     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00031          18478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00032          18483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00032          18484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00032          20117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00033          18485     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00033          18487     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00033          18488     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00033          24808     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00034          18490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00034          18491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00034          18492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00035          18498     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00035          18499     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00036          18505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00036          19287     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00039          18506     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00039          18507     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00039          18508     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00039          19550     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00041          18509     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00041          18510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00043          18515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00043          18516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00044          18517     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00044          18518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00045          18523     AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00045          18524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00046          18525     AIN*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00046          18526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00046          19689     BVI*           *                   Harrah's Casino                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00047          18532     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00047          18533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00047          18959     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00048          18536     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00048          18537     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00049          18541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00049          18542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00049          18543     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00050          18549     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00050          18550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00051          18551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00051          18552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00052          18560     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00052          18561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00053          18562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00053          18563     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00054          18566     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00054          18567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00054          18568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00055          18569     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00055          18570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2021*                             
NCW       2002R00056          18571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00056          18572     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00057          18573     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00057          18577     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2002R00057          18637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00057          18638     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2002R00057          18639     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00057          30062     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00057          30366     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00058          18578     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00058          18579     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00059          18585     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00059          18586     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00060          18587     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00060          18588     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00061          18589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00061          18590     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00062          18591     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00062          18592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00065          18611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00065          18612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00066          18613     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00066          18614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00066          18615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00067          18616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00067          18617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00068          18619     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00068          18620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00069          18621     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00069          18622     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00070          18623     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00070          18624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JAN-2010*                             
NCW       2002R00071          18625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00071          18626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00072          18627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00072          18628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00072          18629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00072          18630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00072          18631     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00073          18632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00073          18633     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00074          18634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00074          18635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00075          18642     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00075          18643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00076          18646     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00076          18647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00076          20834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00077          18654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00077          18655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00078          18660     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00078          18661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00079          18664     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00079          18665     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00080          18705     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00080          18706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00081          18707     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00081          18708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00088          18714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00088          18715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00089          18716     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00089          18717     BD *           *                   P & R Enterprises, Inc. d/b/a Priem Building Services                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00090          18718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-NOV-2010*                             
NCW       2002R00090          18719     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00091          18720     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00091          18721     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00092          18722     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00092          18723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00093          18724     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00093          18725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00094          18728     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00094          18729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00095          18726     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00095          18727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2009*                             
NCW       2002R00096          18732     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00096          18733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00097          18730     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00097          18731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00098          18734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00098          18735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00099          18736     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00099          18737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00100          18738     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00100          18739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00101          18740     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00101          18741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00102          18742     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00102          18743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00104          18744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00104          18745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00106          18746     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00106          18747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00107          18748     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00107          18749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2002R00108          18750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00108          18751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2019*                             
NCW       2002R00109          18754     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00109          18755     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00110          18752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00110          18753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00113          18756     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00113          18757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2009*                             
NCW       2002R00114          18758     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00114          18759     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00115          18760     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00115          18761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2009*                             
NCW       2002R00116          18762     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00116          18763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00117          18764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00117          18765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00121          18768     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00121          18769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00122          18770     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00122          18771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00123          18772     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00123          18773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00124          18774     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00124          18775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00125          18776     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00125          18777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00126          18782     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00126          18783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00127          18780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00127          18781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00128          18778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00128          18779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00129          18784     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00129          18785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00130          18788     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00130          18789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00131          18786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00131          18787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00132          18791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00132          18792     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00133          18790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00133          18793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00134          18794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00134          18795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00135          18798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00135          18799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00136          18796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00136          18797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00137          18800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00137          18801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00138          18804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00138          18805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00139          18802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00139          18803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00140          18806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00140          18807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2013*                             
NCW       2002R00141          18808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00141          18809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00142          18810     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00142          18811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00143          18812     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00143          18813     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00144          18814     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00144          18815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00145          18816     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00145          18817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00146          18818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00146          18819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00147          18820     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00147          18821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00148          18822     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00148          18823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00149          18824     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00149          18825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00150          18826     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00150          18827     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00151          18828     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00151          18829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00152          18830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00152          18831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00153          18832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00153          18833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00154          18840     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00154          18841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00154          19690     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00155          18842     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00155          18843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00156          18844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00156          18845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00157          18846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00157          18847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00159          18855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00159          18856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00160          18857     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00160          18858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00161          18859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00161          18860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00162          18861     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00162          18862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00163          18863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00163          18864     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00164          18865     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00164          18866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00165          18867     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00165          18868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00166          18869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00166          18870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00167          18871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00167          18872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00168          18873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00168          18874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18875     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00169          18876     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18877     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18878     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2013*                             
NCW       2002R00169          18879     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18880     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18881     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18882     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18883     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18884     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18885     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18886     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18887     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18888     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18889     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          18890     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          19001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00169          19002     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00169          19003     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00169          19122     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00169          19123     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          19124     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          19125     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2010*                             
NCW       2002R00169          19126     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          19127     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          19128     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00169          19129     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00170          18891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00170          18892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00171          18893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00171          18894     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00172          18895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00172          18896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00173          18897     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00173          18898     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00174          18899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00174          18900     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00175          18901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00175          18902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00176          18903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00176          18904     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00177          18905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00177          18906     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00178          18910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00178          18911     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00179          18912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00179          18913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00180          18914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00180          18915     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00181          18916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00181          18917     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00182          18918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00182          18919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00183          18920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00183          18921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00184          18922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00184          18923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00185          18924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00185          18925     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00186          18926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00186          18927     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00187          18928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00187          18929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00188          18930     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00188          18931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00188          18932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00189          18939     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00189          18940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00190          18941     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00190          18942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00191          18945     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00191          18946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-AUG-2008*                             
NCW       2002R00192          18947     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00192          18948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00193          18949     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00193          18950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00194          18951     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00194          18952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00195          18953     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00195          18954     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00195          18955     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00195          18956     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00195          18957     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00195          18958     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00196          18960     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00196          18961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00197          18964     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00197          18965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00197          18966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00197          18967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00197          18968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00197          18969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00198          18962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00198          18963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00199          18976     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00199          18977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00200          18978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00200          18979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00201          18980     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00201          18981     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00202          18982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00202          18983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00202          18984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00202          18985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00202          18986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00202          18987     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00203          18988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00203          18989     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00204          18990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00204          18991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00205          18999     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00205          19000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00206          19006     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00206          19007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00207          19008     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00207          19009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00208          19010     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00208          19011     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00209          19012     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00209          19013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00210          19021     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00210          19022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00211          19031     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00211          19032     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00211          19033     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00211          19034     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00211          19035     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00211          19036     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00212          19046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00212          19047     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00213          19051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00213          19052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00214          19053     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00214          19054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00215          19063     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00215          19064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-APR-2009*                             
NCW       2002R00216          19074     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00216          19075     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00217          19076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00217          19077     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00218          19078     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00218          19079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00219          19088     AIN*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00219          19089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00220          19090     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00220          19091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00221          19092     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00221          19093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00222          19094     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00222          19095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00223          19096     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00223          19097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JAN-2020*                             
NCW       2002R00224          19098     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00224          19099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00225          19100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00225          19101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00225          20601     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00225          20602     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00225          20603     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00225          20604     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00226          19102     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00226          19103     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00226          19227     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00227          19104     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00227          19105     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00228          19114     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00228          19115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00230          19116     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00230          19117     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27127     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27129     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27132     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27133     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27136     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27137     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27139     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27140     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27142     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27144     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27145     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          27150     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2002R00230          33876     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00231          19119     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00231          19120     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2008*                             
NCW       2002R00231          19121     BD *           *                   Waterford Mortgage Group                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00232          19130     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00232          19131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00233          19138     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00233          19139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00234          19144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00234          19145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00235          19146     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00235          19147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00236          19148     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00236          19149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00237          19150     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00237          19151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00238          19152     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00238          19153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00239          19154     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00239          19155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00240          19156     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00240          19157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00241          19158     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00241          19159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00242          19162     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00242          19163     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00243          19166     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00243          19167     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00243          19168     BD *           *                   Queen City Enterprises                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00243          19169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00244          19164     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00244          19165     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00244          19430     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00245          19170     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00245          19171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00246          19180     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00246          19181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00247          19186     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00247          19187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00248          19192     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00248          19193     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00249          19194     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00249          19195     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00250          19197     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00250          19198     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUL-2011*                             
NCW       2002R00250          19199     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00250          19200     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00250          19201     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00250          19202     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00250          3738018   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2002R00251          19203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00251          19204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00252          19205     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00252          19206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00253          19207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00253          19208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00254          19209     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00254          19210     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JUN-2024*                             
NCW       2002R00255          19211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00255          19212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00256          19215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00256          19216     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00257          19228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00257          19229     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00258          19230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00258          19231     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00259          19238     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00259          19239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00259          19242     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00259          19243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00260          19244     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00260          19245     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00260          19246     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00260          19247     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00261          19248     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00261          19249     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19671     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19672     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19673     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19674     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19675     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19676     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19677     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19678     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19679     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2020*                             
NCW       2002R00261          19680     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2023*                             
NCW       2002R00262          19250     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00262          19251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00263          19252     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00263          19253     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00264          19254     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00264          19255     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00265          19256     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00265          19257     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-APR-2009*                             
NCW       2002R00265          20605     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-APR-2009*                             
NCW       2002R00266          19258     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00266          19259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00266          19693     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00266          19694     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00267          19260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00267          19261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00268          19262     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00268          19263     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Concord             NCCabarrus            28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00269          19264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00269          19265     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00270          19266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00270          19267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19268     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00271          19269     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19891     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19892     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19893     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19894     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19895     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19896     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19897     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19898     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19899     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19900     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19908     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19909     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00271          19912     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00272          19270     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00272          19271     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00273          19272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00273          19273     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00274          19276     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00274          19277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00275          19285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00275          19286     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00276          19288     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00276          19289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00278          19297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00278          19298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00279          19299     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00279          19300     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00280          19301     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00280          19302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00280          19303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00280          19304     BD *           *                   Loughlin Mazda                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00282          19307     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00282          19308     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00284          19316     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00284          19317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00285          19320     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00285          19321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2009*                             
NCW       2002R00286          19318     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00286          19319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00287          19322     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00287          19323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00288          19325     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00288          19326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00290          19327     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00290          19328     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00291          19331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00291          19332     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00291          19333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00292          19334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00292          19335     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00293          19336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00293          19337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00293          19338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00293          19339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00293          19340     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00294          19341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00294          19342     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00295          19343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00295          19344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00295          19345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00295          19346     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00296          19347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00296          19348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00296          19349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00296          19350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00296          19351     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00297          19352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00297          19353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00297          19354     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00298          19358     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00298          19359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00299          19360     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00299          19361     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00302          19362     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00302          19363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00303          19364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00303          19365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Bessemer City       NCUSA                 28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUL-2009*                             
NCW       2002R00304          19368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00304          19369     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00305          19370     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00305          19371     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00306          19372     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00306          19373     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00307          19374     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00307          19375     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00307          19376     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00307          19377     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00308          19378     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00308          19379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2002R00309          19380     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00309          19381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00310          19382     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00310          19383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00311          19384     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00311          19385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          19386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00312          19387     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2010*                             
NCW       2002R00312          19457     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          19513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          20009     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          20010     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          20011     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          20012     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          20013     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          20014     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          20015     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00312          20016     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00313          19388     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00313          19389     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00313          19390     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00314          19398     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00314          19399     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00315          19403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00315          19404     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00317          19405     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00317          19406     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00318          19407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00318          19408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00319          19409     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00319          19410     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00320          19428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00320          19429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-AUG-2008*                             
NCW       2002R00321          19431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00321          19432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00321          19433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00321          19434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00321          19435     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00322          19436     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00322          19437     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00322          19438     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00323          19443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00323          19444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00324          19455     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00324          19456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00325          19458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00325          19459     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00326          19462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00326          19463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00326          19464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00326          19465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00326          19466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00326          19467     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00327          19460     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00327          19461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00328          19468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00328          19469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00328          19470     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00329          19471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00329          19472     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00330          19473     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00330          19474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00331          19475     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00331          19476     BD *           *                   DMV                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00332          19485     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00332          19486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00333          19487     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00333          19488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00333          19489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00334          19490     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00334          19491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00336          19497     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00336          19498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00337          19547     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00337          19548     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2002R00337          19549     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2019*                             
NCW       2002R00338          19551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00338          19552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Catawba             NC                    28609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2002R00339          19553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00339          19554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00340          19555     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00340          19556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JAN-2013*                             
NCW       2002R00341          19557     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00341          19558     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00342          19565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00342          19566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00342          19567     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00344          19576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00344          19577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00345          19599     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00345          19600     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00345          19601     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00345          19602     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00345          19603     PPR*4          *                   2002 Chevy Avalanche                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00345          20468     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00346          19614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00346          19615     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00346          20380     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00346          20381     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00347          19619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00347          19620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00347          19621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00348          19622     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00348          19623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00349          19624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00349          19625     BD *           *                   Polyester Staple                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00349          20790     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00349          26634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00350          19626     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00350          19627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00351          19636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00351          19637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00351          19638     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00353          19639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00353          19640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00354          19669     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00354          19670     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00355          19685     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00355          19686     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00355          19687     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00356          19691     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00356          19692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00357          19704     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00357          19705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00358          19706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00358          19707     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00359          19708     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00359          19709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00360          19710     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00360          19711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00361          19712     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00361          19713     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00361          19903     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00362          19718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00362          19719     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00363          19734     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00363          19735     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-NOV-2010*                             
NCW       2002R00363          21534     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-NOV-2010*                             
NCW       2002R00364          19789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00364          19790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00365          19797     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00365          19798     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00365          19799     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00365          19927     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00365          19928     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00366          19800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00366          19801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00367          19802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00367          19803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00368          19804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00368          19805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00368          19806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00369          19807     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00369          19808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00370          19818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00370          19819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00371          19822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00371          19823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00371          19824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00371          19825     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00373          19832     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00373          19833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00374          19840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00374          19841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00374          19842     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00375          19843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00375          19844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00375          19845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00375          19846     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00377          19862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00377          19863     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00379          19864     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00379          19865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00380          19866     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00380          19867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00381          19871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00381          19872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00381          19873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00381          19874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00381          19875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00383          19876     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00383          19877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00384          19878     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00384          19879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00384          19880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00385          19901     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00385          19902     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00385          21569     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00386          19914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00386          19915     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22640     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22641     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22642     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22643     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22644     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104-8561          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22645     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22646     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SCRichland            29202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22647     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28273               *              *              *                             *                             *                             Charlotte           NCMecklenburg         28273     *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22648     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             MATTHEWS            NCMECKLENBURG         28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22649     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22650     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22651     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22652     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22653     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lancaster           SCMecklenburg         29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22742     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          22743     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                    79936               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          23180     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          23181     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          23182     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NCIredell             28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          23183     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00386          31990     PPR*           *                   1999 Chevrolet Tahoe                                                                      *                             *   *     *                                03-DEA-420120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2002R00387          19919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00387          19920     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00388          19921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00388          19922     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00388          19923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00388          19924     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00389          19925     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00389          19926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00390          19938     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00390          19941     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00391          19942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00391          19943     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00392          19944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00392          19945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00393          19946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00393          19947     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00394          19957     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00394          19958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00394          19965     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00394          19966     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00395          19959     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00395          19960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00396          19961     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00396          19962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00397          19963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00397          19964     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00398          19971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00398          19972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00398          19973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00398          19974     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00399          19975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00399          19976     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00400          19980     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00400          19981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00401          19982     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00401          19983     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00402          19986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00402          19987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00403          19990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00403          19991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00404          19992     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00404          19993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00405          19994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00405          19995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00406          19996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00406          19997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00406          19998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00407          20023     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00407          20024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00408          20027     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00408          20028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00409          20029     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00409          20030     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00410          20031     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00410          20032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00411          20033     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00411          20034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00412          20037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00412          20038     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00413          20039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00413          20040     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00414          20041     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00414          20042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00414          20043     BVI*           *                   Central Carolina Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00415          20047     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00415          20048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00416          20049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00416          20050     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00417          20051     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00417          20052     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00418          20053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00418          20054     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00420          20059     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00420          20060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00421          20096     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00421          20097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00422          20098     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00422          20099     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2009*                             
NCW       2002R00423          20100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00423          20101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00424          20102     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00424          20103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00425          20106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00425          20107     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00426          20111     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00426          20112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00427          20113     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00427          20114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       2002R00429          20120     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00429          20121     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00430          20122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00430          20123     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00431          20128     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00431          20129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00432          20130     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00432          20131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00433          20134     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00433          20135     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00433          21032     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00434          20136     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00434          20137     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00435          20138     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00435          20139     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00436          20140     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00436          20141     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00437          20148     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00437          20149     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00437          23039     BD *2          *                   J.C. Morris & Company                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00437          23040     BD *3          *                   Mednetplus, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00437          23041     BD *4          *                   Benton Medical Group                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00438          20150     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00438          20151     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00438          20152     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00439          20153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00439          20154     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00439          20155     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00439          20156     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00439          20157     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00439          20158     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00440          20159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00440          20160     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00440          20161     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00440          20162     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00442          20163     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00442          20164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00443          20167     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00443          20168     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00444          20175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00444          20176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00445          20177     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00445          20178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00446          20182     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00446          20183     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00447          20184     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2008*                             
NCW       2002R00447          20185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2009*                             
NCW       2002R00447          24042     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00448          20199     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00448          20200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-SEP-2008*                             
NCW       2002R00449          20201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00449          20202     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00450          20204     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21245     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21246     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21247     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21248     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21249     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21250     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21251     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21252     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21253     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21254     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21255     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21256     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          21257     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          22376     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          22377     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          22378     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          22383     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00450          25078     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00451          20205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00451          20206     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00451          20207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00451          20208     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00452          20214     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00452          20215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-AUG-2009*                             
NCW       2002R00453          20216     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00453          20217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00454          20220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00454          20221     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00455          20222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00455          20223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00455          20224     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00456          20225     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00456          20226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00457          20230     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00457          20231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00458          20234     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00458          20235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00458          25447     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00458          25448     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00459          20240     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00459          20241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00460          20242     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00460          20243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00461          20254     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00461          20255     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JAN-2010*                             
NCW       2002R00462          20256     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00462          20257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00463          20258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00463          20259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00464          20261     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00464          20262     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00465          20263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00465          20264     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00466          20277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00466          20278     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00467          20283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00467          20284     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00468          20285     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00468          20286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00469          20288     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00469          20289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00470          20294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00470          20295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00470          20296     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00471          20297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00471          20298     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00472          20299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00472          20300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00472          20301     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00473          20304     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00473          20305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00474          20308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00474          20311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00475          20312     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUGM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00475          20313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00475          20314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00475          20315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00476          20319     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00476          20320     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00477          20321     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00477          20322     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00478          20323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00478          20324     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00479          20333     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00479          20334     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00479          20335     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2008*                             
NCW       2002R00480          20336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00480          20337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00481          20338     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00481          20339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00482          20340     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00482          20341     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00483          20342     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00483          20343     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00483          20344     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00483          20345     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-APR-2009*                             
NCW       2002R00485          20352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-JAN-2012*                             
NCW       2002R00485          20353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-JAN-2012*                             
NCW       2002R00485          20354     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00486          20355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00486          20356     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00487          20357     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00487          20358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-APR-2017*                             
NCW       2002R00488          20359     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00488          20360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00489          20361     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00489          20362     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00490          20366     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00490          20367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00491          20368     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00491          20369     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00492          20370     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00492          20371     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2007*                             
NCW       2002R00492          20372     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2007*                             
NCW       2002R00492          20373     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2007*                             
NCW       2002R00492          20374     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2007*                             
NCW       2002R00492          20375     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2007*                             
NCW       2002R00492          20376     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2007*                             
NCW       2002R00492          20377     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2007*                             
NCW       2002R00492          20378     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00492          20379     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00493          1297684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2002R00493          20382     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00493          20383     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00493          20384     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00493          20385     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00493          20386     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00493          20387     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00493          20388     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00493          20389     PPR*           *                   3823 Holloman's Place, Lenoir, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00493          20390     PPR*           *                   .77 acres in Caldwell County, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00493          20391     PPR*           *                   .18 acres in Caldwell County, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00493          20392     PPR*           *                   .52 acres in Caldwell County, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00493          20393     PPR*           *                   .1705 acres Caldwell County, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00493          20394     PPR*           *                   4.8 acres in Caldwell County, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00493          20395     PPR*           *                   57 Gregory and Michael Lane                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00494          20400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00494          20401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00495          20402     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00495          20403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00496          20404     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00496          20405     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00498          20406     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00498          20407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00499          20412     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00499          20413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00500          20414     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00500          20415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00501          20416     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00501          20417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00502          20418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00502          20419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00502          20420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00502          20421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00502          20422     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00503          20423     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00503          20424     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00504          20425     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00504          20426     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00504          20427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00504          20428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00505          20429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00505          20430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00505          20431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00506          20432     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00506          20433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00507          20435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00507          20538     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00508          20436     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00508          20437     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00509          20440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00509          20441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00510          20442     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00510          20443     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-OCT-2010*                             
NCW       2002R00511          20444     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00511          20445     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2002R00511          20466     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2002R00511          20467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2002R00511          20628     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2002R00511          20629     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2002R00512          20446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00512          20447     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00513          20451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00513          20452     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00515          20453     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00515          20454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00516          20457     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00516          20458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00517          20461     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00517          20462     BD *1          *                   Vintage Pharmaceuticals, Inc.                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28206     *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2002R00517          20463     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Huntsville          AL                    35801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2002R00517          20464     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Brownsboro          AL                    35741               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2002R00517          29064     BD *4          *                   Qualitest Pharmaceuticals, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2002R00518          20469     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00518          20470     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00518          21099     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00519          20471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00519          20472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00520          20473     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00520          20474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00521          20475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00521          20476     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00522          20477     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00522          20478     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00523          20479     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00523          20480     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-APR-2009*                             
NCW       2002R00524          20481     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00524          20482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00525          20483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00525          20484     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00526          20485     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00526          20486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00527          20487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00527          20488     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00528          20492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00528          20493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-AUG-2009*                             
NCW       2002R00529          20496     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00529          20497     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00531          20536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00531          20537     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00534          20549     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00534          20550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00535          20551     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00535          20552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00536          20555     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00536          20556     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00536          20557     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00537          20553     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00537          20554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00538          20558     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00538          20559     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00539          20560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00539          20561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00540          20566     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00540          20567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00541          20572     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00541          20573     PPR*           *                   All Funds in Bank of America Acct. #: 000681530902                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00541          20574     PPR*           *                   All Funds in Bank of America Acct #:  000690572236                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00541          20575     BD *           *                   TA & S Enterprises                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00543          20580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00543          20581     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00544          20614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00544          20615     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20616     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20617     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20618     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20619     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20620     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20621     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20622     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20623     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20624     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00544          20625     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2002R00546          20630     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00546          20631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00547          20635     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00547          20636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00548          20642     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00548          20643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             McMurray            PA                    15317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00549          20644     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00549          20645     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00550          20646     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00550          20647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00551          20648     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00551          20649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00552          20650     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00552          20651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00553          20652     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00553          20653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2009*                             
NCW       2002R00554          20654     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00554          20655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00555          20660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00555          20661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00556          20662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00556          20663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2020*                             
NCW       2002R00558          20667     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00558          20668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00559          20674     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00559          20675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00560          20676     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00560          20677     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00561          20678     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00561          20679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00561          20680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00562          20681     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00562          20682     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00563          20691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00563          20692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00563          20693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00563          25481     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00564          20699     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00564          20700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00565          20701     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00565          20702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00566          20705     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00566          20706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00567          20707     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00567          20708     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00568          20711     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00568          20712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00568          20713     BD *           *                   Environmental Solutions                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00569          20720     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00569          20721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00570          20722     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00570          20723     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00571          20724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00571          20725     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00572          20728     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00572          20729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00573          20735     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00573          20736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00574          20739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00574          20740     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAR-2019*                             
NCW       2002R00574          20741     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2019*                             
NCW       2002R00574          20742     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2019*                             
NCW       2002R00575          20745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00575          20746     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00576          20757     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00576          20758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00576          20759     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00577          20763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00577          20764     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00578          20765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00578          20766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00578          20767     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00578          20768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00578          20769     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00578          20770     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00579          20771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00579          20772     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00580          20773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00580          20774     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00581          20775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00581          20787     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00582          20791     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00582          20792     BD *           *                   Southern Ice Cream Corp                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28206     *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00582          20793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Hunterville         NCMecklenburg         28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00582          20794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Huntersville        NCMecklenburg         28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00582          20795     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00582          20796     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00582          20797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Huntersville        NCMecklenburg         28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00583          20798     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00583          20799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00584          20804     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00584          20805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00585          20806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00585          20807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00586          20811     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00586          20812     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00587          20815     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00587          20816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00588          20813     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00588          20814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00589          20823     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00589          20824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00590          20837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00590          20838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00591          20839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00591          20840     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00592          20843     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00592          20844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00593          20845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00593          20848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00594          20852     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00594          20853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00594          20854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00596          20855     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00596          20856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00597          20860     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00597          20861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00598          20862     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00598          20863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00599          20864     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00599          20865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00600          20866     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00600          20867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00601          20868     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00601          20869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00602          20870     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00602          20871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00603          20872     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00603          20873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00604          20874     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00604          20875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00605          20876     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00605          20877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00606          20878     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00606          20879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00607          20880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00607          20881     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00607          21533     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00608          20882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00608          20883     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00609          20884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00609          20885     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00610          20888     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00610          20889     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00611          20890     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00611          20891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00612          20892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00612          20893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00613          20894     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00613          20895     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00614          20898     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00614          20899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00615          20905     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00615          20906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00616          20921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00616          20922     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00617          20923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00617          20924     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00618          20926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00618          21672     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00619          20927     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00619          20928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00620          20929     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00620          20930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00621          20931     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00621          20932     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00622          20933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00622          20934     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00622          22403     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00622          22404     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00623          20935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00623          20936     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2021*                             
NCW       2002R00623          22102     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2025*                             
NCW       2002R00623          22103     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2021*                             
NCW       2002R00623          22104     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2021*                             
NCW       2002R00624          20937     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00624          20938     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00624          22100     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Los Angeles         CAUSA                 90035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-OCT-2016*                             
NCW       2002R00624          22101     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00625          20939     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00625          20940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00626          20941     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00626          20942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00628          20952     A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00628          20953     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00629          20969     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00629          20970     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00630          20976     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00630          20977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00631          20978     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00631          20979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00633          20982     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00633          20983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00634          20984     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00634          20985     BD *           *                   Maymead, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00636          20986     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00636          20987     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00638          20988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00638          20989     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00639          20990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00639          20991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00642          20999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00642          21000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00643          20997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00643          20998     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00644          21001     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00644          21002     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00645          21003     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00645          21004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00646          21005     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00646          21006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-AUG-2009*                             
NCW       2002R00647          21018     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00647          21019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00648          21008     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00648          21009     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2002R00649          21010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00649          21011     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00649          21012     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00650          21013     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00650          21014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00650          21015     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00650          21016     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00650          21017     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00650          25244     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00650          25245     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00650          25246     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00650          25247     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00651          21026     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00651          21027     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00652          21035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00652          21036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00653          21045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00653          21046     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00653          21047     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00654          21050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00654          21051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00655          21052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00655          21053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00656          21054     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00656          21055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00657          21058     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00657          21059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00659          21064     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00659          21065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-AUG-2016*                             
NCW       2002R00660          21069     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00660          21070     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00661          21085     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00661          21086     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2008*                             
NCW       2002R00662          21088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00662          21089     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-NOV-2019*                             
NCW       2002R00662          21090     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JUL-2022*                             
NCW       2002R00662          21091     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-NOV-2019*                             
NCW       2002R00663          21092     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00663          21093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00664          21094     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00664          21095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00664          21096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00665          21097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00665          21098     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAR-2019*                             
NCW       2002R00666          21100     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00666          21101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00667          21108     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00667          21109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00672          21155     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00672          21156     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00672          23619     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00674          21227     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00674          21228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2013*                             
NCW       2002R00675          21229     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00675          21230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00676          21233     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00676          21234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00677          21235     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00677          21236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00678          21258     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00678          21259     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00678          21260     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-AUG-2008*                             
NCW       2002R00680          21261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00680          21262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00681          21263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00681          21264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2002R00682          21276     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00682          21277     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00682          21946     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2009*                             
NCW       2002R00682          21947     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00682          27430     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00682          27431     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00682          27432     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00682          27433     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00683          21278     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00683          21280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00683          21281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00684          21282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00684          21283     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00685          21284     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00685          21285     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21286     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21287     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21288     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21289     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21290     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21291     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21292     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21293     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21294     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Carona              NY                    11368               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21295     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21296     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21297     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21298     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21299     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21300     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21301     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21302     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21303     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21304     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21305     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21306     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Suwanee             GA                    30024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21307     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21308     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21309     ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21310     ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21311     ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21312     ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21313     ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21314     ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21315     ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21316     ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21317     ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21318     ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21319     ID *35         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21320     ID *36         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21321     ID *37         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21322     ID *38         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21323     ID *39         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21324     ID *40         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21325     ID *41         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00685          21326     ID *42         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2019*                             
NCW       2002R00686          21331     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00686          21332     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00686          21427     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00687          21334     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2008*                             
NCW       2002R00687          22654     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00688          21353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00688          21808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00688          31626     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00689          21354     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00689          21355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00690          21356     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00690          21357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00691          21370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00691          21371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00692          21373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00692          21374     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00693          21375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00693          21376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00694          21379     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00694          21380     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00695          21385     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00695          21386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21391     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00696          21392     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21393     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21394     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21395     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21396     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21397     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21398     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21399     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21400     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21401     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21402     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21403     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21404     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21405     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00696          21406     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00697          21387     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00697          21388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00697          21389     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00697          21390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00698          21428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00698          21429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00699          21430     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00699          21431     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00700          21432     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00700          21433     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2015*                             
NCW       2002R00700          22105     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00700          22106     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00700          22107     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00700          22108     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00700          22109     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00700          23964     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00700          23965     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00700          23966     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00702          21449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00702          21450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2002R00703          21451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00703          21452     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21453     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21454     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21455     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21456     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21457     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21458     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21459     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21460     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00703          21461     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00704          21462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00704          21463     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00704          21464     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00704          21465     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00704          21466     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00705          21474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00705          21475     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00705          21476     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00706          21477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00706          21478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2002R00707          21479     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00707          21480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00708          21481     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00708          21482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00709          21483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00709          21484     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00710          1288999   PPR*           *                   $1,065,541.96 in U.S. Funds                                                               *                             *   *     *                   CA           05-FBI-002150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             27-APR-2020*                             
NCW       2002R00710          1289001   PPR*           *                   $244,119.58 in US Funds                                                                   *                             *   *     *                   CA           05-FBI-002149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             27-APR-2020*                             
NCW       2002R00710          21488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-APR-2020*                             
NCW       2002R00710          2184861   PPR*           *                   $100,000.00 in US funds                                                                   *                             *   *     *                   CA           05-FBI-005946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             27-APR-2020*                             
NCW       2002R00710          23158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-APR-2020*                             
NCW       2002R00710          29582     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00710          29583     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00710          32605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-APR-2020*                             
NCW       2002R00711          21485     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00711          21486     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22054     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22055     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22056     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22057     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22058     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22059     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22060     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22061     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22062     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22063     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22064     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28267-7             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22065     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22066     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22067     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22068     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22069     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22070     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22071     PPR*           *                   1997 Mercury Mountaineer                                                                  *                             *   *     *                                03-USC-000693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22072     PPR*           *                   2000 Ford Expedition                                                                      *                             *   *     *                                03-USC-000692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          22073     PPR*           *                   1998 Dodge Durango                                                                        *                             *   *     *                                03-USC-000691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          23650     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          25278     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00711          25279     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2002R00712          21489     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00712          21490     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00712          21491     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00713          21492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00713          21493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00714          21494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00714          21495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00715          21496     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00715          21497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00716          21501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00716          21502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00718          21505     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00718          21506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00719          21507     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00719          21508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00720          21509     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00720          21510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00722          21522     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00722          21523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00722          21524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00723          21525     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00723          21526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00724          21527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00724          21528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00725          21529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00725          21530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00725          22050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00726          21531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00726          21532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00727          21535     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00727          21536     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00728          21537     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00728          21538     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00728          22134     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00728          22135     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00730          21543     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00730          21544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00731          21545     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00731          21546     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00731          21547     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00732          21548     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00732          21549     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00732          31131     PPR*           *                   951 Mill Creek Rd, Franklin, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00733          21551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2014*                             
NCW       2002R00733          29311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00733          31129     PPR*           *                   2294, 2296, 2298 & 2300 US Hwy 70, Swannanoa                                              *                             *   *     *                   RP           05-FBI-005537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe                      *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAY-2011*                             
NCW       2002R00733          31130     PPR*           *                   130 Charland Forest Rd, Asheville                                                         *                             *   *     *                   RP           05-FBI-005539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAY-2011*                             
NCW       2002R00734          21567     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00734          21568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00735          21570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00735          21571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2002R00736          21581     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00736          21582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002R00737          21583     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2002R00737          21584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2002V00001          18378     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00001          18379     PD *           *                   $119,490.50 in United States Currency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00001          18380     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00002          18381     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00002          18382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00002          18383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00003          18384     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00003          18385     BDD*           *                   Cosmetic Concepts, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00004          18399     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00004          18400     IP *           *                   Knox                                                        Robert Steven                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00005          18402     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00005          18403     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00006          18404     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00006          18405     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00006          18406     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00007          18413     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00007          18414     ICM*           *                   Rathburn                                                    Darrell Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00008          18415     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00008          18416     ID *           *                   Roberts                                                     Jim A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00009          18420     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00009          18421     IP *           *                   Abee                                                        Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00010          18422     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00010          18423     IP *           *                   Blackwell                                                   Margie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00011          18424     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00011          18425     BD *           *                   Beverly Healthcare                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00012          18426     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00012          18427     BD *           *                   Lake Park Nursing Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00013          18428     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00013          18429     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00013          18430     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00014          18431     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00014          18432     BD *           *                   Lakeview Living Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00015          18441     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00015          18442     IP *           *                   Moore                                                       Mitchell A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00016          18443     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00016          18444     IP *           *                   Hoover                                                      Wanda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00017          18450     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00017          18451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00017          18452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00018          18453     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00018          18454     IP *           *                   Conner                                                      Judy E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00019          18459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00019          18460     ICM*           *                   Porter                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00020          18479     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00020          18480     ICM*           *                   Harris                                                      Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00021          18481     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00021          18482     BDD*           *                   South Mountain Resort and spa, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00022          18493     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00022          18494     ICM*           *                   Price                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00023          18500     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00023          18501     IPP*           *                   Logan                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00024          18502     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00024          18503     IPP*           *                   Clifton                                                     Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00025          18511     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00025          18512     ICM*           *                   Thomas                                                      Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00026          18513     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00026          18514     IP *           *                   Simon                                                       Pernell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00027          18519     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00027          18520     IP *           *                   Reed                                                        Pauline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00028          18521     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00028          18522     BD *           *                   Galloway's Trucking, Inc                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00029          18527     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00029          18528     IP *           *                   Chatman                                                     Catherine W.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00030          18529     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00030          18530     IP *           *                   Anthony                                                     Deborah B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00031          18534     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00031          18535     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00032          18538     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00032          18539     PD *           *                   1 Compaq Armada Laptop Computer & Related Computer Equipment                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00032          18540     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00033          18564     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00033          18565     BD *           *                   Sardis Oaks                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00034          18582     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00034          18583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00034          18584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00035          18580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00035          18581     IPP*           *                   Brown                                                       William Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00036          18593     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00036          18594     IPP*           *                   Tucker                                                      Jeffery Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00037          18595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00037          18596     IPP*           *                   Cannova                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00038          18597     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00038          18598     IPP*           *                   Haggins                                                     Antoine Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00039          18599     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00039          18600     IPP*           *                   Hemphill                                                    Lindsay Gernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00040          18601     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00040          18602     IP *           *                   Richards, Jr.                                               Emanuel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00041          18603     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00041          18604     BD *           *                   Canton Health Care Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00042          18605     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00042          18606     IP *           *                   Starkey                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00043          18607     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00043          18608     IP *           *                   Stephens                                                    Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00044          18609     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00044          18610     IP *           *                   Deese                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00048          18649     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00048          18650     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00049          18651     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00049          18652     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00049          18653     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00050          18656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00050          18657     ICM*           *                   Crowe                                                       Joel Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00051          18658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00051          18659     ICM*           *                   Cobbs                                                       Robert Fredrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00052          18666     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00052          18667     IP *           *                   Phillips                                                    Virginia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00053          18662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00053          18663     ICM*           *                   Crawford                                                    David Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00054          18670     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00054          18671     BP *           *                   Lat Purser & Associates, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00054          23932     IDT*           *                   Mabry                                                       Donna B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00055          18668     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00055          18669     IP *           *                   Richards                                                    Emanuel H., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00056          18672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00056          18673     IP *           *                   Richards                                                    Emanuel H., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18677     BP *           *                   Mecklenburg County and City of Charlotte                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18678     ID *           *                   Woodard                                                     Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18679     ID *           *                   Johnson                                                     Butler and Shirley            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18680     ID *           *                   Woodard                                                     Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18681     ID *           *                   Woodard                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18682     ID *           *                   Woodard                                                     Donnie and Linda              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18683     ID *           *                   Woodard                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18684     ID *           *                   Johnson                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18685     ID *           *                   Watson                                                      Louise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18686     ID *           *                   Tillman                                                     Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18687     ID *           *                   Westbrook                                                   Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18688     BD *           *                   Wachovia Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18689     ID *           *                   Mackie                                                      H. Spurgeon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18690     BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18691     BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18692     BD *           *                   N.C. Dept. of Revenue                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18693     BD *           *                   Carolina Medical Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18694     BD *           *                   Charlotte-Meck Hospital Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18695     BD *           *                   Housing Authority of City of Charlotte                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00057          18696     BD *           *                   USAA General Agency, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00058          18674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00058          18675     IP *           *                   Pressley                                                    Kay P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00059          18697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00059          18698     IFB*           *                   Marable                                                     Tandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00059          18699     IP *           *                   Marable                                                     Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00060          18700     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00060          18701     IP *           *                   Howland                                                     Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00061          18702     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00061          18703     IFB*           *                   Mull                                                        David B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00061          18704     IVD*           *                   Neville                                                     Jane M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00062          18712     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00062          18713     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00063          18848     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00063          18849     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00063          18850     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00064          18851     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00064          18852     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00065          18853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00065          18854     IP *           *                   Humphrey                                                    Rita A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00066          18970     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00066          18971     IP *           *                   Cousar                                                      Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00067          18972     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00067          18973     IP *           *                   Barber                                                      Gerthia W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00068          18974     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00068          18975     IP *           *                   Hendrix                                                     Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00069          18992     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00069          18993     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00069          18994     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00070          18995     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00070          18996     IP *           *                   Gass                                                        Pauline Sams                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00072          18997     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00072          18998     ID *           *                   Presley                                                     Londa C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00073          19004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00073          19005     ICM*           *                   Burchfield                                                  Wayne Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00074          19014     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00074          19015     PD *           *                   Real Property Located @ Route 7, Box 213, Mooresville, NC                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00074          19016     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00075          19017     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00075          19018     IPP*           *                   Moxley                                                      Harvey Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00077          19023     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00077          19024     PD *           *                   One 1996 Chevrolet Nova (Restored)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00077          19025     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00078          19026     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00078          19027     PD *           *                   $38745.00 in United States Currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00078          19028     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00079          19029     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00079          19030     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00080          19037     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00080          19038     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00080          19039     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00081          19040     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00081          19041     BD *           *                   Genwove U.S. Ltd. General Woods and Veneers                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00082          19042     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00082          19043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00083          19044     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00083          19045     BD *           *                   Total Care                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00084          19048     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00084          19049     BD *           *                   M & H Suzuki Center, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00084          19050     BD *           *                   d/b/a/Soft Touch Dairy Bar                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00085          19055     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00085          19056     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00085          19057     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00086          19058     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00086          19059     PD *           *                   2000 Ford Expedition                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00086          19060     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00087          19061     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00087          19062     BD *           *                   Genesis Eldercare Mooresville Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00088          19065     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00088          19066     PD *           *                   Property of Marvin June Phillips, Jr. (Property Note)                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00088          19067     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00089          19068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00089          19069     ICM*           *                   Peter                                                       Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00089          19070     BCM*           *                   Palladium Group                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00089          19071     ID *           *                   Calloway                                                    Mark T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00089          19072     ID *           *                   Brafford                                                    William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00089          19073     ID *           *                   Conrad Jr.                                                  Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00090          19080     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00090          19081     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00091          19082     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00091          19083     IP *           *                   Edward                                                      Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00091          19084     BP *           *                   Archer Management Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00091          19085     ID *           *                   Calloway                                                    Mark T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00091          19086     ID *           *                   Brafford                                                    William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00091          19087     ID *           *                   Conrad, Jr.                                                 Robert J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00092          19106     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00092          19107     IP *           *                   Putman                                                      Peggy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00093          19108     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00093          19109     BP *           *                   Brevard Management Group, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00094          19110     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00094          19111     IP *           *                   Wynhoff                                                     Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00095          19112     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00095          19113     IP *           *                   Taylor                                                      Lena D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00099          19140     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00099          19141     IP *           *                   Thomas                                                      Lonnie C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00101          19142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00101          19143     IP *           *                   Cornell                                                     Roy D.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00102          19160     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00102          19161     IP *           *                   Nance                                                       Gregory R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00103          19174     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00103          19175     IPP*           *                   Porter                                                      Edward William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00104          19176     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00104          19177     IPP*           *                   Baptiste                                                    Harry Ramone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00105          19178     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00105          19179     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00106          19213     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00106          19214     IP *           *                   Whitaker                                                    Atha M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00107          19217     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00107          19218     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00107          19219     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00108          19220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00108          19221     IPP*           *                   Parks                                                       Carlos Andreas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00109          19225     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00109          19226     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00109          19234     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00110          19232     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00110          19233     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00111          19235     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00111          19236     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00111          19237     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00112          19274     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00112          19275     BD *           *                   Brian Center Mooresville                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00114          19278     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00114          19279     IP *           *                   Ashlock                                                     Carl E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00115          19280     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00115          19281     IP *           *                   Robinson                                                    Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00116          19282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00116          19283     ID *           *                   Wright                                                      Robert R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00116          19284     BD *           *                   Wright Construction Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00117          19291     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00117          19292     IP *           *                   Edmisten                                                    Martha B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00118          19293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00118          19294     IP *           *                   Moose                                                       Wayne C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00119          19305     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00119          19306     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00120          19309     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00120          19310     IP *           *                   Daniels                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00120          19311     BD *           *                   Vinnies Sardine                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00120          19312     BD *           *                   United States Post Office                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00120          19313     BD *           *                   Old South Recovery Bureau                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00120          19314     ID *           *                   Correll                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00120          19315     ID *           *                   Bennet                                                      Rad                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00121          19329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00121          19330     ID *           *                   Valladares-Helguera                                         Waldo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00122          19355     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00122          19356     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00122          19357     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00123          19366     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00123          19367     BD *           *                   Skyland Care Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00125          19393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00125          19394     IP *           *                   Furino                                                      Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00125          19395     ID *           *                   Shappert                                                    Gretchen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00125          19396     ID *           *                   Ashcraft                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00125          19397     ID *           *                   Morgan                                                      Chuck                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00126          19400     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00126          19401     PD *           *                   One 2002 Cadillac Escalde                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00126          19402     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00127          19439     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00127          19440     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00128          19441     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00128          19442     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00129          19445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00129          19446     IP *           *                   Haney                                                       Geter K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00130          19447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00130          19448     IP *           *                   Alexander                                                   Ronnie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00131          19449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00131          19450     IP *           *                   Wilson                                                      Lori J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00132          19451     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00132          19452     IP *           *                   Rippy                                                       Marshall                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00133          19453     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00133          19454     IP *           *                   Hill                                                        James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00134          19477     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00134          19478     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00135          19479     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00135          19480     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00135          19481     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00136          19482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00136          19483     IP *           *                   Williams                                                    Harold T. Williams, Sr.       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00136          19484     IP *           *                   Williams                                                    Martha M. (deceased)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00137          19494     ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00137          19495     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00137          19496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00138          19499     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00138          19500     IP *           *                   Aiken                                                       Patricia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00139          19501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00139          19502     IP *           *                   Kennedy                                                     Malinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00141          19503     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00141          19504     PD *           *                   FUNB (now CCB) Account No. 2000000885359                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00141          19505     PD *           *                   FUNB Account No. 400189966                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00141          19506     PD *           *                   FUNB (now Hartford) Account No. 69502288                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00141          19507     PD *           *                   FUNB (now CCB) Account No. 2000000578022                                                  *                             *   *     *                   CA           02-AGR-000049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAY-2011*                             
NCW       2002V00141          19508     PD *           *                   First Citizens Account No. 001212748290                                                   *                             *   *     *                   CA           02-AGR-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAY-2011*                             
NCW       2002V00141          19509     PD *           *                   First Citizens Account No. 001212759803                                                   *                             *   *     *                   CA           02-AGR-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAY-2011*                             
NCW       2002V00141          19510     PD *           *                   First Citizens Account No. 001212760097                                                   *                             *   *     *                   CA           02-AGR-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAY-2011*                             
NCW       2002V00141          19511     PD *           *                   FUNB Account No. 2075293094034                                                            *                             *   *     *                   CA           02-AGR-000022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAY-2011*                             
NCW       2002V00141          19512     PD *           *                   FUNB Account No. 2000001217308                                                            *                             *   *     *                   CA           02-AGR-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAY-2011*                             
NCW       2002V00142          19520     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19521     PD *           *                   16.99 Acres, Buncombe County                                                              *                             *   *     *                   RP           02-AGR-000041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19522     PD *           *                   46.32 Acres, Henderson County                                                             *                             *   *     *                   RP           02-AGR-000032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19523     PD *           *                   17.21 Acres, Henderson County                                                             *                             *   *     *                   RP           02-AGR-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19524     PD *           *                   1.11 Acres, Buncombe County                                                               *                             *   *     *                   RP           02-AGR-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19525     PD *           *                   2.23 Acres, Buncombe County                                                               *                             *   *     *                   RP           02-AGR-000036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19526     PD *           *                   4.49 Acres, Henderson County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19527     PD *           *                   28.46 Acres, Buncombe County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19528     PD *           *                   9.80 Acres, Henderson County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19529     PD *           *                   19.44 Acres, Henderson County                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19530     PD *           *                   43.95 Acres, Henderson County                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19531     PD *           *                   Glady Fork Road                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19532     PD *           *                   36.54 Acres, Buncombe County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19533     PD *           *                   113.96 Acres, Spartanburg County, SC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19534     PD *           *                   1.86 Acres, Henderson County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19535     PD *           *                   16.10 Acres, Henderson County                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19536     PD *           *                   1.00 Acres, Buncombe County                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19537     PD *           *                   2.53 Acres, Buncombe County                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19538     PD *           *                   1.35 Acres, Henderson County                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19539     PD *           *                   155.86 Acres, Henderson County                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19540     PD *           *                   102.44 Acres, Spartanburg County, SC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19541     PD *           *                   1.13 Acres, Buncombe County                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19542     PD *           *                   4.30 Acres, Buncombe County                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19543     PD *           *                   84.62 Acres, Henderson County                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19544     PD *           *                   132.98 Acres, Laurens County, SC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19545     PD *           *                   61.50 Acres, Laurens County                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          19546     PD *           *                   5.0 Acres, Spartanburg County, SC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00142          2812037   PD *           *                   599,467.70 in United States Currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCW       2002V00143          19516     BDD*           *                   Canton Health Investors, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00143          20539     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00144          19559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00144          19560     IP *           *                   Parker                                                      Rosemary R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00145          19561     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00145          19562     IP *           *                   Floyd                                                       Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00146          19563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00146          19564     IP *           *                   Blakeney                                                    Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00147          19568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00147          19569     IP *           *                   Treantafellow                                               Marie B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00148          19570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00148          19571     IP *           *                   Helms                                                       James Milton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00149          19572     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00149          19573     IP *           *                   Lawrence                                                    Bonnie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00150          19574     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00150          19575     IP *           *                   Reid                                                        Rose M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00151          19604     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00151          19605     IP *           *                   Bailey                                                      Floyd C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00152          19606     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00152          19607     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00152          19608     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00153          19609     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00153          19610     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00154          19611     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00154          19612     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00154          19613     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00155          19628     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00155          19629     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00155          19630     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00155          19631     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19641     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19642     BD *           *                   AAF-McQuay                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19643     BD *           *                   Ameriwood                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19644     BD *           *                   Athol Manufacturing Corporation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19645     BD *           *                   Avery Dennison Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19646     BD *           *                   Benjamin Moore & Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19647     BD *           *                   Carolina Coatings, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19648     BD *           *                   CNA Holdings, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19649     BD *           *                   Crompton Manufacturing Company, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19650     BD *           *                   Eaton Corporation                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19651     BD *           *                   E.I. du Pont De Nemours & Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19652     BD *           *                   Flint Ink Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19653     BD *           *                   International Paper Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19654     BD *           *                   Kewanee Industries, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19655     BD *           *                   Milliken & Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19656     BD *           *                   Mallinckrodt, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19657     BD *           *                   National Starch & Chemical Company                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19658     BD *           *                   Occidental Chemical Corporation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19659     BD *           *                   R.J. Reynolds Tobacco Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19660     BD *           *                   Rexam, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19661     BD *           *                   Reynolds Metals Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19662     BD *           *                   Texaco, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19663     BD *           *                   Textron, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19664     BD *           *                   The Knight Publishing Company, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19665     BD *           *                   The Valspar Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19666     BD *           *                   United Technologies Corporation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19667     BD *           *                   Waste Management of Carolinas, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00156          19668     BD *           *                   Wikoff Color Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00157          19695     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00157          19696     BD *           *                   Emerald Ridge Rehab and Care Center                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00158          19697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00158          19698     ICM*           *                   Bolden                                                      Jacob A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00159          19699     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00159          19700     ICM*           *                   Logan                                                       Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00160          19701     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00160          19702     ICM*           *                   Hughes                                                      Arander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00161          19716     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00161          19717     PD *           *                   304 Beaver Dam Road                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00162          19721     PD *           *                   2000 Ford Ranger, VIN 1FTYR11V1YPB15153                                                   *                             *   *     *                   VH           02-AGR-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2002V00162          19722     PD *           *                   2001 Dodge Ram, VIN 3B7HF13YX1M542262                                                     *                             *   *     *                   VH           02-AGR-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2002V00162          19723     PD *           *                   2000 Chevrolet Silverado, VIN 1GCEK19T6YE215450                                           *                             *   *     *                   VH           02-AGR-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson                     *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2002V00162          19724     PD *           *                   1995 Ford F-150, VIN 1FTEF14NXSNA67128                                                    *                             *   *     *                   VH           02-AGR-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2002V00162          19725     PD *           *                   1996 Ford F-150, VIN 1FTEF14NETLC02981                                                    *                             *   *     *                   VH           02-AGR-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2002V00162          19726     PD *           *                   2000 Cadillac Escalade, VIN 1GYEK13R4YR106940                                             *                             *   *     *                   VH           02-AGR-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mills River         NCHenderson                     *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2002V00162          19727     PD *           *                   1999 Dodge Ram, VIN 3B6MF3665X537987                                                      *                             *   *     *                   VH           02-AGR-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2002V00162          19728     PD *           *                   1995 Ford F-150, VIN 1FTEF14H7SNB2444                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2010*                             
NCW       2002V00162          19733     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00163          19736     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00163          19737     PD *           *                   $18,742 in US Currency                                                                    *                             *   *     *                   CA           02-FBI-000721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00164          19738     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00164          19739     ID *           *                   Pierce                                                      Keith M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00164          19740     ID *           *                   Pierce                                                      Jolie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00164          19741     ID *           *                   Trull                                                       William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00164          19742     BD *           *                   TMS Mortgage d/b/a The Money Store                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00165          19744     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00165          19745     IP *           *                   Young                                                       Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00166          19746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00166          19747     IP *           *                   Jones                                                       Carolyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00167          19748     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00167          19749     IP *           *                   Tolley                                                      Paul Trevis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00168          19750     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00168          19751     IP *           *                   Long                                                        Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00168          19752     IP *           *                   Bradley                                                     Geraldine Nancy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00168          19753     IP *           *                   Franks                                                      Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00169          19754     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00169          19755     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00169          19756     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00170          19757     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00170          19758     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00171          19759     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00171          19760     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00171          19761     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00172          19762     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00172          19763     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00172          19764     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00173          19765     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00173          19766     BDD*           *                   Velvet Ridge Greenhouses, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00174          19767     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00174          19768     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00175          19769     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00175          19770     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00176          19771     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00176          19772     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00176          19773     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00177          19784     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00177          19785     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00178          19786     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00178          19787     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00178          19788     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00179          19792     ID *           *                   Shaw                                                        Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00179          19794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00180          19795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00180          19796     ID *           *                   Ford                                                        James Donovan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00181          19820     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00181          19821     BD *           *                   Rehab and Health Center of Gastonia                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00182          19826     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00182          19827     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00183          19828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00183          19829     ID *           *                   Edmisten                                                    Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00183          19830     ID *           *                   Scott                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00183          19831     ID *           *                   Pendergraph                                                 Jim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00183          20363     IP *           *                   Byrd                                                        Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00184          19834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00184          19835     IP *           *                   Taylor                                                      Jimmie K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00185          19836     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00185          19837     IP *           *                   Kershaw                                                     Sheila H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00186          19847     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00186          19848     ICM*           *                   McIntosh                                                    Russell Owen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00187          19849     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00187          19850     BD *           *                   Glenn Bridge Apartments                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00187          19851     BD *           *                   Woodbridge Apartments                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00187          19852     ID *           *                   Reynolds                                                    Jane C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00187          19853     ID *           *                   Burnette                                                    Thurman E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00188          19854     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00188          19855     ID *           *                   McKesson                                                    Perry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00188          19856     ID *           *                   McKesson                                                    Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00188          19857     ID *           *                   Whisenant                                                   Bryan K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00188          19858     BD *           *                   American General Finance, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00189          19859     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00189          19860     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00189          19861     BD *           *                   Unimin Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00190          19868     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00190          19869     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00190          19870     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00191          19881     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00191          19882     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00192          19883     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00192          19884     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00192          19885     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00193          19886     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00193          19887     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00193          19888     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00194          19904     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00194          19905     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00195          19906     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00195          19907     IP *           *                   Thompson                                                    Samuel Alvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00196          19910     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00196          19911     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00197          19916     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00197          19917     ID *           *                   Putnam                                                      Peggy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00198          19929     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00198          19930     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00199          19931     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00199          19932     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00200          19933     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00200          19934     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00200          19935     BCR*           *                   United States Department of Education                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00201          19936     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00201          19937     BDD*           *                   Beacon Blankets, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00202          19948     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00202          19949     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00203          19950     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00203          19951     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00204          19952     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00204          19953     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00204          19954     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00205          19955     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00205          19956     BDD*           *                   Charles Redi-Mix, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00206          19967     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00206          19968     IP *           *                   Blevins                                                     Delilah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00207          19969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00207          19970     IP *           *                   Moss, Jr.                                                   Elbert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00209          19977     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00209          19978     ICM*           *                   Bermudez                                                    Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00209          19979     BD *           *                   United States Marshal Service                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00210          19984     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00210          19985     ID *           *                   Sarratt                                                     James Denard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00211          19988     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00211          19989     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00212          19999     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00212          20000     BD *           *                   Saber Cargo Airlines                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00213          20001     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00213          20002     BD *           *                   Meadow Wood Nursing Facility                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00214          20003     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00214          20004     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00214          20005     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00215          20006     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00215          20007     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00216          20025     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00216          20026     IP *           *                   Alexander                                                   Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00217          20035     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00217          20036     BD *           *                   Brian Center Health & Rehabilitation Hickory East                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00218          20044     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00218          20045     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00218          20046     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00219          20057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00219          20058     IPP*           *                   Hudson                                                      Theodore K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00220          20104     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00220          20105     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00221          20115     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00221          20116     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00222          20118     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00222          20119     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00223          20124     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00223          20125     IP *           *                   Deese                                                       David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00224          20126     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00224          20127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00225          20132     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00225          20133     IP *           *                   Blackwell                                                   Margie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00226          20142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00226          20143     IP *           *                   O'Donnell                                                   Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00227          20144     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00227          20145     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00228          20146     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00228          20147     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00229          20165     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00229          20166     BP *           *                   Nephrology Associates of the Carolinas, P.A.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00230          20169     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00230          20170     ICM*           *                   Jordan                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00231          20171     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00231          20172     ICM*           *                   Jordan                                                      Derrico D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00232          20173     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00232          20174     ICM*           *                   Wilkerson                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00233          20186     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00233          20187     IP *           *                   Little                                                      Doshia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00234          20188     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00234          20189     IP *           *                   Krider                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00235          20190     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00235          20191     IP *           *                   Atkins                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00236          20192     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00236          20193     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00237          20194     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00237          20195     ID *           *                   Reep                                                        Larry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00237          20196     ID *           *                   Reep                                                        Patsy F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00237          20197     ID *           *                   Cline                                                       Guy E. (Trustee)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00237          20198     BD *           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00238          20218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00238          20219     IP *           *                   Patton                                                      Lavon S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00239          20228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00239          20229     IPP*           *                   Caldwell                                                    Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00240          20232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00240          20233     IP *           *                   Edwards                                                     Brenda M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00241          20236     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00241          20237     IP *           *                   Crowder                                                     Linda K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00242          20238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00242          20239     IPP*           *                   Phifer                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00243          20244     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00243          20245     IPP*           *                   Davenport                                                   Terrence J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00244          20246     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00244          20247     IP *           *                   Fernandez                                                   Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00245          20248     ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00245          20249     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00245          20250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00245          20251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00246          20252     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00246          20253     IP *           *                   Shatley                                                     Carl L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00247          20265     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00247          20266     IP *           *                   Ferguson                                                    Nancy P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00248          20267     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00248          20268     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00248          20269     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00249          20270     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00249          20271     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00250          20272     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00250          20273     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00250          20274     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00251          20275     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00251          20276     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00252          20279     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00252          20280     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00253          20281     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00253          20282     IP *           *                   Latta                                                       Shelia T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00254          20290     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00254          20291     IP *           *                   Marsh                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00255          20292     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00255          20293     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00256          20302     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00256          20303     ICM*           *                   Moffett                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00257          20306     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00257          20307     IP *           *                   Henao-Patino                                                Jhon Banion                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00258          20316     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00258          20317     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00258          20318     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00259          20325     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00259          20326     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00259          20327     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00260          20328     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00260          20329     IP *           *                   Ving                                                        Mai                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00261          20330     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00261          20331     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00261          20332     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00262          20348     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00262          20349     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00263          20350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00263          20351     IP *           *                   Taylor                                                      Lemar D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00264          20364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00264          20365     IPP*           *                   Cardenas                                                    Jaime Ramon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00265          20408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00265          20409     IP *           *                   Hefner                                                      Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00266          20410     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00266          20411     IP *           *                   Harris                                                      John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00267          20438     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00267          20439     IP *           *                   Marcy                                                       Shelley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00268          20448     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00268          20449     IP *           *                   White                                                       William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00268          20450     IP *           *                   White                                                       Jane J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00269          20455     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00269          20456     IP *           *                   Baqir, MD                                                   Riaz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00270          20459     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00270          20460     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00271          20489     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00271          20490     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00271          20491     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00272          20494     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00272          20495     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00273          20498     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00273          20499     BD *           *                   Emerald Ridge Rehab and Care Center                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00273          20500     BP *           *                   Health Care Financing Administration                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00274          20501     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00274          20502     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00275          20503     ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00275          20504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00276          20505     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00276          20506     IP *           *                   Pons                                                        Lisa A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20507     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20508     ID *           *                   Parks, Jr.                                                  Arthur William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20509     ID *           *                   Parks                                                       Dorris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20510     ID *           *                   Grayat                                                      Terri Roxanne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20511     ID *           *                   Grayat                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20512     ID *           *                   Parks                                                       Michael Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20513     ID *           *                   Logan                                                       Karen Anita                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20514     ID *           *                   Parks                                                       Kathy Donnelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20515     ID *           *                   Goodman                                                     Laura Drucilla                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00277          20516     ID *           *                   Burnette                                                    Thurman E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00278          20517     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00278          20518     ID *           *                   Black, Jr.                                                  Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00278          20519     ID *           *                   Black                                                       Sadie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00279          20520     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00279          20521     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00280          20522     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00280          20523     IPP*           *                   Outen                                                       John Paul                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00281          20524     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00281          20525     IPP*           *                   Willis                                                      Floyd Ashford                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00282          20526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00282          20527     IPP*           *                   Logan                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00283          20528     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00283          20529     IPP*           *                   Ross                                                        Robert Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00284          20530     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00284          20531     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00285          20532     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00285          20533     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00286          20534     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00286          20535     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00287          20540     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00287          20541     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00287          20542     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00288          20543     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00288          20544     IP *           *                   McFalls                                                     Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00289          20562     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00289          20563     IPP*           *                   Ramsey                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00290          20564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00290          20565     IPP*           *                   Pruitt                                                      Garvey  Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00291          20568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00291          20569     IP *           *                   Lookabill                                                   Charles A. Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00292          20570     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00292          20571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00292          21968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00292          21969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00292          21970     BOT*           *                   America Unlimited                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00293          20576     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00293          20577     BD *           *                   Fresher Than Fresh, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00293          20578     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00293          20579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00294          20582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00294          20583     IP *           *                   Hodges                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00295          20584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00295          20585     IP *           *                   Patterson                                                   Gracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00296          20587     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00296          20588     IP *           *                   Holleman                                                    Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00297          20589     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00297          20590     PD *           *                   $23,000.00 in United States Currency                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00297          20591     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00298          20592     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00298          20593     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00298          20594     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00299          20596     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00299          20597     IP *           *                   Helms                                                       Barbara S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00300          20598     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00300          20599     IP *           *                   Curtis                                                      Douglas L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00302          20608     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00302          20609     IP *           *                   Rodriguez                                                   Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00303          20610     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00303          20611     IP *           *                   Huntley                                                     Vernous                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00304          20612     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00304          20613     IP *           *                   Benfield                                                    Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00305          20626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00305          20627     ICM*           *                   McGrady                                                     Ellancer Allen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00308          20640     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00308          20641     BP *           *                   District Memorial Hospital of SWNC, Inc.                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00309          20656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00309          20657     IP *           *                   Johnson                                                     Brenda K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00310          20658     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00310          20659     IP *           *                   Bishop                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00311          20669     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00311          20670     BD *           *                   Lakeview Living Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00312          20671     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00312          20672     IP *           *                   Helms                                                       Louis M., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00312          20673     IP *           *                   Helms                                                       Anita B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00313          20683     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00313          20684     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00314          20685     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00314          20686     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00314          20687     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00315          20694     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00315          20695     BD *           *                   Cardinal Healthcare Rehab Center                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00316          20697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00316          20698     IP *           *                   Turner                                                      Sharon G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00317          20703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00317          20704     IP *           *                   Williams                                                    Janie E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00318          20709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00318          20710     IP *           *                   Lopez                                                       Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00319          20714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00319          20715     IP *           *                   McGill                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00320          20716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00320          20717     IP *           *                   Wilson                                                      Lori J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00321          20718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00321          20719     IP *           *                   Marcy                                                       Shelley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00322          20726     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00322          20727     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00323          20730     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00323          20731     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00323          20732     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00324          20733     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00324          20734     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00324          23825     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00325          20737     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00325          20738     IP *           *                   Deberry                                                     Carroll Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00326          20743     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00326          20744     ICM*           *                   Tweed                                                       Robert Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00327          20747     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00327          20748     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00327          20749     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00328          20750     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00328          20751     IP *           *                   Edwards                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00329          20760     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00329          20761     IP *           *                   Wahler                                                      Edward W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00329          20762     IP *           *                   Wahler                                                      Kathy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00330          20752     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00330          20753     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00331          20754     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00331          20755     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00331          20756     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00335          20788     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00335          20789     IP *           *                   Blevins                                                     Johnnie R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00336          20808     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00336          20809     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00336          20810     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00337          20817     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00337          20818     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00338          20819     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00338          20820     ICM*           *                   Alvarenga                                                   Brigido                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00339          20821     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00339          20822     IP *           *                   Treantafellow                                               Marie B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20825     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20826     PD *           *                   One 1998 Ford Expedition                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20827     PD *           *                   $3,631.00 in United States Currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20828     PD *           *                   Six Nextel Telephone/Pagers                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20829     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20830     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20831     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20832     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00340          20833     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00341          20835     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00341          20836     ICM*           *                   Orr                                                         Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00342          20841     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00342          20842     ICM*           *                   Smith                                                       Michael Timothy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00343          20849     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00343          20850     ICM*           *                   Sarratt                                                     James Denard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00344          20857     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00344          20858     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00344          20859     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00345          20886     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00345          20887     ID *           *                   Clarke                                                      Alvarado Orlando              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00346          20896     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00346          20897     ICM*           *                   Powell                                                      Kenneth O'Brien               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00347          20900     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00347          20901     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00348          20902     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00348          20903     ID *           *                   Brown                                                       Bobby J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00348          20904     ID *           *                   Brown                                                       Helen W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00349          20907     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00349          20908     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00349          20909     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00350          20910     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00350          20911     BDD*           *                   Michael's Steak & Buffet, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00351          20912     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00351          20913     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00351          20914     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00352          20915     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00352          20916     BP *           *                   GE Capital Commercial Services                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00353          20917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00353          20918     IP *           *                   Long                                                        Alice W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00354          20919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00354          20920     IP *           *                   Sneed                                                       Brenda J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00355          20943     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00355          20944     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00355          20945     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00356          20946     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00356          20947     BDD*           *                   Baxley Family Restaurant, Inc. d/b/a Huddle House of Brevard                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00357          20948     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00357          20949     IP *           *                   Bynum                                                       Paula A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00358          20950     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00358          20951     ICM*           *                   Lineberger                                                  Vincent E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00359          20954     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00359          20955     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00360          20956     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00360          20957     BDD*           *                   J.K. Boger d/b/a Jerry's Auto Service Inc d/b/a J.K. Corp                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00360          20958     BDD*           *                   Jerry's Auto Service/Trim Inc d/b/a Jerry's Auto Trim Inc                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00361          20959     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00361          20960     ID *           *                   Ferguson                                                    Billy Howard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00361          20961     ID *           *                   Ferguson                                                    Patsy Anderson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00362          20964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00362          20965     ID *           *                   Bivens                                                      Charles C. Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00362          20966     ID *           *                   Bevins                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00362          20967     BD *           *                   Federal Home Loan Mortgage                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00362          20968     BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00363          20971     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00363          20972     IP *           *                   Barrier                                                     Porshe L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00364          20973     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00364          20974     IP *           *                   Haney                                                       Geter K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00370          20993     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00370          20994     IP *           *                   Shropshire                                                  Frances B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00371          20995     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00371          20996     IP *           *                   Michael                                                     Bradrick Keith                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00374          21020     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00374          21021     BWT*           *                   NationsBank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00374          22308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00375          21022     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00375          21023     BD *           *                   Lutheran Nursing Home                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00376          21024     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00376          21025     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00377          21028     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00377          21029     ICM*           *                   Wilkes                                                      Shone Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00378          21030     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00378          21031     ICM*           *                   Witherspoon                                                 Selena A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00379          21033     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00379          21034     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00380          21037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00380          21038     ICM*           *                   Coker                                                       Burton Arnold                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00381          21039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00381          21040     ICM*           *                   Jackson                                                     Kenneth Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00382          21041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00382          21042     IP *           *                   Whitfield                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00383          21043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00383          21044     ICM*           *                   Paige                                                       Arnold Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00385          21048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00385          21049     IP *           *                   Jimenez                                                     Marino                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00386          21056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00386          21057     IP *           *                   Ritch                                                       Janice L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00387          21060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00387          21061     ICM*           *                   Rushing                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00388          21062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00388          21063     ID *           *                   Spears, III                                                 James Henry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00389          21066     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00389          21067     IP *           *                   Bryson                                                      Lester Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00389          21068     IP *           *                   Bowen                                                       John Frank                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00390          21072     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00390          21073     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00391          21074     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00391          21075     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00392          21076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00392          21077     IP *           *                   Scott                                                       Maxine L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00393          21078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00393          21079     IP *           *                   Prescott                                                    Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00394          21080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00394          21081     IP *           *                   Hubbard, Sr.                                                Dexter Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00394          21082     IP *           *                   Hubbard                                                     Ginger                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00394          21083     IP *           *                   Hubbard, Jr.                                                David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00394          21084     IP *           *                   Hubbard                                                     Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00395          21102     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00395          21103     IP *           *                   Graham                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00396          21104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00396          21105     IP *           *                   Wiley                                                       William, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00397          21106     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00397          21107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00398          21153     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00398          21154     ID *           *                   Moore                                                       Charles William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00399          21265     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00399          21266     BD *           *                   Brian Center/Waynesville                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00400          21267     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00400          21268     IP *           *                   Mauney                                                      Everett Frank                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00401          21269     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00401          21270     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00402          21271     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00402          21272     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00402          21273     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00403          21274     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00403          21275     IPP*           *                   Morton                                                      Arthur Jeffrey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2021*                             
NCW       2002V00404          21327     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00404          21328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00405          21329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00405          21330     IP *           *                   Holman                                                      Martha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00406          21335     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00406          21336     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00406          21337     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00407          21338     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00407          21339     IP *           *                   Tankersley                                                  Katherine S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00408          21340     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00408          21341     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00408          21342     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00409          21343     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00409          21344     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00409          21345     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00410          21346     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00410          21347     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00411          21348     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00411          21349     IP *           *                   Hodge                                                       Herman B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00412          21350     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00412          21351     IP *           *                   FAULKNER                                                    EDDIE TRAMMELL                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00413          21358     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00413          21359     IP *           *                   Bailey                                                      Floyd C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00414          21360     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00414          21361     IP *           *                   Turner                                                      Nadia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00415          21362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00415          21363     IP *           *                   Williams                                                    Mark F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00416          21364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00416          21365     IP *           *                   Mulwee                                                      Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00417          21366     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00417          21367     ICM*           *                   Merritt                                                     Cava Mary Clarkson            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00417          21368     ICM*           *                   Clarkson                                                    Sarah Burgess                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00417          21369     ICM*           *                   Woodward                                                    Margaret Clarkson             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00418          21377     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00418          21378     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00419          21381     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00419          21382     IP *           *                   Goldstein                                                   Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00420          21383     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00420          21384     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00421          21424     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00421          21425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00422          21434     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00422          21435     IP *           *                   Bynum                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00423          21436     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00423          21437     IP *           *                   Manning                                                     Beverly S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00424          21498     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00424          21499     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00424          21500     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00425          21503     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00425          21504     BD *           *                   Union Regional Medical Center - Smith Nursing Center                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00426          21511     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00426          21512     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00426          21513     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00427          21514     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00427          21515     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00428          21516     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00428          21517     IP *           *                   Cox                                                         Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00429          21518     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00429          21519     IP *           *                   Knox                                                        Robert Steven                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00430          21520     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00430          21521     IP *           *                   Whitaker                                                    Atha M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00431          21539     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00431          21540     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00432          21541     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00432          21542     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00433          21552     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00433          21553     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00434          21554     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00434          21555     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00435          21556     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00435          21557     IP *           *                   Cohee                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00436          21558     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00436          21559     IP *           *                   Blevins                                                     Delilah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00437          21560     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00437          21561     IP *           *                   Barber                                                      Gertha W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00438          21562     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00438          21563     BD *           *                   Beverly Healthcare Renaissance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00439          21564     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00439          21565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00440          21572     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00440          21573     ID *           *                   Glenn                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00440          21574     BCM*           *                   City of Gastonia                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00440          21575     ID *           *                   Glenn                                                       Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00441          21576     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00441          21577     BDD*           *                   BOA, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00442          21578     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00442          21579     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2002V00442          21580     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2002  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003R00002          21599     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00002          21600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00003          21601     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00003          21602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2008*                             
NCW       2003R00004          21603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00004          21604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00005          21605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00005          21606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00006          21607     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00006          21608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2003R00007          21609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00007          21610     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00008          21611     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00008          21612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Cramerton           NCGaston              28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2014*                             
NCW       2003R00008          21613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Cramerton           NCGaston              28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-FEB-2013*                             
NCW       2003R00009          21614     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00009          21615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2013*                             
NCW       2003R00010          21616     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00010          21617     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00010          21618     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00011          21619     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00011          21620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NCMecklenburg         28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2014*                             
NCW       2003R00013          21628     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00013          21629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00014          21630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00014          21631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00015          21635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00015          21636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00016          21637     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00016          21638     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00017          21639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00017          21640     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00018          21641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00018          21642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00018          21643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00019          21644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00019          21645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00020          21646     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00020          21647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00021          21648     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00021          21649     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00021          21650     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00022          21658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00022          21659     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2003R00022          21763     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2003R00022          21764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2003R00022          335504    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             28-APR-2020*                             
NCW       2003R00023          21660     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00023          21661     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00024          21662     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00024          21663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00025          21664     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00025          21665     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2008*                             
NCW       2003R00025          29998     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00025          30005     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00025          30006     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00026          21666     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00026          21667     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2019*                             
NCW       2003R00026          22110     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2019*                             
NCW       2003R00026          22111     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Los Angeles         CAUSA                 90035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2019*                             
NCW       2003R00027          21668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00027          21669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2015*                             
NCW       2003R00028          21670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00028          21671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00029          21673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00029          21674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00030          21677     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00030          21678     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00030          21694     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00030          21695     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00030          21830     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00030          25657     BVI*           *                   McDonald's Hamburgers                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00030          25658     BVI*           *                   Inn Town Suites                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00030          25659     BVI*           *                   MRG, Inc. d/b/a Rusty's Deli                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00031          21683     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00031          21684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00032          21685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00032          21686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00032          21687     BD *           *                   Investment Financial Services                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00033          21688     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00033          21689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00034          21690     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00034          21691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2008*                             
NCW       2003R00035          21692     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00035          21693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2022*                             
NCW       2003R00036          21696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00036          21697     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00037          21698     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00037          21699     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00038          21700     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00038          21701     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00039          21702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00039          21703     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00040          21704     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00040          21705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00041          21706     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00041          21707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00041          21956     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00042          21732     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00042          21733     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00044          21735     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00044          21736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00045          21739     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00045          21740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00046          21743     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00046          21744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00046          21745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00047          21746     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00047          21747     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JUL-2009*                             
NCW       2003R00047          21748     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00047          21838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00049          21749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00049          21751     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          21752     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          21753     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          21754     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          21755     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          21756     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          21757     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          21758     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          22748     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          22749     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00049          22750     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00050          21759     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00050          21760     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00050          22426     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00050          22427     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00050          22428     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00050          22429     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00050          30104     PPR*           *                   3661 West Bay Drive, Catawby Co.                                                          *                             *   *     *                                05-DEA-453180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00052          21761     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00052          21762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00053          21775     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00053          21776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00054          21767     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00054          21768     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2003R00055          21773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00055          21774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00057          21784     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00057          21785     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                       367                                        *         430                                                                                                       09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00057          21786     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00057          24678     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                       367                                        *         440                                                                                                       09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00058          21788     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00058          21789     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00059          21790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00059          21791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JUL-2009*                             
NCW       2003R00060          21793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2008*                             
NCW       2003R00060          24686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00060          34687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00061          21794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00061          21795     BD *1          *                   Arteva Specialties                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00062          21796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00062          21797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00064          21798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00064          21799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-OCT-2014*                             
NCW       2003R00065          21800     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00065          21801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00066          21802     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00066          21803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00067          21804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00067          21805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00069          21806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00069          21807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00070          21813     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00070          21814     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00070          21815     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00071          21809     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00071          21810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00072          21812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00072          25700     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00073          21816     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00073          21817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00074          21818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00074          21819     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00074          21820     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00074          21821     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00074          21822     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00074          21823     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00074          25434     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00074          29065     BVI*           *                   Pineville Gun Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00075          21825     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00075          21826     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2008*                             
NCW       2003R00075          21827     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00075          21828     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00075          21829     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00076          21831     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00076          21832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00077          21833     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00077          21834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00078          21836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00078          21837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00079          21839     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00079          21840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00080          21843     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00080          21844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00081          21841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00081          21842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00082          21845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00082          21846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00083          21847     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00083          21848     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2010*                             
NCW       2003R00085          21851     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00085          21852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00086          21857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00086          21858     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00087          21859     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00087          21860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00088          21869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00088          21870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00089          21871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00089          21872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00090          21873     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00090          21874     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00091          21877     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00091          21878     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00091          21879     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2020*                             
NCW       2003R00092          21875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00092          21876     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00093          21880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00093          21881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00094          21882     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00094          21883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00094          21884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00095          21891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00095          21892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00097          21910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00097          21911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00098          21914     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00098          21915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00098          21916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00099          21917     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00099          21918     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2009*                             
NCW       2003R00100          21919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00100          21920     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00101          21921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00101          21922     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00102          21923     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00102          21924     BD *           *                   Duke Energy, Inc                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00103          21931     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00103          21932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2008*                             
NCW       2003R00105          21942     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00105          21943     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00106          21940     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00106          21941     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00107          21948     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00107          21949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00108          21944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00108          21945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00110          21950     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00110          21951     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00110          23257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00111          21952     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00111          21953     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00112          21957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00112          21960     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00113          21961     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00113          21962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00114          21964     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00114          23192     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00114          23193     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00114          23245     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00114          23246     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00115          21965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00115          21966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00115          21967     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00116          21971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00116          21972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00117          21973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00117          21974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00118          21975     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00118          21976     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00119          21977     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00119          21978     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00121          21980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00121          21981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00121          25662     BVI*           *                   First Charter Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00122          21982     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00122          21983     BD *           *                   TA&S Enterprises                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00123          21984     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00123          21985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00123          21986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00123          21987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00126          21990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00126          21991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00127          21992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00127          21993     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00131          21998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00131          21999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00132          22002     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00132          22003     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-MAY-2017*                             
NCW       2003R00133          22004     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00133          22005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00134          22011     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00134          22012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00135          22013     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00135          22014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00136          22015     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00136          22016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00137          22017     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00137          22018     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00137          22202     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00137          22203     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00137          22204     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00137          22205     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00137          22206     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00137          22207     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00137          22208     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00138          22021     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00138          22022     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2008*                             
NCW       2003R00139          22028     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00139          22029     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00140          22034     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00140          22035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00141          22032     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00141          22033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00142          22036     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00142          22037     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00143          22038     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00143          22039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00144          22040     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00144          22041     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00145          22042     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00145          22043     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00146          22044     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00146          22045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00147          22046     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00147          22047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00148          22048     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00148          22049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00149          22051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00149          22052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00150          22074     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00150          22075     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00151          22076     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00151          22077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00152          22078     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00152          22079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00153          22080     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00153          22081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00154          22082     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00154          22083     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22084     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22085     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22086     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22087     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22088     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22089     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22090     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22091     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22092     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22093     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22094     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22095     PPR*           *                   1991 Lexus                                                                                *                             *   *     *                                03-FBI-005000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22096     PPR*           *                   1995 Chevrolet Caprice Classic                                                            *                             *   *     *                                05-FBI-002049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22097     PPR*           *                   1984 Oldsmobile Cutlass                                                                   *                             *   *     *                                05-FBI-002047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22098     PPR*           *                   1993 Nessan Quest Van                                                                     *                             *   *     *                                05-FBI-002050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22099     PPR*           *                   145 S. Ervin Ave., Newton, NC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2020*                             
NCW       2003R00154          22116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00154          22130     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00156          22114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00156          22115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00157          22120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00157          22121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00158          22122     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00158          22123     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00159          22124     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00159          22125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00160          22126     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00160          22127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00161          22131     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00161          22132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00161          22133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00162          22136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00162          22137     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00163          22140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00163          22141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00164          22146     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00164          22147     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00164          22152     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00164          22153     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00165          22144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00165          22145     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00166          22148     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00166          22149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00167          22151     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00167          22490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00168          22154     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00168          22155     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00169          22161     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00169          22162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00169          22163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00169          22164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00171          22167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00171          22168     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-DEC-2007*                             
NCW       2003R00174          22173     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00174          22174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00175          22175     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00175          22176     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2008*                             
NCW       2003R00176          22177     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00176          22178     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22180     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22184     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00177          22188     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00178          22215     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00178          22216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00179          22217     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00179          22218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00179          22221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00180          22222     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00180          22223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00182          22224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00182          22225     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00183          22226     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00183          22227     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00184          22228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00184          22229     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00185          22230     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00185          22231     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00186          22232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00186          22233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00187          22236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00187          22237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00188          22238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00188          22239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24839     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24840     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24841     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24842     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24843     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             San Diego           CA                    92113-2249          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24844     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24845     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Providence          RI                    02909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24846     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24847     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24848     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24849     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24850     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24851     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24852     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24853     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24854     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24855     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24856     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24857     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24858     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24859     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24860     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          24861     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-AUG-2018*                             
NCW       2003R00188          3247859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2003R00189          22240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00189          22241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00190          22242     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00190          22243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00191          22248     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00191          22249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2003R00193          22250     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00193          22251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00194          22274     AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00194          22275     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00197          22291     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00197          22292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00197          22293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00197          22294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00199          22295     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00199          22296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00199          22297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00199          22298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00200          22299     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00200          22300     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00200          22301     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00200          29264     BVI*           *                   Office of Illinois state Treasurer                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00200          29265     BVI*           *                   Comptroller of Maryland                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00200          29266     BVI*           *                   State of Washington                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00200          29267     BVI*           *                   State of Florida                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00200          29268     BVI*           *                   State of Ohio                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00200          29269     BVI*           *                   State of Rhode Island                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00200          29270     BVI*           *                   State of New Hampshire                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00201          22309     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00201          22310     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00202          22313     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00202          22314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00204          22315     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00204          22316     BD *           *                   RFS Acousta                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00205          22317     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00205          22318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00206          22319     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00206          22320     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00207          22321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00207          22322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2003R00208          22325     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00208          22326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00209          22327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00209          22328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00210          22329     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00210          22330     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00210          22331     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00210          22332     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00210          22333     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00212          22334     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00212          22335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00213          22336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00213          22337     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00214          22338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00214          22339     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-FEB-2019*                             
NCW       2003R00214          22411     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-FEB-2019*                             
NCW       2003R00214          26943     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00214          26944     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00215          22347     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00215          22348     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00215          22349     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00215          22350     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00215          22351     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00215          22352     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00215          22353     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-AUG-2009*                             
NCW       2003R00215          22354     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00215          22355     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00215          22356     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00215          22357     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00216          22358     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00216          22359     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00217          22362     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00217          22363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00217          22364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00218          22369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00218          22370     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00219          22374     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00219          22375     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00220          22384     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00220          22385     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00222          22396     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00222          22397     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00223          22407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00223          22408     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00224          22409     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00224          22410     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00226          22415     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00226          22416     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00226          26458     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2007*                             
NCW       2003R00226          26459     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00226          26460     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00227          22417     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00227          22418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00228          22419     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00228          22421     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00228          22422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00228          27410     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-DEC-2007*                             
NCW       2003R00228          27411     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plainfield          NJ                    07060               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2010*                             
NCW       2003R00228          27412     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00228          33903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00230          22423     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00230          22424     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00230          22425     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00231          22431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00231          22432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-AUG-2020*                             
NCW       2003R00232          22433     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00232          22434     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00232          22435     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00233          22438     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00233          22439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00234          22436     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00234          22437     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00234          33652     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00235          22442     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00235          22443     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00236          22444     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00236          22445     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00237          22446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00237          22447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00238          22448     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00238          22449     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-AUG-2011*                             
NCW       2003R00239          22450     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00239          22451     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-SEP-2008*                             
NCW       2003R00240          22452     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00240          22453     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00242          22454     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00242          22455     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00243          22456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00243          22457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00243          22458     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00244          22461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00244          22462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00245          22463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          22464     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00245          22465     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00245          24506     PD *           *                   Winchester Model 60-A                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24507     PD *           *                   Remington Arms Co. Speedmaster 552 Rifle                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24508     PD *           *                   Winchester Model 1200 Rifle                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24509     PD *           *                   Remington Arms Co. Model 870 Shotgun                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24510     PD *           *                   Iver Johnson Champion Shotgun                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24511     PD *           *                   Marlin Model 81 Rifle                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24512     PD *           *                   Browning BPS Shotgun                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24513     PD *           *                   Winchester Model 74 Rifle                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24514     PD *           *                   Browning Light 12 Shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24515     PD *           *                   Browning Sweet 16 Shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24516     PD *           *                   Winchester Model 60-A Rifle                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24517     PD *           *                   Brown Sweet 16 Shotgun                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24518     PD *           *                   Browning Light 12 Shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24519     PD *           *                   Browning Magnum 20 Shotgun                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24520     PD *           *                   Browning Light 12 Shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24521     PD *           *                   Browning Magnum 20 Shotgun                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24522     PD *           *                   Browning Light 12 Shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24523     PD *           *                   Browning Light 12 Shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24524     PD *           *                   Fabrique D'Armes De Guerre De Precision Shotgun                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24525     PD *           *                   Browning Sweet 16 Shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24526     PD *           *                   Cobra Enterprises Inc. Revolver                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24527     PD *           *                   Smith and Wesson Model 39-A Pistol                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24528     PD *           *                   Cobra Enterprises Inc. Pistol                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24529     PD *           *                   El Dorado 17-5 Revolver                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24530     PD *           *                   Sportarms of Florida Deringer Revolver                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24531     PD *           *                   Marlin 60-W Rifle                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24532     PD *           *                   KBI-HBG Rifle                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00245          24533     PD *           *                   1997 Chevrolet Silverado                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00246          22472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00246          22473     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00247          22474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00247          22475     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2003R00247          22476     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-NOV-2019*                             
NCW       2003R00247          22477     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-NOV-2019*                             
NCW       2003R00247          23319     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-NOV-2019*                             
NCW       2003R00247          23320     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-NOV-2019*                             
NCW       2003R00248          22479     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-JAN-2023*                             
NCW       2003R00248          22480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       2003R00248          22481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2020*                             
NCW       2003R00248          22515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00248          30543     BVI*           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00248          30607     BVI*           *                   SAB Check Cashing                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00248          30608     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00249          22486     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00249          22487     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00249          22488     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00249          22489     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00249          24137     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00250          22495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00250          22496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00251          22497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00251          22498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00251          22499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00251          22500     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00252          22513     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00252          22514     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00253          22518     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00253          22519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00254          22520     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00254          22521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00255          22522     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00255          22523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00258          22524     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00258          22525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00259          22531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00259          22532     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00260          22533     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00260          22534     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00262          22535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00262          22536     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00262          22537     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00263          22538     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00263          22540     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00263          23579     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00263          23580     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00263          23581     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00263          23582     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00264          22544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00264          22545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00265          22546     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00265          22547     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00266          22550     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00266          22551     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00268          22552     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00268          22553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00269          22554     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00269          22555     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00270          22560     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00270          22561     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00271          22574     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00271          22575     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00272          22578     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00272          22579     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2008*                             
NCW       2003R00272          22580     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00272          22581     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00273          22582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00273          22583     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00274          22586     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2008*                             
NCW       2003R00274          22587     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00275          22588     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00275          22589     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00276          22592     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00276          22593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00277          22594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00277          22595     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00278          22596     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00278          22597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00279          22598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00279          22599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00280          22602     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00280          22603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00281          22604     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00281          22605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00282          22606     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00282          22607     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00283          22608     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00283          22609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00284          22610     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00284          22611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00284          24342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00284          24343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00284          24344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00284          24345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00284          24346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00284          24347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00284          24348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00285          22614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00285          22615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00286          22616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00286          22617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00287          22618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00287          22619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAY-2016*                             
NCW       2003R00288          22622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00288          22623     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00289          22628     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00289          22629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00290          22630     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00290          22631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-NOV-2019*                             
NCW       2003R00291          22634     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00291          22635     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00292          22638     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00292          22639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00294          22655     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00294          22656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00295          22657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00295          22658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00296          22659     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00296          22660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00297          22661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00297          22662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00298          22663     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00298          22664     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00299          22665     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00299          22666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2008*                             
NCW       2003R00300          22667     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00300          22668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00301          22679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00301          22680     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00301          22681     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00301          22682     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00302          22683     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00302          22684     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00303          22712     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00303          22713     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00304          22714     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00304          22715     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00304          23369     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00305          22716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00305          22717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00305          22720     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00306          22722     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00306          22724     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00307          22727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00307          22728     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00307          22729     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00307          22730     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00308          22725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00308          22726     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00309          22735     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00309          22736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00309          22737     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00310          22740     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00310          22741     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00311          22744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00311          22745     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00312          22746     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00312          22747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00313          22751     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00313          22752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00314          22753     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00314          22754     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2009*                             
NCW       2003R00314          24972     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-SEP-2009*                             
NCW       2003R00314          24973     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUN-2008*                             
NCW       2003R00314          27956     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUN-2008*                             
NCW       2003R00315          22768     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00315          22769     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00315          23178     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00315          23179     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22797     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00319          22798     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCaldwell            28545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2012*                             
NCW       2003R00319          22800     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22801     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22802     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22803     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22804     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22805     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22806     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22807     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22808     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22809     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22810     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22811     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22812     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00319          22925     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00322          22813     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00322          22814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00323          22816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00323          22868     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00324          22820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00324          22821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00325          22829     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00325          22830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00326          22831     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00326          22832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00327          22841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00327          22842     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00328          22833     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00328          22834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00329          22835     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00329          22836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00330          22837     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00330          22838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00331          22839     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00331          22840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00332          22843     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00332          22844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00333          22845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00333          22846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00334          22849     A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00334          22850     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             DEFE*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00334          29587     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00335          22854     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00335          22855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00336          22859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00336          22860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00337          22861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00337          22862     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00338          22863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00338          22864     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00338          22865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00338          24079     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00338          24080     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00339          22866     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00339          22867     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00340          22892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00340          22893     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2009*                             
NCW       2003R00340          22894     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2009*                             
NCW       2003R00341          22895     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00341          22896     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00341          22897     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00341          22898     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00342          22905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00342          22906     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00343          22907     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00343          22908     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00344          22928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAR-2011*                             
NCW       2003R00344          22929     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-FEB-2013*                             
NCW       2003R00344          32479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-APR-2011*                             
NCW       2003R00344          32480     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-APR-2011*                             
NCW       2003R00345          22930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00345          22931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00345          22932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00345          22933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00345          22934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00345          22935     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00345          22936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00345          22937     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00346          22938     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00346          22939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00346          22940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00346          22941     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          22948     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00348          22949     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00348          26144     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00348          26145     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26146     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26147     BD *5          *                   Monroe Auto Mall, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00348          26148     BD *25         *                   Five Star Auto Mall                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00348          26528     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26823     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26824     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00348          26825     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00348          26826     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26827     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2007*                             
NCW       2003R00348          26828     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26829     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00348          26830     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26831     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26832     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00348          26833     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26834     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26835     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26836     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26837     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26838     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          26839     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00348          30496     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30497     ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30498     ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30499     ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30500     ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30501     ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30502     ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30503     ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30504     ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00348          30505     BD *34         *                   South Boulevard Auto Mall, Inc.,                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00349          22953     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00349          22954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-OCT-2012*                             
NCW       2003R00350          22955     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00350          22956     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2003R00352          22965     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00352          22966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00353          22967     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00353          22968     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00354          22971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00354          22972     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00355          22977     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00355          22978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00356          22981     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00356          22982     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00356          22983     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00357          22993     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00357          22994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00358          22995     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00358          22996     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00359          22997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00359          22998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00360          22999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00360          23000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUN-2019*                             
NCW       2003R00361          23001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00361          23002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00362          23003     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00362          23004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00363          23005     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00363          23006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00364          23007     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00364          23008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2008*                             
NCW       2003R00365          23009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00365          23010     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00366          23011     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00366          23012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00367          23023     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00367          23024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00368          23025     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00368          23026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00369          23027     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00369          23028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00371          23037     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00371          23038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00372          23051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00372          23052     PD *           *                   One 2003 Cadillac                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00372          23053     PD *           *                   One 1999 GMC Yukon                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00372          23054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00373          23049     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00373          23050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00374          23058     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00374          23059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00376          23060     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00376          23061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00377          23062     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00377          23063     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00377          23064     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00377          23065     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00378          23066     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00378          23067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00379          23068     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00379          23069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00380          23070     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00380          23071     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00380          23072     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-JUN-2009*                             
NCW       2003R00380          23562     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00382          23073     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00382          23074     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00382          23075     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00382          23076     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00386          23091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00386          23092     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00389          23096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00389          23097     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00389          23098     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00389          23100     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00389          28982     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00390          23108     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00390          23109     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-SEP-2008*                             
NCW       2003R00390          24894     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00390          24895     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00390          24896     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00390          24897     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00390          24898     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          23110     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          23111     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24447     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24448     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24449     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24450     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24451     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24452     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24453     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24454     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24455     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24456     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24457     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24458     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24459     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24460     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24461     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24462     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24463     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24464     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24465     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24466     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24467     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24468     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24469     ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24470     ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24471     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24472     ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          24475     PPR*           *                   1995 Dodge Ram Gray                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24476     PPR*           *                   1995 Buick Lesabre Limited White                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24477     PPR*           *                   1998 Ford Expedition Black/Gold                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24478     PPR*           *                   1993 Chevy Suburban / Black                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24479     PPR*           *                   1992 Ford                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24480     PPR*           *                   1991 Ford Aerostar                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24481     PPR*           *                   2001 Ford Mustang Yellow                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24482     PPR*           *                   1997 Mercury Villager Green / Silver                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24483     PPR*           *                   1996 Ford Explorer Red                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24484     PPR*           *                   1990 Nissan Maxima / Blue                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24485     PPR*           *                   1996 Ford Explorer                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24486     PPR*           *                   1994 Chevy Camaro Burgandy                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24487     PPR*           *                   523 Western Avenue, Statesville, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          24488     PPR*           *                   1015 W. Front Street, Statesville, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00391          26707     ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00391          26708     ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00392          23112     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00392          23113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00393          23114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00393          23115     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00394          23116     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00394          23117     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00395          23120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00395          23121     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00396          23124     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00396          23125     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00397          23126     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00397          23127     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00398          23128     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00398          23129     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00399          23131     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00399          23132     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-APR-2009*                             
NCW       2003R00400          23133     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00400          23134     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00401          23144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00401          23145     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00402          23154     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00402          23155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00403          23156     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00403          23157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00404          23159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00404          23160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00405          23163     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00405          23164     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00406          23168     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00406          23169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00407          23170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00407          23171     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00408          23172     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00408          23173     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00408          24155     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00408          24156     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00408          24157     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00408          24158     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00409          23174     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00409          23175     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00411          23194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00411          23195     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00413          23196     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00413          23197     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          24792     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          24793     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          26175     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          26176     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          26177     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          26178     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          26179     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          30969     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00413          30970     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00414          23198     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00414          23199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00415          23200     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00415          23201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-MAY-2008*                             
NCW       2003R00416          23206     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00416          23207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00417          23208     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00417          23209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00420          23213     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00420          23214     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00420          23215     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00420          23216     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00420          23217     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00421          23218     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00421          23219     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00422          23223     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00422          23224     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00423          23225     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00423          23226     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00423          23227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00424          23228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00424          23229     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00425          23247     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00425          23248     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00428          23251     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00428          23252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00429          23253     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00429          23254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00430          1115262   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             20-FEB-2008*                             
NCW       2003R00430          23256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUL-2009*                             
NCW       2003R00431          23260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00431          23261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00431          23262     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00432          23263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00432          23264     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAR-2019*                             
NCW       2003R00433          23265     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00433          23266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00434          23269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00434          23270     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00435          23271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00435          23272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00436          23299     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00436          23300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00437          23301     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00437          23302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00438          23303     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00438          23304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00439          23305     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00439          23306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00440          23309     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00440          23310     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00441          23311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00441          23312     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00442          23315     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00442          23316     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00443          23317     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00443          23318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00444          23321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00444          23322     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00444          23323     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00445          23324     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00445          23325     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00446          23326     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00446          23327     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAR-2010*                             
NCW       2003R00446          23328     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAR-2010*                             
NCW       2003R00447          23329     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00447          23330     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-AUG-2020*                             
NCW       2003R00447          23331     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUL-2020*                             
NCW       2003R00448          23332     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00448          23333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00450          23336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00450          23337     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00451          23338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00451          23339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00452          23346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00452          23347     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00452          32694     PPR*           *                   $2,554.00 in USC                                                                          *                             *   *     *                   CA           03-ATF-001194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00452          32695     PPR*           *                   $1,124.00 in USC                                                                          *                             *   *     *                   CA           03-ATF-001195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00453          23359     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00453          23360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00454          23361     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00454          23362     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00459          23363     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00459          23364     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00460          23367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00460          23368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00460          23628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00461          23376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00461          23377     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00462          23378     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00462          23379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00463          23382     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00463          23383     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00464          23386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00464          23388     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2018*                             
NCW       2003R00464          23554     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2018*                             
NCW       2003R00464          23555     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2018*                             
NCW       2003R00464          23556     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2018*                             
NCW       2003R00464          23557     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-APR-2019*                             
NCW       2003R00464          23558     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2018*                             
NCW       2003R00464          23559     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2018*                             
NCW       2003R00465          23389     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00465          23390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00466          23391     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00466          23392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00467          23393     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00467          23394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00468          23395     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00468          23396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00469          23397     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00469          23398     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00470          23399     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00470          23400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00471          23401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00471          23402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00472          23403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00472          23404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00473          23406     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00473          24307     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00473          24308     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00474          23410     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00474          23411     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00475          23412     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00475          23413     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00475          25922     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00476          23414     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00476          23415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00477          23416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00477          23417     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00478          23418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00478          23419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00478          23420     BVI*           *                   First Charter National Bank                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               5928.00       5928.00       *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00478          23421     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               63.90         63.90         *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00478          23422     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               310.00        310.00        *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00479          23423     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00479          23424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00480          23425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00480          23426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00481          23427     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00481          23428     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Maiden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-APR-2012*                             
NCW       2003R00482          23429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00482          23430     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00483          23431     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00483          23432     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *              Y                            *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00484          23433     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00484          23434     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00485          23435     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00485          23436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00488          23437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00488          23438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          23469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00491          23470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2003R00491          27163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2003R00491          27166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          27168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          27169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          27170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          27172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2003R00491          27173     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2003R00491          27176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          30014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2003R00491          33784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2003R00491          33785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          33804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          33805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00491          33806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00492          23475     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00492          23476     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00493          23483     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00493          23484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2003R00494          23488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00494          23489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00494          23490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00494          23491     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00495          23492     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00495          23493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00496          23494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00496          23495     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2009*                             
NCW       2003R00496          23496     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00496          23497     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00497          23498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00497          23499     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00498          23500     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00498          23501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00499          23502     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00499          23503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00500          23504     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00500          23505     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00503          23520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00503          23521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00504          23522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00504          23523     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00505          23524     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00505          23526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00505          23527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          23535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00506          23536     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          23541     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          23626     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          23627     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24066     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24067     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24291     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24292     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24293     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24294     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24295     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24296     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24297     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00506          24403     PD *           *                   $8,027 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00506          24404     PD *           *                   $14,101 in U.S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00506          24405     PD *           *                   $4,442.36 in U.S. Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00506          27664     PD *           *                   Wells Fargo Trailer                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00507          23542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00507          23543     BD *           *                   Avery Dennison Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00508          23560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00508          23561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00509          23565     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00509          23566     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Wilkesboro          NCWilkes              28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00510          23567     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00510          23568     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00511          23569     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00511          23570     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00512          23571     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00512          23572     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       2003R00513          23585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00513          23586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00514          23587     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00514          23588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00516          23600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00516          23601     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00517          23603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00517          23604     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00518          23610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00518          23611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00518          23612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00518          23613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00518          23614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00518          23615     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00519          23605     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00519          23606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00520          23607     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00520          23608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00520          23609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00521          23618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00521          23620     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00522          23621     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00522          23622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00522          23623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00523          23624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00523          23625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00524          23629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00524          23630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00525          23636     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00525          23637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00526          23638     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00526          23639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2003R00526          23640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00526          23641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00527          23642     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00527          23643     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-OCT-2013*                             
NCW       2003R00528          23644     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00528          23645     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00529          23646     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00529          23647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00530          23648     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00530          23649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00531          23651     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00531          23652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00532          23653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00532          23654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00533          23655     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00533          23656     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00533          24370     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00533          24371     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00533          24372     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00533          24373     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00533          24374     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2019*                             
NCW       2003R00534          23657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00534          23658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00535          23659     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00535          23660     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00535          23661     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00536          23662     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00536          23663     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00537          23670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00537          23671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00538          23678     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00538          23679     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00538          24735     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00539          23680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00539          23681     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00540          23682     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00540          23683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00540          25361     PPR*2          *                   1987 Honda TRX 4-track ATV                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00541          23697     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00541          23698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00542          23703     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00542          23704     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00542          23705     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00543          23708     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00543          23709     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00544          23714     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00544          23715     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00545          23724     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00545          23725     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00546          23726     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00546          23727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00547          23728     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00547          23729     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00548          23730     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00548          23731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00549          23732     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00549          23733     BD *           *                   4445 E. Independence Blvd.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00550          23734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00550          23745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00551          23746     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00551          23747     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Weddington          NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00553          23750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00553          23751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00554          23752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00554          23753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAY-2009*                             
NCW       2003R00554          23754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAY-2009*                             
NCW       2003R00555          23755     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00555          23756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00556          23757     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00556          23758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00557          23759     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00557          23760     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2008*                             
NCW       2003R00558          23761     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00558          23762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00559          23763     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00559          23764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00560          23770     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00560          23771     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00560          24181     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00560          24398     PD *           *                   $332,130.96 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00561          23796     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00561          23797     BD *           *                   UNSUB (Infoplus Software)                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00562          23798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00562          23799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00563          23807     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00563          23808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00564          23809     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00564          23810     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00565          23811     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00565          23812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00566          23813     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00566          23814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00567          23815     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00567          23816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00568          23817     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00568          23818     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JAN-2013*                             
NCW       2003R00569          23819     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00569          23820     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00570          23821     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00570          23822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JAN-2013*                             
NCW       2003R00571          23828     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00571          23829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00572          23830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00572          23831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00573          23832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00573          23833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00574          23847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00574          23848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00575          23858     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00575          23859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00576          23862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00576          23863     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00576          23864     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00576          23865     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00577          23870     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00577          23871     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2009*                             
NCW       2003R00577          28376     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00577          488442    PPR*           *                   RP @ Lot 1, Alexander Acres Rd                                                            *                             *   *     *                   RP           05-USS-000058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2007  *                                                                                  *                                                                                                                   23-FEB-2007*                             14-JUL-2007*                             
NCW       2003R00578          23874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00578          23875     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00579          23887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00579          23888     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00580          23889     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00580          23890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00581          23906     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00581          23907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00582          1536391   PPR*           *                   Check for $15,000.00 in USC                                                               *                             *   *     *                   CA           03-USC-000688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             19-AUG-2008*                             
NCW       2003R00582          1536392   PPR*           *                   One 2003 GMC Envoy, VIN - 296183                                                          *                             *   *     *                   VH           03-USC-000686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             19-AUG-2008*                             
NCW       2003R00582          1536417   PPR*           *                   2 karat diamond                                                                           *                             *   *     *                   JE           03-USC-000687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             19-AUG-2008*                             
NCW       2003R00582          1536419   PPR*           *                   various furniture                                                                         *                             *   *     *                   HG           04-ICE-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             19-AUG-2008*                             
NCW       2003R00582          23908     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00582          23909     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00583          23912     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00583          23913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00584          23914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00584          23915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00585          23916     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00585          23917     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00586          23918     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00586          23919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00587          1787282   PD *           *                   $1,210 in U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2003R00587          23920     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00587          23921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00587          24334     PD *           *                   $19,000 in U.S. Currency                                                                  *                             *   *     *                                03-DEA-423191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-DEC-2008*                             
NCW       2003R00588          23922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00588          23923     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00588          24276     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00589          23926     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00589          23927     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00589          24240     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00589          24241     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00589          24242     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00590          23928     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00590          23929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00591          23930     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00591          23931     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00592          23935     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00592          23936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00593          23937     A* *           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00593          23938     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00593          24019     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00594          23947     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00594          23948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00595          23949     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00595          23950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00596          23971     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00596          23972     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00596          23973     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00596          23974     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00597          1208503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             21-MAR-2009*                             
NCW       2003R00597          1208504   PPR*           *                   Approx. $30,422.16 in USC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2003R00597          23975     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00598          23978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00598          23979     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00599          23983     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00599          23984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00600          23985     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00600          23986     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00600          23987     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00600          23988     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00601          23989     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00601          23990     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2022*                             
NCW       2003R00602          23991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00602          23992     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00602          23993     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00603          23994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00603          23995     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          23996     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          23997     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          23998     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          23999     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24000     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24001     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24002     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24003     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24004     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24005     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24006     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24007     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2020*                             
NCW       2003R00603          24008     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00603          24009     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2020*                             
NCW       2003R00604          24010     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00604          24011     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00604          24012     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00604          24013     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00604          24014     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00604          24015     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00604          24016     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00604          24017     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00604          24018     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JAN-2008*                             
NCW       2003R00605          24022     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00605          24023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00606          24024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00606          24025     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00607          24026     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00607          24027     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00608          24033     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00608          24034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00608          24035     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00608          24036     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00608          24037     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00608          24038     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00608          24039     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00609          24043     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00609          24044     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00610          24045     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00610          24046     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Weddington          NCMecklenburg         28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00611          24055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00611          24056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00612          24057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00612          24058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-SEP-2009*                             
NCW       2003R00613          24059     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00613          24060     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00613          24061     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00614          24062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          24063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2003R00614          35133     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          35134     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          35135     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          35136     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          35137     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          35138     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          35139     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          35140     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00614          35141     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00615          24075     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00615          24076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00616          24077     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00616          24078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2014*                             
NCW       2003R00617          24087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00617          24088     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00618          24089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00618          24090     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2003R00619          24091     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00619          24092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00621          24095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00621          24096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00622          24097     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00622          24098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00622          24099     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00622          24100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00623          24120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00623          24121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00624          24124     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00624          24125     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00624          24141     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00624          24142     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00625          24126     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00625          24127     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00625          24128     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00625          24129     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00626          24130     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00626          24131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00627          24132     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00627          24133     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00629          24145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00629          24146     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00630          24147     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00630          24148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00631          24149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00631          24150     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00632          24151     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00632          24152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00633          24153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00633          24154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00634          24165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00634          24166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00634          24167     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00635          24168     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00635          24169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00635          24170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00636          24171     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00636          24172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUN-2009*                             
NCW       2003R00637          24185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00637          24186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00637          24187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00637          24606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00637          24607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00637          30393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00638          24202     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00638          24203     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00639          24207     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00639          24208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00640          24212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00640          24213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00641          24214     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00641          24215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00642          24216     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00642          24217     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25422     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25423     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25424     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25425     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25426     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25427     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25428     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25429     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25430     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00642          25431     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2021*                             
NCW       2003R00643          24220     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00643          24221     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00644          24222     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00644          24223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00645          24224     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00645          24225     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00647          24232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00647          24233     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00648          24234     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00648          24235     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00648          24236     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00648          24237     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00649          24238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00649          24239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00650          24249     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00650          24250     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-SEP-2011*                             
NCW       2003R00651          24251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00651          24252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Toledo              OH                    43612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-FEB-2019*                             
NCW       2003R00652          24253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00652          24254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-OCT-2012*                             
NCW       2003R00653          24255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00653          24256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    20822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-AUG-2019*                             
NCW       2003R00654          24257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00654          24258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NCMecklenburg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00655          24259     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00655          24260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00656          24261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00656          24262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00657          24263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00657          24264     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2003R00657          24632     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2003R00658          24265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00658          24266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00659          24269     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00659          24270     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00659          24271     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00660          24272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00660          24273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00661          24274     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00661          24275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00662          24277     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00662          24278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00663          24298     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00663          24299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00664          24300     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00664          24301     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00665          24302     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00665          24303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00666          24314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00666          24315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00666          24316     BD *           *                   Carolina Primary & Urgent Care                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00667          24319     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00667          24320     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00669          24323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00669          24324     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00670          24328     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00670          24330     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2009*                             
NCW       2003R00670          26909     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2009*                             
NCW       2003R00671          24332     A* *           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00671          24333     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00672          1602700   PPR*           *                   (BK 1266/ PG 649) RP off Compact School Rd                                                *                             *   *     *                   RP           04-FBI-000554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             26-FEB-2009*                             
NCW       2003R00672          1602721   PPR*           *                   Unknow RP in Vicinity Tampa FLA.                                                          *                             *   *     *                   RP           04-FBI-000558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCW       2003R00672          1602757   PPR*           *                   (BK 1359/ 1525) RP: Off Compact School Rd                                                 *                             *   *     *                   RP           04-FBI-000555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             26-FEB-2009*                             
NCW       2003R00672          1602761   PPR*           *                   RP: located @ LOT 7, .49 ACRES (BK 1332/PG 2202)                                          *                             *   *     *                   RP           04-FBI-000556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCW       2003R00672          1602769   PPR*           *                   (BK 1266/ PG 651) RP: Off Compact School Rd                                               *                             *   *     *                   RP           04-FBI-000553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             26-FEB-2009*                             
NCW       2003R00672          24336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24337     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-OCT-2010*                             
NCW       2003R00672          24379     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00672          24380     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00672          24381     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00672          24382     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2008*                             
NCW       2003R00672          24383     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2008*                             
NCW       2003R00672          24384     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00672          24385     PPR*           *                   (BK 1359/ PG 1525) 300 Compact School Road                                                *                             *   *     *                   RP           04-FBI-000555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-FEB-2009*                             
NCW       2003R00672          24386     PPR*           *                   Properties located in Cleveland County                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24387     PPR*           *                   2002 Chevrolet Silverado C1500                                                            *                             *   *     *                   VH           04-FBI-004357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2008*                             
NCW       2003R00672          24388     PPR*           *                   1990 Trailmobile Trailer                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24389     PPR*           *                   1990 Trailmobile Trailer (2nd one)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24390     PPR*           *                   1990 Mono Trailer                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24391     PPR*           *                   1993 GMC Tractor                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24392     PPR*           *                   1994 Chevorlet Corvette, VIN# 1G1AY0786E5128349                                           *                             *   *     *                   VH           97-FBI-003822      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2008*                             
NCW       2003R00672          24393     PPR*           *                   1994 Volvo Tractor                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24394     PPR*           *                   1996 Volvo Tractor                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24395     PPR*           *                   1997 International Tractor                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24396     PPR*           *                   2002 Haul Trailer                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00672          24397     PPR*           *                   2003 Dodge Ram Truck                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00673          24338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00673          24339     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00674          24350     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00674          24351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2009*                             
NCW       2003R00675          24352     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00675          24353     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00676          24375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00676          24376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00677          24399     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00677          24400     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00677          24401     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00677          24402     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00678          24407     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00678          24408     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00678          24409     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00678          24410     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00678          24411     PPR*           *                   509 Hoots Road, Roaring River, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00680          24491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00680          24492     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00680          24493     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00681          24494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00681          24495     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00682          24496     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00682          24497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00683          24498     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00683          24499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-FEB-2017*                             
NCW       2003R00683          24596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00684          24500     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00684          24501     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-MAR-2019*                             
NCW       2003R00685          24502     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00685          24503     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00686          24505     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00686          25123     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00688          24536     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00688          24537     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00688          24538     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00689          24539     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00689          24540     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00690          24544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00690          24545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00691          24556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00691          24557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00692          24560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00692          24561     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00692          24587     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00692          24588     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00693          24562     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00693          24563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00694          24564     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00694          24565     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-AUG-2009*                             
NCW       2003R00694          28125     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00695          24572     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00695          24573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00696          24576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00696          24577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00697          24578     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00697          24579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00698          24589     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00698          24590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00699          24608     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00699          24609     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00700          24610     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00700          24611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00701          24619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2003R00701          27080     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00702          24620     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00702          24621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00703          24624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00703          24625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00704          24626     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00704          24627     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00705          24628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00705          24631     BD *           *                   Proformance Management                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00706          24633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00706          24634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00707          24635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00707          24636     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00708          24637     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00708          24638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2025*                             
NCW       2003R00709          24639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00709          24640     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00710          24643     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00710          24644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00711          24651     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00711          24652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00711          24978     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00712          24661     AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00712          24662     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00713          24666     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00713          24667     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00713          25122     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00714          24668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00714          24669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00715          24670     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00715          24671     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2008*                             
NCW       2003R00717          24672     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00717          24673     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2008*                             
NCW       2003R00717          24674     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00718          24684     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00718          24685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00719          24687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00719          24688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00720          24689     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00720          24690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00721          24691     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00721          24692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00722          24706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00722          24707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2003R00723          24708     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00723          24709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00724          24713     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00724          24714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00726          24717     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00726          24718     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00727          24723     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00727          24724     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00728          24727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00728          24728     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00729          24729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00729          24730     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2008*                             
NCW       2003R00729          24731     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2012*                             
NCW       2003R00729          33036     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00730          24736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00730          24737     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00730          24738     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00731          24741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00731          24742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00732          24743     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00732          24744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N/A *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00733          24745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00733          24746     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00733          24747     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00734          24750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00734          24751     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00735          24756     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00735          24757     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00736          24758     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00736          24759     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00736          24760     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00736          24761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00737          24775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00737          24776     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2007*                             
NCW       2003R00738          24784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00738          24785     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00739          24788     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00739          24789     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00740          24790     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00740          24791     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00741          24799     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00741          24800     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2008*                             
NCW       2003R00742          24801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00742          24802     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-SEP-2014*                             
NCW       2003R00742          24803     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00742          24804     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00742          24805     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00743          24806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00743          24807     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00744          24809     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00744          24810     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00745          24815     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00745          24816     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00746          24817     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00746          24818     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JAN-2009*                             
NCW       2003R00746          24819     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00747          24820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00747          24821     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JAN-2025*                             
NCW       2003R00748          24822     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00748          24823     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00749          24824     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00749          24825     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00749          24826     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00750          24835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00750          24836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00751          24837     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00751          24838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00752          24862     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00752          24863     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00753          24864     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00753          24865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00754          24868     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2003R00754          24870     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00754          27156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-SEP-2010*                             
NCW       2003R00754          27158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2003R00754          29762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2003R00754          30151     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2003R00754          31755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00755          24873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00755          24874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00756          24887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00756          24888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00757          24892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00757          24893     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-MAY-2019*                             
NCW       2003R00757          29639     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-MAY-2019*                             
NCW       2003R00757          29640     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-MAY-2019*                             
NCW       2003R00758          24899     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00758          24900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00759          24901     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00759          24902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00760          24903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00760          24904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00761          24909     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00761          24910     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00761          27513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00762          24911     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00762          24912     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00763          24925     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00763          24926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00764          24927     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00764          24928     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          24929     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00765          24930     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          24931     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          24932     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          28678     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          28679     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          28680     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          28681     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          28682     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          28683     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00765          28684     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00766          24933     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00766          24934     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00767          24935     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00767          24936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2011*                             
NCW       2003R00767          24937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00768          24944     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003R00768          24945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00769          24952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2003R00769          24953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2003V00001          21621     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00001          21622     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00001          21623     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00002          21624     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00002          21625     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00003          21626     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00003          21627     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00004          21632     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00004          21633     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00004          21634     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00005          21651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00005          21652     IP *           *                   Alexander                                                   Ronnie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00006          21653     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00006          21654     IP *           *                   Mingo-Meadows                                               Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00006          21655     ID *           *                   O'Neill                                                     Paul (Treas Secy)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00007          21656     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00007          21657     BCM*           *                   Northwestern Regional Housing Authority                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00008          21675     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00008          21676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00009          21679     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00009          21680     IP *           *                   Leonhardt                                                   Tina L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00010          21681     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00010          21682     BD *           *                   Lincoln Nursing Center Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00011          21708     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00011          21709     IP *           *                   Eldreth-Ward                                                Christi M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00012          21710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00012          21711     IP *           *                   Fontana                                                     Abigail                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00013          21712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00013          21713     IP *           *                   Gragg                                                       Allan M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00014          21714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00014          21715     IP *           *                   Correll                                                     William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00015          21716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00015          21717     IP *           *                   Johnson                                                     Georgia A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00016          21718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00016          21719     IP *           *                   Gadd                                                        William Sanford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00017          21720     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00017          21721     BD *           *                   Mountain Health Care, PA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00018          21722     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00018          21723     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00018          21724     BDD*           *                   Little's Trucking                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00019          21725     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00019          21726     PD *           *                   $272,090 US Currency                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00020          21727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00020          21728     IP *           *                   Cole                                                        Hershel B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00021          21729     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00021          21730     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00021          21731     BDD*           *                   Gourmet Mountain Trout of WNC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00022          21737     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00022          21738     IP *           *                   Ingle                                                       Janice C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00023          21741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00023          21742     IP *           *                   Baucom                                                      Larry Wilson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00024          21765     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00024          21766     BD *           *                   Rehab Fitness, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00025          21771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00025          21772     IP *           *                   Huffman                                                     Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00026          21777     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00026          21778     IP *           *                   Mull                                                        Richard Ted, MD               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00027          21781     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00027          21782     IP *           *                   Houser                                                      Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00028          21849     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00028          21850     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00029          21853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00029          21854     IP *           *                   Owen                                                        Shirley Pruitt                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00030          21855     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00030          21856     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00031          21863     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00031          21864     ID *           *                   Wingate                                                     Donald T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00032          21865     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00032          21866     ID *           *                   Ramsey                                                      Fonda Gay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00033          21867     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00033          21868     ID *           *                   Fisher                                                      Harl C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00034          21885     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00034          21886     IP *           *                   Edwards                                                     Brenda M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00035          21887     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00035          21888     BD *           *                   Wilora Lake Healthcare Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00036          21889     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00036          21890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00037          21893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00037          21894     IP *           *                   Pryor                                                       Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00038          21895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00038          21896     IP *           *                   Floyd                                                       Harriette C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00039          21898     BD *           *                   First Care Medical Clinic                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00039          21899     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00039          31743     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00040          21900     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00040          21901     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00042          21904     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00042          21905     IP *           *                   Theo                                                        Walter J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00042          21906     ID *           *                   Warren                                                      Robert G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00042          21907     ID *           *                   Warren                                                      Viki B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00043          21902     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00043          21903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00044          21912     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00044          21913     IP *           *                   Gaddy                                                       Sallie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00045          21925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00045          21926     IP *           *                   Whitley                                                     Rachel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00046          21927     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00046          21928     BD *           *                   Elizabeth Place                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00047          21929     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00047          21930     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00048          21933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00048          21934     IP *           *                   Galvin                                                      Kayleen W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00049          21935     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00049          21936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00049          21937     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00049          21938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00049          21939     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00050          21954     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00050          21955     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00051          21958     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00051          21959     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00052          21994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00052          21995     ICM*           *                   Graves                                                      Glen Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00053          22000     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00053          22001     BD *           *                   Carriage Club of Charlotte                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00054          22006     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00054          22007     IP *           *                   Blakeney                                                    Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00055          22008     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00055          22009     IP *           *                   Coffey                                                      John J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00055          22010     IP *           *                   Coffey                                                      Angelica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00056          22019     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00056          22020     BD *           *                   Valley View Care & Rehabilitation Center                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00057          22023     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00057          22024     ICM*           *                   Rhynes                                                      Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00058          22025     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00058          22026     ICM*           *                   Johnson                                                     Tammy Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00059          22030     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00059          22031     IP *           *                   Morgan                                                      Charon E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00060          22112     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00060          22113     BD *           *                   Lake Park Nursing Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00061          22117     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00061          22118     ID *           *                   Council                                                     Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00062          22128     ACL*           *                   *                                                           *                             *                             *   *     *                                               WDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00062          22129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00062          22194     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00063          22138     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00063          22139     ID *           *                   Taylor                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00064          22142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00064          22143     ICM*           *                   Falice                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00065          22156     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00065          22157     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00065          22158     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00066          22159     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00066          22160     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00067          22165     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00067          22166     BDD*           *                   BOH, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00068          22169     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00068          22170     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00069          22171     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00069          22172     IP *           *                   Byers                                                       Clyde D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00070          22189     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00070          22190     BP *           *                   Wachovia Bank, NA                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00070          22191     BD *           *                   Charlotte Housing for the Elderly                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00070          22192     BD *           *                   Housing Authority of City of Charlotte                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00070          22193     BD *           *                   US Dept of HUD                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00071          22195     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00071          22196     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00071          22197     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00072          22198     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00072          22199     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00073          22200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00073          22201     ICM*           *                   Powell                                                      Floyd Junior "Dick"           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00074          22209     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00074          22210     IP *           *                   Lawrence                                                    Bonnie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00075          22211     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00075          22212     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00076          22213     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00076          22214     BD *           *                   Skyland Care Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00077          22219     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00077          22220     ICM*           *                   Robinson                                                    Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00078          22234     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00078          22235     ICM*           *                   Saunders                                                    Edward Harold, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00079          22244     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00079          22245     BD *           *                   Shaire Nursing Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00080          22252     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00080          22253     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00080          22584     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22258     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22259     IP *           *                   Kleinmaier                                                  Alan R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22260     ID *           *                   Crawley                                                     Sidney A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22261     ID *           *                   Gray                                                        Thomas W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22262     ID *           *                   Henson                                                      Thomas B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22263     ID *           *                   Kleinmaier                                                  Olivia Taylor                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22264     BD *           *                   Stony Creek Builders, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22265     BD *           *                   Nassau Candy Distributors, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22266     BD *           *                   Benmoore Construction & Managment Corp.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22267     ID *           *                   Kleinmaier, Jr.                                             Lee Edward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22268     ID *           *                   Kleinmaier                                                  David N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22269     ID *           *                   Johnson                                                     Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22270     ID *           *                   Marsh                                                       Randal S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00081          22271     ID *           *                   Cocke, Jr.                                                  William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00082          22254     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00082          22255     IP *           *                   Benton                                                      Cindy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00083          22256     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00083          22257     IP *           *                   Linney                                                      Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00084          22272     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00084          22273     BP *           *                   Interordnance of America, L.P.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22276     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22277     IP *           *                   Thomas                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22278     IP *           *                   Thomas                                                      lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22279     ID *           *                   Chandler                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22283     BD *           *                   N.C. Neuropsychiatricy, P.A.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22284     BD *           *                   The Head Injury Center of Charlotte                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22285     BD *           *                   Metrolina Comprehensive Health Ctr.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22286     BD *           *                   C.W. Williams Health Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22287     BD *           *                   Mental Health Development Disabilities                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00085          22288     BD *           *                   Substance Abuse Services                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00086          22289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00086          22290     IP *           *                   Eldreth                                                     Crystal (widow of Gary)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00087          22302     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00087          22303     BDD*           *                   Acme Services, Inc. d/b/a Handy Pantry                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00088          22304     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00088          22305     BD *           *                   Britthaven of Graham                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00089          22306     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00089          22307     BD *           *                   Century Care of Gastonia                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00090          22311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00090          22312     ICM*           *                   Brinkley                                                    Sherrell Gary                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00091          22323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00091          22324     ICM*           *                   Diclemente                                                  Dominic                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00094          22340     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00094          22341     ID *           *                   Treadway                                                    Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00094          22342     ID *           *                   Doe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00095          22343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00095          22344     ID *           *                   Whitson                                                     Jeffrey G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00095          22345     ID *           *                   Whitson                                                     Linda Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00095          22346     BD *           *                   CB Services Corp., Trustee                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00096          22360     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00096          22361     IP *           *                   Flores                                                      Lorina Isabella               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00097          22365     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00097          22366     BD *           *                   Beverly Health Care - Asheville                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00098          22367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00098          22368     ICM*           *                   Turpin                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00100          22371     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00100          22372     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00100          22373     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00101          22386     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00101          22387     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00104          22388     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00104          22389     ICM*           *                   Womack                                                      Berkley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00105          22390     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00105          22402     BD *           *                   Play USA, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00106          22392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00106          22393     IP *           *                   Brittenham                                                  Carrol A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00108          22394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00108          22395     ICM*           *                   McDaniel                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00109          22398     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00109          22399     IP *           *                   Williams                                                    Debra L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00110          22400     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00110          22401     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00111          22405     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00111          22406     ICM*           *                   Derr                                                        Jernico Excell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00112          22412     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00112          22413     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00112          22414     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00113          22440     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00113          22441     IPP*           *                   Woodard                                                     Charlie Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00114          22459     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00114          22460     IPP*           *                   King                                                        Silas Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00115          22466     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00115          22467     IP *           *                   Byrd                                                        Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00116          22468     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00116          22469     IP *           *                   Patterson                                                   Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00117          22470     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00117          22471     IP *           *                   Cartwright                                                  Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00118          22482     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00118          22483     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00119          22484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00119          22485     IP *           *                   Carr                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00120          22491     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00120          22492     IPP*           *                   Danner                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00121          22493     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00121          22494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00122          22501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00122          22502     IP *           *                   Benge                                                       Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00123          22503     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00123          22504     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00124          22505     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00124          22506     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00124          22507     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00125          22508     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00125          22509     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00126          22510     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00126          22511     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00126          22512     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00127          22516     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00127          22517     IP *           *                   Parker                                                      Beth S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00128          22526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00128          22527     ICM*           *                   Byrd                                                        James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00128          22528     ICM*           *                   Guinn                                                       Ebony                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00128          22529     ICM*           *                   O'Brien                                                     Joseph P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00128          22530     ICM*           *                   Sturdivant                                                  Jaron A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00129          22542     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00129          22543     ICM*           *                   Falls                                                       Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00130          22556     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00130          22557     BD *           *                   Avante of Charlotte                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00131          22558     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00131          22559     BD *           *                   Lincoln Nursing Center, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00132          22562     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00132          22563     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00132          22564     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00133          22565     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00133          22566     BDD*           *                   James A. Toms & Associates, PA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00134          22567     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00134          22568     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00135          22569     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00135          22570     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00135          22571     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00136          22572     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00136          22573     BDD*           *                   Baxley Family Restaurant, Inc. d/b/a Huddle House of Brevard                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00137          22576     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00137          22577     BDD*           *                   Connestee Falls Realty, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00138          22590     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00138          22591     IP *           *                   Locke                                                       Julie K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00139          22600     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00139          22601     BOT*           *                   Brian Center (Hickory)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00140          22612     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00140          22613     ID *           *                   Wallace                                                     Donnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00141          22620     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00141          22621     BOT*           *                   Margaret Pardee Memorial Hospital                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00142          22624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00142          22625     IP *           *                   Estep                                                       Donna W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00143          22626     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00143          22627     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00144          22632     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00144          22633     ID *           *                   Guinn                                                       Ebony                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00145          22636     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00145          22637     ICM*           *                   Johnson                                                     Terry Kermit                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00146          22669     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00146          22670     IP *           *                   Tewelde                                                     Kidu Gebremedhin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00147          22671     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00147          22672     IP *           *                   Harris III                                                  George Ackle                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00148          22673     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00148          22674     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00149          22675     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00149          22676     BOT*           *                   Life Care Center - Hendersonville                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00150          22677     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00150          22678     BOT*           *                   Oak Grove HC - Rutherfordton                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00151          22709     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00151          22710     PD *           *                   $39K in United States Currency                                                            *                             *   *     *                                01-DEA-390417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00151          22711     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00152          22731     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00152          22732     IP *           *                   Little Sr                                                   Douglas Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00153          22733     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00153          22734     IP *           *                   Campos                                                      Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00154          22738     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00154          22739     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00155          22755     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHIG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00155          22756     BP *           *                   Vintage Pharmaceuticals, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00156          22757     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00156          22758     PD *           *                   One Hewlett-Packard 685 Color Copier                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00156          22759     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00157          22760     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00157          22761     PD *           *                   One Hewlett-Packard 685 Color Copier                                                      *                             *   *     *                   EL           03-USS-000413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAR-2009*                             
NCW       2003V00157          22762     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00158          22763     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00158          22764     PD *           *                   One 1992 Kenworth Tractor and Related Personal Property                                   *                             *   *     *                                00-FBI-002530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00158          22765     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00159          22766     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00159          22767     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00160          22772     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00160          22773     IP *           *                   Allen                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00161          22774     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00161          22775     IP *           *                   Deese                                                       David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00162          22776     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00162          22777     IP *           *                   Starkey                                                     Jerry P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00163          22778     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00163          22779     IP *           *                   Canipe                                                      Evelyn A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00164          22780     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00164          22781     IP *           *                   Johnson                                                     Helen C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00165          22817     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00165          22818     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00165          22819     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00166          22847     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00166          22848     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00167          22851     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00167          22852     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00167          22853     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00168          22857     ICM*           *                   Tilley                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00168          22858     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00169          22869     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00169          22870     BDD*           *                   RFS Ecusta, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00169          22871     BDD*           *                   RFS US, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00170          22872     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00170          22873     IP *           *                   McCollum                                                    Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00171          22874     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00171          22875     IP *           *                   Bailey                                                      Gary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00172          22876     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00172          22877     IP *           *                   Fain                                                        Jason A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00173          22878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00173          22879     IP *           *                   Hull                                                        Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00173          22880     ID *           *                   MacLennan, MD                                               Melanie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00173          22881     BD *           *                   Healthcare Partners, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00173          22882     IP *           *                   Tallent                                                     Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00173          22883     IVD*           *                   Tallent, Jr.                                                William Temple                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00174          22884     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00174          22885     IP *           *                   Cutshall, Jr.                                               William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00175          22886     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00175          22887     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2025*                             
NCW       2003V00176          22888     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00176          22889     IP *           *                   Ross                                                        Angela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00177          22890     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00177          22891     IP *           *                   Lybarger                                                    Lois Byers                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00178          22899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00178          22900     ICM*           *                   Littlejohn                                                  McKinley David                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00179          22901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00179          22902     ICM*           *                   Harbison                                                    Herbert Kent                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00180          22903     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00180          22904     ICM*           *                   Gomez                                                       Juan Gonzalez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00181          22909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00181          22910     ICM*           *                   Haynes                                                      Robert Stanley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00182          22911     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00182          22912     ICM*           *                   Rivera                                                      Salvadore                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00183          22913     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00183          22914     ICM*           *                   Daniels                                                     Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2007*                             
NCW       2003V00184          22915     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00184          22916     ICM*           *                   Winkler                                                     Heath                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00185          22917     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00185          22918     ICM*           *                   Welch                                                       Kareem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00186          22919     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00186          22920     ICM*           *                   Rutherford                                                  Gregory Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00187          22921     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00187          22922     ICM*           *                   Brown                                                       Waynely                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00188          22923     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00188          22924     ICM*           *                   Proctor                                                     Clark, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00189          22926     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00189          22927     IP *           *                   Varnadoe                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00190          22942     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00190          22943     BOT*           *                   Emerald Ridge Rehab                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00191          22944     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00191          22945     IP *           *                   Marcy                                                       Shelley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00192          22946     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00192          22947     IP *           *                   Stewart                                                     Terry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00193          22951     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00193          22952     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00194          22957     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00194          22958     BOT*           *                   Cardinal Heathcare and Rehab Center                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00195          22959     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00195          22960     BOT*           *                   Saturn Nursing and Rehab Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00196          22961     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00196          22962     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00197          22963     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00197          22964     IP *           *                   White                                                       William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00198          22969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00198          22970     ICM*           *                   Bennett                                                     Yvonne Borders                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00199          22973     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00199          22974     ICM*           *                   Ross                                                        Robert Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00201          22975     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00201          22976     ICM*           *                   Roberts                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00202          22979     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00202          22980     ICM*           *                   Solheim                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00203          22984     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00203          22985     IP *           *                   Johnson                                                     Edmond R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00204          22986     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00204          22987     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00204          22988     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00205          22989     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00205          22990     BOT*           *                   Britthaven of Charlotte                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00206          22991     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00206          22992     BOT*           *                   Presbyterian Wesley Care Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00207          23013     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00207          23014     IP *           *                   Budd                                                        Tamara Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00208          23015     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00208          23016     IP *           *                   Wheeling                                                    Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00209          23017     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00209          23018     IP *           *                   Williams                                                    Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00210          23019     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00210          23020     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00211          23021     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00211          23022     IP *           *                   Gilliam                                                     Ted L., Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00212          23029     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00212          23030     ICM*           *                   Goodson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00213          23031     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00213          23032     ICM*           *                   Randolph                                                    Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00214          23035     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00214          23036     IP *           *                   Salazar-Acuna                                               Paulito                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00215          23042     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00215          23043     BOT*           *                   Lutheran Home-Hickory West                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00216          23044     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00216          23045     BP *           *                   Parikh Corporation, d/b/a Texaco Food Mart #2                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00217          23046     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00217          23047     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00217          23048     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00218          23055     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00218          23056     PD *           *                   One 2001 Dodge Viper                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00218          23057     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00219          23077     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00219          23078     IP *           *                   Hodge                                                       Herman B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00220          23079     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00220          23080     ICM*           *                   Newmones                                                    Stacey Lerell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00221          23081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00221          23082     ICM*           *                   Corpening                                                   Maricka Wanta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00222          23083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00222          23084     ICM*           *                   Turner                                                      Russell Garnett               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00223          23087     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00223          23088     IP *           *                   Dula                                                        Rodrick Dajauna               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00224          23089     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00224          23090     BOT*           *                   Highland Farms (Black Mountain)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00225          23101     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00225          23102     IP *           *                   Teague                                                      Shirley Chapman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00225          23103     ID *           *                   Hall, III                                                   John Ellis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00226          23104     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00226          23105     IP *           *                   Huntley                                                     Vernous                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00227          23106     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00227          23107     ICM*           *                   Propst                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00228          23118     ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00228          23119     PD *           *                   2.50 acres - Everglades                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00228          33268     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00229          23122     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00229          23123     ICM*           *                   Henderson                                                   Loren                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00230          23135     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00230          23136     BDD*           *                   Acme Petroleum and Fuel Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00230          23137     BDD*           *                   Acme Properties, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00230          23138     BDD*           *                   Acme Properties Limited Partnership                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00230          23139     BDD*           *                   Acme Retail, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00230          23140     BDD*           *                   Acme Services, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00230          23141     BDD*           *                   Moore Oil Company, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00231          23142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00231          23143     ICM*           *                   Mahler                                                      Johnathan Lee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00232          23146     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00232          23147     IP *           *                   Grimes                                                      Bob (o/b/o Virginia Grimes)   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00233          23148     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00233          23149     IP *           *                   Rosado                                                      Willis Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00234          23150     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00234          23151     IP *           *                   Cox                                                         Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00235          23152     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00235          23153     IP *           *                   Brittenham                                                  Carrol a.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00236          23161     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00236          23162     IP *           *                   Bumgarner                                                   Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00237          23165     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00237          23166     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00237          23167     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00238          23176     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00238          23177     IP *           *                   Parker                                                      Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00239          23184     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00239          23185     IP *           *                   Wooten                                                      Miriam E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00240          23186     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00240          23187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00240          24134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00242          23202     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00242          23203     ICM*           *                   Ramsey                                                      Barron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00243          23204     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00243          23205     IP *           *                   Bailey                                                      Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00244          23220     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00244          23221     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00244          23222     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00245          23230     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00245          23231     BDD*           *                   Classic Jewelers                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00246          23232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00246          23233     ICM*           *                   Turpin                                                      Jerry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00247          23234     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00247          23235     IP *           *                   Setzer                                                      Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00248          23236     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00248          23237     IP *           *                   Miller                                                      Judy P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00249          23238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00249          23239     IP *           *                   Storie                                                      Loretta E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00250          23240     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00250          23241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00251          23242     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00251          23243     BOT*           *                   Beverly Healthcare (Charlotte)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00252          23249     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00252          23250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00253          23258     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00253          23259     IP *           *                   Haynes                                                      Teresa S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00255          23267     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00255          23268     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00256          23273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00256          23274     IP *           *                   Johnson                                                     Ella Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00256          23275     ID *           *                   Pistolis                                                    John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00256          23276     ID *           *                   Pistolis                                                    Zoe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00256          23277     BD *           *                   Western Carolina Community Action, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00257          23278     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00257          23279     ID *           *                   Roberts                                                     Robert Esau                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00257          23280     ID *           *                   Roberts                                                     Rose Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00257          23281     BD *           *                   WRMC Hospital Authority                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00257          23282     BD *           *                   Wilkes Regional Medical Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00258          23283     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00258          23284     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00258          23285     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00259          23286     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00259          23287     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23288     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23289     ID *           *                   McGrew                                                      Justin Warren                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23290     ID *           *                   Wallace                                                     James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23291     ID *           *                   Smith                                                       John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23292     ID *           *                   Smith                                                       Juanita K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23293     BD *           *                   Builders Mutual Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23294     BD *           *                   Quail Hollow East Condominium Assoc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23295     BD *           *                   Charlotte-Mecklenburg Hospital Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00260          23296     ID *           *                   Peeler                                                      Michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00262          23297     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00262          23298     ID *           *                   Gash                                                        William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00263          23307     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00263          23308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00264          23313     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00264          23314     IP *           *                   Ashford                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00265          23334     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00265          23335     IP *           *                   Keating                                                     Joseph T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00266          23340     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00266          23341     IP *           *                   Purkey                                                      James Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00266          23342     IVD*           *                   Purkey                                                      Lisa Michelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00267          23343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00267          23344     IP *           *                   Jarnigan                                                    Michael Ira                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00267          23345     IVD*           *                   Ledford                                                     Shirley Diane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00268          23349     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00268          23350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00268          23351     BD *           *                   JDM Investments                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00269          23352     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00269          23353     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00269          23354     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00270          23355     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00270          23356     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00271          23357     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00271          23358     ID *           *                   Phipps                                                      James V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00272          23365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00272          23366     IP *           *                   Desai                                                       Salil V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00273          23370     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00273          23371     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00273          23372     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00274          23373     ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00274          23374     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00274          23375     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00275          23380     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00275          23381     IP *           *                   Braswell                                                    Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00276          23384     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00276          23385     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00277          23408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00277          23409     IP *           *                   Gillespie                                                   Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00278          23439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00278          23440     ICM*           *                   Haro-Fregoso                                                Roberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00279          23441     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00279          23442     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00280          23443     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00280          23444     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00281          23471     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00281          23472     BP *           *                   Woodridge Properties, LLP                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00281          23473     BD *           *                   Market Street Mortgage                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00281          23474     BD *           *                   GNMA - Government National Mortgage Association                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00282          23477     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00282          23478     BOT*           *                   Courtland Terrace                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00283          23479     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00283          23480     BOT*           *                   Hunter Woods Nursing and Rehab Center                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00284          23481     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00284          23482     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00285          23485     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00285          23486     PD *           *                   $13,537.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00285          23487     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00286          23506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00286          23507     IP *           *                   Roberson                                                    Peggy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00287          23508     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00287          23509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00287          23510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00288          23511     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00288          23512     PD *           *                   Real Property Located @ 555 Whitehorn Dr, Gastonia, NC                                    *                             *   *     *                                03-USP-000781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00288          23513     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00289          23514     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00289          23515     PD *           *                   $182,060.00 in U.S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00289          23516     PD *           *                   $22,530.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00289          23517     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00290          23528     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00290          23529     IP *           *                   Bennett                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00290          23530     ID *           *                   Caine                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00291          23531     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00291          23532     ICM*           *                   Lineberger                                                  Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00292          23533     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00292          23534     IP *           *                   Leonhardt                                                   Tina L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00294          23537     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00294          23538     PD *           *                   $3,100.00 in Unnted States Currency                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00294          23539     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00294          23540     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00296          23544     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00296          23545     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00296          23546     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00297          23547     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00297          23548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00298          23549     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00298          23550     IFB*           *                   Goode                                                       Delarrio L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00298          23551     IP *           *                   Goode                                                       Sharon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00299          23552     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00299          23553     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00300          23563     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00300          23564     IP *           *                   Gill                                                        Hazel M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00301          23573     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00301          23574     IP *           *                   Stevens                                                     Pearl J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00302          23575     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00302          23576     IP *           *                   Hansen                                                      Elmer C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00303          23577     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00303          23578     IP *           *                   Eldreth-Ward                                                Christi M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00304          23583     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00304          23584     IP *           *                   Long                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00306          23589     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00306          23590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00307          23591     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00307          23592     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00307          23593     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00309          23594     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00309          23595     ICM*           *                   Roseboro                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00310          23596     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00310          23597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00310          23598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00310          23599     BOT*           *                   Terrence B. Lettsome Airport Expansion and Improvement Proj                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00310          23602     BD *           *                   B & A Network Services Ltd.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00311          23616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00311          23617     IP *           *                   Gallegos                                                    Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00312          23631     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00312          23632     PD *           *                   @ $74,173.00 in United States Funds                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00312          23633     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00313          23634     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00313          23635     BOT*           *                   Sunrise Care & Rehab (Sparta)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00314          23664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00314          23665     ICM*           *                   Patterson                                                   Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00315          23666     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00315          23667     ICM*           *                   Hester                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00316          23668     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00316          23669     ICM*           *                   Smith                                                       Harold Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00317          23672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00317          23673     ICM*           *                   McBride                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00318          23674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00318          23675     ICM*           *                   Morris                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00319          23676     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00319          23677     ICM*           *                   Suthers                                                     Ronica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00320          23684     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00320          23685     ICM*           *                   Rodriguez-Magana                                            Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00321          23686     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00321          23687     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00322          23688     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00322          23689     PD *           *                   $49,685.00 in United States Currecny                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00322          23690     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00323          23691     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00323          23692     IP *           *                   Roark                                                       Larry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00324          23693     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00324          23694     IP *           *                   Johnston                                                    Shelby H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00325          23695     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00325          23696     IP *           *                   Spain                                                       Brenice J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00326          23699     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00326          23700     BOT*           *                   Brian Center Health & Rehab - Charlotte                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00327          23701     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00327          23702     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00328          23706     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00328          23707     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00329          23712     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00329          23713     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00330          23716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00330          23717     IP *           *                   Guffie                                                      Rita S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00331          23718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00331          23719     IP *           *                   Thompson                                                    Toni A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00332          23720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00332          23721     BP *           *                   Great American Insurance Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00333          23722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00333          23723     IP *           *                   Gross                                                       Hadley H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00334          23748     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00334          23749     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00335          23779     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00335          23780     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00335          23781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00336          23782     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00336          23783     BOT*           *                   Valley Nursing Center (Taylorsville)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00337          23784     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00337          23785     BOT*           *                   Oak Grove Health Care Center (Rutherfordton)                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00338          23786     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00338          23787     BOT*           *                   Life Care Center (Banner Elk)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00339          23788     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00339          23789     BDD*           *                   Blountstown Health Investors, LC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00340          23790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00340          23791     ICM*           *                   Bettie                                                      Leslie Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00341          23792     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00341          23793     IP *           *                   Edwards                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00342          23794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00342          23795     ICM*           *                   Rutherford                                                  Bobby G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00344          23800     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00344          23801     IP *           *                   White                                                       Hazel J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00345          23802     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00345          23803     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00345          23804     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00347          23805     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00347          23806     ICM*           *                   Riddle                                                      Greg Kirk                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          23823     A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          23824     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24354     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24355     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24356     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24357     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24358     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24359     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24360     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24361     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24362     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24363     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24364     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24365     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00348          24366     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00349          23826     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00349          23827     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23834     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23835     BD *           *                   Faith Prison Ministries                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23836     ID *           *                   Gheen, Sub. Trustee                                         Stephen T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23837     ID *           *                   Wright, Sr.                                                 Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23838     ID *           *                   Wright                                                      Faye                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23839     ID *           *                   Sharpe, Trustee FUNB                                        Valerie W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23840     ID *           *                   Atkins, Trustee                                             James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23841     ID *           *                   Lee                                                         Mary H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23842     ID *           *                   Wallen                                                      Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23843     BD *           *                   Plubtech Plumbing and Construction                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23844     BD *           *                   The Mooresville Tribune                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23845     BD *           *                   N.C. Dept. of Revenue                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00350          23846     ID *           *                   Guller                                                      Jeffrey M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00351          23849     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00351          23850     ID *           *                   Latorre                                                     Stefan R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00351          23851     ID *           *                   Latorre                                                     Cindy Quesada                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00351          23852     ID *           *                   Ansell, Trustee RBC Centura                                 J. Ralph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00351          23853     BD *           *                   CB Services Corp.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00351          23854     BD *           *                   Gastonia Sheet Metal Works                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00351          23855     BD *           *                   Z-Max, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00352          23856     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00352          23857     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00353          23860     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00353          23861     ICM*           *                   Harber                                                      Elouise                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00354          23866     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00354          23867     IP *           *                   Tewelde                                                     Kidu Gebremedhin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00355          23868     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00355          23869     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00356          23872     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00356          23873     BD *           *                   Dermatopathology Laboratory of Central States                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00357          23878     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00357          23879     BOT*           *                   Gateway Nursing Center (Lenoir)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00358          23876     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00358          23877     IP *           *                   Brigman                                                     Felicia E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00359          23880     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00359          23881     IP *           *                   Floyd                                                       Harriette C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00360          23882     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00360          23883     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00361          23884     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00361          23885     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00361          23886     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00362          23891     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00362          23892     IP *           *                   Lackey                                                      Sharon C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00363          23893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00363          23894     ICM*           *                   Osbourne                                                    Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00364          23895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00364          23896     ICM*           *                   Avery                                                       Mary Alice                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00365          23897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00365          23898     ICM*           *                   Mull                                                        Melvin Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00366          23899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00366          23900     ICM*           *                   Wilkes                                                      Shone Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00367          23901     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00367          23902     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00367          23903     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00368          23904     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00368          23905     BD *           *                   Medicaid Dental Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00369          23910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00369          23911     IP *           *                   Graham                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00370          23924     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00370          23925     BD *           *                   Morganton Anesthesia, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00370          27963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00371          23933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00371          23934     IP *           *                   Young                                                       Jennifer L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00372          23939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00372          23940     ID *           *                   Darity                                                      John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00372          23941     ID *           *                   Darity                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00372          23942     BD *           *                   First Union National Assoc. Trust                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00372          23943     ID *           *                   Ells                                                        Elizabeth B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00372          23944     ID *           *                   Neill                                                       David W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00372          23945     BD *           *                   Equicredit Corp. of America                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00372          23946     BD *           *                   First Select, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00373          23951     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00373          23952     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00374          23953     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00374          23954     IP *           *                   Haynes                                                      Steven M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00374          23955     ID *           *                   Fike                                                        Russell W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00374          23956     ID *           *                   Bryan                                                       Ingrid Decroon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00374          23957     BD *           *                   travelers Indemnity Company of Illinois                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00374          23958     ID *           *                   Traughber                                                   Ingrid Decroon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00375          23959     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00375          23960     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00375          23961     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00376          23962     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00376          23963     IP *           *                   Sanchez-Salazar                                             Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00377          23969     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00377          23970     BOT*           *                   Wilora Lake Healthcare Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00378          24020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00378          24021     ICM*           *                   McAllister                                                  Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00379          24028     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00379          24029     ICM*           *                   Waters                                                      Micheal O'Neal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00380          24030     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00380          24031     ICM*           *                   Biddix                                                      Timothy Gerald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00381          24047     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00381          24048     ICM*           *                   Nixon                                                       Timothy Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00382          24049     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00382          24050     IP *           *                   Clemmons                                                    Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00383          24051     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00383          24052     IP *           *                   Kirby                                                       Keith O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00384          24053     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00384          24054     BOT*           *                   Universal Healthcare (Fletcher)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00385          24064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00385          24065     IP *           *                   McGhee                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00386          24081     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00386          24082     BDD*           *                   J.A. Jones, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00387          24083     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00387          24084     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00388          24085     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00388          24086     BOT*           *                   Lincoln Nursing Center (Lincolnton)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00389          24101     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00389          24102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00389          24103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00389          24104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00389          24105     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00389          24106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00389          24107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00390          24108     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00390          24109     BP *           *                   AF Bank                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00390          24110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00391          24111     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00391          24112     IP *           *                   Westbrook                                                   Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00392          24113     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00392          24114     ID *           *                   Thomas                                                      Jerry Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00392          24115     ID *           *                   Thomas                                                      Linda H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00392          24116     BD *           *                   Crowder Ridge Properties                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00392          24117     BD *           *                   McCannon, Rogers, Dirscoll & Assoc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00393          24118     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00393          24119     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00394          24122     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00394          24123     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00395          24135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00395          24136     IP *           *                   Greer                                                       Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00396          24138     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00396          24139     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00396          24140     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00397          24143     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00397          24144     IP *           *                   Leon                                                        Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00398          24159     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00398          24160     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00399          24161     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00399          24162     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00400          24163     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00400          24164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00401          24182     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00401          24183     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00401          24184     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00402          2224374   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCW       2003V00402          24188     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00402          24189     PD *           *                   Real Property @ 6124 Mary Lane Dr, San Diego, CA                                          *                             *   *     *                   RP           04-IRS-000307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00402          24190     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00403          24191     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00403          24192     BDD*           *                   Perkins and Simpson Joint Venture, LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00404          24193     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00404          24194     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00404          24195     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00404          24196     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00404          24197     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00405          24198     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00405          24199     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00406          24200     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00406          24201     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00407          24204     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00407          24205     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00407          24206     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00408          24209     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00408          24210     IP *           *                   Gale                                                        Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00408          24211     IFB*           *                   Gale                                                        Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00409          24218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00409          24219     ICM*           *                   Debardeleben                                                James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00410          24229     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00410          24230     BFB*           *                   Cavalier Specialty Yarn Co                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00410          24231     BCM*           *                   Richter & Associes                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00411          24243     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00411          24244     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00412          24245     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00412          24246     ID *           *                   Mayweather                                                  Kevin Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00413          24247     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00413          24248     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00414          24267     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00414          24268     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00416          24279     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00416          24280     BD *           *                   Southtech Holdings, Inc., et al.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00417          24281     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00417          24282     IP *           *                   Perry                                                       Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00418          24283     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00418          24284     IP *           *                   Santoro                                                     Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00419          24285     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00419          24286     IP *           *                   Mason                                                       Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00420          24287     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00420          24288     IP *           *                   Deviney                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00421          24289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00421          24290     IP *           *                   Green                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00423          24304     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00423          24305     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00424          24310     ICM*           *                   Graham                                                      Cleo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00424          24311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00426          24312     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00426          24313     IP *           *                   Payne                                                       Karen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00427          24317     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00427          24318     IP *           *                   Johnson                                                     Bobbie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00428          24321     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00428          24322     IP *           *                   Jackson                                                     Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00429          24325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00429          24326     BP *           *                   City of Charlotte/Mecklenburg County                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00429          24327     IOT*           *                   Hoskins                                                     Carolyn Davis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00430          24340     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00430          24341     IP *           *                   Houser                                                      Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00431          24368     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00431          24369     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00432          24377     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHPH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00432          24378     BOT*           *                   Autumn Care of Forest City                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00433          24416     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00433          24417     IP *           *                   Smith                                                       Shelly M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00434          24489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00434          24490     IP *           *                   Deese                                                       David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00435          24534     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00435          24535     IP *           *                   Gray                                                        Evelyn D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00436          24546     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00436          24547     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00437          24548     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00437          24549     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00439          24550     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00439          24551     PD *           *                   One AWC AUG Silencer                                                                      *                             *   *     *                                04-ATF-000378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00439          24552     PD *           *                   One Steyr AUG Machine Gun                                                                 *                             *   *     *                                04-ATF-000376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00439          24553     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00440          24554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00440          24555     IP *           *                   Killian                                                     Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00441          24558     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00441          24559     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00442          24566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00442          24567     IPP*           *                   Graham                                                      Charles Francis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00443          24568     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00443          24569     IPP*           *                   Poston                                                      Shaun Autaleon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00444          24570     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00444          24571     IPP*           *                   Williams                                                    Keith Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00446          24574     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00446          24575     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00447          24580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00447          24581     IPP*           *                   Gadson                                                      Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00448          24582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00448          24583     IPP*           *                   Sampson                                                     Eric Creighton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00449          24584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00449          24585     IP *           *                   Watkins                                                     Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00449          24586     IFB*           *                   Watkins                                                     Kermit Nelson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00450          24591     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00450          24592     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00451          24593     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00451          24594     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00451          24595     BD *           *                   NC Department of Revenue                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00452          24597     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00452          24598     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00452          24996     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00453          24599     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00453          24600     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00453          24601     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00454          24602     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00454          24603     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00454          24604     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00455          24612     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00455          24613     IP *           *                   Robertson                                                   Jane S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00456          24614     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00456          24615     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00457          24616     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00457          24617     IP *           *                   Eldreth                                                     Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00458          24622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00458          24623     ICM*           *                   Scott                                                       Amos Junior                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00459          24641     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00459          24642     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00460          24653     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00460          24654     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00461          24655     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00461          24656     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00462          24657     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00462          24658     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00463          24659     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00463          24660     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00464          24675     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00464          24676     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00464          24677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00464          24679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00464          24680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00465          24681     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00465          24682     IP *           *                   Harris                                                      Edna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00465          24683     BD *           *                   U.S. Department of Agriculture                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00466          24693     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00466          24694     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00467          24695     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00467          24696     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00467          24697     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00468          24698     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00468          24699     BOT*           *                   Sunbridge Care & Rehab                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00469          24700     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00469          24701     BOT*           *                   Conover Nursing and Rehab                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00470          24702     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00470          24703     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00471          24704     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00471          24705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00472          24710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00472          24711     ICM*           *                   Houser                                                      Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00473          24715     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00473          24716     IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00474          24719     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00474          24720     IP *           *                   Simons                                                      Christopher Joseph            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00475          24721     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00475          24722     IP *           *                   Davis                                                       Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-JUL-2008*                             
NCW       2003V00476          24725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00476          24726     IP *           *                   McFalls                                                     Rex A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00477          24732     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00477          24733     BD *           *                   Queen City Treatment Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00477          24734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00478          24739     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00478          24740     IP *           *                   Moretz                                                      Michael H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00479          1679394   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCW       2003V00479          24748     ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00479          24749     PD *           *                   328 Pounds of Ginseng                                                                     *                             *   *     *                                04-FWS-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00480          24752     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00480          24753     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00481          24754     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00481          24755     IP *           *                   Toney                                                       Rondell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00482          24762     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00482          24763     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00483          24764     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00483          24765     BOT*           *                   Valley View Care & Rehab Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00484          24777     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00484          24778     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00486          24779     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00486          24780     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00487          24786     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00487          24787     BP *           *                   Fab-Tech Industries, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00488          24811     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00488          24812     BDD*           *                   Carolina Concrete Materials, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00489          24813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00489          24814     IDD*           *                   Breeyear                                                    Peter James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00490          24827     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00490          24828     PD *           *                   $7120.00 in U.S. Currency                                                                 *                             *   *     *                                03-DEA-426672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00490          24829     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00491          24830     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00491          24831     PD *           *                   One check in the amount of $26,675.00                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00491          24832     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00491          24833     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00492          24871     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00492          24872     IP *           *                   Jenkins                                                     Rhonda H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00493          24875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00493          24876     IP *           *                   Connors                                                     Noreen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00494          24877     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00494          24878     IP *           *                   Barnett                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00495          24879     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00495          24880     IP *           *                   Blanton                                                     Jeanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00496          24884     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00496          24885     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00496          24886     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00497          24881     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00497          24882     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00497          24883     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00498          24889     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00498          24890     PD *           *                   One IBM Laptop ThinkPro and Related Computer Equipment                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00498          24891     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00499          24905     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00499          24906     PD *           *                   $9000.00 in USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00499          24907     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00499          24908     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00500          24939     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00500          24940     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00500          24941     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00501          24942     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00501          24943     ICM*           *                   Caldwell                                                    Darrin W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00502          24946     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00502          24947     BOT*           *                   Oak Grove Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00503          24948     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00503          24949     BOT*           *                   Brian Center East (Hickory)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00504          24950     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00504          24951     BOT*           *                   Valley Nursing Center (Taylorsville)                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00505          24954     ACL*           *                   *                                                           *                             *                             *   *     *                                               LAVR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00505          24955     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00505          24956     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00506          24959     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00506          24960     IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00506          24961     BOT*           *                   Pagas Mailing Services of Charlotte, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00507          24957     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00507          24958     IP *           *                   Taylor                                                      Sharon K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00508          24962     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00508          24963     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00509          24964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00509          24965     IP *           *                   Candler                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00509          24966     ID *           *                   Ashcroft                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00509          24967     ID *           *                   Ridge                                                       Tom                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00510          24968     ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2003V00510          24969     IP *           *                   Fowler                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2003  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004R00001          24970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00001          24971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00002          24976     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00002          24977     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00003          24979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00003          24980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00004          24981     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00004          24982     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y08-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2012*                             
NCW       2004R00004          25282     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2025*                             
NCW       2004R00004          25283     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JAN-2011*                             
NCW       2004R00005          24983     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00005          24984     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00005          24985     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00005          24986     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00005          25253     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00006          24987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00006          24988     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2010*                             
NCW       2004R00007          24991     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00007          24992     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00007          24993     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00008          24989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00008          24990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00009          24994     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00009          25213     BD *           *                   Carolinas Pathology Group, PA                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00009          25250     IVW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00010          24997     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00010          24998     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00011          24999     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00011          25000     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00012          25001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00012          25002     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-SEP-2009*                             
NCW       2004R00012          25003     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-SEP-2009*                             
NCW       2004R00012          25944     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-SEP-2009*                             
NCW       2004R00013          31275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00013          31276     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00013          529785    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             27-MAY-2011*                             
NCW       2004R00014          25054     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00014          25055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00015          25056     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00015          25057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAY-2019*                             
NCW       2004R00016          25061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00016          25062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00017          25063     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00017          25064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00018          25066     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00018          25067     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00019          25068     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00019          25069     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00020          25070     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00020          25071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00021          25072     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00021          25073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00022          25076     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00022          25077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00023          25079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00023          25080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00024          25089     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00024          25090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00024          25091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00024          25092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00025          25095     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00025          25096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00026          25101     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00026          25102     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00026          25103     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00027          25104     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00027          25105     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00028          25106     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00028          25107     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00029          25108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00029          25109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00029          25110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00029          25111     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00030          25112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00030          25113     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIN*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00031          25116     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00031          25117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00032          25118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00032          25119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00033          25120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00033          25121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00034          25134     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00034          25135     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00034          25136     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00035          25139     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00035          25140     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00036          25141     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-NOV-2008*                             
NCW       2004R00036          25142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-APR-2008*                             
NCW       2004R00037          25143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00037          25144     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00038          25145     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00038          25146     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00039          25149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00039          25150     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00040          25151     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00040          25152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00041          25153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00041          25154     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2007*                             
NCW       2004R00042          25155     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00042          25156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00043          25159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00043          25160     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00043          27064     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00043          27065     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00043          27066     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00043          27067     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00043          27068     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00044          25161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00044          25162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00045          25163     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00045          25164     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00045          25165     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00046          25166     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00046          25167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00047          25168     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00047          25169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00048          25172     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00048          25173     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00048          25174     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00049          25179     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00049          25180     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-DEC-2009*                             
NCW       2004R00049          25248     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-DEC-2009*                             
NCW       2004R00049          27069     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-DEC-2009*                             
NCW       2004R00049          27070     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-DEC-2009*                             
NCW       2004R00049          27071     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-FEB-2014*                             
NCW       2004R00050          25184     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00050          30533     IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00050          30534     IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00050          30535     IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2004R00050          30987     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00051          25201     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00051          25202     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-NOV-2018*                             
NCW       2004R00052          25203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00052          25204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00053          25206     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00053          25207     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00054          25214     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00054          25215     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00055          25226     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00055          25227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00056          25228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00056          25229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00058          25230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00058          25231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00059          25232     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00059          25233     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00059          25234     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00059          25235     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00060          25237     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00060          28896     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00061          25238     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00061          25239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00062          25240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00062          25241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00063          25242     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00063          25243     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00064          25255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00064          25256     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00064          31691     PPR*           *                   $218,704.63 in proceeds                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00065          25261     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00065          25262     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00065          25421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00066          25263     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00066          25264     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00066          25265     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00067          25266     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00067          25267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00069          25272     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00069          25273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00069          25274     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00069          25275     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00069          26911     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00069          26970     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00071          25280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00071          25281     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26712     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26713     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26714     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26715     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26716     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26717     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26718     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26719     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26720     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26721     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26722     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00071          26723     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00072          25286     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00072          25287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00073          25288     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00073          25289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00074          25298     BD *1          *                   Ecosolve LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2009*                             
NCW       2004R00074          26762     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-APR-2011*                             
NCW       2004R00074          31934     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00074          32706     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stem                NC                    27581               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-APR-2011*                             
NCW       2004R00074          32707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00074          32708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00074          32709     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00074          32710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25290     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00075          25291     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25292     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25293     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25294     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25295     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25296     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25487     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25488     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00075          25567     PPR*           *                   Piper aircraft                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00075          25568     PPR*           *                   Tia Chefi restaurant                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00075          25569     PPR*           *                   $6,355.46                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00075          26910     PPR*           *                   2002 Honda Motorcycle                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00077          25303     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00077          25304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00078          25307     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00078          25308     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00078          25309     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00079          25305     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00079          25306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00080          25310     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00080          25311     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00081          25314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00081          25315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00082          1035732   PPR*           *                   $6,671.49 in funds from BofA                                                              *                             *   *     *                   FI           04-FBI-002097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2004R00082          1035759   PPR*           *                   $24,010.16 in funds from CCB                                                              *                             *   *     *                   FI           04-FBI-002102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2004R00082          1035782   PPR*           *                   $9,986.64 in funds from CCB                                                               *                             *   *     *                   FI           04-FBI-002104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2004R00082          1035790   PPR*           *                   $11,439.15 in funds from BOA                                                              *                             *   *     *                   FI           04-FBI-002105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2004R00082          1035797   PPR*           *                   $128,090.24 in funds from BOA                                                             *                             *   *     *                   FI           04-FBI-002110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2004R00082          25318     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00082          25319     BD *           *                   Chimatex Imports, Inc.                                                                    *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                        343                                        09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00082          25320     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                             Charlotte           NCUSA                 28213     *              *              *                  *                        *                             *                             Y18-FEB-2004  *                                       343                                        *         830                                                                                                       09-NOV-2006*                             09-SEP-2009*                             
NCW       2004R00082          35239     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77036               *              *              *                             *                             *                             Stafford            TXUSA                 77477     *              *              *                  *                        *                             *                             Y23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2009*                             
NCW       2004R00082          35255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00083          25324     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00083          25325     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *         603                                                                                                       09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00084          25329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00084          25330     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00085          25331     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00085          25332     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00086          25335     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00086          25336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00087          25337     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00087          25338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00088          25355     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00088          25356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00088          25357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00088          25358     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00089          25359     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00089          25360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00090          25364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00090          25365     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00090          32453     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-DEC-2007*                             
NCW       2004R00091          25366     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00091          25367     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00091          25721     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00091          25722     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00092          25368     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00092          25369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2004R00093          25370     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00093          25371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00094          25372     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00094          25373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00095          25374     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00095          25375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00096          25376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00096          25377     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00097          25378     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00097          25379     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2019*                             
NCW       2004R00097          26055     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2019*                             
NCW       2004R00098          25380     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00098          25381     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00098          25923     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00098          25924     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00098          25925     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00098          26228     PPR*           *                   1976 Harley Davidson motorcycle                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00099          25382     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00099          25383     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00100          25384     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00100          25385     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00100          25386     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00100          25387     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00100          25388     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00100          25389     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00100          25390     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00101          25391     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00101          25392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00101          25393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00103          25394     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00103          25395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00104          25398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00104          25399     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00105          25400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00105          25401     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00106          25402     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00106          25403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00106          28762     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00107          25406     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00107          25407     BD *1          *                   Mecklenburtg EMS Agency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                        390                                        09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00109          25408     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00109          25409     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00110          25414     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00110          25416     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00110          30819     BD *2          *                   Interordnance, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00111          25417     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00111          25418     BD *           *                   Pro Construction, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00112          25419     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00112          25420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00113          25432     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00113          25433     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00114          25441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00114          25442     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2004R00115          25443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00115          25444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00116          25445     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00116          25446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00117          25459     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00117          25460     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00118          25463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00118          25464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-DEC-2015*                             
NCW       2004R00119          25465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00119          25466     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00120          25467     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00120          25468     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00120          25469     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00120          25470     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00121          25471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00121          25472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00122          25473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00122          25478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00123          25484     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00123          25485     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             OTHE*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-AUG-2008*                             
NCW       2004R00123          25486     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             OTHE*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00124          25489     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00124          25490     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00124          26300     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00125          25491     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00125          25492     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00126          25495     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00126          25496     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00127          25497     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00127          25498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00128          25499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00128          25500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-OCT-2007*                             
NCW       2004R00129          25501     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00129          25502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00130          25507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00130          25508     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00131          25509     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00131          25510     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00132          25514     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00132          25515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00133          25516     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00133          25517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00134          25518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00134          25519     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00135          25520     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00135          25521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00136          25532     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00136          25533     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00136          25534     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00137          25535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00137          25536     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00138          25537     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00138          25538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00139          25539     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00139          25540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00140          25541     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00140          25542     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-JAN-2019*                             
NCW       2004R00141          25543     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00141          25552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00141          25553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00142          25554     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00142          25555     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00143          25556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00143          25557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00144          25558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00144          25559     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JUN-2014*                             
NCW       2004R00144          25560     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00144          26017     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2012*                             
NCW       2004R00144          26018     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JUN-2014*                             
NCW       2004R00144          26019     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00144          26229     PPR*           *                   $200,000 in proceeds                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00145          25563     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00145          25564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00146          25561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00146          25562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00147          25565     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00147          25566     BD *           *                   First Care                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00148          25570     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00148          25571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00149          25575     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00149          25576     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00150          25572     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00150          25573     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2004R00150          25574     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke Pines      FL                    33025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2004R00151          25577     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00151          25578     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          25579     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00152          27884     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUL-2011*                             
NCW       2004R00152          27885     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27886     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-OCT-2007*                             
NCW       2004R00152          27887     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2007*                             
NCW       2004R00152          27888     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27889     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27890     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27891     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2007*                             
NCW       2004R00152          27892     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27893     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27894     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27895     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27896     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27897     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27898     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-FEB-2008*                             
NCW       2004R00152          27899     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-OCT-2007*                             
NCW       2004R00152          27900     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          27901     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00152          28137     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-OCT-2007*                             
NCW       2004R00152          29412     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2007*                             
NCW       2004R00152          3247938   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2004R00153          25581     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00153          25582     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       2004R00153          27599     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       2004R00153          27600     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       2004R00154          25587     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00154          25588     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25934     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25935     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25936     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25937     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25938     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25939     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25940     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25941     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25942     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00154          25943     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00155          25589     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00155          25590     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00156          25591     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00156          25592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00156          25911     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00157          25593     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00157          25594     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00158          25595     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00158          25596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00159          25597     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00159          25598     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00160          25599     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00160          25600     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00161          25601     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00161          25602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2004R00161          665757    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             14-JUL-2007*                             
NCW       2004R00162          25603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00162          25604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00163          25605     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00163          25606     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Stallings           NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00164          25607     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00164          25608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00166          25618     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00166          25619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00167          25622     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2004R00167          25755     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00168          25623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00168          25624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00169          25625     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00169          25626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00170          25627     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00170          25628     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00171          25630     BD *           *                   aaiPharma                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00171          25631     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00171          25632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00171          27732     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00171          29396     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2004R00171          30319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00172          25633     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00172          25634     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00174          1273901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                             Y21-APR-2008  *                                       343                                        *         830                                                                                                       21-APR-2008*                             08-MAY-2017*                             
NCW       2004R00174          25639     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00174          25640     BD *           *                   RaphaCare                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00175          25641     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00175          25642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00176          25643     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00176          25644     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00177          25645     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00177          25646     BD *           *                   SPX Corp                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00177          25647     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00178          25648     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00178          25649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2004R00178          34559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2004R00178          34708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2004R00180          25652     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00180          25653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00181          25660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00181          25661     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2019*                             
NCW       2004R00183          25667     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00183          25668     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00183          25669     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00184          25670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00184          25671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00185          25674     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00185          25675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00186          25672     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00186          25673     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00187          25676     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00187          25677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2013*                             
NCW       2004R00188          25678     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00188          25679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00188          25680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00188          25681     BD *           *                   Catawba Valley Medical Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00189          25682     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00189          25683     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00189          25684     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00190          25707     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00190          25708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00191          25712     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00191          25713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00192          25729     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00192          25730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00193          25731     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00193          25732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00193          26190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00194          25733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00194          25734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00195          25735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00195          25736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00196          25737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00196          25738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00198          25742     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00198          25743     BD *           *                   JMD Investments                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00198          25744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       2004R00199          25740     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00199          25741     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00200          25745     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00200          25746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00201          25747     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00201          25748     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00202          25749     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00202          25754     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2010*                             
NCW       2004R00203          25765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00203          25766     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00204          25767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00204          25768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00205          25769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00205          25770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00205          27160     PPR*           *                   $41,000 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00205          30768     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00206          25771     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00206          25772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00207          25775     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00207          25776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Lenoir              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00208          25779     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00208          25780     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00208          25781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00209          25784     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00209          25785     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00210          25786     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00210          25787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00211          25788     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00211          25789     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00212          25790     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00212          25791     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00213          25793     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00213          25794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00214          25799     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00214          25800     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NCMecklenburg         28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00215          25801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00215          25802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00216          25807     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00216          25808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Gastonia            NCGaston              28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00217          25809     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00217          25810     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00218          25811     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00218          25812     BD *           *                   Harrelson Ford Mazda                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00219          25818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00219          25819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00220          25820     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00220          25821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00221          25822     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00221          25823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00222          25833     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00222          25834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00223          25836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00223          26058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00223          31630     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00224          25838     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00224          28318     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00224          30217     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00225          25839     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00225          25840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00226          25841     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00226          25842     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00227          25843     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00227          25844     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00228          25845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00228          25846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00229          25847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00229          25848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00230          25850     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00230          26304     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00230          31509     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00230          32013     BVI*           *                   Carolinas Medical Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00230          32014     BVI*           *                   Health Services Foundation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00230          32015     BVI*           *                   Jarvis Wright                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00231          25852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00231          26853     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00232          25853     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00232          25854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00233          25857     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00233          25858     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00234          25859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00234          25860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00235          25861     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00235          25862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00236          25863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00236          25864     BD *           *                   Arcadis, N.V.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00236          25865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00236          25866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00237          25867     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00237          25868     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-AUG-2008*                             
NCW       2004R00238          25869     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2004R00238          25870     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-OCT-2020*                             
NCW       2004R00238          33371     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054-0864          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-OCT-2020*                             
NCW       2004R00238          35129     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-OCT-2020*                             
NCW       2004R00238          35130     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-OCT-2020*                             
NCW       2004R00238          35131     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-OCT-2020*                             
NCW       2004R00238          35132     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-OCT-2020*                             
NCW       2004R00238          385795    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                             Charlotte           NC                    28204     *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             20-OCT-2020*                             
NCW       2004R00238          385796    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             20-OCT-2020*                             
NCW       2004R00238          385797    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                             Mt. Pleasant        NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             20-OCT-2020*                             
NCW       2004R00238          385798    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Thomasville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             20-OCT-2020*                             
NCW       2004R00239          25877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00239          25878     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00240          25871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00240          25872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2008*                             
NCW       2004R00241          25873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00241          25874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2008*                             
NCW       2004R00242          25875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00242          25876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2008*                             
NCW       2004R00243          25885     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00243          25886     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00244          25887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00244          25888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00245          25889     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00245          25890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00246          25895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00246          25896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00248          25897     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00248          25898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *              Y                            *                             *                             *                             Charlotte           NCMecklenburg                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00249          25899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00249          25900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00250          25901     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00250          25902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00250          25903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00250          25904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00251          25905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00251          25906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Denver              NCGaston              28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00252          25916     A* *           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00252          25917     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00252          25918     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00252          25919     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00252          29397     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00253          25920     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00253          26391     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00253          26410     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00254          25931     BD *           *                   NDC Health                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00254          31123     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00255          25951     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00255          25952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00256          25953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00256          25954     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-FEB-2010*                             
NCW       2004R00256          29398     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00257          25957     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00257          25958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00258          25959     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00258          25960     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00259          25961     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00259          25962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00260          25963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00260          25964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00261          25965     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00261          25966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00262          25968     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-APR-2017*                             
NCW       2004R00262          31395     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00263          25969     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00263          25970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00264          25975     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00264          25976     BD *           *                   XO Communications                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00265          25977     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00265          25978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00266          25983     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00266          25984     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00266          25985     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00267          25986     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00267          25987     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00268          25988     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00268          25989     BD *           *                   Pathways Mental Health                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00269          25990     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00269          25991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00270          25992     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00270          25993     BD *           *                   J.P. Johnson & Assocs                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00270          25994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00270          25995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00271          25996     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00271          25997     BPR*           *                   AAA Warehousing                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00271          25998     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00271          26133     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00271          26134     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00271          26135     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00271          26136     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00271          26137     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00271          26138     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00271          27314     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00272          25999     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00272          26000     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00273          26001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00273          26002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00274          26007     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00274          26008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00275          26009     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00275          26010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00276          26011     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00276          26012     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00276          27743     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00276          27744     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00276          27745     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00276          27746     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00276          27747     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00276          31925     PPR*           *                   139 Applewood Rd., Mocksville, NC                                                         *                             *   *     *                                04-USC-000550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00277          26015     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00277          26016     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00278          26025     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00278          26026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00279          26027     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00279          26028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00280          26029     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00280          26040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00281          26045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00281          26187     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00282          26047     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00282          26048     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00282          26049     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00282          28011     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00282          31177     PPR*           *                   RP located @ 108 Robbins St., SW, Concord, NC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00282          31178     PPR*           *                   RP located @ 5814 Gettysburg Dr., Concord, NC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00283          26068     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00283          26069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00284          26070     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00284          26071     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-SEP-2009*                             
NCW       2004R00285          26072     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00285          26073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00285          26074     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00286          26075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00286          26076     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00286          26193     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00287          26077     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00287          26078     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00288          26079     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00288          26080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00289          26083     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00289          26084     BD *           *                   Unknown Subject Rammstein@secureroot.com                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00290          26081     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00290          26082     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2004R00291          26085     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00291          26086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00292          26087     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00292          26088     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00293          26089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00293          26090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00294          26091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00294          26092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00295          26093     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00295          26094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26095     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26096     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26097     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26098     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-DEC-2019*                             
NCW       2004R00295          26099     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26100     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26101     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26102     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26103     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00295          26104     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00296          26105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00296          26106     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00297          26107     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00297          26108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00298          26109     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00298          26110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2008*                             
NCW       2004R00299          26117     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00299          26118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00300          26119     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00300          26120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-DEC-2012*                             
NCW       2004R00301          26121     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00301          26122     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00302          26123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00302          26124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUN-2009*                             
NCW       2004R00303          26125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00303          26126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00304          26127     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00304          26128     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00305          26129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00305          26130     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00306          26131     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00306          26132     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00307          26139     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00307          26140     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2019*                             
NCW       2004R00307          26141     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       2004R00307          26142     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       2004R00307          26143     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2019*                             
NCW       2004R00308          26156     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00308          26157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00309          26158     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00309          26159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00310          26160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00310          26161     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00310          26162     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00311          26165     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00311          26166     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00311          26167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00311          26168     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00312          26171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00312          26172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00312          26182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00313          26173     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00313          26174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00313          27667     PPR*           *                   $410,962.65 in Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00313          27668     PPR*           *                   1999 Chevrolet Venture Mini-Van                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00314          26188     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00314          26189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00316          26191     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00316          26192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00317          26198     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00317          26199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00318          26200     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00318          26201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00319          26202     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00319          26203     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00320          26205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00320          26206     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00321          26207     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00321          26208     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00322          26213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00322          26214     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00323          26219     A* *           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00323          26220     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2004R00324          26224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00324          26225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00325          26226     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00325          26227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00327          26230     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00327          26231     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00328          26236     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00328          26237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2011*                             
NCW       2004R00329          26238     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00329          26239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00330          26240     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00330          26241     BD *           *                   Carolina Medical Systems                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00330          26242     BD *           *                   NC Deptment of Medical Assistance                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00331          26243     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2004R00331          26244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2009*                             
NCW       2004R00331          26245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2009*                             
NCW       2004R00332          26246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00332          26247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00333          26248     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00333          26249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00334          26250     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00334          26251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00334          27474     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00335          26256     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00335          26257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-FEB-2011*                             
NCW       2004R00336          26258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00336          26259     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-NOV-2007*                             
NCW       2004R00336          30206     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-NOV-2007*                             
NCW       2004R00336          30207     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-NOV-2007*                             
NCW       2004R00337          26260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00337          26261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAY-2019*                             
NCW       2004R00338          26262     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00338          26263     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-DEC-2018*                             
NCW       2004R00339          26266     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00339          26267     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00340          26270     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00340          26271     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00341          26272     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00341          26273     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00342          26274     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00342          26275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2004R00343          26276     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00343          26277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00344          26280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00344          26281     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2009*                             
NCW       2004R00344          26765     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2009*                             
NCW       2004R00344          26766     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2009*                             
NCW       2004R00344          26767     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2009*                             
NCW       2004R00344          26768     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2009*                             
NCW       2004R00344          26769     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2009*                             
NCW       2004R00344          26770     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2009*                             
NCW       2004R00345          26278     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00345          26279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00346          26282     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00346          26283     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00346          26284     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00347          26285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00347          26286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00348          26287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00348          26288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00349          26289     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00349          26290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2012*                             
NCW       2004R00350          26291     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00350          26292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00351          26293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00351          26294     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JAN-2008*                             
NCW       2004R00352          26298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00352          26299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00353          1916657   PPR*           *                   RP @ 2427 Ashley Road                                                                     *                             *   *     *                   RP           04-ATF-020820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             27-MAR-2009*                             
NCW       2004R00353          26305     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00353          26306     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2007*                             
NCW       2004R00353          27742     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00354          26318     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00354          26319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00355          26320     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00355          26321     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00355          26322     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00356          26324     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00356          26325     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00356          26326     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00356          26327     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00356          31299     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00357          26328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00357          26329     BD *           *                   First Care Medical Clinic, Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00358          26330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00358          26331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00359          26332     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00359          26333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-MAY-2009*                             
NCW       2004R00360          26334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00360          26335     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00361          26336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00361          26337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00361          26338     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00362          26339     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00362          26341     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2007*                             
NCW       2004R00363          26342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00363          26343     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00364          26347     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00364          26348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00365          26349     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00365          26350     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00366          26355     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00366          26356     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00367          26357     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00367          26358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2009*                             
NCW       2004R00368          26377     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00368          26378     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JAN-2011*                             
NCW       2004R00369          26381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00369          26382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00370          26383     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00370          26384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          26387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00371          26388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27590     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27591     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27592     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27593     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27594     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27595     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27596     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27597     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00371          27598     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00372          26411     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00372          26412     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00372          26413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00372          26414     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00373          26415     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAY-2009*                             
NCW       2004R00373          26416     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2019*                             
NCW       2004R00374          26417     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00374          26418     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00375          26419     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00375          26420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00375          26421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00376          26422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00376          26423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00377          26424     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00377          26425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00378          26426     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00378          26427     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00378          26428     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00379          26430     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          26431     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          26432     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27708     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27709     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27710     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27711     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27712     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27713     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27714     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27715     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27716     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27717     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUN-2021*                             
NCW       2004R00379          27718     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27719     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27720     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27721     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27722     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          27766     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2021*                             
NCW       2004R00379          32741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2019*                             
NCW       2004R00379          32742     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2019*                             
NCW       2004R00380          26433     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00380          26434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00380          32554     PPR*           *                   One Lot of Assorted Firearms                                                              *                             *   *     *                                04-ATF-000407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00380          32555     PPR*           *                   All Ammunication                                                                          *                             *   *     *                                04-ATF-000408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00380          32556     PPR*           *                   One Uniden Scanner SN160069                                                               *                             *   *     *                                04-ATF-000433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00382          26436     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00382          26442     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00382          26674     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00383          26437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00383          26438     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00383          26439     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-FEB-2008*                             
NCW       2004R00384          26440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00384          26441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00385          26444     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00385          26445     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00386          26446     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00386          26447     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2004R00387          26448     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00387          26449     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00388          26450     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00388          26451     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00389          26452     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00389          26453     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-MAY-2009*                             
NCW       2004R00390          26454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00390          26455     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00391          26456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00391          26457     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-OCT-2020*                             
NCW       2004R00391          26701     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JAN-2020*                             
NCW       2004R00391          26702     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JAN-2020*                             
NCW       2004R00392          26463     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00392          26464     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00393          26465     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00393          26466     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00394          26467     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00394          26468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00395          26469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00395          26470     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00396          26472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00396          26473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00396          27105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00397          1543878   PPR*           *                   One AWC 7.62mm Suppressor                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             28-NOV-2008*                             
NCW       2004R00397          1543888   PPR*           *                   One Steyr .223 Caliber Machinegun                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2004R00397          1543906   PPR*           *                   Various Firearms                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2004R00397          26474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00397          26475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2009*                             
NCW       2004R00398          26478     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00398          26479     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00398          26968     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00398          26969     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00399          26480     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00399          26481     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00400          26485     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00400          26486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00401          26487     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00401          26488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-NOV-2012*                             
NCW       2004R00402          26489     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00402          26490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-AUG-2008*                             
NCW       2004R00403          26491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00403          26492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JUL-2021*                             
NCW       2004R00404          26493     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00404          26494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00405          26495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00405          26496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00405          26810     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00405          30079     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00406          26497     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00406          26498     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2020*                             
NCW       2004R00406          26669     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2020*                             
NCW       2004R00406          26670     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2020*                             
NCW       2004R00406          26671     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2020*                             
NCW       2004R00406          27192     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00406          27422     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2020*                             
NCW       2004R00406          27423     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2020*                             
NCW       2004R00406          28430     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2020*                             
NCW       2004R00406          30621     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00407          26499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00407          26500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00408          26501     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00408          26502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00409          26505     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00409          26506     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00410          26507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00410          26508     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00410          26509     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00411          26510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00411          26511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00412          26512     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00412          26513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00412          26914     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00412          26915     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00413          26514     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00413          26515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2009*                             
NCW       2004R00413          26516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00414          26517     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00414          26518     BD *           *                   Wachovia Bank, N.A.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00415          26520     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00415          28733     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00415          28734     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00416          26521     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00416          26522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00417          26523     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00417          26524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00418          26525     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00418          26526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00419          26529     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00419          26530     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00420          26531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00420          26532     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00420          28402     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00420          28403     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00420          28404     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00420          28405     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00420          31722     PPR*           *                   $8179 in proceeds                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00421          26540     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00421          26541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00421          26542     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00422          26552     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00422          26553     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00423          26556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00423          26557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00424          26558     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00424          26559     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00425          26563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00425          26564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00426          26565     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00426          26566     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00427          26571     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00427          26572     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00427          26573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00429          26580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00429          26581     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00430          26582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00430          26583     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00431          26590     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00431          26591     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00432          26592     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUTR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00432          26593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-APR-2008*                             
NCW       2004R00433          26611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          26612     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00433          26613     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00433          26614     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00433          26615     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00433          26616     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00433          26617     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00433          31402     PPR*           *                   1998 Jeep Cherokee, NC tag#RVM1686                                                        *                             *   *     *                   VH           04-IRS-000935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31404     PPR*           *                   2003 Lincoln Navigator, NC tag #RZJ3287                                                   *                             *   *     *                   VH           04-IRS-000937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31405     PPR*           *                   Pioneer-Elite 50" Plasma TV                                                               *                             *   *     *                   EL           04-IRS-000938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31406     PPR*           *                   Bose sound system w/Accessories                                                           *                             *   *     *                   EL           04-IRS-000939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31407     PPR*           *                   Pioneer Widescreen Pro 610 HDTV                                                           *                             *   *     *                   EL           04-IRS-000940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31408     PPR*           *                   Sony Trinitron 27" TV                                                                     *                             *   *     *                   EL           04-IRS-000941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31409     PPR*           *                   Panasonic 20" TV/VCR                                                                      *                             *   *     *                   EL           04-IRS-000942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31410     PPR*           *                   Pioneer-Elite 42" Plasma TV (7714 The Greens)                                             *                             *   *     *                   EL           04-IRS-000943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31411     PPR*           *                   Bose sound system w/Accessories (7114 The Greens)                                         *                             *   *     *                   EL           04-IRS-000944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31412     PPR*           *                   Pecan/Walnut Oval Mirror                                                                  *                             *   *     *                   HG           04-IRS-000945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31413     PPR*           *                   Red Oak Pedestal Table w/Chairs                                                           *                             *   *     *                   HG           04-IRS-000946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31414     PPR*           *                   Weathered Pine Armoire                                                                    *                             *   *     *                   HG           04-IRS-000947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31415     PPR*           *                   Weathered King Bed Set                                                                    *                             *   *     *                   HG           04-IRS-000948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31416     PPR*           *                   1 Pair of Burgundy Beaded Candle Holders                                                  *                             *   *     *                   HG           04-IRS-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31417     PPR*           *                   1 Pair of UMC Table Lamps                                                                 *                             *   *     *                   HG           04-IRS-000950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31418     PPR*           *                   Classic Vintage Leather Sofa                                                              *                             *   *     *                   HG           04-IRS-000951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31419     PPR*           *                   Birch Loft Bed w/Accessories                                                              *                             *   *     *                   HG           04-IRS-000952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31420     PPR*           *                   Birch Armoire Entertainment Center                                                        *                             *   *     *                   HG           04-IRS-000953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31421     PPR*           *                   Birch Dressor w/Mirror                                                                    *                             *   *     *                   HG           04-IRS-000954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31422     PPR*           *                   Classic Vintage Leather Recliner                                                          *                             *   *     *                   HG           04-IRS-000955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31423     PPR*           *                   Pecan Cocktail Table w/ 2 End Tables                                                      *                             *   *     *                   HG           04-IRS-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31424     PPR*           *                   Cherry Dining Table w/Chairs                                                              *                             *   *     *                   HG           04-IRS-000957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31425     PPR*           *                   Cherry Hutch and Buffet                                                                   *                             *   *     *                   HG           04-IRS-000958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31426     PPR*           *                   3 Piece Camel Leather Couch w/Ottoman                                                     *                             *   *     *                   HG           04-IRS-000959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31427     PPR*           *                   Pine Trunk and End Table                                                                  *                             *   *     *                   HG           04-IRS-000960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31428     PPR*           *                   Oak Master Bedroom Bed Set                                                                *                             *   *     *                   HG           04-IRS-000961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31429     PPR*           *                   Green Oriental Rug                                                                        *                             *   *     *                   HG           04-IRS-000962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31430     PPR*           *                   Oak Master Bedroom Armoire                                                                *                             *   *     *                   HG           04-IRS-000963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31431     PPR*           *                   Master Bedroom Nightstand                                                                 *                             *   *     *                   HG           04-IRS-000964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31432     PPR*           *                   $6,000 in USC                                                                             *                             *   *     *                   CA           04-IRS-000965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31433     PPR*           *                   Gold Chain                                                                                *                             *   *     *                   JE           04-IRS-000966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31434     PPR*           *                   Kenneth Cole - Black Watch                                                                *                             *   *     *                   JE           04-IRS-000967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31435     PPR*           *                   Jacob & Co. - White Watch                                                                 *                             *   *     *                   JE           04-IRS-000968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31436     PPR*           *                   CYMA 14K Gold Watch                                                                       *                             *   *     *                   JE           04-IRS-000969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31437     PPR*           *                   Gold Chain w/Circular Crossed Hands Pendant                                               *                             *   *     *                   JE           04-IRS-000970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31438     PPR*           *                   2 Large Gold Rings w/Clear Stones                                                         *                             *   *     *                   JE           04-IRS-000971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31439     PPR*           *                   1 Single Non-Matching Stud Earring                                                        *                             *   *     *                   JE           04-IRS-000972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31440     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31451     PPR*           *                   $1,856.00 in USC                                                                          *                             *   *     *                   CA           04-IRS-000973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00433          31452     PPR*           *                   $600.50 in USC                                                                            *                             *   *     *                   CA           04-IRS-000974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00434          26619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00434          26620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00435          26621     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00435          26622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00435          26623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00436          26624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUTR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00436          26625     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00437          26626     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00437          26627     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00439          26630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00439          26631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00440          26632     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00440          26633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00441          26641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00441          26642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00442          26643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00442          26644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-OCT-2009*                             
NCW       2004R00443          26645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00443          26646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00444          26647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00444          26648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00445          26649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00445          26650     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2004R00446          26651     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00446          26652     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00447          26653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00447          26654     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00447          26655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00448          26656     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00448          26657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00449          26658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00449          26659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00450          26660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00450          26661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-AUG-2009*                             
NCW       2004R00451          26662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00451          26663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00452          26664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00452          26665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00453          26666     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00453          26667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-APR-2010*                             
NCW       2004R00454          26675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00454          26676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00455          26677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00455          26678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00456          26679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00456          26680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00457          26681     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00457          26682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00458          26684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00458          32092     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00459          26685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2007*                             
NCW       2004R00459          26686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2008*                             
NCW       2004R00460          26688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00460          33269     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00461          26689     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00461          26690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00461          30491     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00462          26696     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00462          26697     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2007*                             
NCW       2004R00462          26759     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-SEP-2007*                             
NCW       2004R00463          26705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00463          26706     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00464          26728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00464          26729     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00465          26730     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00465          26731     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00466          26732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00466          26733     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00467          26734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00467          26735     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00468          26736     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00468          26737     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00469          26738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00469          26739     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00470          26740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00470          26741     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00471          26742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00471          26743     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00472          26744     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00472          26745     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00473          26746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00473          26747     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00474          26751     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00474          26752     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00475          26771     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00475          26772     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00475          27092     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00476          26773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00476          26774     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00477          26775     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00477          26776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00478          26777     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00478          26778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00479          26779     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00479          26780     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00480          26781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00480          26782     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00481          26802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00481          26803     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Okmulgee            OK                    74447               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-OCT-2011*                             
NCW       2004R00481          34290     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Oakland             CA                    94601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2008*                             
NCW       2004R00481          34291     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUN-2008*                             
NCW       2004R00482          26804     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00482          26805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Springs      NC                    28644               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2009*                             
NCW       2004R00483          26806     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00483          26807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00484          26818     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00484          26819     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00485          26840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00485          26841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00486          26842     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00486          26843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00487          26844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00487          26845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2008*                             
NCW       2004R00487          26846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2008*                             
NCW       2004R00488          26847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00488          26848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00489          26849     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00489          26850     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00490          26858     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00490          26859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          26863     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          26864     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2007*                             
NCW       2004R00491          29450     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAY-2010*                             
NCW       2004R00491          29451     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2008*                             
NCW       2004R00491          29452     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2007*                             
NCW       2004R00491          29588     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29589     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2008*                             
NCW       2004R00491          29590     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29591     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2007*                             
NCW       2004R00491          29592     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2008*                             
NCW       2004R00491          29593     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29594     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JAN-2008*                             
NCW       2004R00491          29595     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-OCT-2009*                             
NCW       2004R00491          29596     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29597     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JAN-2008*                             
NCW       2004R00491          29598     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29599     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29600     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2008*                             
NCW       2004R00491          29601     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29602     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29603     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2008*                             
NCW       2004R00491          29604     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JAN-2008*                             
NCW       2004R00491          29605     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29606     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29607     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29608     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00491          29609     ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-FEB-2010*                             
NCW       2004R00491          29757     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31326     PPR*           *                   RP located @ 16 North Kellogg Street, Kennewick, Washington,                              *                             *   *     *                   RP           05-FBI-002978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31330     PPR*           *                   1993 Chevrolet Caprice                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31331     PPR*           *                   1999 red Ford Mustang                                                                     *                             *   *     *                   VH           05-FBI-002928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31332     PPR*           *                   1999 black GMC Yukon Denali                                                               *                             *   *     *                   VH           05-FBI-002585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31333     PPR*           *                   2000 black Lincoln LS sedan                                                               *                             *   *     *                   VH           05-FBI-002757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31334     PPR*           *                   1999 Acura 3.2TL sedan                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31335     PPR*           *                   1999 black BMW 450i sedan                                                                 *                             *   *     *                   VH           05-FBI-002775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31336     PPR*           *                   1997 Acura 3.0CL coupe                                                                    *                             *   *     *                   VH           05-FBI-002752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31337     PPR*           *                   2000 burgundy Lincoln LS sedan                                                            *                             *   *     *                   VH           05-FBI-002777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31338     PPR*           *                   $60,000.00 in USC                                                                         *                             *   *     *                   CA           05-FBI-001959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00491          31339     PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           05-FBI-002587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00492          26865     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00492          26866     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00492          26867     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00492          26868     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00493          1430709   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             10-SEP-2008*                             
NCW       2004R00493          1430712   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             28-OCT-2009*                             
NCW       2004R00493          26869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2004R00493          26870     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2010*                             
NCW       2004R00493          26871     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2004R00493          32764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2010*                             
NCW       2004R00494          26872     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00494          26873     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAR-2009*                             
NCW       2004R00494          26874     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAR-2009*                             
NCW       2004R00495          26878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00495          26929     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00496          26880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00496          26892     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00497          26881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00497          26882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00498          26883     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00498          26884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00499          2298383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2004R00499          26886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-AUG-2009*                             
NCW       2004R00499          34692     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00500          26887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00500          26888     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00500          26995     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00500          26996     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-AUG-2010*                             
NCW       2004R00500          33473     BVI*           *                   State of NC Crime Control                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00500          33474     BVI*           *                   D. Phillips Diamond World                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00500          33476     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00500          33477     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00501          26893     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00501          26894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00502          26895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00502          26896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-DEC-2013*                             
NCW       2004R00502          26897     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00502          26898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00503          26899     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00503          26900     BD *           *                   Rea Construction Co.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00504          26905     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00504          26906     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2004R00505          26903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00505          26904     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00506          26901     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00506          26902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2011*                             
NCW       2004R00507          26907     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00507          26908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00508          26912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00508          26913     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00509          26916     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00509          26917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00510          26918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00510          26919     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00511          26920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00511          26921     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00512          26922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00512          26923     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00513          26924     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00513          26925     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00514          26926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00514          26927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00514          26928     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00515          26931     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00515          26932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2004R00516          26951     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00516          26952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-JUN-2009*                             
NCW       2004R00517          26966     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00517          26967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00517          27862     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00517          27863     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00517          27864     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00517          27865     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00518          26971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00518          26972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00519          26973     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00519          26974     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00519          26984     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00520          26975     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00520          26976     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00521          26977     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00521          26978     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00521          26987     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00522          26979     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00522          26980     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00522          31539     PPR*           *                   $7,900.00 in USC                                                                          *                             *   *     *                                04-USC-000565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00523          26985     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00523          26986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00525          26993     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00525          26994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00526          26997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00526          26998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00527          27007     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00527          27008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2004R00528          27009     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00528          27010     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00529          27011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00529          27012     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00529          27013     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00529          27270     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00530          27014     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00530          27015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00531          27018     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00531          27019     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-NOV-2014*                             
NCW       2004R00532          27023     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00532          27024     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00533          27025     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00533          27026     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00534          27027     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00534          27028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00535          27029     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00535          27030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2004R00536          27031     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00536          27032     BD *           *                   Diamond Chevrolet                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00537          27033     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00537          27034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2013*                             
NCW       2004R00538          27041     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00538          27042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00541          27051     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00541          27052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Cramerton           NC                    28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00542          27056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2007*                             
NCW       2004R00542          32712     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2004R00542          33108     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2007*                             
NCW       2004R00543          27057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00543          27058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2009*                             
NCW       2004R00544          27061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00544          27062     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00544          27063     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00545          27072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00545          27073     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00546          27078     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00546          27079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2009*                             
NCW       2004R00547          27095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00547          27096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-DEC-2018*                             
NCW       2004R00548          27097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00548          27098     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00549          27099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00549          27100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00550          27101     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00550          27102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAY-2023*                             
NCW       2004R00551          27106     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00551          27107     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00551          27108     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00552          27109     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00552          27110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00553          27111     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00553          27112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00554          27113     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00554          27114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00555          27118     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00555          27119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2004R00556          27120     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00556          27121     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00557          27153     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00557          27154     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00557          27155     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00558          27179     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00558          27180     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2009*                             
NCW       2004R00558          27181     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2009*                             
NCW       2004R00559          27178     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00559          32038     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00560          27182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00560          27183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00560          29186     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00560          31316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00561          27184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00561          27185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAR-2008*                             
NCW       2004R00562          27186     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00562          27187     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAR-2024*                             
NCW       2004R00563          27193     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00563          27194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00563          27195     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00564          27190     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00564          27191     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00565          27196     BD *           *                   American Legion Post 95, ED/TN                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00565          27197     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00566          27198     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00566          27199     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00567          27201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00567          31627     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00568          27203     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2004R00568          27610     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00568          27694     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00568          27695     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00568          27696     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00568          27697     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00569          27204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00569          27205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00570          27208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00570          27209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00571          27207     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00571          31628     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00572          27217     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00572          27218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00573          1463433   PPR*           *                   Assorted Weapons(1)                                                                       *                             *   *     *                   WE           04-DEA-440795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2004R00573          1463435   PPR*           *                   Assorted Weapons(2)                                                                       *                             *   *     *                   WE           04-DEA-440798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2004R00573          27210     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00573          27211     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00573          27212     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00573          27413     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-OCT-2007*                             
NCW       2004R00573          35304     PPR*           *                   $37,104.00 in USC                                                                         *                             *   *     *                   CA           04-DEA-440790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00573          35305     PPR*           *                   $1,620.00 in USC                                                                          *                             *   *     *                   CA           04-DEA-440792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00574          27213     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00574          27214     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00574          27215     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00574          27216     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2025*                             
NCW       2004R00575          27220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00575          27221     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00576          27222     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00576          27223     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00577          27224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00577          27225     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00578          27233     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00578          27234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00579          27237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00579          27258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2004R00579          27259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2004R00579          27260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00580          27240     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00580          27241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00581          27268     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00581          27269     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00582          27271     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00582          27272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00583          27273     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00583          27274     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * QQ        *          *           *              Y              87544.38      *                             *                             *                             Gastonia            NCGaston              20856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       2004R00584          27275     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00584          27276     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00585          27277     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00585          27278     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2009*                             
NCW       2004R00585          27302     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00585          27303     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00585          27304     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00585          27305     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00585          28857     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00586          27279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00586          27280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00587          27281     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00587          27282     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00588          27285     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00588          27286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00590          27293     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00590          27294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00590          27295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00590          27296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00591          27297     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00591          27298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00592          27299     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00592          27300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00593          27308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00593          27309     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00593          27310     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00593          27311     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00593          27312     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00593          27313     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00593          27669     PPR*           *                   Real prop. in Rosman Township                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00593          27670     PPR*           *                   Real prop. in Hogback Township, Transylvania County                                       *                             *   *     *                                04-DEA-444137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00594          27306     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00594          27307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00595          27317     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00595          27318     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                             Cilas               NC                    28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00596          27319     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00596          27320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00597          27350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00597          27351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2013*                             
NCW       2004R00597          27352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00598          27358     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00598          27359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00598          27360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00598          27361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00599          27362     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00599          27363     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00600          27378     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00600          27379     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00601          27380     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00601          27381     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00602          27384     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00602          27385     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00603          27386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00603          27387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00604          27390     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00604          27391     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00605          27388     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00605          27389     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00606          27404     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00606          27405     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00607          27408     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00607          27409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00608          27418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00608          27419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00609          27428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00609          27429     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00609          27678     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00609          27679     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00610          27441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00610          27442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00611          27443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00611          27444     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00611          27776     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00611          27777     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00611          27778     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00611          27779     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00611          381628    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2004R00612          27445     A* *           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00612          27446     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00613          27447     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00613          27448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNO*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00614          27450     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UKNO*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00614          27451     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00614          27452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00614          29969     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00615          27453     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00615          27454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00615          27455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00616          27456     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00616          27457     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-DEC-2015*                             
NCW       2004R00616          27458     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00616          27459     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00616          5294660   PPR*           *                   Taurus PT99 9mm Pistol                                                                    *                             *   *     *                   WE           04-DEA-584245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCW       2004R00616          5294671   PPR*           *                   Smith & Wesson .38 Caliber Revolver                                                       *                             *   *     *                   WE           04-DEA-584239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCW       2004R00616          5294672   PPR*           *                   Feg Hungary 9mm Hangun                                                                    *                             *   *     *                   WE           04-DEA-584244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCW       2004R00617          27460     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00617          27461     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00618          27462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00618          27463     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JAN-2020*                             
NCW       2004R00618          27464     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-FEB-2019*                             
NCW       2004R00619          27472     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00619          27473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2004R00620          27489     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00620          27490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-FEB-2014*                             
NCW       2004R00620          32009     PPR*           *                   $1,254.00 in USC                                                                          *                             *   *     *                   CA           05-ATF-000108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-NOV-2008*                             
NCW       2004R00620          583566    PPR*           *                   12 rounds of Winchester ammo, .308 caliber                                                *                             *   *     *                   WE           05-ATF-001558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2004R00620          583568    PPR*           *                   One dremel too manual                                                                     *                             *   *     *                                05-ATF-001559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2004R00620          583572    PPR*           *                   73 rounds of assorted ammo                                                                *                             *   *     *                   WE           04-ATF-020729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             07-OCT-2009*                             
NCW       2004R00620          583574    PPR*           *                   40 rounds of assorted ammo                                                                *                             *   *     *                   WE           05-ATF-001561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2004R00620          583579    PPR*           *                   5 rounds of Winchester, .25 caliber ammo                                                  *                             *   *     *                   WE           05-ATF-001562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2004R00620          583582    PPR*           *                   8 rounds of .45 caliber ammo                                                              *                             *   *     *                   WE           05-ATF-001563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2004R00620          583585    PPR*           *                   9 rounds of .44 caliber ammo                                                              *                             *   *     *                   WE           05-ATF-001564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2004R00620          583590    PPR*           *                   98 rounds of .308 caliber ammo                                                            *                             *   *     *                   WE           05-ATF-001565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2004R00620          583592    PPR*           *                   assorted gun parts and magazines related to a MAK 90, SKS                                 *                             *   *     *                   WE           05-ATF-001566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2004R00621          27491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00621          27492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00622          27495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00622          27496     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00623          27497     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00623          27498     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00624          27499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00624          27500     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00625          27514     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00625          27515     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00626          27516     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00626          27517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-DEC-2007*                             
NCW       2004R00627          27518     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00627          27519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00628          27521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00628          34269     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00629          27522     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00629          27523     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00630          27526     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00630          27527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00631          27528     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00631          27529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00632          27530     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00632          27531     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2018*                             
NCW       2004R00632          28072     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2018*                             
NCW       2004R00632          28073     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morven              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-MAY-2019*                             
NCW       2004R00633          27532     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00633          27533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00634          27538     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00634          27539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00635          27540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00635          27541     BD *           *                   Carolina Medical, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00636          27542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00636          27543     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00637          27547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00637          27548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00638          27550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00638          32751     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00640          27556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00640          27557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00641          27568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00641          27569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00642          27570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00642          27571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00643          27574     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00643          27575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00644          27578     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00644          27579     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-OCT-2018*                             
NCW       2004R00644          27580     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00644          27955     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00644          32647     BVI*           *                   Dollar General Stores                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00644          32648     BVI*           *                   Mulberry Exxon                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00645          27584     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00645          27585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00646          27586     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00646          27587     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00647          27588     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00647          27589     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00648          27601     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00648          27602     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JUN-2011*                             
NCW       2004R00648          27700     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00648          27735     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00649          27603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00649          27604     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2010*                             
NCW       2004R00649          27605     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2010*                             
NCW       2004R00650          27606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00650          27607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00651          27608     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00651          27609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00652          27611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00652          27612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00653          27615     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00653          27616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00654          27617     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2007*                             
NCW       2004R00654          27618     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2008*                             
NCW       2004R00655          27619     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00655          27620     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00655          27621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00655          27622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00655          27623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00656          27624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00656          27625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNW*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2004R00657          27628     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00657          27629     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00657          28406     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00657          28407     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00658          27626     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00658          27627     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00659          27630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00659          27631     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00660          27638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00660          27640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00660          27641     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00661          27632     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00661          27633     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00662          27634     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00662          27635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00663          27636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00663          27637     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00664          27639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00664          27642     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00665          27645     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00665          27646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00666          27643     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00666          27644     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00667          27649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00667          27650     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00668          27651     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00668          27652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00668          27653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00669          27654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00669          27655     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00670          27658     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00670          27659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00671          27656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00671          27657     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00672          27660     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00672          27661     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00673          27662     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00673          27663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00674          27665     PD *           *                   $27,500.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00674          27666     AIN*           *                   *                                                           *                             *                             *   *     *                                               TRCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00675          27689     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00675          27690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00676          27683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00676          27684     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00677          27701     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00677          27702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00678          27703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00678          27704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00679          27736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00679          27737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2011*                             
NCW       2004R00680          27738     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00680          27739     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2009*                             
NCW       2004R00680          30065     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00681          27748     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00681          27749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00682          27750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00682          27751     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00682          27752     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00683          27753     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00683          27754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00684          27758     A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00684          27759     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00684          469994    BD**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCW       2004R00685          27760     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00685          27761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00686          27767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00686          27768     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-APR-2010*                             
NCW       2004R00687          27769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00687          27770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00688          27780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00688          27781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00689          27793     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00689          27794     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUN-2015*                             
NCW       2004R00689          27795     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2009*                             
NCW       2004R00689          27796     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00689          27797     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00689          27798     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2008*                             
NCW       2004R00689          27799     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-MAR-2013*                             
NCW       2004R00689          27800     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-AUG-2018*                             
NCW       2004R00689          27801     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2008*                             
NCW       2004R00689          29567     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00689          34676     IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2008*                             
NCW       2004R00690          27806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00690          27807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00691          27813     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00691          27814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00692          27835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00692          27836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-AUG-2007*                             
NCW       2004R00693          27837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00693          27838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00693          27839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00694          27840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00694          27841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-OCT-2010*                             
NCW       2004R00695          27844     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00695          27845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00696          27846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00696          27847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00697          27850     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00697          27851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Olin                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-SEP-2019*                             
NCW       2004R00698          27854     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00698          27855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00699          27860     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00699          27861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00700          27867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-MAR-2009*                             
NCW       2004R00700          27868     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00701          27870     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          28447     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          28448     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          28449     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       SC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          28450     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          28451     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          28452     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          28453     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          28454     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          29048     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-SEP-2018*                             
NCW       2004R00701          29049     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00701          34420     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          34421     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681-9034          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          34422     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00701          34423     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2018*                             
NCW       2004R00702          27875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00702          27876     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UKNO*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-AUG-2007*                             
NCW       2004R00703          27874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00703          27877     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00704          27878     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00704          27879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNO*          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2004R00705          27880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00705          27881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2025*                             
NCW       2004R00706          27882     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00706          27883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00707          27902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00707          27903     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00707          28126     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00708          27904     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00708          27905     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00709          27910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00709          27911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00710          27912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00710          27913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00711          27917     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00711          32494     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00712          27918     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00712          27919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00713          27920     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00713          27921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2009*                             
NCW       2004R00714          27932     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00714          27933     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00715          27938     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00715          27939     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00715          27940     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00716          27941     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00716          27942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00716          28467     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00717          27943     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00717          27944     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00717          28123     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00717          28124     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00718          27948     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00718          27949     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNK *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00719          27951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNK *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00719          27954     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00720          27957     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00720          27958     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                             Whiteville          NC                    28472     *              *              *                  *                        *                             *                             Y28-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-AUG-2009*                             
NCW       2004R00722          27959     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00722          27960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2021*                             
NCW       2004R00723          27961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00723          27962     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00724          27966     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00724          27967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00725          27968     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00725          27969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00726          27970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00726          27971     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00727          27972     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00727          27973     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00727          27974     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00728          27983     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00728          27984     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-FEB-2009*                             
NCW       2004R00729          27990     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00729          27991     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00729          28918     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00730          27992     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00730          27993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00731          27994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00731          27995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00732          27997     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00732          27998     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00732          27999     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00732          34788     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00732          34789     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00733          28001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00733          28002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNO*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00734          28003     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00734          28004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNO*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2004R00735          28005     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00735          28006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00736          28007     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00736          28008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00736          32350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00737          28009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00737          28010     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00738          28012     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00738          28013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00739          28014     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00739          28015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00739          28016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00739          28017     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00740          28018     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00740          28019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00741          28020     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00741          28021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00743          28024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00743          28025     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00744          28026     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00744          28027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00744          28028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00744          28029     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00745          28034     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00745          28035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00745          28036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00747          28049     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00747          28050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2009*                             
NCW       2004R00748          28051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00748          28052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00749          28053     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00749          28054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00750          28055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00750          28056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00751          28057     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00751          28058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00752          28059     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00752          28060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00752          29795     BVI*           *                   Pineville Gun Shop                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00753          28061     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00753          28062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00754          28063     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00754          28064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2009*                             
NCW       2004R00754          28065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2009*                             
NCW       2004R00754          28066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2009*                             
NCW       2004R00755          28067     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00755          28068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2009*                             
NCW       2004R00756          28076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00756          28077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00757          28080     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00757          28081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00758          28086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00758          28087     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00759          28088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00759          28089     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00760          28102     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00760          28103     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00762          28108     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00762          28109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00763          28110     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00763          28111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00764          28113     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00764          28114     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00765          28115     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00765          28116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00766          28117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00766          28118     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00767          28119     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00767          28120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00768          28128     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00768          28129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2007*                             
NCW       2004R00769          28138     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00769          28139     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2014*                             
NCW       2004R00770          28140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00770          28141     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2004R00771          28145     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00771          28146     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00772          28147     A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00772          28148     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00773          28149     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00773          28150     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2009*                             
NCW       2004R00773          28151     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2009*                             
NCW       2004R00773          28152     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2009*                             
NCW       2004R00773          28435     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2009*                             
NCW       2004R00773          28436     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2009*                             
NCW       2004R00774          28153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00774          28154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00775          28155     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00775          28156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00775          32649     BVI*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00776          28157     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00776          28158     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00776          30755     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00776          30756     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00776          30757     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00776          30790     PPR*           *                   $500,000 in proceeds                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00776          30791     PPR*           *                   9392 E. Grapevine Spring Place, Tucson, AZ                                                *                             *   *     *                                05-DEA-456626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00776          30792     PPR*           *                   2003 Mercedes Benz 500E                                                                   *                             *   *     *                                05-DEA-453804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00777          28159     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00777          28160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00778          28161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00778          28162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00779          28163     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00779          28164     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00780          28165     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00780          28166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00781          28167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00781          28168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00782          28169     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2004R00782          28170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2009*                             
NCW       2004R00783          28178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00783          28179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00784          28182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00784          28183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00785          28180     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00785          28181     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00786          28184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00786          28185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00787          28186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00787          28187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00788          28189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00788          28190     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00789          2400172   PPR*           *                   $1,015.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2004R00789          2400175   PPR*           *                   A laptop computer                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2004R00789          2400179   PPR*           *                   A video Camera                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2004R00789          28191     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00789          28192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUN-2012*                             
NCW       2004R00790          28194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2004R00790          28756     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00791          28195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00791          28196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock HIll           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2004R00792          28197     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00792          28198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-SEP-2009*                             
NCW       2004R00793          28199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00793          28201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00793          29771     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-DEC-2013*                             
NCW       2004R00793          29772     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00793          30251     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00793          30252     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-FEB-2009*                             
NCW       2004R00793          30253     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2014*                             
NCW       2004R00793          30254     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00794          28202     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00794          28203     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JAN-2008*                             
NCW       2004R00794          31583     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00794          31584     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2009*                             
NCW       2004R00794          31585     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Orleans         LA                    70128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-AUG-2009*                             
NCW       2004R00794          31766     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2007*                             
NCW       2004R00794          31767     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2007*                             
NCW       2004R00794          31768     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00794          31778     PPR*           *                   Cash/Currency in lieu of Sgl Family Housing Unit at 1021 Oak                              *                             *   *     *                   RP           06-ATF-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2009*                             
NCW       2004R00794          31779     PPR*           *                   RP Located @ 243 Hoskins Avenue Drive, Charlotte, NC                                      *                             *   *     *                   RP           06-ATF-002121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00794          719826    PPR*           *                   $26,623.00 in USC                                                                         *                             *   *     *                   CA           06-ATF-002122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             14-JUL-2007*                             
NCW       2004R00795          28204     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00795          28205     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PRES*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00797          28207     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00797          28208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00798          28209     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00798          28210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00799          28211     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00799          28212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00800          28213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00800          28214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00801          28215     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00801          28216     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00802          28217     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00802          28218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00802          28219     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00802          28220     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00803          28221     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00803          28222     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00804          28243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00804          28244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00805          28249     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00805          28250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00806          28251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00806          28252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00807          28255     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00807          28256     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAY-2009*                             
NCW       2004R00808          28257     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00808          28258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00809          28259     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00809          28260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00810          28261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00810          28262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00811          28264     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28265     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28266     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28267     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28268     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28269     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28270     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28271     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2011*                             
NCW       2004R00811          28272     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28273     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28274     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00811          28275     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00812          28276     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00812          28277     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00813          28279     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00813          31788     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00814          28296     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00814          28297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00815          28298     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00815          28299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          28300     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00816          28301     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          28302     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          28303     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          29928     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          29929     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          29930     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          29931     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          29932     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          29933     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00816          31943     PPR*           *                   $25,000.00 as sub res for RP @ 2215 Woodlawn Drive                                        *                             *   *     *                   FI           06-ATF-002662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2008*                             
NCW       2004R00816          31944     PPR*           *                   One Smith and Wesson .357 caliber revolver                                                *                             *   *     *                   WE           05-ATF-001070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2008*                             
NCW       2004R00817          28304     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00817          28305     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2009*                             
NCW       2004R00817          28306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00817          28307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00817          28410     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00818          28308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00818          28309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2004R00819          28312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00819          28313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-OCT-2018*                             
NCW       2004R00820          28314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00820          28315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00821          28316     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00821          28317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00822          28319     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00822          28320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00823          28321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00823          28322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00824          28323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00824          28324     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntington Beach    CA                    92646               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2009*                             
NCW       2004R00824          28325     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Badin               NC                    28009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2009*                             
NCW       2004R00825          28326     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00825          28327     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00825          28389     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00825          28390     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00825          31325     PPR*           *                   1995 Nissan Quest                                                                         *                             *   *     *                                05-DEA-445505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00826          28328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00826          28329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUN-2008*                             
NCW       2004R00827          28330     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00827          28331     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2004R00828          28332     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00828          28333     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2019*                             
NCW       2004R00829          28334     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00829          28335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2004R00830          28336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00830          28337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00830          28338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00831          28339     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00831          28340     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00831          28341     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00831          28342     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00831          28638     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00832          28344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00832          29953     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00833          28346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00833          28347     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00834          28348     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00834          28349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2009*                             
NCW       2004R00835          28351     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00835          28736     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00835          28737     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2007*                             
NCW       2004R00835          28738     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00835          28739     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00835          28740     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00835          28741     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00835          28742     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2007*                             
NCW       2004R00835          28743     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00835          28744     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00836          28370     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00836          28371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00837          28372     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00837          28373     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00837          28374     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00837          28375     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00838          28378     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00838          28802     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00838          28803     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00839          28379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00839          28380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2004R00840          28381     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00840          28382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00841          28384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2004R00841          28419     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00842          28387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00842          28388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2004R00843          28385     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00843          28386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00844          28391     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00844          28392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00845          28393     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00845          28394     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00846          28396     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00846          28397     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31727     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31728     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31729     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31730     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31731     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31732     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31733     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31734     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31735     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          31736     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2021*                             
NCW       2004R00846          32247     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00847          28414     BD *           *                   Phoenix Financial Group                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00847          28415     BD *           *                   Longhorn Financial Advisors, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00847          28416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2004R00847          32699     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00847          633590    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-JUL-2007*                             
NCW       2004R00849          28433     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00849          28434     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00850          28455     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00850          28456     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00850          28457     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00851          28458     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00851          28459     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00851          28460     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00851          28852     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00851          28853     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004R00851          28854     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAR-2017*                             
NCW       2004R00851          29006     PPR*           *                   $15,340 in US Currency                                                                    *                             *   *     *                                05-FBI-002113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00851          29007     PPR*           *                   $1,376.25 in US Currency                                                                  *                             *   *     *                                05-FBI-002090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00852          28461     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2004R00852          28462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2004V00004          25004     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007*                             
NCW       2004V00004          25005     PD *           *                   $35,721.00 in United States Currency                                                      *                             *   *     *                                03-FBI-004593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00004          25006     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00004          25007     BCM*           *                   Blue Ridge Enterprises on Shelby, Inc                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00005          25008     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00005          25009     BDD*           *                   Connestee Falls Realty, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00006          25010     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00006          25011     ICM*           *                   Moraga-Ruiz                                                 Rene Rueben                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00007          25012     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00007          25013     ICM*           *                   Turner                                                      Gene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00008          25014     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00008          25015     BOT*           *                   White Oak Manor - Charlotte                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00009          25016     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00009          25017     BOT*           *                   Britthaven of Wilkesboro                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00010          25018     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00010          25019     BOT*           *                   Carolina Healthcare Center - Burke                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00011          25020     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00011          25021     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00011          25022     BDD*           *                   Digital PCS, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00011          25023     BDD*           *                   J & W Communications                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25025     IP *           *                   Powell                                                      Rose C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25026     IP *           *                   Powell                                                      Shanell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25027     IP *           *                   Powell                                                      Shamela                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25028     IP *           *                   Fredrick                                                    Ruenall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25029     ID *           *                   Keller                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25030     ID *           *                   Sosa                                                        Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25031     ID *           *                   Reid                                                        Jason Coy                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25032     ID *           *                   Brewer                                                      Timothy James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25033     ID *           *                   Waters                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25034     ID *           *                   Brafford                                                    William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25035     ID *           *                   Shappert                                                    Gretchen C.F.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25036     ID *           *                   Voorhees                                                    Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25037     ID *           *                   Horn                                                        Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25038     ID *           *                   Forest                                                      Gregory A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25039     BD *           *                   U.S. Marshal's Service                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25040     BD *           *                   Catawba County, North Carolina                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25041     BD *           *                   Catawba Co Commissioner or CEO                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25042     BD *           *                   Catawba Co Sheriff's Office                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25043     BD *           *                   Sheriff of Catawba County                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25044     BD *           *                   Newton Police Department                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25045     BD *           *                   Conover Police Department                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25046     BD *           *                   Coldwell Banker                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25047     BD *           *                   Boyd Hassell Industrial Commercial Properties                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25048     ID *           *                   Mattews                                                     Elvalorie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00012          25049     ID *           *                   McDonnell                                                   Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00013          25058     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00013          25059     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00013          25060     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00014          25074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00014          25075     ICM*           *                   Wicks                                                       Virgil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00015          25081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00015          25082     IP *           *                   Brackett                                                    Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00016          25083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00016          25084     IP *           *                   Johnson                                                     Arlene F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00017          25085     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00017          25086     IP *           *                   Freeman                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00018          25087     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00018          25088     IP *           *                   Caldwell                                                    Coretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00019          25093     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00019          25094     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00020          25097     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00020          25098     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00021          25099     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00021          25100     IP *           *                   Barrett                                                     Michael O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00022          25124     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00022          25125     BD *           *                   Slim Down Solution                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00023          25126     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00023          25127     B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00023          25128     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00023          25129     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00023          25130     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00023          25131     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00023          25132     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00023          25133     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00024          25137     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00024          25138     IAN*           *                   Goodson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00025          25147     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00025          25148     IP *           *                   Gillespie                                                   Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00026          25157     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00026          25158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00027          25170     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00027          25171     BOT*           *                   Heritage Health Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00028          25175     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00028          25176     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00028          25177     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00028          25178     BD *           *                   Blue Ridge Savings Bank                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00029          25185     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00029          25186     ICM*           *                   Pearson                                                     Corey L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00030          25187     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00030          25188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00030          25192     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00031          25189     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00031          25190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00031          25191     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00032          25193     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00032          25194     IP *           *                   Manning                                                     William F.                    *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2004V00033          25195     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00033          25196     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00034          25197     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00034          25198     BOT*           *                   Blue Ridge Rehab & Healthcare Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00035          25199     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00035          25200     BOT*           *                   Willow Ridge of NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00036          25208     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00036          25209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00036          25210     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00037          25211     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00037          25212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00039          25216     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00039          25217     ICM*           *                   Torres                                                      D'Andre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00040          25218     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00040          25219     ICM*           *                   Monroe                                                      Steve O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00041          25220     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00041          25221     ICM*           *                   Wright                                                      Charles Raynard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00042          25222     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00042          25223     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00043          25224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00043          25225     ICM*           *                   McLEndon                                                    John Barry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00044          25251     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00044          25252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00045          25257     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00045          25258     ICM*           *                   Sandoval                                                    Jose Delgado                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00046          25259     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00046          25260     ID *           *                   Allison                                                     Derek Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00047          25268     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00047          25269     IP *           *                   Walker                                                      Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00048          25270     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00048          25271     IP *           *                   Auton                                                       William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00049          25276     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00049          25277     IP *           *                   Gilliam                                                     Ted, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00050          25284     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00050          25285     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00051          25299     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00051          25300     ICM*           *                   Johnson                                                     John Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00052          25312     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00052          25313     IP *           *                   Hicks                                                       Patricia M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00053          25316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00053          25317     IP *           *                   Rhodes                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00054          25327     A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00054          25328     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00054          30863     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00055          25333     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00055          25334     IP *           *                   Whitley                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00056          25339     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00056          25340     BD *           *                   Chimatex Imports, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00056          25341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00056          25342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00056          25343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00056          25344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00057          25345     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00057          25346     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00057          25347     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00058          25348     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00058          25349     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00059          25350     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00059          25351     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00059          25352     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00060          25353     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00060          25354     BP *           *                   Cadle Co.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00061          25362     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00061          25363     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00062          25396     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00062          25397     BOT*           *                   Hunter Woods Nursing and Rehab Center                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00063          25404     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00063          25405     IP *           *                   Jenkins                                                     Lyle P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00064          25435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00064          25436     ICM*           *                   Weaver                                                      Clyde David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00065          25437     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00065          25438     ICM*           *                   Arenburg                                                    Linda Ann Swift               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00066          25439     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00066          25440     ICM*           *                   Dale                                                        Johnnie Wilson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00067          25461     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00067          25462     IP *           *                   Duckworth                                                   Randy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00068          25474     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00068          25475     BD *           *                   Catawba Valley Medical Clinic                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00068          25476     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00068          25477     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00069          25479     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00069          25480     BD *           *                   Raphacare Medical Supplies and Equipment                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00070          25482     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00070          25483     BD *           *                   Gaston County Health Department                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00071          25503     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00071          25504     IP *           *                   Neal                                                        Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00072          25505     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00072          25506     IP *           *                   Roche                                                       Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00073          25511     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00073          25512     BD *           *                   IndeCom Technologies, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00073          25513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00075          25522     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00075          25523     IPP*           *                   Amu                                                         Jose Nacacio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00076          25524     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00076          25525     ICM*           *                   Asbury                                                      Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00077          25526     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00077          25527     ICM*           *                   Fraley                                                      Travis Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00078          25528     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00078          25529     ID *           *                   Wall                                                        Rodney Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00079          25530     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00079          25531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00080          25583     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00080          25584     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2007*                             
NCW       2004V00081          25585     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00081          25586     IP *           *                   Knox                                                        Robert Steven                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00082          25611     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00082          25612     BDD*           *                   Trip Enn, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00083          25613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00083          25614     IP *           *                   Houpe                                                       Prudence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00084          25615     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00084          25616     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00085          25635     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00085          25636     BOT*           *                   Marus Dental International                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00086          25663     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00086          25664     BOT*           *                   Elizabeth Place                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00087          25665     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00087          25666     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00089          25686     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00089          25687     ICM*           *                   Willoughby                                                  Shanell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00090          25688     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00090          25689     ICM*           *                   Willoughby                                                  Walter Haywood                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00091          25690     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00091          25691     ICM*           *                   Phillips                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00092          25692     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00092          25693     ICM*           *                   Powell                                                      Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00093          25694     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00093          25695     ICM*           *                   Hairston                                                    Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00094          25696     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00094          25697     ICM*           *                   Delgado                                                     Misael Sandoval               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00095          25698     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00095          25699     BD *           *                   hospital emergency room - unknown                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00096          25701     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00096          25702     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00097          25703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00097          25704     IP *           *                   Autry                                                       Timothy C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00097          25705     ID *           *                   Johnson, Jr.                                                Harvey L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00097          25706     ID *           *                   Gouge                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00098          25709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00098          25710     IP *           *                   Jones                                                       Thomas W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00098          25711     IP *           *                   Jones                                                       Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00099          25714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRAT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00099          25715     IP *           *                   Bristol                                                     George Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00099          25716     IP *           *                   Bristol                                                     Brenda Baker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00099          25717     ID *           *                   Jolley                                                      Sgt.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00099          25718     ID *           *                   Moore                                                       Lt.                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00099          25719     ID *           *                   Chapman                                                     Chief Randy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00099          25720     ID *           *                   Williams                                                    Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00100          25723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00100          25724     IP *           *                   Grose                                                       Ellen M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00101          25725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00101          25726     IP *           *                   Parker                                                      Beth S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00102          25727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00102          25728     IP *           *                   Roark                                                       Larry G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00103          25756     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00103          25757     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00103          25758     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00104          25759     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00104          25760     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00105          25761     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00105          25762     ICM*           *                   Greer                                                       Philip Bryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2009*                             
NCW       2004V00106          25763     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00106          25764     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00107          25773     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00107          25774     ICM*           *                   Porter                                                      Powell Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00108          25777     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00108          25778     IP *           *                   Perry                                                        Donna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00109          25782     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00109          25783     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00110          25795     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00110          25796     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00110          25797     BDD*           *                   AK & NC McCraw Orchards                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00110          25798     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00111          25805     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00111          25806     IP *           *                   Greer                                                       Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00112          25803     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00112          25804     ID *           *                   Stowe                                                       Reginald Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00113          25813     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00113          25814     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00113          25815     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00114          25816     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00114          25817     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00115          25824     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00115          25825     BP *           *                   Verna and Associates                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00115          25826     BD *           *                   SBA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00115          25827     BD *           *                   SCA MORRIS LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00115          25828     BOT*           *                   Buffalo's Southwest Cafe                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00116          25829     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00116          25830     BD *           *                   Magnolia Health Care Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00117          25831     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00117          25832     BD *           *                   Lakeview Living Center (Pineville)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00118          25855     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00118          25856     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00119          25879     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00119          25880     IP *           *                   Mobley                                                      Ernest A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00120          25881     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00120          25882     IP *           *                   Perron                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00121          25883     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00121          25884     IP *           *                   Fisher                                                      Cynthia L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00122          25891     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00122          25892     ICM*           *                   Pearson                                                     William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00123          25893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00123          25894     ICM*           *                   Cureton                                                     Jackie Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2009*                             
NCW       2004V00124          25907     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00124          25908     ICM*           *                   Galloway                                                    Rashford E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00125          25909     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00125          25910     ICM*           *                   Porter                                                      Johnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00126          25912     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00126          25913     ICM*           *                   Howze, Jr.                                                  Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00127          25914     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00127          25915     ICM*           *                   Cureton                                                     James Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00128          25926     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00128          25927     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00129          25928     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00129          25929     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00130          25932     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00130          25933     IP *           *                   Thomas                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00131          25945     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00131          25946     BD *           *                   Wesley Care Center (Charlotte)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00132          25947     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00132          25948     BD *           *                   Britthaven of Charlotte                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00133          25949     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00133          25950     ICM*           *                   Harris                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00134          25955     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00134          25956     BDD*           *                   RFS Ecusta Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00135          25971     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00135          25972     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00136          25973     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00136          25974     BD *           *                   El Paso Natural Gas Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00136          25981     BD *           *                   Beaunit Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00136          25982     BD *           *                   Beaunit Fabrics Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00137          25979     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00137          25980     BD *           *                   Carolinas Medical Center/NC Audit                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00138          26003     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00138          26004     BD *           *                   Galloway Trucking Employee's Savings and Protection Plan                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00139          26005     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00139          26006     BD *           *                   Broughton Hospital                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00140          26013     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00140          26014     IDD*           *                   Miller                                                      Robert Barry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00141          26020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00141          26021     IP *           *                   Falice                                                      Reginald A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00142          26022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00142          26023     IP *           *                   Bowles                                                      Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00142          26024     IP *           *                   Manuel                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00143          26041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00143          26042     IP *           *                   Barbagallo                                                  Judith A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00143          26043     IP *           *                   Yost                                                        Nancy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00144          26050     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00144          26051     BP *           *                   First Citizens Bank & Trust Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00144          26052     BD *           *                   Federal Reserve Bank of Richmond, Charlotte Branch                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00145          26053     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00145          26054     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00146          26056     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00146          26057     BD *           *                   Life Care Center of Banner Elk                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00147          26060     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00147          26061     IP *           *                   Tanner                                                      Alvin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00148          26062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00148          26063     IP *           *                   Brooks                                                      Arleen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00149          26064     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00149          26065     IP *           *                   Gilley                                                      Carson D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00150          26066     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00150          26067     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00151          26111     A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00151          26112     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00151          26113     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00151          26114     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00152          26115     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00152          26116     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00153          26149     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00153          26150     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00154          26151     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00154          26152     ID *           *                   Gash                                                        William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00154          26153     ID *           *                   Doe                                                         Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00155          26154     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00155          26155     IP *           *                   Speer                                                       Denise H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00156          26163     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00156          26164     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00157          26169     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00157          26170     BD *           *                   Carrington Place                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00158          26180     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00158          26181     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00159          26183     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00159          26184     IP *           *                   Thompson                                                    Alice R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00160          26185     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00160          26186     BD *           *                   Antonio Esposito SA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00161          26194     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00161          26195     IP *           *                   Bartholf                                                    William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00162          26196     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00162          26197     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00163          26209     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00163          26210     IP *           *                   Clark                                                       Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00164          26215     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00164          26216     BP *           *                   City of Pineville                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00164          26217     BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00164          26218     ID *           *                   Yager                                                       Kelle Le                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00165          26221     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00165          26222     IP *           *                   Overby                                                      Jacob B., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00166          26232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00166          26233     ICM*           *                   Head                                                        Joseph Marion                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00167          26234     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00167          26235     ICM*           *                   Waddell                                                     Theodore Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00168          26252     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00168          26253     ICM*           *                   Garretson                                                   Tina Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00169          26254     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00169          26255     ICM*           *                   Garretson                                                   Harold D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00170          26264     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00170          26265     ICM*           *                   Waters                                                      Dennis Merrimon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00171          26268     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00171          26269     ICM*           *                   Odman                                                       Owen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00172          26296     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00172          26297     IP *           *                   Carlyle                                                     Brenda H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00173          26301     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00173          26302     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00173          26303     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00174          26307     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00174          26308     IP *           *                   Mosack                                                      Carl Lewis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00175          26314     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00175          26315     ICM*           *                   Haiston                                                     Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00176          26316     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00176          26317     IP *           *                   Sidoti                                                      Sharon E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00177          26344     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00177          26345     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00177          26346     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00178          26351     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00178          26352     BD *           *                   Magnolia Health Care Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00179          26353     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00179          26354     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00180          26359     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00180          26360     BD *           *                   Central Valley AG Enterprises                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00181          26361     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUIN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00181          26362     IP *           *                   Reza                                                        Suman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00182          26363     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00182          26364     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00183          26365     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00183          26366     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00184          26367     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00184          26368     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00185          26375     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00185          26376     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00186          26379     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00186          26380     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00187          26385     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00187          26386     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JUN-2009*                             
NCW       2004V00188          26389     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00188          26390     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00189          26392     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00189          26393     IP *           *                   Benton                                                      Cindy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00190          26394     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00190          26395     IP *           *                   Teal                                                        Patricia D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00191          26396     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00191          26397     IP *           *                   Fowler                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00192          26398     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00192          26399     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00193          26400     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00193          26401     IPP*           *                   Kelly                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2007*                             
NCW       2004V00194          26402     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00194          26403     BP *           *                   Beneficial Mortgage Co of NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00194          26404     ID *           *                   Spada                                                       Richard L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00194          26405     ID *           *                   Tatar                                                       Jeanne M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00195          26406     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00195          26407     IP *           *                   Mills                                                       Donna L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00196          26408     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00196          26409     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00198          26461     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00198          26462     BDD*           *                   The Forum, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00199          26476     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00199          26477     ICM*           *                   Coffey                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00200          26482     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00200          26483     PD *           *                   1996 Chevrolet Corvette                                                                   *                             *   *     *                                04-DEA-431600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00200          26484     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00201          26503     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00201          26504     ICM*           *                   Shaw                                                        Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00202          26533     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00202          26534     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00203          26535     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00203          26536     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00203          26537     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00204          26538     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00204          26539     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00205          26543     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00205          26544     IP *           *                   Geenzier                                                    Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00206          26545     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00206          26546     ID *           *                   Rabb                                                        Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00206          26547     BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00207          26548     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00207          26549     IP *           *                   Taylor                                                      Anissa Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00208          26550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00208          26551     IP *           *                   Barrett                                                     Jimmie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00209          26554     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00209          26555     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00210          26560     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00210          26561     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00210          26562     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00211          26567     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00211          26568     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00212          26569     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00212          26570     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00213          26584     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00213          26585     BD *           *                   Shaire Nursing Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00214          26586     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00214          26587     BD *           *                   Wesley Nursing & Rehab Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00215          26588     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00215          26589     BD *           *                   The Oaks at Sweeten Creek                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00216          26594     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00216          26595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00216          26596     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00216          26597     BD *           *                   Trees & Flowers N.V.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00216          26598     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00216          26599     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00216          26600     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00216          26601     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00217          26602     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00217          26603     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00217          26604     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00218          26605     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00218          26606     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00219          26607     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00219          26608     IP *           *                   McNeil                                                      Minor L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00220          26609     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00220          26610     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00221          26635     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00221          26636     IP *           *                   Johnson                                                     Hope C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00222          26637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00222          26638     IP *           *                   Bennett                                                     James T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00223          26639     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00223          26640     IP *           *                   Trull                                                       Karen R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00224          26672     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00224          26673     IP *           *                   Johnson                                                     Nora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00225          26691     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZGSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00225          26692     BP *           *                   McKenney's, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00225          26693     BDD*           *                   Price-Smith Construction, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00226          26694     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00226          26695     IP *           *                   Fogarty                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00227          26698     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00227          26699     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00227          26700     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00228          26703     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00228          26704     IP *           *                   Freeman                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00229          26709     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00229          26710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00230          26725     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00230          26726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00230          26727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00231          26754     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00231          26755     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00232          26756     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00232          26757     BDD*           *                   Monte Vista Hotel, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00233          26760     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00233          26761     BD *           *                   Courtland Terrace                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00234          26763     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00234          26764     BD *           *                   Heritage Health Care                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00235          26783     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00235          26784     BD *           *                   Center for Mental Health (CMC)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00235          26785     BD *           *                   Behavioral Health Center (CMC Randolfph)                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00236          26786     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00236          26787     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00237          26788     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00237          26789     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00238          26790     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00238          26791     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00239          26792     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00239          26793     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00240          26794     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00240          26795     IC *           *                   Robertson                                                   Richard H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00241          26796     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00241          26797     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00242          26800     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00242          26801     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00243          26798     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00243          26799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00244          26808     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00244          26809     BD *           *                   Pro Construction                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00245          26851     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00245          26852     IP *           *                   Harris                                                      Janna D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00246          26854     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00246          26855     IP *           *                   Adams                                                       Hazel D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00247          26856     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00247          26857     IP *           *                   Laws                                                        John D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00248          26860     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00248          26861     PD *           *                   One 1999 GMC Yukon Denali                                                                 *                             *   *     *                                04-DEA-434332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00248          26862     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00249          26875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00249          26876     IP *           *                   Killian                                                     Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00250          26889     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00250          26890     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00250          26891     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00251          26933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00251          26934     ID *           *                   Reep                                                        Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00251          26935     ID *           *                   Reep                                                        Patsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00252          26936     ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00252          26937     ICM*           *                   Hope                                                        Eric B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00252          26938     BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00252          26939     BD *           *                   Drug Enforcement Administration (DEA)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00252          26940     BD *           *                   Charlotte-Mecklenburg Police Department (CMPD)                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00253          26945     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00253          26946     BD *           *                   Britthaven of Franklin                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00254          26947     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00254          26948     IP *           *                   Whittington                                                 Denis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00255          26949     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00255          26950     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00256          26953     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00256          26954     BDD*           *                   Culinary Hospitality                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00256          26957     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00257          26955     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00257          26956     BDD*           *                   Alltec Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00258          26958     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00258          26959     IP *           *                   Rice                                                        Marilyn S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00259          26960     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00259          26961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00260          26962     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00260          26963     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00261          26965     PD *           *                   $12,906.16 in US Currency                                                                 *                             *   *     *                                04-DEA-431987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00261          30602     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00261          30606     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00262          26981     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00262          26982     PD *           *                   $8950.00 in United States Funds                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00262          26983     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2017*                             
NCW       2004V00264          26988     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00264          26990     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-MAY-2008*                             
NCW       2004V00264          26991     BCM*           *                   Chimatex Imports, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00264          26992     BCM*           *                   MediSource 2000                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00264          33300     PD *           *                   $6,671.49 in Funds from BOA Acct.                                                         *                             *   *     *                   CA           04-FBI-002097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00264          33301     PD *           *                   $24,010.16 in Funds from CCB Acct.                                                        *                             *   *     *                   CA           04-FBI-002102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00264          33302     PD *           *                   $9,986.64 in Funds from CCB Acct.                                                         *                             *   *     *                   CA           04-FBI-002104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00264          33303     PD *           *                   $11,439.15 in Funds from BOA Acct.                                                        *                             *   *     *                   CA           04-FBI-002105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00264          33304     PD *           *                   $128,090.24 in Funds from BOA Acct.                                                       *                             *   *     *                   CA           04-FBI-002110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00265          26999     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00265          27000     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00266          27001     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00266          27002     BD *           *                   Carolina Medical, Inc. (DME)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00267          27003     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00267          27004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00268          27005     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00268          27006     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00269          27016     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00269          27017     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00270          27020     ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00270          27021     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00270          27022     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00271          27035     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00271          27036     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00271          27037     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00271          27038     BDD*           *                   Little Trucking                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00272          27039     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00272          27040     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00273          27043     ACL*           *                   *                                                           *                             *                             *   *     *                                               TRAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00273          27044     PD *           *                   Certain Firearms                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00274          27045     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00274          27046     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00275          27047     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00275          27048     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00276          27049     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00276          27050     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00277          27053     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00277          27054     IP *           *                   Medley                                                      Thelma M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00278          27059     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00278          27060     IP *           *                   Brigman                                                     Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00279          27074     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00279          27075     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00280          27076     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00280          27077     IP *           *                   Owens                                                       Anita P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00281          27081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00281          27082     ICM*           *                   Hoey                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00282          27083     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00282          27084     ICM*           *                   McKnight                                                    Colia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00283          27085     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00283          27086     PD *           *                   $85,940.00 in United States Currnency                                                     *                             *   *     *                                04-USC-000348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00283          27087     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00284          27090     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00284          27091     IP *           *                   Floyd                                                       Harriette C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00285          27088     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00285          27089     ICM*           *                   Waters                                                      Michael O'Neal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00286          27093     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00286          27094     IP *           *                   Van De Berghe                                               Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00287          27115     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00287          27116     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00287          27117     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00288          27188     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00288          27189     BD *           *                   Britthaven of Charlotte                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00289          27226     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00289          27227     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00289          27228     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00290          27229     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00290          27230     IP *           *                   Lynch                                                       Sandra D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00291          27231     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00291          27232     BP *           *                   Jackson Trading Company, Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00292          27264     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00292          27265     BD *           *                   Lenoir Living Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00293          27266     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00293          27267     ICM*           *                   Hammitt                                                     Roger Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00294          27283     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00294          27284     IP *           *                   Kirk                                                        Donna C. Stefanie             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00295          27287     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00295          27288     BDD*           *                   F.T. Williams Company Incorporated                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00296          27289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00296          27290     IP *           *                   Reza                                                        Suman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00297          27315     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00297          27316     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00298          27321     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00298          27322     IP *           *                   Suter                                                       Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00299          27323     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00299          27324     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00300          27325     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00300          27326     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00301          27327     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00301          27328     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00302          27331     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00302          27332     PD *           *                   Custom Motorcycle                                                                         *                             *   *     *                                04-DEA-432744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00302          30029     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00302          30030     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00303          27329     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00303          27330     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00304          27333     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00304          27334     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00305          27335     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00305          27336     BD *           *                   Canton Health Care Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00306          27337     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00306          27338     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00306          27339     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00307          27340     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00307          27341     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00308          27342     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00308          27343     BD *           *                   Park Ridge Living Center (Fletcher)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00309          27344     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00309          27345     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00310          27346     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00310          27347     BD *           *                   Gateway Nursing Center (Lenoir)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00311          27348     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00311          27349     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00312          27353     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00312          27354     IP *           *                   Edwards                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00313          27355     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00313          27356     IP *           *                   Baxley                                                      Verinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00314          27364     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00314          27365     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00315          27366     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00315          27367     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00315          27368     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00315          27369     BDD*           *                   African American Heritage Culture Center                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00315          27370     BDD*           *                   Peak Walls                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00316          27371     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00316          27372     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00317          27373     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00317          27374     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00318          27375     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00318          27376     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00318          27377     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00319          27382     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00319          27383     BDD*           *                   Alltec Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00320          27393     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00320          27394     IP *           *                   Brooms                                                      Kay W.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00320          27395     IP *           *                   Broome                                                      Hilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00321          27396     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00321          27397     BDD*           *                   Ball Heating and Air Conditioning Co., Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00322          27398     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00322          27399     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00323          27400     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00323          27401     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00324          27402     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00324          27403     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00325          27406     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00325          27407     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00326          27414     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00326          27415     BD *           *                   Brian Center Nursing Care/Shamrock                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00327          27416     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00327          27417     BD *           *                   Lenoir Living Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00328          27420     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00328          27421     IP *           *                   Williams                                                    Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00329          27424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00329          27425     IP *           *                   Latta                                                       Sheila T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00330          27426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00330          27427     IP *           *                   Duckworth                                                   Randy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00331          27434     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00331          27435     BD *           *                   Heritage Hills, Inc. (Wadesboro)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00332          27436     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00332          27437     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00332          27438     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00333          27439     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00333          27440     BDD*           *                   Baxley Family Restaurant, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00334          27465     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00334          27466     IP *           *                   Dibble                                                      Lela S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00334          27467     IP *           *                   Tressel                                                     Freda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00334          27468     ID *           *                   Oldham                                                      Robin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00335          27469     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00335          27470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00335          27471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00336          27475     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00336          27476     IP *           *                   Teal                                                        Patricia D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00336          27477     ID *           *                   Gerr                                                        Marty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00336          27478     ID *           *                   Walsh                                                       Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00336          27479     ID *           *                   Harley                                                      Ardine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00337          27480     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00337          27481     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00338          27482     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00338          27483     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00338          27484     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00339          27485     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00339          27486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00340          27487     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00340          27488     BP *           *                   Southern Appalachian Highlands Conservancy                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00341          27493     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00341          27494     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00342          27501     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00342          27502     IP *           *                   White                                                       Forrest K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00343          27503     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00343          27504     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00344          27505     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00344          27506     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00345          27508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00345          27509     IP *           *                   Morgan                                                      Dwight P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00346          27510     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00346          27511     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00347          27524     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00347          27525     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00348          27544     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00348          27545     ICM*           *                   Metcalf                                                     Jerry Steven                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00349          27551     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00349          27552     ID *           *                   Ingle                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00349          27553     ID *           *                   Ingle                                                       Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00350          27554     ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00350          27555     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00351          27558     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00351          27559     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-FEB-2009*                             
NCW       2004V00352          27560     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00352          27561     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00353          27562     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00353          27563     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00354          27564     A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00354          27565     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00355          27566     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00355          27567     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00356          27572     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00356          27573     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00357          27576     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00357          27577     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00358          27581     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAX*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00358          27582     IDD*           *                   Miron                                                       Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00358          27583     IDD*           *                   Miron                                                       Lisa K                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00359          27613     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00359          27614     IP *           *                   Arrowood                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00360          27647     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00360          27648     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00361          27671     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00361          27672     BD *           *                   BMA of Charlotte                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                        398                                        09-NOV-2006*                             29-APR-2007                              
NCW       2004V00362          27673     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00362          27674     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00362          27675     BOT*           *                   Mecklenburg Foot and Ankle                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                        364                                        09-NOV-2006*                             29-APR-2007                              
NCW       2004V00363          27676     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00363          27677     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00364          27680     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00364          27681     IP *           *                   Pressley                                                    Donald Gary                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00364          27682     IP *           *                   Pressley                                                    Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00365          27685     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00365          27686     IP *           *                   Holland                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00366          27687     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00366          27688     BDD*           *                   Burch Company                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00367          27691     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00367          27692     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00367          27693     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00368          27698     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00368          27699     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00369          27705     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00369          27706     BD *           *                   Elizabeth Place (Charlotte)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00370          27723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00370          27724     IP *           *                   Clark                                                       Gary D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00371          27725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00371          27726     IP *           *                   Fowler                                                      Debora J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00372          27727     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00372          27728     ICM*           *                   Arch                                                        James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00373          27729     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00373          27730     PD *           *                   $292,400.00 in U.S. Funds                                                                 *                             *   *     *                                05-USS-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00373          27731     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00374          27733     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00374          27734     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00375          27740     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00375          27741     IFB*           *                   Mitchell                                                    Richard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00375          28112     IDD*           *                   Slauson                                                     Deborah Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00376          27755     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00376          27756     BD *           *                   EIC Contracting & Distribution, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00376          27757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00377          27762     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00377          27763     BP *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00377          27764     ID *           *                   McClain                                                     Frederick L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00377          27765     ID *           *                   Harris                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00378          27771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00378          27772     IP *           *                   Ramsey                                                      Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00379          27782     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00379          27783     IP *           *                   Beam                                                        Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00379          27784     IP *           *                   beam                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00380          27785     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00380          27786     IP *           *                   Walker                                                      Tim L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00381          27787     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00381          27788     IP *           *                   Coffey                                                      Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00382          27789     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00382          27790     IP *           *                   Colvin                                                      Patricia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00383          27791     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00383          27792     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00385          27802     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00385          27803     PD *           *                   $20,000.00 in U.S. Currnency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00385          27804     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00385          27805     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00386          27808     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00386          27809     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00386          27810     BDD*           *                   W E G Electric                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00387          27811     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00387          27812     ICM*           *                   Borders                                                     Jerome Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00388          27815     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00388          27816     ID *           *                   Egri                                                        Kenneth L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00388          27817     ID *           *                   Egri                                                        Doreen J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00389          27818     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00389          27819     IP *           *                   Robertson                                                   Jane S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00390          27820     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00390          27821     IP *           *                   Gilley                                                      Carson D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00391          27822     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00391          27823     IP *           *                   Sharpe                                                      Tammra G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00392          27824     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00392          27825     IP *           *                   McManus                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00393          27826     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00393          27827     IP *           *                   Chaves                                                      Filomena                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00394          27828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00394          27829     IP *           *                   Crane                                                       Debra S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00395          27830     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00395          27831     BD *           *                   AAF-McQuay                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00396          27832     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00396          27833     PD *           *                   $2,176.00 in U.S. Currency                                                                *                             *   *     *                                04-DEA-434835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00396          27834     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00397          27848     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00397          27849     BP *           *                   U.S. Ship Management, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00397          28127     BCM*           *                   Maersk                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00398          27852     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00398          27853     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00399          27856     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00399          27857     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00400          27858     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00400          27859     BD *           *                   Lincoln Nursing Center, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00401          27871     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00401          27872     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00401          27873     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00402          27906     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00402          27907     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00403          27908     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00403          27909     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00404          27914     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00404          27915     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00405          27922     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00405          27923     BD *           *                   Blue Ridge Rehab & Healthcare Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00406          27926     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00406          27927     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2009*                             
NCW       2004V00407          27924     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00407          27925     BD *           *                   Meadow Wood Nursing Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00408          27928     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00408          27929     BD *           *                   Autumn Care of Forest City                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00409          27930     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00409          27931     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00410          27934     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00410          27935     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00411          27936     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00411          27937     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00412          27945     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00412          27946     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00412          27947     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00413          27952     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00413          27953     ID *           *                   Bennett                                                     Pamela R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00414          27964     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00414          27965     IP *           *                   Carlisle                                                    Mandy Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00415          27975     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00415          27976     BD *           *                   Highlands Cashiers Hospital, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00416          27977     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00416          27978     BD *           *                   Liberty Nursing and Rehab Center of Mecklenburg                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00417          27979     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00417          27980     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00418          27981     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00418          27982     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00421          27985     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00421          27986     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00422          27987     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00422          27988     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00422          27989     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00423          28030     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00423          28031     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00424          28032     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00424          28033     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00425          28037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00425          28038     IP *           *                   Vaughn                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00426          28041     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00426          28042     IP *           *                   Welborn                                                     William G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00427          28039     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00427          28040     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00428          28043     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00428          28044     IP *           *                   Cobb                                                        Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00429          28045     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00429          28046     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00430          28047     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00430          28048     IP *           *                   Brown                                                       Byron C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00431          28069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00431          28070     IP *           *                   Bowles                                                      Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00431          28071     IP *           *                   Manuel                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00432          28074     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00432          28075     BDD*           *                   Levi Industrial Group, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00433          28078     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00433          28079     IP *           *                   Scott                                                       Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00434          28082     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00434          28083     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00435          28084     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00435          28085     BDD*           *                   Boyd's Family Seafood #1, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00436          28090     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00436          28091     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00436          28092     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00437          28093     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00437          28094     ICM*           *                   Collins                                                     Mitchell D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00438          28095     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00438          28096     ICM*           *                   Rudisill                                                    Richard Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00439          28097     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00439          28098     PD *           *                   $10,800 in US Currency                                                                    *                             *   *     *                                04-DEA-436839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00439          28099     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00440          28100     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00440          28101     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00441          28104     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00441          28105     BD *           *                   Sunrise Care & Rehab. - Shelby                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00442          28106     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00442          28107     IP *           *                   Azage                                                       Animaw T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00443          28121     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00443          28122     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00444          28130     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00444          28131     PD *           *                   Smith & Wesson Lady Revolver   SN: CBT1869                                                *                             *   *     *                                04-ATF-000632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00444          28132     PD *           *                   Mossberg 500A Shotgun  SN: L981868                                                        *                             *   *     *                                04-ATF-000633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00444          28133     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00444          28134     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00445          28135     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00445          28136     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00446          28142     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-SEP-2008*                             
NCW       2004V00446          28143     PD *           *                   $36,510.00 in United States Currency                                                      *                             *   *     *                                03-ATF-001200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00446          28144     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00447          28171     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00447          28172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00448          28173     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00448          28174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00449          28175     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00449          28176     PD *           *                   One 1998 Ford Van                                                                         *                             *   *     *                                01-ATF-017778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00449          28177     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00450          28223     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00450          28224     PD**           *                   *                                                           *                             *                             *   *     *                                05-DEA-443436      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00450          28225     PD**           *                   *                                                           *                             *                             *   *     *                                05-DEA-443439      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00450          28226     PD**           *                   *                                                           *                             *                             *   *     *                                05-DEA-443466      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00450          28227     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-AUG-2009*                             
NCW       2004V00450          28228     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00450          28229     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00450          28230     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00451          28231     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00451          28232     IP *           *                   Coffey                                                      John J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00452          28233     ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00452          28234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00452          28235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00452          28236     BD *           *                   Lending Tree, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00452          28237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00453          28238     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00453          28239     IP *           *                   Teague                                                      Shirley Chapman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00454          28240     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00454          28241     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00454          28242     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00455          28245     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00455          28246     IP *           *                   Nix                                                         Leonard O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00456          28247     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00456          28248     IP *           *                   Anaya                                                       Jess                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00457          28253     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00457          28254     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00458          28280     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00458          28281     IP *           *                   Londo                                                       Kim C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00459          28282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00459          28283     IP *           *                   Toney                                                       Sallie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00460          28284     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00460          28285     BD *           *                   White Oak Manor - Charlotte                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00461          28286     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00461          28287     BD *           *                   Courtland Terrace                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00462          28288     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00462          28289     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00463          28292     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00463          28293     IP *           *                   Bradley                                                     Carolyn S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00464          28290     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00464          28291     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00465          28294     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00465          28295     IP *           *                   Newell                                                      Leslie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00466          28310     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00466          28311     ICM*           *                   Jackson                                                     Richard Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00467          28352     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFTC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00467          28353     IP *           *                   Pletschke                                                   Kris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00468          28354     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00468          28355     ID *           *                   Church                                                      Randy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00468          28356     ID *           *                   Church                                                      Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00469          28357     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00469          28358     ID *           *                   Church                                                      Randy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00469          28359     ID *           *                   Church                                                      Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00470          28360     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00470          28361     ID *           *                   Church                                                      Randy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00471          28362     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00471          28363     ID *           *                   Church                                                      Randy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00472          28364     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00472          28365     ID *           *                   Church                                                      Randy Chase (Mr.)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00472          28366     ID *           *                   Church                                                      Randy Chase (Mrs.)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00473          28367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00473          28368     ID *           *                   Church                                                      Randy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00473          28369     ID *           *                   Church                                                      Linda S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00474          28398     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00474          28399     PD *           *                   One 1999 Lincoln Navigator Jeep                                                           *                             *   *     *                                04-DEA-440842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00474          28400     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00474          28401     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00475          28408     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00475          28409     ID *           *                   Jones                                                       Unknown Heirs of Elijah U.    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00476          28411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00476          28412     ID *           *                   Jones                                                       Unknown Heirs of Elijah U.    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00477          28417     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00477          28418     BD *           *                   First Citizens Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00478          28420     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00478          28421     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00479          28422     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00479          28423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00479          32892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00480          28424     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00480          28425     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00480          28426     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00481          28427     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00481          28428     IP *           *                   Hammitt                                                     Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00481          28429     IP *           *                   Hammitt                                                     Sandra Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00482          28431     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00482          28432     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00483          28437     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00483          28438     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00484          28439     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00484          28440     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00485          28441     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00485          28442     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00486          28443     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2004V00486          28444     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2004  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005R00001          28470     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00001          28471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00001          28472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00001          31548     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00002          28480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00002          28481     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00003          28482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00003          28483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00004          28484     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00004          28485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-SEP-2010*                             
NCW       2005R00005          28486     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00005          28487     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00005          28757     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00006          28494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00006          28495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00007          28496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00007          28497     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00008          28498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00008          28499     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00009          28500     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00009          28501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00010          28510     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00010          28511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00011          28512     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00011          28513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00012          28516     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00012          28517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00013          28518     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00013          28519     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00014          28520     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00014          28521     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2005R00015          28524     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00015          28525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2005R00015          619147    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2007  *                                                                                  *                                                                                                                   04-MAY-2007*                             14-JUL-2007*                             
NCW       2005R00016          1148737   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2005R00016          28527     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-FEB-2015*                             
NCW       2005R00016          28528     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          28529     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2009*                             
NCW       2005R00016          28530     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2009*                             
NCW       2005R00016          28531     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2009*                             
NCW       2005R00016          28532     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2009*                             
NCW       2005R00016          28533     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28687               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2009*                             
NCW       2005R00016          28534     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JUL-2009*                             
NCW       2005R00016          28535     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2005R00016          28536     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28537     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28538     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28539     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28540     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28541     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28542     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28543     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28544     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28545     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2005R00016          28546     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          28547     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2005R00016          28548     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cooleemee           NC                    27014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          28549     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cooleemee           NC                    27014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          28551     ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          28552     ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          28553     ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2011*                             
NCW       2005R00016          28554     ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          28808     ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          29432     ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          29433     ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          29434     ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          29435     ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          29436     ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          29437     ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          30577     ID *35         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          30578     ID *36         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00016          30579     ID *37         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00017          28555     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00017          28556     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-AUG-2008*                             
NCW       2005R00017          28557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00017          28558     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2007*                             
NCW       2005R00017          28562     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAR-2008*                             
NCW       2005R00018          1733784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2005R00018          28560     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00018          28561     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30878     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30879     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30880     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30881     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30882     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30883     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30884     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30885     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30886     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30887     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00018          30888     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2020*                             
NCW       2005R00018          30889     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00019          28563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00019          28564     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2005R00019          28565     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00019          28566     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00020          28568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2005R00020          32729     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00021          28569     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00021          28570     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00021          32265     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00021          32266     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00021          32267     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00021          32268     IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00022          28574     AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00022          28575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005R00022          28576     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005R00023          28581     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00023          28582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00024          28583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00024          28584     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00025          28585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00025          28586     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00026          28588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00026          28589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005R00027          28601     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00027          28602     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00028          28604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00028          32730     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00029          28610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00029          34270     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00030          28611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00030          28612     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00030          28858     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00030          28859     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00030          28860     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00030          28861     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00030          28862     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00030          28863     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00032          28613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00032          28614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00033          28621     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00033          28622     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00034          28623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00034          28624     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00035          28625     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00035          28626     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2022*                             
NCW       2005R00035          28627     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2022*                             
NCW       2005R00035          29151     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2022*                             
NCW       2005R00035          32007     PPR*           *                   $5,020.00 in USC                                                                          *                             *   *     *                   CA           05-ATF-001082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2022*                             
NCW       2005R00035          32008     PPR*           *                   RP Located @ 104 Jim Duval Rd., Grassy Creek, NC                                          *                             *   *     *                   RP           05-ATF-001080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2022*                             
NCW       2005R00036          28628     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00036          28629     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NCWilkes              28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2009*                             
NCW       2005R00036          28630     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00036          28631     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00036          29977     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JUL-2017*                             
NCW       2005R00036          29978     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00039          28634     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00039          28635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00040          28639     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00040          28640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00040          29399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00041          28636     AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00041          28637     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00042          28641     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00042          28642     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00043          28643     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00043          28644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2019*                             
NCW       2005R00044          28645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00044          28646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00045          28647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00045          28648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00046          28649     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00046          28650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00048          28651     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00048          28652     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00049          28653     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00049          28654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00050          28655     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00050          28656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00051          28667     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00051          28668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2005R00052          28676     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00052          28677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-DEC-2007*                             
NCW       2005R00053          28685     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00053          28686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00054          28687     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00054          28688     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00055          28689     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00055          28690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00056          28691     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00056          28692     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00057          28693     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00057          28694     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00058          28695     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00058          28696     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2009*                             
NCW       2005R00059          1806925   PPR*           *                   One Tower Computer                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             05-JAN-2009*                             
NCW       2005R00059          1811514   PPR*           *                   Personal paper work and pictures                                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2005R00059          28697     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00059          28698     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2010*                             
NCW       2005R00061          28705     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00061          28706     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00061          31567     PPR*           *                   $2,886,150 in proceeds                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00063          28715     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00063          28716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00064          28711     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00064          28712     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castlewood          VA                    24224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2005R00064          28713     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2009*                             
NCW       2005R00064          28714     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00065          28745     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00065          28746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2005R00066          28749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00066          28750     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smyrna              GA                    30080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2019*                             
NCW       2005R00066          28751     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2019*                             
NCW       2005R00066          28752     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2019*                             
NCW       2005R00066          28753     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2019*                             
NCW       2005R00067          28758     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00067          28759     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00067          28760     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00067          28761     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00068          28763     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00068          28764     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00068          28765     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00068          28766     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00069          28767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00069          28768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00070          28769     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00070          28770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00071          28774     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00071          28775     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00071          28776     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00072          28777     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00072          28778     BD *1          *                   Carolina Specialty Pets, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00073          28779     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00073          28780     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00074          28781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00074          28782     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00074          28783     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00075          28788     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00075          28789     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2008*                             
NCW       2005R00076          28794     A* *           *                   *                                                           *                             *                             *   *     *                                               LAPB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00076          28795     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00077          28796     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00077          28797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00077          29400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00078          28804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00078          28805     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00078          28806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00078          28807     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00079          28811     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00079          28812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00080          28814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00080          28944     AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00081          28815     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00081          28816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00082          28817     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00082          28818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00083          28819     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00083          28820     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAR-2019*                             
NCW       2005R00084          28821     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00084          28822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00084          28823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00084          29360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00085          28824     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00085          28825     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00085          28826     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00086          28827     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00086          28828     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00087          28829     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00087          28830     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00088          28831     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00088          28832     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00089          28833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00089          28834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00090          28835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00090          28836     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00091          28837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00091          28838     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00092          28839     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00092          28840     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HT        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-DEC-2018*                             
NCW       2005R00093          28841     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00093          28842     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00093          28843     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00094          28844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00094          28845     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-DEC-2019*                             
NCW       2005R00095          28846     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00095          28847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00096          28848     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00096          28849     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00096          28850     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2005R00096          28851     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2005R00096          31461     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2005R00097          28864     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00097          28865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2019*                             
NCW       2005R00097          28866     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2020*                             
NCW       2005R00098          28871     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00098          28872     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00099          28873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00099          28874     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2010*                             
NCW       2005R00099          35243     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NCUSA                 28247               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2010*                             
NCW       2005R00099          35244     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2010*                             
NCW       2005R00099          35245     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2010*                             
NCW       2005R00100          28884     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00100          28885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005R00102          28889     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00102          28890     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00103          28891     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00103          28892     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00104          28894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00104          28895     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00104          30066     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00105          28897     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00105          28898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00106          28901     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00106          28902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00107          28906     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00107          28907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00108          28953     AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00108          28954     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00109          28945     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00109          28946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00110          28947     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00110          28948     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00111          28949     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00111          28950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00111          28951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00111          28952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00115          28955     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00115          28956     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00116          28957     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00116          28958     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-FEB-2021*                             
NCW       2005R00116          29377     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-FEB-2021*                             
NCW       2005R00117          28959     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00117          28960     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00118          28961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00118          28971     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00119          28962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00119          28963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00119          28964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00120          28965     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00120          28966     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-AUG-2007*                             
NCW       2005R00121          28967     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00121          28968     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             N. Charleston       SC                    29405-7930          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2009*                             
NCW       2005R00122          28969     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00122          28970     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00123          28978     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00123          28979     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00124          28972     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00124          28973     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00125          28974     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00125          28975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00126          28976     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00126          28977     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00127          28980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00127          28981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2005R00128          28985     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00128          28986     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2017*                             
NCW       2005R00128          32158     PPR*           *                   Taurus .380 Caliber Handgun                                                               *                             *   *     *                   WE           05-DEA-446768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00128          32159     PPR*           *                   $9,050.00 in USC                                                                          *                             *   *     *                   CA           05-DEA-446759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00129          1402361   PPR*           *                   $1,555.82 in USC                                                                          *                             *   *     *                   CA           06-DEA-501136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCW       2005R00129          1402364   PPR*           *                   Assorted Jewelry                                                                          *                             *   *     *                   JE           06-DEA-501139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCW       2005R00129          1402366   PPR*           *                   1997 Ford Expedition Eddie Bauer                                                          *                             *   *     *                   VH           06-DEA-501164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCW       2005R00129          1825226   PPR*11         *                   Money Judgment for $150,000.00                                                            *                             *   *     *                   OT           06-DEA-467867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2009  *                                                                                  *                                                                                                                   09-JAN-2009*                             09-JAN-2009*                             
NCW       2005R00129          28988     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00129          28989     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          F*                                * QQ        *          *           *              N                            *                             *                             *                             Winston-Salem       NCUSA                 27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2009*                             
NCW       2005R00129          28990     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUL-2008*                             
NCW       2005R00129          28991     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                             Sparta              NC                              *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00129          28992     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                             North Wilkesboro    NC                              *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2009*                             
NCW       2005R00129          28993     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          F*                                * QQ        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                             North Wilkesboro    NC                              *              *              *                  *                        *                             *                             Y18-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00129          30218     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pulaski             VA                    24301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2011*                             
NCW       2005R00129          33658     PPR*           *                   RP @ Located 48 Hospital Rd., Sparta, NC                                                  *                             *   *     *                   RP           06-DEA-467845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00129          33659     PPR*           *                   RP Located @ Lot 34, Flowers Gap Church Rd., HIllsville, VA                               *                             *   *     *                   RP           05-DEA-467904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00130          28994     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00130          28995     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00131          29002     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00131          29003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2007*                             
NCW       2005R00133          29008     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00133          29009     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2005R00134          29013     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00134          29014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00136          29017     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00136          29018     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00137          29019     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00137          29020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00138          29021     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00138          29022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00141          29042     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00141          29043     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00142          1569925   PPR*           *                   $590,480.00 in USC                                                                        *                             *   *     *                   CA           05-CBP-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2005R00142          1569955   PPR*           *                   $750.00 in USC                                                                            *                             *   *     *                   CA           05-CBP-000081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2005R00142          29031     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00142          29032     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00142          29033     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00142          29034     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00143          29035     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00143          29036     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00143          29037     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00144          29044     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00144          29045     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JAN-2011*                             
NCW       2005R00144          29047     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2025*                             
NCW       2005R00144          32044     PPR*           *                   $258,920.00 in USC                                                                        *                             *   *     *                   CA           05-DEA-446706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2025*                             
NCW       2005R00144          32045     PPR*           *                   $3,859.00 in USC                                                                          *                             *   *     *                                05-DEA-466724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2025*                             
NCW       2005R00145          29051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00145          29052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2008*                             
NCW       2005R00146          29053     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00146          29054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00146          32711     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2009*                             
NCW       2005R00148          29055     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00148          29056     BD *           *                   AIR CARE LIFE SYSTEMS, INC.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00149          29059     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00149          29060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2005R00149          29061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2005R00150          29062     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00150          29063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2005R00151          29066     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00151          29067     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00151          29068     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00151          29069     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00152          29073     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00152          29074     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00154          29076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00154          32191     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00155          29078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00155          32854     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00156          29080     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00156          30421     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00157          29084     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00157          30934     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00158          29085     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00158          29086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00159          29087     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00159          29088     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00160          29089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00160          29090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00161          29091     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00161          29092     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00162          29093     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00162          29094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2009*                             
NCW       2005R00168          29128     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00168          29129     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29130     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29131     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29132     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29133     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-FEB-2016*                             
NCW       2005R00168          29134     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29135     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29136     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29137     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29138     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29139     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29140     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29141     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29142     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29143     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00168          29144     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00169          29147     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00169          29148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00170          29152     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00170          29153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00171          29154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00171          29155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00172          2120363   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Estero              FL                    33928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             24-JAN-2017*                             
NCW       2005R00172          2120371   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             14-SEP-2011*                             
NCW       2005R00172          2120376   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             16-JUN-2009*                             
NCW       2005R00172          2120380   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166003   PPR*           *                   3039.375 Pounds of Copper Coins                                                           *                             *   *     *                   JE           08-FBI-000308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166012   PPR*           *                   5930.32 Troy Ounces of Silver Coins                                                       *                             *   *     *                   JE           08-FBI-000308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166019   PPR*           *                   63.24 Troy Ounces of Gold Coins                                                           *                             *   *     *                   JE           08-FBI-000308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166029   PPR*           *                   3 Platinum Coins                                                                          *                             *   *     *                   JE           08-FBI-000308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166043   PPR*           *                   168,599 Silver Try Ounce Coins                                                            *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166052   PPR*           *                   147 Gold Troy Ounce Coins                                                                 *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166064   PPR*           *                   17 Gold .05 Troy Ounce Coins                                                              *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166075   PPR*           *                   710 Silver .5 Troy Ounce Coins                                                            *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Couer d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166085   PPR*           *                   11 Silver Bars and Silver Scrap Totaling 10,720.60 Troy Oz                                *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166103   PPR*           *                   1,000.5 Troy Ounces of Silver coins                                                       *                             *   *     *                   JE           08-FBI-000429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166121   PPR*           *                   1,000.5 Troy Ounces of Silver Coins                                                       *                             *   *     *                   JE           08-FBI-000579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166125   PPR*           *                   Dies, Molds and Casts                                                                     *                             *   *     *                   JE           08-FBI-003469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166142   PPR*           *                   16,000.05 Troy Ounces of Raw Silver                                                       *                             *   *     *                   JE           08-FBI-000339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166155   PPR*           *                   100 Ounces of Copper Coins                                                                *                             *   *     *                   JE           08-FBI-003462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          2166164   PPR*           *                   254,534.09 in USC (Funds from Integra Bank)                                               *                             *   *     *                   FI           08-FBI-001620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2005R00172          29174     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2009*                             
NCW       2005R00172          8341728   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCW       2005R00173          29176     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00173          29177     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00173          32507     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00174          29178     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00174          29179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAR-2010*                             
NCW       2005R00175          29180     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00175          29181     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00176          29182     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00176          29183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00177          29184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00177          29185     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00178          29187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00178          29188     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00179          29189     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00179          29190     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00180          29191     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00180          29192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-FEB-2008*                             
NCW       2005R00181          29193     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00181          29194     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00182          29195     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00182          29196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005R00183          29197     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00183          29198     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00184          29199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00184          29200     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00185          29201     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00185          29202     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00186          29205     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00186          29206     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00187          29207     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00187          29208     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00188          29211     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00188          29212     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00189          29213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00189          29214     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00190          29215     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00190          29216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JAN-2008*                             
NCW       2005R00192          29219     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00192          29220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00193          29221     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00193          29222     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00194          29223     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00194          29224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00195          29225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00195          29226     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00196          29227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00196          29228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00197          29229     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00197          29230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00197          29231     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00198          29234     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00198          29235     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00199          29240     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00199          32559     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00200          29242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00200          33461     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00201          29243     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00201          29244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00202          29245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00202          29246     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00203          29247     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00203          29248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2007*                             
NCW       2005R00204          29249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00204          29250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00205          29251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00205          29252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00206          29253     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00206          29254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00207          1213873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2005R00207          29255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00207          29256     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00207          29257     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00207          31959     PPR*           *                   $2,000.00 in USC                                                                          *                             *   *     *                   CA           05-ATF-000078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00207          31960     PPR*           *                   1994 BMW automobile VIN - 00745                                                           *                             *   *     *                   VH           05-ATF-001079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00207          31961     PPR*           *                   339 Maple Creek Rd., Rutherfordton, NC                                                    *                             *   *     *                   RP           05-ATF-001735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00208          29258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00208          29259     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00209          29280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00209          29281     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00210          29282     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00210          29283     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00211          29285     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2012*                             
NCW       2005R00211          34142     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00212          29286     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00212          29287     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00212          34585     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00213          29288     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2005R00213          29289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2005R00214          29290     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00214          29291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00215          29293     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00215          32114     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00217          29294     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00217          29295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2005R00217          32700     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00220          29297     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2009*                             
NCW       2005R00220          31530     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00221          29298     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00221          29299     BD *           *                   Stinger Systems, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAR-2008*                             
NCW       2005R00221          29300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAR-2010*                             
NCW       2005R00222          29301     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00222          29302     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00222          29303     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00223          29304     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00223          29305     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00224          29306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00224          29307     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00225          29308     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00225          29309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00225          29310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00226          29314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00226          29315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00227          29316     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00227          29317     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00227          29318     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-MAY-2008*                             
NCW       2005R00228          29339     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00228          29340     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00229          29343     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00229          29344     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00230          29345     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00230          29346     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00230          29347     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00231          29348     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00231          29349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-APR-2009*                             
NCW       2005R00232          29350     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00232          29351     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00233          29371     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00233          29372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-JUN-2008*                             
NCW       2005R00234          29373     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00234          29374     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00235          29375     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00235          29376     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00236          29387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00236          29388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAR-2019*                             
NCW       2005R00237          29391     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00237          29392     BD *           *                   Cardinal Health Inc., 108                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00237          29393     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00237          30282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00237          32703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00238          29394     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00238          29395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00239          29401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00239          29402     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2019*                             
NCW       2005R00239          29403     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2019*                             
NCW       2005R00239          29404     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2019*                             
NCW       2005R00239          29405     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2019*                             
NCW       2005R00240          29406     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00240          29407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00241          29408     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00241          29409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00242          29410     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00242          29411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00243          29424     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00243          29425     BD *           *                   Southeast Medical Management                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00243          29449     BD *           *                   Total Care Family Health Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00243          29584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00243          29585     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00244          29428     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00244          29429     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00245          29439     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       2005R00245          29440     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       2005R00245          545677    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2005R00246          29441     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00246          29442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00247          29443     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00247          29444     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00248          29453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00248          29454     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       2005R00248          29455     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2020*                             
NCW       2005R00248          29456     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       2005R00248          29457     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2020*                             
NCW       2005R00249          29459     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2013*                             
NCW       2005R00249          29460     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-OCT-2023*                             
NCW       2005R00249          29552     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2011*                             
NCW       2005R00249          29553     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2013*                             
NCW       2005R00249          29554     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2013*                             
NCW       2005R00249          29958     PPR*13         *                   Money, approx.$ 63,010.00 US Currency-Daniels and Douglas                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-OCT-2023*                             
NCW       2005R00249          31540     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2013*                             
NCW       2005R00249          31541     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-SEP-2013*                             
NCW       2005R00249          31542     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2009*                             
NCW       2005R00249          34143     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00250          29461     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00250          29462     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2005R00251          29468     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00251          32805     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00252          29469     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00252          29470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00253          29471     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00253          29472     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00254          29473     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00254          29474     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00255          29475     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00255          29476     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00256          29477     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00256          29478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00257          29484     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00257          29485     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00257          29486     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00257          29487     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00258          29488     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00258          29489     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00259          29490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00259          29491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00260          29508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00260          29509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00261          29510     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00261          29511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00262          29515     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00262          29516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00263          29521     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00263          29522     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00263          29523     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00263          29524     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00263          29525     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00263          29526     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00264          29527     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00264          29528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00265          29529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00265          29530     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2009*                             
NCW       2005R00265          29531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2009*                             
NCW       2005R00266          29537     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00266          29538     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00266          29539     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00266          29540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00266          29541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00267          29542     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00267          29543     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-SEP-2009*                             
NCW       2005R00268          29544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00268          29545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00268          29546     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00269          29547     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00269          29548     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2005R00270          29549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00270          29550     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAR-2013*                             
NCW       2005R00270          29551     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2013*                             
NCW       2005R00272          29555     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00272          29556     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2005R00273          29561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00273          29562     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2005R00274          29563     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00274          29564     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAR-2008*                             
NCW       2005R00275          29568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00275          29569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00276          29574     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00276          29575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00278          29576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00278          29577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00279          29612     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00279          29613     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2005R00279          29614     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00279          29615     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00280          29616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00280          29617     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00282          29620     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00282          29621     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00283          29624     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00283          29625     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00283          29626     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00284          29627     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00284          29628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00284          30110     BOT*           *                   SAB Trading                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00284          30111     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00284          30112     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00285          29629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00285          29630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             China Grove         NC                                        *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00286          29631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00286          29632     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-FEB-2012*                             
NCW       2005R00287          29633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00287          29634     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00287          29635     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00287          29636     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00287          29637     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00287          29638     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2005R00288          29644     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00288          29645     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUL-2009*                             
NCW       2005R00288          29646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00288          29647     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2007*                             
NCW       2005R00288          29648     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2007*                             
NCW       2005R00288          29649     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00288          29650     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-SEP-2014*                             
NCW       2005R00288          29651     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00288          29652     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00288          29653     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00289          29655     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             zionville           NC                    28698               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2009*                             
NCW       2005R00289          31271     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00290          29658     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00290          29659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00291          29662     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00291          29665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00292          29667     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00292          29668     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00292          29670     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00293          29666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00293          29669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00293          29671     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00294          29673     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       2005R00294          29674     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JAN-2021*                             
NCW       2005R00294          34144     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00294          34145     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00295          29675     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00295          29676     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00296          29677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00296          29678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00297          29681     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00297          29682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00298          29683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00298          29684     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Northridge          CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00299          29687     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00299          29688     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2013*                             
NCW       2005R00300          29689     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00300          29690     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00300          29691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00301          29694     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00301          29695     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00301          29699     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00302          29700     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00302          29701     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00302          29702     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00303          29703     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00303          29704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00303          29705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00304          29706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00304          29707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00305          29708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00305          29709     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00306          29710     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00306          29711     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00307          29712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00307          29713     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00308          29714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00308          29715     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00310          29729     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00310          29730     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-DEC-2019*                             
NCW       2005R00311          29727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00311          29728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00312          29731     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00312          29732     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00312          29733     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00313          29734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00313          29735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00314          29736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00314          29737     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00315          29738     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00315          29739     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00316          29740     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00316          29741     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00317          29744     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00317          29745     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00317          29746     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00318          29751     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00318          29752     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2009*                             
NCW       2005R00318          29753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2009*                             
NCW       2005R00319          29755     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00319          29756     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00320          29758     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00320          29759     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00320          30992     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00320          30993     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00321          29760     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00321          29761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00322          29763     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00322          29764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00323          29765     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00323          29766     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00324          29767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00324          29768     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00324          29769     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00324          29770     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00326          29776     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00326          29777     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00327          29778     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00327          29779     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00328          2589042   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2005R00328          29787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          33741     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          33973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JAN-2010*                             
NCW       2005R00328          34122     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34123     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34124     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34125     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34126     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34127     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34128     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34129     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34130     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34131     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34132     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00328          34133     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2018*                             
NCW       2005R00328          34134     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2018*                             
NCW       2005R00329          2233176   PPR*           *                   $15,190 in Proceeds and Funds                                                             *                             *   *     *                                09-FDA-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             25-FEB-2010*                             
NCW       2005R00329          2235751   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCW       2005R00329          2240757   BD *           *                   Southeastern Plastic Sugery LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054-7424*              *              *                  *                        *                             *                             Y20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             17-SEP-2009*                             
NCW       2005R00330          29789     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2019*                             
NCW       2005R00330          31073     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-MAY-2019*                             
NCW       2005R00330          31074     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2019*                             
NCW       2005R00330          32033     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2019*                             
NCW       2005R00330          32034     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2019*                             
NCW       2005R00330          32035     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2019*                             
NCW       2005R00330          32036     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2019*                             
NCW       2005R00330          32037     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2019*                             
NCW       2005R00330          34828     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00331          29791     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00331          29792     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00332          29793     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00332          29794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JAN-2014*                             
NCW       2005R00334          29798     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00334          29799     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00335          29801     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2019*                             
NCW       2005R00335          29818     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00336          29803     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00336          29817     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00337          29806     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00337          29816     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00338          29808     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00338          29815     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00339          29810     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2019*                             
NCW       2005R00339          29813     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00340          29811     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00340          29812     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-DEC-2007*                             
NCW       2005R00341          29820     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-SEP-2007*                             
NCW       2005R00341          29821     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00342          29822     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00342          29823     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00343          29824     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00343          29825     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-JUN-2009*                             
NCW       2005R00344          29826     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00344          29827     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00345          29828     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00345          29829     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2005R00346          29830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00346          29831     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00347          29832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00347          29833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00348          29834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00348          29835     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00349          29836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-NOV-2021*                             
NCW       2005R00349          29837     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-NOV-2021*                             
NCW       2005R00350          29838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00350          29839     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00351          29844     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00351          29845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00352          29852     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00352          29853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00353          29854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00353          29855     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00354          29856     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00354          29857     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00354          29889     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JAN-2025*                             
NCW       2005R00354          29890     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00355          29858     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00355          29859     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JAN-2025*                             
NCW       2005R00355          29888     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2007*                             
NCW       2005R00356          29860     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00356          29861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00357          29862     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00357          29863     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00358          29864     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00358          29865     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00359          29866     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00359          29867     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JUL-2007*                             
NCW       2005R00360          29868     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00360          29869     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00361          29875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00361          29876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00361          29877     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00362          29880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00362          29881     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00362          29954     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00363          29882     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00363          29883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00364          29884     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00364          29885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00365          29886     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00365          29887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00366          29891     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00366          29892     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00367          29893     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00367          29894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00367          30011     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00368          29903     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00368          29904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00369          29908     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00369          29909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005R00370          29910     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00370          29911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2020*                             
NCW       2005R00371          29914     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00371          29915     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00372          29919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00372          29920     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00372          29921     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00373          29926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00373          29927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00374          29934     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00374          29935     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAR-2011*                             
NCW       2005R00374          29936     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00374          29937     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JAN-2009*                             
NCW       2005R00374          29938     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2008*                             
NCW       2005R00374          29940     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2008*                             
NCW       2005R00374          29941     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2008*                             
NCW       2005R00374          29942     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2008*                             
NCW       2005R00374          29943     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2008*                             
NCW       2005R00374          29944     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2008*                             
NCW       2005R00374          29945     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2008*                             
NCW       2005R00374          29946     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2008*                             
NCW       2005R00375          29955     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00375          29956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00376          29973     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00376          29974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00377          29975     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00377          29976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aiken               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JAN-2020*                             
NCW       2005R00378          29980     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00378          29981     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00379          29982     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00379          29983     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00380          29984     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00380          29985     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00381          29989     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          29990     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          29991     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00381          31126     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00381          31708     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31709     BD *           *                   Equity Financial Group LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31710     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31711     BD *           *                   Tech Traders, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31712     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31713     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31714     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31716     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          31717     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          33132     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          34709     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          34710     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          34711     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2020*                             
NCW       2005R00381          584689    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             23-DEC-2020*                             
NCW       2005R00381          7606495   PPR*           *                   $25,742.00 in Funds, Merrill Lynch                                                        *                             *   *     *                   FI           08-FBI-006407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             11-JUL-2025*                             
NCW       2005R00381          7606754   PPR*           *                   $15,750 in Funds, Merrill Lynch                                                           *                             *   *     *                   FI           08-FBI-006408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             11-JUL-2025*                             
NCW       2005R00381          7606758   PPR*           *                   $43,912.00 in Funds, Merrill Lynch                                                        *                             *   *     *                   FI           08-FBI-006409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             11-JUL-2025*                             
NCW       2005R00381          7606760   PPR*           *                   $111,559.00 in Funds, Merrill Lynch                                                       *                             *   *     *                   FI           08-FBI-006410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             11-JUL-2025*                             
NCW       2005R00382          29986     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00382          29987     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUN-2013*                             
NCW       2005R00382          30892     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUL-2013*                             
NCW       2005R00382          32327     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2007*                             
NCW       2005R00382          32328     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-MAR-2008*                             
NCW       2005R00382          32329     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-DEC-2007*                             
NCW       2005R00382          32330     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2008*                             
NCW       2005R00382          32331     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-FEB-2008*                             
NCW       2005R00383          29996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00383          29997     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00384          29999     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00384          30000     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00385          30001     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00385          30002     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00386          30003     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00386          30004     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00387          30007     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00387          30008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00388          30009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00388          30010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00389          30031     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00389          30032     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00390          30033     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00390          30034     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00390          30224     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00390          30225     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00390          30226     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00390          30227     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00391          30041     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00391          30042     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00391          30222     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00391          30223     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00391          31237     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00391          31238     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00391          31239     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00392          30043     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00392          30044     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00393          30045     AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00393          30046     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00394          30051     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00394          30052     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JAN-2025*                             
NCW       2005R00394          390107    IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             12-JUL-2024*                             
NCW       2005R00395          30058     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00395          30059     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00396          30060     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00396          30061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00397          30063     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00397          30064     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00398          30067     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00398          30068     BD *           *                   College Discount Drugs                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00399          30080     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00399          30081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00401          30082     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00401          30083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00402          30086     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00402          30087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00403          30084     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00403          30085     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00404          30088     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00404          30089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00405          30090     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00405          30091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00406          30092     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00406          30093     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00407          30096     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00407          30097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00408          30098     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00408          30099     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30344     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30345     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30346     ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30347     ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30348     ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30349     ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30350     ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30351     ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30352     ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30353     ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30354     ID**12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30355     ID**13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30356     ID**14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30357     ID**15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30358     ID**16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30359     ID**17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30360     ID**18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30361     ID**19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30362     ID**20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30363     ID**21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30364     ID**22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00408          30365     ID**23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2010*                             
NCW       2005R00409          30102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00409          30103     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00412          30105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00412          30106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00413          30113     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00413          30118     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GY        *          *           *                                           *                             *                             *                             Blacklick           OHUSA                 43004               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2005R00414          30119     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00414          30120     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00415          30123     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2005R00415          30124     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-MAY-2016*                             
NCW       2005R00415          30125     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00415          30126     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00415          30127     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00416          30134     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00416          30135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00417          30152     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00417          30153     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00418          30154     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00418          30155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00419          30156     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00419          30157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-OCT-2011*                             
NCW       2005R00420          30158     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00420          30159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2007*                             
NCW       2005R00422          30160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00422          30161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00423          30162     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00423          30163     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00424          30164     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00424          30165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00425          30166     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00425          30167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00426          30168     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00426          30169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00427          30178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00427          30179     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-AUG-2007*                             
NCW       2005R00428          30180     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00428          30181     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-AUG-2007*                             
NCW       2005R00429          30182     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00429          30183     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2007*                             
NCW       2005R00430          30184     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00430          30185     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00433          30189     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00433          30190     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00433          33967     PPR*           *                   Ammunition, shotgun shells                                                                *                             *   *     *                   WE           05-ICE-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00433          33968     PPR*           *                   One Maverick, 12-gauge shotgun, Model 88, SN-MV19307A                                     *                             *   *     *                   WE           05-ICE-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00435          30191     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00435          30192     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00435          33678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00435          33679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00437          30193     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00437          30194     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00438          30195     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00438          30196     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-OCT-2007*                             
NCW       2005R00439          30197     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00439          30198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00440          30204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00440          30205     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00441          30208     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00441          30209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JUN-2015*                             
NCW       2005R00442          30212     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00442          30213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2008*                             
NCW       2005R00442          31227     PPR*           *                   Ammo: 9mm Bullets                                                                         *                             *   *     *                   WE           05-ATF-000919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2008*                             
NCW       2005R00442          31228     PPR*           *                   One Smith & Wesson 9mm Pistol, Model 6906, Serial # TEC-6439                              *                             *   *     *                   WE           05-ATF-000920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00443          30219     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00443          30220     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-AUG-2019*                             
NCW       2005R00443          30221     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-AUG-2019*                             
NCW       2005R00444          30231     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00444          30232     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00445          30233     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00445          30234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00446          30235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00446          30236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00446          30237     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00447          30238     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00447          30239     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00447          30240     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00449          30241     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00449          30242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2010*                             
NCW       2005R00450          30243     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-NOV-2007*                             
NCW       2005R00450          30244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUN-2009*                             
NCW       2005R00450          30245     BD *           *                   Martin Heating and Air Conditioning                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00451          30259     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00451          30260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00452          30287     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00452          30288     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00453          30280     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00453          30281     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00454          30290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2005R00454          30293     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00455          30291     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00455          30292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00456          30298     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00456          30299     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00457          30300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00457          30301     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00458          30302     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00458          30303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00459          30305     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAY-2016*                             
NCW       2005R00459          31289     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          31291     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35152     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35153     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35156     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35157     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35158     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35159     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35160     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35161     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAY-2016*                             
NCW       2005R00459          35162     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35163     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAY-2016*                             
NCW       2005R00459          35164     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35165     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35166     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35167     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35168     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAY-2016*                             
NCW       2005R00459          35169     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-MAR-2010*                             
NCW       2005R00459          35170     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35171     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35172     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35173     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          35174     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00459          538898    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             25-NOV-2008*                             
NCW       2005R00460          30306     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00460          30307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00461          30308     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00461          30309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2005R00462          30310     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00462          30311     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-DEC-2012*                             
NCW       2005R00463          30312     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00463          30313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00464          30314     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00464          30315     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00466          30320     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00466          30321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00467          30367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00467          30368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2005R00467          30369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2005R00467          30370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00468          30371     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00468          30372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00469          30373     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00469          30374     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00469          30639     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00469          30640     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00469          30641     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00469          30642     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00469          30643     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00469          30644     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00470          30375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00470          30376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00471          30377     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00471          30378     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00472          30379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00472          30380     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00473          30381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00473          30382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2008*                             
NCW       2005R00474          30383     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00474          30384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00475          30389     BD *           *                   Gaston Memorial Hosptial                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00475          30390     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00477          30391     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00477          30392     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00478          30404     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00478          30405     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00479          30406     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00479          30407     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00480          30409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-NOV-2009*                             
NCW       2005R00480          34146     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00481          30410     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00481          30411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2008*                             
NCW       2005R00482          30412     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00482          30413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00483          30414     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00483          30415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00484          30416     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00484          30417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2009*                             
NCW       2005R00485          30424     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00485          30425     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00486          30426     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00486          30427     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JAN-2014*                             
NCW       2005R00487          30428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00487          30429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-OCT-2010*                             
NCW       2005R00488          30437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          30438     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00488          30439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00488          30440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00488          35079     PPR*           *                   Cash in Lieu of 1996 Chevy Tahoe                                                          *                             *   *     *                                01-FBI-001793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          35080     PPR*           *                   Cash in Lieu of 1977 Harley Davidson Motorcycle                                           *                             *   *     *                                01-FBI-001778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          35081     PPR*           *                   Cash in Lieu of 1998 Ford Explorer                                                        *                             *   *     *                                01-FBI-001775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          35082     PPR*           *                   Wells Fargo Bank Acct #05-0806894                                                         *                             *   *     *                                01-FBI-001799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          35083     PPR*           *                   Cash in Lieu of 1990 Chris Craft Power Boat & 1991 Venture                                *                             *   *     *                                01-FBI-001794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          35084     PPR*           *                   $3,534.98 in USC                                                                          *                             *   *     *                                01-FBI-001796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          35085     PPR*           *                   Cash in Lieu of RP 5584 W. Rowland Pl                                                     *                             *   *     *                                01-FBI-001797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          35087     PPR*           *                   $68,524.00 in USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00488          35088     PPR*           *                   $10,000.00 in USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00489          30441     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00489          30442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00490          30447     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00490          30448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00491          30449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00491          30450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00492          30451     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00492          30452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00493          30453     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00493          30454     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00494          30455     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00494          30456     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00495          30457     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00495          30458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2005R00496          30459     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00496          30460     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00497          30461     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2005R00497          30462     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Maion               NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUL-2016*                             
NCW       2005R00498          30463     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00498          30464     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00498          30465     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00499          30466     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00499          30467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00500          30470     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00500          30471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JAN-2008*                             
NCW       2005R00501          30472     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00501          30473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2005R00502          30474     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00502          30475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00503          30476     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00503          30477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00504          30480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00504          30481     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00505          30482     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00505          30483     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2023*                             
NCW       2005R00505          30484     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-OCT-2020*                             
NCW       2005R00506          30493     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAR-2008*                             
NCW       2005R00506          32864     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00506          32865     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00507          30494     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00507          30495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00508          30508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00508          30509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00508          30510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00508          30511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00508          30512     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00508          30513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00508          30514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00509          30515     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-OCT-2019*                             
NCW       2005R00509          30516     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          31566     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33084     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33085     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33086     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33087     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33088     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33089     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33090     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33091     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33092     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33093     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33094     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33095     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33104     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33105     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33106     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33107     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33755     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00509          33756     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00510          30517     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00510          30518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2019*                             
NCW       2005R00511          30519     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00511          30520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00511          30521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00512          30522     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00512          30523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00513          30524     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00513          30525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00514          30526     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00514          30527     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00515          30528     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00515          30529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00516          30530     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00516          30531     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-SEP-2009*                             
NCW       2005R00516          30532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-SEP-2009*                             
NCW       2005R00517          30544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00517          30545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00519          30552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2007*                             
NCW       2005R00519          30553     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00520          30556     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00520          30557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00521          30560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00521          30561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00522          30562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00522          30563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00523          30564     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00523          30565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00524          30566     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00524          30567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00525          30568     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00525          30569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00526          30570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00526          30571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00527          30572     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00527          30573     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00529          30582     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00529          30583     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00530          30584     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00530          30585     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00531          30590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00531          30591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00531          30592     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00531          30593     PPR*           *                   1867 Pine Street, Newton, NC 28658                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00532          30586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00532          30587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00532          30588     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00532          30589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00533          30603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00533          30604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2008*                             
NCW       2005R00533          30605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28082               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2008*                             
NCW       2005R00535          30611     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00535          30612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00536          30613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00536          30614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00537          30615     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00537          30616     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00538          30617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00538          31244     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00539          30619     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00539          30620     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00540          30622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00540          30623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2005R00541          30631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00541          30632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00542          30633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00542          30634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00543          30635     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00543          30636     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00543          33904     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00543          33905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00544          30637     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00544          30638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00545          30645     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00545          30646     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-FEB-2012*                             
NCW       2005R00545          3125480   PPR*           *                   RP @ 116 Dundin Place, Matthews, NC                                                       *                             *   *     *                   RP           10-USP-000200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             29-FEB-2024*                             
NCW       2005R00546          30648     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00546          30649     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00546          30650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00546          30651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00547          30652     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00547          30653     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00548          30654     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00548          30655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2005R00549          30656     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00549          30657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00549          30658     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00549          30659     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00550          30660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00550          30661     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-SEP-2009*                             
NCW       2005R00551          30662     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00551          30663     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00552          30664     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00552          30665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00553          30666     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00553          30667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00554          30668     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00554          30669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00555          30670     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00555          30671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00556          30672     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00556          30673     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-OCT-2019*                             
NCW       2005R00557          30674     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00557          30675     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00558          30676     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00558          30677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2008*                             
NCW       2005R00559          30678     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00559          30679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2005R00560          30680     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00560          30681     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2007*                             
NCW       2005R00561          30683     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00561          34666     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00562          30684     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00562          30685     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-FEB-2021*                             
NCW       2005R00563          30686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00563          30687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00564          30688     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00564          30689     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-AUG-2009*                             
NCW       2005R00565          30718     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00565          30719     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAR-2008*                             
NCW       2005R00565          30726     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUL-2008*                             
NCW       2005R00566          30720     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00566          30721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00567          30727     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00567          30728     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2011*                             
NCW       2005R00568          30729     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00568          30730     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-SEP-2007*                             
NCW       2005R00569          30731     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00569          30732     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00570          30733     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00570          30734     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00571          30735     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00571          30736     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00572          30737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00572          30738     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00573          30739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00573          30740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00574          30741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00574          30742     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2016*                             
NCW       2005R00574          30743     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-DEC-2016*                             
NCW       2005R00574          32512     PPR*           *                   $226,980.00 in USC                                                                        *                             *   *     *                                05-DEA-454468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00574          32513     PPR*           *                   Titan Tiger .38 Cal Revolver                                                              *                             *   *     *                                05-DEA-454628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00574          32514     PPR*           *                   Lorcin 9mm Semi-Automatic                                                                 *                             *   *     *                                05-DEA-454668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00575          30746     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-OCT-2007*                             
NCW       2005R00575          30747     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUN-2013*                             
NCW       2005R00575          30748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00575          30930     PPR*           *                   One 12 gauge Model 500A Mossberg Shotgun                                                  *                             *   *     *                   WE           07-ATF-001307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2007*                             
NCW       2005R00575          740313    PPR*           *                   $1,000.00 in USC                                                                          *                             *   *     *                   CA           07-ATF-001308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2005R00575          740317    PPR*           *                   53 rounds of ammunition                                                                   *                             *   *     *                   WE           07-ATF-001309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2005R00575          740324    PPR*           *                   Two Motorola radios                                                                       *                             *   *     *                   EL           07-ATF-001310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2005R00575          740389    PPR*           *                   Selena, model NVG, night vision binoculars                                                *                             *   *     *                   EL           07-ATF-001311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             18-JUL-2007*                             
NCW       2005R00575          740980    PPR*           *                   $670.00 in USC                                                                            *                             *   *     *                   CA           07-ATF-001312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2005R00575          740981    PPR*           *                   One Emerson, model EWT19B4, video monitor                                                 *                             *   *     *                   EL           07-ATF-001313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2005R00575          740984    PPR*           *                   One ADT, model HD145104ZA, video monitor                                                  *                             *   *     *                   EL           07-ATF-001314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2005R00575          740985    PPR*           *                   .22 caliber revolver, SN - 983269                                                         *                             *   *     *                   WE           07-ATF-001315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2005R00576          30750     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00576          30751     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00577          30752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00577          30753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-DEC-2007*                             
NCW       2005R00578          30758     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00578          30759     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00579          30760     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00579          30761     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00580          30762     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00580          30763     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00581          30764     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00581          30765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00582          30769     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00582          30770     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAR-2008*                             
NCW       2005R00583          30771     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00583          30772     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2013*                             
NCW       2005R00584          30773     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00584          30774     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00585          30775     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00585          30776     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00586          30777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00586          30778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00586          30779     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00587          30782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00587          30783     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00587          30784     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00587          30785     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00588          30780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00588          30781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00589          30786     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00589          30787     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00590          30788     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00590          30789     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00591          30793     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00591          30794     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00593          30797     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00593          30798     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUL-2020*                             
NCW       2005R00593          30799     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUL-2020*                             
NCW       2005R00593          30800     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2020*                             
NCW       2005R00593          30801     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUL-2020*                             
NCW       2005R00593          30802     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUL-2020*                             
NCW       2005R00594          30805     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JUL-2008*                             
NCW       2005R00594          30806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00595          30807     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00595          30808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2009*                             
NCW       2005R00595          30809     BD *           *                   South Group Realty                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00595          30810     BD *           *                   South Group Mortgage                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00595          30811     BD *           *                   Secor Group                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00595          30812     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2009*                             
NCW       2005R00595          30813     BD *           *                   Prodigy Homes                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00596          30820     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00596          30821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00597          30836     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00597          30837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-DEC-2007*                             
NCW       2005R00599          30840     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00599          30841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2009*                             
NCW       2005R00600          30842     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00600          30843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00601          30844     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00601          30845     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00601          30846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00601          30847     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00601          30848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00602          30859     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00602          30860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00604          30865     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00604          30949     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00605          30867     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00605          30868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00606          30869     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00606          30870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00607          30871     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00607          30872     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2008*                             
NCW       2005R00608          30873     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00608          30874     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00609          30893     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00609          30894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00610          30895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00610          30896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00611          30903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00611          30904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2009*                             
NCW       2005R00612          30905     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00612          30906     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00613          30913     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00613          30914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00614          30915     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00614          30916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00614          30917     PPR*           *                   One Stallard Arms nine millimeter semi-automatic pistol                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00615          30918     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00615          30920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-FEB-2008*                             
NCW       2005R00616          30928     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00616          30929     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2007*                             
NCW       2005R00617          30931     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00617          30932     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2005R00617          30933     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00618          30937     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-NOV-2007*                             
NCW       2005R00618          30938     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-OCT-2011*                             
NCW       2005R00618          720775    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11238               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             12-DEC-2008*                             
NCW       2005R00619          30939     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00619          30940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00620          30941     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00620          30943     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00620          32635     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00620          32636     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00620          33932     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2005R00621          30944     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00621          30945     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00622          30953     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00622          30954     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00622          31221     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2007*                             
NCW       2005R00622          34429     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-DEC-2007*                             
NCW       2005R00622          34430     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-FEB-2008*                             
NCW       2005R00622          35000     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00623          30963     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00623          30964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             rock hill           SC                    16106     *              *              *                  *                        *                             *                             Y08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-MAY-2020*                             
NCW       2005R00624          30965     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00624          30966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2007*                             
NCW       2005R00625          30971     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00625          30972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00625          30973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00626          30975     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00626          30976     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2008*                             
NCW       2005R00626          30977     BD *           *                   First United Group and Crown Acquisitions                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00627          30983     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00627          30984     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2005R00627          32791     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00628          30985     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00628          30986     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00630          30994     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00630          30995     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-AUG-2018*                             
NCW       2005R00630          31210     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-AUG-2018*                             
NCW       2005R00631          30996     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00631          30997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00632          30998     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00632          31003     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00633          31000     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00633          31006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00634          1517743   PPR*           *                   $99,191.87 in funds from Wachovia Bk Acct # -81787                                        *                             *   *     *                   CA           03-FBI-004864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2005R00634          1517745   PPR*           *                   $17,213.28 in funds from Wachovia Bk Acct# -388260                                        *                             *   *     *                   CA           03-FBI-004866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2005R00634          1517746   PPR*           *                   $22,961.82 in funds from Wachovia Bk Acct# - 388273                                       *                             *   *     *                   CA           03-FBI-004867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2005R00634          1517748   PPR*           *                   $159,722.88 in funds from Wachovia Bk Acct# - 112258                                      *                             *   *     *                   CA           03-FBI-004868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2005R00634          1517751   PPR*           *                   $103,502.04 in funds from Wachovia Bk Acct# - 380546                                      *                             *   *     *                   CA           03-FBI-004869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2005R00634          1517757   PPR*           *                   $6,399.14 in funds from Wachovia Bk. Acct# - 981790                                       *                             *   *     *                   CA           03-FBI-004865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2005R00634          31004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2008*                             
NCW       2005R00634          31005     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JAN-2012*                             
NCW       2005R00635          31007     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00635          31008     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00636          31009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00636          31010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JAN-2008*                             
NCW       2005R00637          31011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00637          31012     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2019*                             
NCW       2005R00638          31013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00638          31014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-SEP-2007*                             
NCW       2005R00639          31016     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00639          31017     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2017*                             
NCW       2005R00640          31036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00640          31037     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00641          31038     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00641          31039     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JAN-2020*                             
NCW       2005R00642          31040     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00642          31041     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2009*                             
NCW       2005R00643          31042     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00643          31043     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-SEP-2007*                             
NCW       2005R00644          31044     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00644          31045     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00647          31046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00647          31047     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00648          31048     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00648          31049     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00649          31052     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00649          31053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00650          31054     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00650          31055     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00651          31056     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00651          31057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00652          31058     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00652          31059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00653          31060     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00653          31061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2007*                             
NCW       2005R00654          31064     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00654          31286     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00655          31065     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00655          31066     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00655          31067     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00656          31075     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00656          31076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2008*                             
NCW       2005R00657          31086     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00657          31087     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00658          31093     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00658          31094     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00659          31095     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00659          31096     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00660          31097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00660          31098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00661          31099     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00661          31100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00662          31101     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00662          31102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00663          31103     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00663          31104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00664          31105     A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00664          31106     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00664          31107     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00665          31108     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00665          31109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00666          31110     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00666          31111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00667          31116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00667          31117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00668          31134     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00668          31135     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-OCT-2009*                             
NCW       2005R00669          31136     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00669          31137     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00670          31138     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00670          31139     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00671          31140     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00671          31141     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00672          31142     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00672          31143     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00673          31144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00673          31145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00674          31146     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00674          31147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-APR-2020*                             
NCW       2005R00675          31148     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00675          31149     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00676          31153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00676          31154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00677          31155     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00677          31156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-AUG-2010*                             
NCW       2005R00677          31157     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00677          31158     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00677          31159     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00677          31160     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00678          31161     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00678          31162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00679          31165     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00679          31166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00679          31167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2015*                             
NCW       2005R00680          31168     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00680          31169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00680          31170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00680          31171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00680          31172     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00681          31173     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00681          31174     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00681          31175     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00681          31176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00682          31179     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00682          31180     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00683          31211     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00683          31212     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00684          31216     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00684          31217     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00685          31224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00685          31225     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00685          31226     PPR*           *                   One Glock .45 caliber semi-automatic pistol and ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00686          1912090   PPR*           *                   RP located at 40 Kindred Court, Chico CA                                                  *                             *   *     *                   RP           09-USP-000568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chico               CAButte                         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             23-MAR-2024*                             
NCW       2005R00686          2567317   PPR*           *                   RP located @ 2227 Elm Street, Chico, CA 95928                                             *                             *   *     *                   RP           09-USP-000569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             23-MAR-2024*                             
NCW       2005R00686          31229     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00686          31230     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          31231     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             El Centro           CA                    92243               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          33168     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Yuba City           CA                    95992               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          33169     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Yuba City           CA                    95993               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          33170     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          34285     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chico               CA                    95928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          34286     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Van Nuys            CA                    91411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          34287     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          34288     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Canoga Park         CA                    91304-4192          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          34289     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          34314     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Paradise            CA                    95969               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          34322     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             W. Sacramento       CA                    95691               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2020*                             
NCW       2005R00686          433005    ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             07-JAN-2020*                             
NCW       2005R00686          529109    ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             07-JAN-2020*                             
NCW       2005R00686          6964614   PPR*           *                   $1,316,769.32 Forfeiture Money Judgment                                                   *                             *   *     *                   OT           15-USP-002750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             23-MAR-2024*                             
NCW       2005R00687          31233     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00687          31234     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Severn              MD                    21144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2009*                             
NCW       2005R00688          31235     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00688          31236     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00689          31240     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00689          31241     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2005R00691          31245     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00691          31246     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00691          31247     BOT*           *                   Vanaire                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00692          31248     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00692          31249     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00693          31250     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00693          31251     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-SEP-2010*                             
NCW       2005R00693          31252     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-SEP-2010*                             
NCW       2005R00694          31253     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00694          31254     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2005R00695          31255     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00695          31256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAR-2008*                             
NCW       2005R00696          31257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00696          31258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00697          31259     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00697          31260     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAR-2008*                             
NCW       2005R00698          31261     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00698          31262     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215-0042          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-APR-2009*                             
NCW       2005R00699          31263     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00699          31264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00700          31265     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00700          31266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00701          31277     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00701          31278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00702          31287     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00702          31288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2005R00703          31279     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00703          31282     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00704          31283     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00704          31284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N   *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00704          31285     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N   *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00705          31293     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00705          31294     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00706          31295     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00706          31296     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31641     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31642     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31643     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31644     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31645     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31646     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31647     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31648     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31649     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31650     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00706          31651     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00707          31297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00707          31298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00708          31311     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00708          31312     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2007*                             
NCW       2005R00708          34312     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2007*                             
NCW       2005R00708          34313     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00709          31313     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00709          31314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JAN-2010*                             
NCW       2005R00710          31317     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00710          31318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00711          31319     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00711          31320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAR-2008*                             
NCW       2005R00712          31321     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00712          31322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00713          31323     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00713          31324     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00714          31347     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00714          31348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00715          31349     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00715          31350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00716          31351     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00716          31352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00717          31353     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00717          31354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00719          31356     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2008*                             
NCW       2005R00719          31450     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00720          31359     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00720          31360     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2009*                             
NCW       2005R00721          31363     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00721          31364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00722          31365     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00722          31366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00723          31367     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00723          31368     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00724          31369     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00724          31370     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00724          31371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00725          31372     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00725          31373     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00725          31374     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00726          31379     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-DEC-2008*                             
NCW       2005R00726          31380     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00726          31381     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00726          31382     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00726          31383     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00726          31384     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00727          31385     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00727          31386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2005R00727          31387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2005R00727          31388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2005R00728          31389     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00728          31390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00729          31398     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00729          31399     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00730          31400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00730          31401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00731          31443     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00731          31444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00732          31441     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00732          31442     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00733          31453     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00733          31454     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2009*                             
NCW       2005R00734          31455     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          31456     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00734          31457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angola              NY                    14057               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00734          31458     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ennice              NC                    28623               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2005R00734          35318     PPR*           *                   One Dell notebook computer Model Inspiron 5100                                            *                             *   *     *                   EL           05-ATF-001455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          35319     PPR*           *                   One Intratec 9 9mm handgun                                                                *                             *   *     *                   WE           05-ATF-001456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          35320     PPR*           *                   One Ruger .22 caliber rifle                                                               *                             *   *     *                   WE           05-ATF-001457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          35321     PPR*           *                   One Mossberg 12 gauge shotgun                                                             *                             *   *     *                   WE           05-ATF-001458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          35322     PPR*           *                   One Norinco SKS 7.62 x 39 rifle                                                           *                             *   *     *                   WE           05-ATF-001459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          35323     PPR*           *                   One Rossi .22 caliber rifle                                                               *                             *   *     *                   WE           05-ATF-001460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          35324     PPR*           *                   One Ruger 10/22 carbine rifle                                                             *                             *   *     *                   WE           05-ATF-001461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          35325     PPR*           *                   One Ruger .41 caliber Blackhawk revolver                                                  *                             *   *     *                   WE           05-ATF-001462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00734          881187    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCW       2005R00735          31459     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00735          31460     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fries               VA                    24330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2010*                             
NCW       2005R00736          31466     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00736          31467     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00737          31468     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00737          31469     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00738          31470     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00738          31471     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2009*                             
NCW       2005R00739          31472     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00739          31473     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-NOV-2007*                             
NCW       2005R00740          31474     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00740          31475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00741          31476     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00741          31477     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00742          31486     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00742          31487     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00742          31488     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00743          31489     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00743          31490     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00744          31492     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2020*                             
NCW       2005R00744          31493     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2020*                             
NCW       2005R00744          31545     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2020*                             
NCW       2005R00744          31789     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00744          31790     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00744          32048     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2020*                             
NCW       2005R00744          33615     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2020*                             
NCW       2005R00744          34046     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2020*                             
NCW       2005R00745          31494     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00745          31495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             jefferson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-DEC-2016*                             
NCW       2005R00746          31505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00746          31506     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2005R00746          35242     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00746          35246     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-OCT-2007*                             
NCW       2005R00747          31507     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00747          31508     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00747          31547     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00748          31511     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00748          31512     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAR-2008*                             
NCW       2005R00749          31527     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2005R00749          31538     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00749          31705     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00750          31513     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00750          31514     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-MAY-2008*                             
NCW       2005R00750          787157    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787166    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787170    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787174    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787175    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787176    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             03-MAR-2008*                             
NCW       2005R00750          787179    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             28-NOV-2007*                             
NCW       2005R00750          787180    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             28-NOV-2007*                             
NCW       2005R00750          787189    ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             28-NOV-2007*                             
NCW       2005R00750          787193    ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             03-MAR-2008*                             
NCW       2005R00750          787195    ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             27-MAR-2008*                             
NCW       2005R00750          787197    ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787198    ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787215    ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             03-MAR-2008*                             
NCW       2005R00750          787223    ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787225    ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2005R00750          787236    ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             28-FEB-2008*                             
NCW       2005R00750          787238    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             28-FEB-2008*                             
NCW       2005R00750          787242    ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             28-FEB-2008*                             
NCW       2005R00750          787245    ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             08-MAY-2008*                             
NCW       2005R00750          787255    ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             28-FEB-2008*                             
NCW       2005R00751          31515     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00751          31516     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00752          31521     AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00752          31522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2009*                             
NCW       2005R00752          31523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2009*                             
NCW       2005R00753          31524     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00753          31525     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00754          31528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00754          31529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00755          31534     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00755          31535     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2008*                             
NCW       2005R00756          31549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00756          31550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2008*                             
NCW       2005R00757          31551     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00757          31552     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00758          31553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00758          31554     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00758          31555     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00759          31556     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00759          31557     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-DEC-2007*                             
NCW       2005R00760          31559     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00760          31560     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00761          31561     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00761          31562     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00761          31563     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00761          31564     PPR*           *                   1,771.00 cash                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00761          31565     PPR*           *                   9,648.00 cash                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00762          31570     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00762          31571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00763          31572     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-AUG-2019*                             
NCW       2005R00763          31573     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-APR-2020*                             
NCW       2005R00763          31633     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-APR-2020*                             
NCW       2005R00763          31634     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-APR-2020*                             
NCW       2005R00764          31581     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00764          31582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-MAR-2016*                             
NCW       2005R00765          31590     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00765          31591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-NOV-2007*                             
NCW       2005R00766          31598     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00766          31599     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-JUL-2007*                             
NCW       2005R00767          31596     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00767          31597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00768          31600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00768          31601     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2020*                             
NCW       2005R00769          31602     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00769          31603     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00770          31604     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00770          31605     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00771          31606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00771          31607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00772          31613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00772          31614     BD *           *                   InSource Contract Services, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00773          31622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00773          31623     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00775          31631     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00775          31632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2009*                             
NCW       2005R00776          31635     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00776          31636     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00777          31637     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00777          31638     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-MAR-2008*                             
NCW       2005R00778          31639     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00778          31640     BD *           *                   Catherine's Distribution, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00780          31658     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00780          31659     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JAN-2010*                             
NCW       2005R00781          31660     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00781          31661     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00781          31748     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00782          31665     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00782          31666     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-MAY-2008*                             
NCW       2005R00783          31669     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2007*                             
NCW       2005R00783          31670     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-MAR-2008*                             
NCW       2005R00784          31671     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00784          31672     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-JAN-2010*                             
NCW       2005R00785          31673     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00785          31674     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00786          31675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00786          31676     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00787          31677     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00787          31678     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00788          31679     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00788          31680     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00789          31684     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00789          31685     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00791          31703     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00791          31704     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BL        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-AUG-2009*                             
NCW       2005R00792          31718     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00792          31719     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2009*                             
NCW       2005R00793          31720     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00793          31721     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00794          31723     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00794          31724     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00795          31725     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00795          31726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00796          31739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00796          31740     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JAN-2009*                             
NCW       2005R00796          32098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00796          35069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00796          388359    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCW       2005R00796          392511    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2006  *                                                                                  *                                                                                                                   26-DEC-2006*                             19-JUL-2007*                             
NCW       2005R00797          31749     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00797          31750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-APR-2009*                             
NCW       2005R00797          31751     PPR*           *                   20741 Lagoona Drive, Cornelius NC 28031                                                   *                             *   *     *                   RP           08-ATF-018159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2005R00797          461454    PPR*           *                   Beretta 380 Pistol model #E66457Y                                                         *                             *   *     *                                07-ATF-000264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461457    PPR*           *                   Taurus revolver model #454 SN - TD803376                                                  *                             *   *     *                                07-ATF-000265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461458    PPR*           *                   Colt revolver model Anaconda 44 Magnum SN - MM67348                                       *                             *   *     *                                07-ATF-000266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461466    PPR*           *                   Smith & Wesson revolver model # 44 magnum SN - BA50415                                    *                             *   *     *                                07-ATF-000267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461470    PPR*           *                   Sig Sauer pistol model # P229 40 caliber SN - AH20372                                     *                             *   *     *                                07-ATF-000268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461477    PPR*           *                   Davis Industries Derringer pistol model D22 SN - 567428                                   *                             *   *     *                                07-ATF-000269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461480    PPR*           *                   North American Arms folding revolver SN - L029676                                         *                             *   *     *                                07-ATF-000270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461482    PPR*           *                   Stinger pen gun model 22 caliber SN - SPP01376                                            *                             *   *     *                                07-ATF-000271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461483    PPR*           *                   Heckler & Koch 223 assault rifle model 91 SN - A055330                                    *                             *   *     *                                07-ATF-000272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461486    PPR*           *                   Browning assault rifle model 270 SN - 65895NVKS7                                          *                             *   *     *                                07-ATF-000273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461488    PPR*           *                   Ruger 22 caliber rifle model 10/22 SN - 25053407                                          *                             *   *     *                                07-ATF-000274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461492    PPR*           *                   Herstal 223 rifle model 223 Remington Sporter SN - FN038046                               *                             *   *     *                                07-ATF-000275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461501    PPR*           *                   Browning 12 gauge shotgun model Special Steel 12 gauge                                    *                             *   *     *                                07-ATF-000276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461504    PPR*           *                   Uzi semi-auto gun receiver SN - 35049                                                     *                             *   *     *                                07-ATF-000277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461506    PPR*           *                   Ammunition                                                                                *                             *   *     *                                07-ATF-000278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2005R00797          461578    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             07-FEB-2008*                             
NCW       2005R00798          31764     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00798          31765     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00799          31780     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00799          31781     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2005R00801          31810     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00801          31811     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2005R00801          31812     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00802          31813     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00802          31814     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2005R00802          31815     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2005R00802          31816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2005R00802          32763     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00803          31817     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00803          31818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2008*                             
NCW       2005R00803          31819     BD *           *                   Prodigy Homes                                                                             *                             *   *     *                                                   *                             U   *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00803          31820     BD *           *                   Secor Group                                                                               *                             *   *     *                                                   *                             U   *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00803          31821     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2008*                             
NCW       2005R00803          31822     BD *           *                   South Group Mortgage                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00803          31823     BD *           *                   South Group Realty                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00804          31835     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00804          31836     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00805          31837     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00805          31838     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00806          31843     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00806          31844     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00807          31847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00807          31848     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00808          31851     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00808          31852     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00809          31859     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00809          31860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00811          31861     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00811          31862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00812          31866     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00812          31867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00812          31870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00812          31871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00813          31879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00813          31880     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00814          31881     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00814          31882     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kennesaw            GA                    20144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2005R00815          31883     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00815          31884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2009*                             
NCW       2005R00816          31887     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00816          31888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00816          32010     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00817          31889     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00817          31890     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00818          31891     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00818          31892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00819          31893     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00819          31894     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00820          31895     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00820          31896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00821          31897     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00821          31898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00822          31901     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00822          31902     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAY-2008*                             
NCW       2005R00823          31903     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00823          31904     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00824          31906     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00824          31907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00825          31908     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00825          31909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00825          31910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00825          31911     BD *           *                   First Care Medical Clinic                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00826          31912     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00826          31913     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2007*                             
NCW       2005R00827          1185552   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCW       2005R00827          31914     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00827          31915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-APR-2011*                             
NCW       2005R00828          31917     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00828          32155     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00829          31920     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00829          31921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2009*                             
NCW       2005R00830          31926     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00830          31927     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-FEB-2009*                             
NCW       2005R00831          31935     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00831          31936     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2005R00832          31937     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00832          31938     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00833          31939     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00833          31940     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2011*                             
NCW       2005R00834          31945     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00834          31946     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00835          31947     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00835          31948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-OCT-2008*                             
NCW       2005R00836          31949     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00836          31950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00837          31951     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00837          31952     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00838          31955     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00838          31956     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2005R00839          31962     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JAN-2020*                             
NCW       2005R00839          31963     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2025*                             
NCW       2005R00840          31964     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00840          31965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00842          31966     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00842          31967     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JUN-2008*                             
NCW       2005R00843          31968     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00843          31969     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUL-2009*                             
NCW       2005R00843          31970     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00844          31971     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00844          31972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00845          31979     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00845          31980     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00846          31986     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00846          31987     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00847          31988     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00847          31989     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00848          31991     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00848          31992     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00849          31993     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00849          31994     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-OCT-2019*                             
NCW       2005R00850          31995     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00850          31996     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00851          2018605   PPR*           *                   One- H&R .22 Caliber handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2005R00851          31997     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00851          31998     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2009*                             
NCW       2005R00853          1907129   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2005R00853          32003     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00853          32004     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JAN-2021*                             
NCW       2005R00854          32011     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00854          32012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00855          32016     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00855          32017     BD *           *                   Rain and Hail                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00856          32018     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00856          32019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00857          32020     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00857          32021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00858          32022     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00858          32023     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00859          32024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00859          32025     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUN-2013*                             
NCW       2005R00859          32026     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-AUG-2007*                             
NCW       2005R00859          32027     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-AUG-2007*                             
NCW       2005R00860          32029     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00860          34055     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00861          32030     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00861          32031     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00861          32032     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00862          32049     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00862          32050     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00862          32051     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00863          32060     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005R00863          32061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2008*                             
NCW       2005R00864          32064     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2005R00864          32065     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2005R00864          32066     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2005R00865          32071     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2005R00865          32072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2005V00001          28463     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00001          28464     BD *           *                   Beverly Healthcare Renaissance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00002          28465     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00002          28466     BD *           *                   Rehab & Healthcare of Monroe                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00003          28468     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00003          28469     BP *           *                   Wells Fargo Bank Minnesota, NA                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00004          28488     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00004          28489     IP *           *                   Pritchard                                                   Nina Belle                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00005          28490     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00005          28491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00005          28592     BD *           *                   Ballance and DeRose, DDS, PA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00005          28593     BD *           *                   Michael A. DeRose, DDS, PA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00006          28492     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00006          28493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00006          28594     BD *           *                   Ballance and DeRose, DDS, PA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00007          28502     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00007          28503     IP *           *                   Jenkins                                                     Lyles P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00008          28504     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00008          28505     IP *           *                   Sidoti                                                      Sharon E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00009          28506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00009          28507     IP *           *                   Lee                                                         Steven E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00010          28508     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00010          28509     IP *           *                   Hankins                                                     Brenda J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00011          28514     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00011          28515     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00012          28522     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00012          28523     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00013          28571     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00013          28572     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00013          28573     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00014          28577     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00014          28578     IP *           *                   Fogarty                                                     Denise L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00015          28579     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00015          28580     IP *           *                   Kirk                                                        Donna C. (Stefanie)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00017          28590     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00017          28591     ID *           *                   Desio                                                       Kenneth J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00018          28595     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00018          28596     IP *           *                   Taylor                                                      Joyce Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00019          28597     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00019          28598     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00020          28599     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00020          28600     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2013*                             
NCW       2005V00021          28605     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00021          28606     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00022          28607     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00022          28608     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00023          28615     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00023          28616     IDD*           *                   Smith                                                       Michael Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00024          28617     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00024          28618     IP *           *                   Stamey                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00025          28619     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00025          28620     IP *           *                   Greene                                                      Pamela B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00026          28632     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00026          28633     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00027          28657     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00027          28658     ICM*           *                   Kirkpatrick                                                 Gary Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00028          28659     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00028          28660     ICM*           *                   Solesbee                                                    Victoria Lyn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00029          28661     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00029          28662     ICM*           *                   Eckles                                                      William Larnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00030          28663     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00030          28664     ICM*           *                   Morgan                                                      Doyle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00031          28665     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00031          28666     ICM*           *                   Pack                                                        Tyrell Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00032          28669     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00032          28670     ID *           *                   Roberts                                                     Robert Esau                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00033          28671     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00033          28672     PD *           *                   $1,300 in US Currency                                                                     *                             *   *     *                                04-DEA-441226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00033          30027     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00033          30028     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00034          28673     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00034          28674     PD *           *                   $5,112 in US Currency                                                                     *                             *   *     *                                04-DEA-442359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00034          28675     PD *           *                   $1,100 in US Currency                                                                     *                             *   *     *                                04-DEA-442380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00034          30026     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00035          28701     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00035          28702     BD *           *                   Eastover Psychological & Psychiatry Group                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00036          28703     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00036          28704     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00037          28707     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00037          28708     IP *           *                   Seagle                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00038          28709     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00038          28710     IP *           *                   Kaylor                                                      Mary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00039          28717     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00039          28718     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00039          28719     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00040          28731     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00040          28732     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00041          28747     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00041          28748     ID *           *                   Mackins, Jr.                                                Alonzo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00041          31510     ID *           *                   Bryant                                                      Saundra K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00042          28754     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00042          28755     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00043          28771     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00043          28772     IP *           *                   Richardson                                                  Charlie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00044          28786     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00044          28787     IP *           *                   Dickson                                                     Wanda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00045          28784     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00045          28785     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00046          28790     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00046          28791     IP *           *                   Boyles                                                      Leonard A., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00047          28792     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00047          28793     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00048          28798     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00048          28799     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00049          28800     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00049          28801     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAY-2009*                             
NCW       2005V00050          28809     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00050          28810     IP *           *                   Sharpe                                                      Tammra G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00052          28855     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00052          28856     IP *           *                   Patty                                                       William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00053          28867     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00053          28868     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00054          28869     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00054          28870     BDD*           *                   Alltec Corporation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00055          28875     ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00055          28876     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00055          28877     BD *           *                   U.S. Filter, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00056          28878     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00056          28879     IGA*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00056          28880     IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00056          28881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00056          28882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00056          28883     BD *           *                   Mountain Top Farms, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00058          28886     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00058          28887     PD *           *                   4 Veh. seized on/about 3/4/03, in Catawba Co., NC                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00058          28888     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00058          32773     PD *           *                   1991 Lexus                                                                                *                             *   *     *                                05-FBI-005000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00058          32774     PD *           *                   1984 Oldsmobile Cutlass                                                                   *                             *   *     *                                05-FBI-002047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00058          32775     PD *           *                   1995 Chevrolet Caprice Classic                                                            *                             *   *     *                                05-FBI-002049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00058          32776     PD *           *                   1993 Nissan Quest van                                                                     *                             *   *     *                                05-FBI-002050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00059          28899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00059          28900     IP *           *                   Mast                                                        Phyllis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00060          28903     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00060          28904     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00060          28905     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00061          28909     IP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00061          28912     ID *           *                   Cheek                                                       Martin and Judy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00061          28925     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00062          28910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00062          28911     IP *           *                   Davis                                                       Alice R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00063          28914     IP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00063          28926     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00064          28916     IP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00064          28917     ID *           *                   Cheek                                                       Garvey & Judy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00064          28927     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00065          28919     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00065          28920     PD *           *                   2001 Ford Explorer Sport                                                                  *                             *   *     *                                05-DEA-444612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00065          28921     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00066          28922     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00066          28923     IP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00066          28924     ID *           *                   Cheek                                                       Garvey & Judy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00067          28928     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00067          28929     IP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00067          28930     ID *           *                   Cheek                                                       Martin and Judy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00068          28931     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00068          28932     IP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00068          28933     ID *           *                   Cheek                                                       Garvey Martin & Judy          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00069          28934     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00069          28935     IP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00069          28936     ID *           *                   Cheek                                                       Garvey & Judy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00070          28937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00070          28938     IP *           *                   Wilkes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00070          28939     ID *           *                   Cheek                                                       Garvey & Judy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00071          28940     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00071          28941     IP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00071          28942     IP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00071          28943     ID *           *                   Pandya                                                      Jiten and Asha                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00072          28983     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00072          28984     IP *           *                   Wilson                                                      Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00073          28996     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00073          28997     PD *           *                   $35,825 in US Currency                                                                    *                             *   *     *                                04-DEA-441813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00073          30974     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00074          28998     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00074          28999     IP *           *                   Brown                                                       Sirritha L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00075          29000     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00075          29001     IP *           *                   Ramsey                                                      Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00076          29004     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00076          29005     IP *           *                   Corpening                                                   Gene Surles                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00077          29010     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00077          29011     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00077          29012     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00078          29015     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00078          29016     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00079          29023     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2021*                             
NCW       2005V00079          29024     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2021*                             
NCW       2005V00080          29025     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00080          29026     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00081          29027     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00081          29028     IP *           *                   Allen                                                       Norris L.  Irene W.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00082          29038     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00082          29039     IP *           *                   Helms                                                       Martha Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00083          29040     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00083          29041     IP *           *                   Stafford                                                    Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00084          29057     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00084          29058     BP *           *                   JK Boger/Jerry's Auto Service                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00085          29070     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00085          29071     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00085          29072     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00086          29081     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00086          29082     PD *           *                   Wright Land, LLC and Douglas P. Arthurs, Sub. Trustee                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00087          29145     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00087          29146     BP *           *                   Washington Mutual Home Loans, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00087          29743     ID *           *                   Oketch                                                      Justus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00088          29149     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00088          29150     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00089          29156     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00089          29157     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00090          29158     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00090          29159     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00091          29160     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00091          29161     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00092          29162     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00092          29163     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00093          29164     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00093          29165     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00094          29166     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00094          29167     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00095          29168     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00095          29169     IPP*           *                   Williams                                                    Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00096          29170     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00096          29171     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00097          29172     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00097          29173     IPP*           *                   Galloway                                                    Rashford E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00098          29203     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00098          29204     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00099          29209     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00099          29210     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-NOV-2021*                             
NCW       2005V00100          29232     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00100          29233     IP *           *                   Wright                                                      Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00101          29236     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00101          29237     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00101          29238     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00102          29260     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00102          29261     IP *           *                   Gibbard                                                     Raffaela B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00103          29262     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00103          29263     IP *           *                   Sparks                                                      David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00104          29271     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00104          29272     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00105          29273     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00105          29274     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00106          29275     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00106          29276     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00106          29277     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00107          29278     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00107          29279     IP *           *                   Zou                                                         Chang Ming                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00108          29312     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00108          29313     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00109          29319     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00109          29320     ID *           *                   Garcia                                                      Ventura                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00110          29321     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00110          29322     ID *           *                   Polk                                                        Kevin Ishmeal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00111          29323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00111          29324     ICM*           *                   Garcia                                                      Esteban                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00112          29325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00112          29326     ICM*           *                   Hughes                                                      Richard Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00113          29327     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00113          29328     ICM*           *                   Logan                                                       Aundra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00114          29329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00114          29330     ICM*           *                   Hardy                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00115          29331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00115          29332     ICM*           *                   Mrlina                                                      Kamil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00116          29333     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00116          29334     ICM*           *                   Wilson                                                      Bridget Miller                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00117          29335     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00117          29336     ICM*           *                   Zamora                                                      Jovani                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00118          29337     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00118          29338     ICM*           *                   Cox                                                         Jimmy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00119          29341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00119          29342     ICM*           *                   Chanthaphataeng                                             Hongkeo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00120          29352     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00120          29353     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00121          29354     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00121          29355     IP *           *                   Stamey                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00122          29356     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00122          29357     IP *           *                   Floyd                                                       Harriette C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00123          29358     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00123          29359     BD *           *                   Novant Health, Inc. (Presbyterian Hospital)                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00124          29361     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00124          29362     ICM*           *                   Williams                                                    Billy Hicks                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00125          29363     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00125          29364     IP *           *                   Hendley                                                     Vicky L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00126          29365     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00126          29366     IP *           *                   Walker                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00127          29367     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00127          29368     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00128          29369     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00128          29370     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00129          29378     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00129          29379     BDD*           *                   Darrell J. Blalock, Nominee of Brenda Blalock d/b/a Precisio                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00129          29979     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00130          29380     A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00130          29381     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00130          29382     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00130          29754     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00132          29384     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00132          29385     PD *           *                   $6,680. 00 in USC                                                                         *                             *   *     *                                05-DEA-447406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00132          29386     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00133          29389     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00133          29390     IP *           *                   Paramore                                                    Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00134          29417     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00134          29418     IP *           *                   Carrigan                                                    Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00135          29413     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00135          29414     BD *           *                   Rain & Hail Insurance Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00136          29415     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00136          29416     BD *           *                   Fireman's Fund Insurance Co                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00137          29419     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00137          29420     IP *           *                   Brandle                                                     Jean H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00138          29421     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00138          29422     IP *           *                   Dancy                                                       Loyd D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00139          29426     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00139          29427     IP *           *                   Blount                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00140          29430     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00140          29431     IP *           *                   Rankin                                                      Jerry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00141          29445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00141          29446     IP *           *                   Threatt                                                     Wanda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00142          29447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00142          29448     IP *           *                   Threatt                                                     Wanda C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00143          29463     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00143          29464     BD *           *                   Heritage Health Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00144          29465     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00144          29466     BD *           *                   Blue Ridge Rehab & HC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00145          29479     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00145          29480     IP *           *                   Matta                                                       Luis F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00145          29481     IP *           *                   Trujillo                                                    Maria Catalina Ramirez        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00146          29482     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00146          29483     BD *           *                   Gaston Memorial Hospital ER Investigation                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00146          29512     BD *           *                   Emergency & Acute Care Services, PA                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00146          29513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00146          29514     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00147          29492     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00147          29493     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00148          29494     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00148          29495     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00149          29496     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00149          29497     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00150          29498     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00150          29499     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00151          29500     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00151          29501     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00152          29502     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00152          29503     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00153          29504     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00153          29505     BD *           *                   Elizabeth Place                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00154          29506     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00154          29507     BD *           *                   Lincoln Nursing Center, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00155          29517     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00155          29518     IP *           *                   Brackett                                                    Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00156          29519     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00156          29520     BDD*           *                   Providence Family Practice Assoc., PA                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00157          29532     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00157          29533     PD *           *                   $4,720.00 in USC                                                                          *                             *   *     *                                05-DEA-447642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00157          29534     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00157          29535     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00158          29557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00158          29558     IPP*           *                   Mott                                                        Robert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00159          29559     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00159          29560     IPP*           *                   Pressley                                                    Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00160          29565     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00160          29566     IP *           *                   Pendergast                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00161          29570     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00161          29571     BD *           *                   Rehab & Nursing Center of Monroe                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00162          29572     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00162          29573     BD *           *                   Tsali Care Center                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00163          29578     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00163          29579     IP *           *                   Allen                                                       Alice M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00164          29580     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00164          29581     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00165          29610     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00165          29611     IP *           *                   Little                                                      Eddie B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00167          29618     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00167          29619     IPP*           *                   Bryant                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00168          29622     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00168          29623     IPP*           *                   Cureton                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00170          29641     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00170          29642     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00170          29643     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00171          29656     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00171          29657     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00172          29660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00172          29661     IP *           *                   Arrowood                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00173          29679     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00173          29680     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00174          29685     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00174          29686     BCR*           *                   Levi Industrial Group, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00175          29692     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00175          29693     IP *           *                   Randolph                                                    Carolyn S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00176          29697     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00176          29698     IP *           *                   Green                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00177          29716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00177          29717     IPP*           *                   Logan                                                       Tammy Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00178          29718     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00178          29719     IPP*           *                   Castrejon-Sanchez                                           Ignacio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00179          29720     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00179          29721     IPP*           *                   Pompa                                                       Abraham                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00180          29722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00180          29723     IPP*           *                   DeBardeleben                                                James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00181          29724     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00181          29725     IPP*           *                   Gaddy                                                       Elijah James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00182          29747     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00182          29748     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00182          29749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00182          29750     BD *           *                   Brevard Moving & Storage, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00183          29796     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00183          29797     IPP*           *                   Morrell                                                     William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00184          29840     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00184          29841     IP *           *                   Carson                                                      Salomi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00185          29842     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00185          29843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00186          29846     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00186          29847     IP *           *                   Seagle                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00187          29848     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00187          29849     IP *           *                   Van De Berghe                                               Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00188          29850     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00188          29851     IP *           *                   Reynolds                                                    Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00189          29870     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00189          29871     IP *           *                   Huffstetler                                                 Jeffrey A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00190          29878     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00190          29879     IP *           *                   McClain                                                     Boyce E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00191          29895     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00191          29896     IPP*           *                   Garcia                                                      Ventura                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00192          29897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00192          29898     IPP*           *                   Persaud                                                     Ian Andre                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00193          29899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00193          29900     IPP*           *                   May                                                         Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00194          29901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00194          29902     IPP*           *                   Kelley                                                      David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00195          29905     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00195          29906     PD *           *                   $15,000.00 in USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00195          29907     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00196          29912     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00196          29913     IP *           *                   Vanover                                                     Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00197          29916     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00197          29917     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00197          29918     BOT*           *                   Precision Auto Body #2                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00198          29922     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00198          29923     IPP*           *                   Davis                                                       Elijah Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2008*                             
NCW       2005V00199          29924     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00199          29925     BDD*           *                   Performance Rail Products, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00200          29947     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00200          29948     IPP*           *                   Reyes                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00201          29949     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00201          29950     IPP*           *                   Rudisill                                                    Timnah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00202          29951     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00202          29952     IPP*           *                   Neff                                                        Ted A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00203          29959     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00203          29960     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005V00204          29961     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00204          29962     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00205          29963     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00205          29964     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00206          29965     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00206          29966     IP *           *                   Clark                                                       Charles Samuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00207          29967     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00207          29968     IP *           *                   Wilson                                                      Larry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00208          29970     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00208          29971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00208          29972     BD *           *                   Stallings Salvage, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00209          29992     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00209          29993     IP *           *                   Waycaster                                                   Gail J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00210          29994     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00210          29995     IP *           *                   Chance                                                      James Aaron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00211          30015     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00211          30016     PD *           *                   One 2004 Ford F-150 Truck                                                                 *                             *   *     *                                05-USS-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00211          30017     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00212          30018     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00212          30019     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00213          30020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00213          30021     IPP*           *                   Darity                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00214          30022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00214          30023     IPP*           *                   Myers                                                       Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00215          30024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00215          30025     IPP*           *                   Elliott                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00216          30035     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00216          30036     IP *           *                   McKittrick                                                  Donald R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00217          30037     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00217          30038     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00218          30039     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00218          30040     ID *           *                   Lomax                                                       Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00219          30047     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00219          30048     ID *           *                   Pope (deceased)                                             Bernice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00220          30049     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00220          30050     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00221          30053     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00221          30054     IP *           *                   Vaughn                                                      Donna J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00222          30055     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00222          30056     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00222          30057     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00223          30069     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00223          30070     IP *           *                   Walker                                                      William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00224          30071     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00224          30072     IPP*           *                   Graves                                                      Broderick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00225          30073     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00225          30074     IPP*           *                   Promise                                                     Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00226          30075     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00226          30076     IPP*           *                   Green                                                       David Glenn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00227          30077     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00227          30078     IPP*           *                   Williamson                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00228          30094     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00228          30095     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00229          30100     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00229          30101     IPP*           *                   Walker                                                      Patrick Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00230          30107     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00230          30108     BDD*           *                   Saber Cargo Airlines, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00230          30109     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00231          30121     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00231          30122     BD *           *                   Tsali Care Center                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00232          30128     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00232          30129     IP *           *                   McMahan                                                     Rebecca J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00233          30130     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00233          30131     IP *           *                   Glenn                                                       Peter D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00234          30132     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00234          30133     IP *           *                   Fink                                                        Curtis B., Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00235          30136     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00235          30137     ID *           *                   Ray                                                         Roger Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00235          30138     ID *           *                   Ray                                                         Rebecca Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00236          30139     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00236          30140     BD *           *                   Eagle Holdings                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00236          30141     BD *           *                   Triple E Associates                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00237          30142     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00237          30143     PD *           *                   One 1998 Chevrolet C1500 Truck                                                            *                             *   *     *                   VH           04-FBI-004349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00237          30144     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00237          30967     PD *           *                   One 2002 Chevrolet C1500 Truck                                                            *                             *   *     *                   VH           04-FBI-004357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00237          30968     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00238          30145     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00238          30146     PD**           *                   *                                                           *                             *                             *   *     *                                04-FBI-004357      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00238          30147     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00239          30148     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00239          30149     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00239          30150     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00240          30170     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00240          30171     BP *           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00240          30172     ID *           *                   Brown                                                       George D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00240          30173     ID *           *                   Brown                                                       Teresa Sanders                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00241          30174     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00241          30175     IP *           *                   O'Ham                                                       Elizabeth M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00241          30176     BD *           *                   Minnesota Life Insurance Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00241          30177     BD *           *                   Industrial Recovery Systems, International, Inc.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00243          30186     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00243          30187     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00243          30188     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00244          30199     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00244          30200     IPP*           *                   Carroll                                                     Richard Timothy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00245          30201     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00245          30202     IDD*           *                   Surrett                                                     Edwin R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00245          30203     ID *           *                   Surrett                                                     Molly B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00246          30210     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00246          30211     ID *           *                   Mull                                                        Everet Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00247          30214     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00247          30215     ID *           *                   Roberts                                                     Marlon Ricardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00247          30216     ID *           *                   Roberts                                                     Lora Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00248          30228     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00248          30229     ID *           *                   Church                                                      Randy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00248          30230     ID *           *                   Church                                                      Linda Jarvis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00249          30246     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00249          30247     PD *           *                   $3,315.00 in USC                                                                          *                             *   *     *                                05-DEA-447361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00249          30248     PD *           *                   $2,290.00 in UC                                                                           *                             *   *     *                                05-DEA-447334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00249          30249     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00249          30250     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00250          30255     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00250          30256     BD *           *                   Mauney Masonry, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00250          30257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00251          30261     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00251          30262     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00252          30263     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00252          30264     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00253          30266     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00253          30267     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00254          30268     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00254          30269     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00255          30270     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00255          30271     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00256          30272     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00256          30273     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00257          30274     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00257          30275     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00258          30276     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00258          30277     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00259          30278     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00259          30279     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00260          30283     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00260          30284     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00260          30285     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00260          30286     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00261          30294     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00261          30295     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00262          30296     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00262          30297     IPP*           *                   Bunker                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00263          30316     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00263          30317     PD *           *                   $25,000.00 in USC                                                                         *                             *   *     *                                05-DEA-449693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00263          30318     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00264          30323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00264          30324     IPP*           *                   Solorzano-Sanchez                                           Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00265          30325     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00265          30326     IPP*           *                   Wright                                                      Keith Desmond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00266          30327     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00266          30328     IPP*           *                   Connor                                                      Brennan Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00267          30329     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00267          30330     IPP*           *                   Martin                                                      Marty Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00268          30331     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00268          30332     IPP*           *                   Gaddy                                                       Elijah James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00269          30333     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00269          30334     IPP*           *                   Sanders                                                     Dixie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00270          30335     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00270          30336     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00271          30337     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00271          30338     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00272          30339     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00272          30340     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00273          30341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00273          30342     ID *           *                   Blankenship                                                 Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00273          30343     ID *           *                   Blankenship                                                 Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00274          30385     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00274          30386     PD *           *                   2001 Lincoln LS                                                                           *                             *   *     *                                05-USC-000438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00274          30387     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00275          30394     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00275          30395     BD *           *                   Meadowwood Nursing Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00277          30396     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00277          30397     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00277          30398     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00278          30399     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00278          30400     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00278          30401     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00278          30402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00278          30403     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00279          30418     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00279          30419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00280          30422     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00280          30423     BD *           *                   Willow Ridge of NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00281          30430     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00281          30431     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00281          30432     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00282          30433     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00282          30434     IPP*           *                   Griffith                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00283          30435     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00283          30436     IPP*           *                   Gonzalez-Jaime                                              Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00284          30468     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00284          30469     BD *           *                   American Medical Responses                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2005  *                                                                                  *                                                                        390                                        09-NOV-2006*                             29-APR-2007                              
NCW       2005V00285          30478     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00285          30479     IPP*           *                   Maddox                                                      Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00286          30485     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00286          30486     IP *           *                   Gasperini                                                   Perry Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00286          30487     IOT*           *                   Gasperini                                                   Morgan Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00286          30488     ID *           *                   Whitehead                                                   Paul Junious                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00286          625090    BP *           *                   State Farm                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             08-MAY-2007*                             
NCW       2005V00287          30489     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00287          30490     IP *           *                   Fewell                                                      Marcelia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00288          30506     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00288          30507     IPP*           *                   Linder                                                      Kevin Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00289          30536     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00289          30537     IPP*           *                   Rainey                                                      Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00290          30538     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00290          30539     BD *           *                   Margate Health & Rehab Center of Jefferson                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00291          30540     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00291          30541     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00291          30542     BD *           *                   Otter Creek Land Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00292          30546     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00292          30547     IP *           *                   Nation                                                      Eddie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00293          30548     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00293          30549     PD *           *                   $23,400.00                                                                                *                             *   *     *                                05-DEA-451174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00293          30550     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00294          30554     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00294          30555     IP *           *                   Wilson                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00295          30558     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00295          30559     IP *           *                   Briggs                                                      Joseph N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00296          30574     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00296          30575     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00297          30580     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00297          30581     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00298          30594     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00298          30595     IP *           *                   Sapp                                                        Shelton Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00299          30596     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00299          30597     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005V00300          30598     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00300          30599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00301          30600     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00301          30601     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00302          30609     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00302          30610     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00303          30624     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00303          30625     BD *           *                   Sunbridge Care & Rehab - Alleghany                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00304          30626     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00304          30627     IP *           *                   Weaver                                                      Katherine E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00305          30628     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00305          30629     PD *           *                   $24,990.00                                                                                *                             *   *     *                                05-DEA-449164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00305          30630     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00306          30690     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00306          30691     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00308          30696     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00308          30697     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00309          30692     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00309          30693     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00310          30694     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00310          30695     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00311          30698     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00311          30699     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00312          30700     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00312          30701     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00313          30702     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00313          30703     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00314          30704     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00314          30705     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00315          30706     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00315          30707     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00316          30708     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00316          30709     IPP*           *                   Davis                                                       Samuel Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2009*                             
NCW       2005V00317          30710     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00317          30711     IPP*           *                   Mrlina                                                      Kamil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00318          30712     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00318          30713     IPP*           *                   Stacey                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00319          30714     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00319          30715     IPP*           *                   Sloan                                                       Jeremiah Weldon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00320          30716     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00320          30717     IPP*           *                   Sanders                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00321          30722     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00321          30723     IPP*           *                   Hinds                                                       Lebert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00322          30724     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00322          30725     IPP*           *                   James                                                       Baxter Smith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00323          30744     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00323          30745     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00324          30766     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00324          30767     IPP*           *                   Mackey                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00325          30795     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00325          30796     IPP*           *                   Graham                                                      Marvin Marco                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00326          30803     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00326          30804     IP *           *                   Cordell                                                     April G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00327          30814     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00327          30815     BP *           *                   JP Morgan Chase Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00327          30816     BD *           *                   Mountain Home Custom Cabinet Doors, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00328          30817     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00328          30818     IP *           *                   Lathe                                                       Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00329          30822     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00329          30823     ID *           *                   Toliver, Jr.                                                Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00329          30824     ID *           *                   Toliver                                                     Sheryl Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00330          30825     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00330          30826     IP *           *                   Johnson                                                     Nora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00331          30827     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00331          30828     IP *           *                   Lee                                                         Steven E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00332          30829     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00332          30830     BD *           *                   The Meadows Apartments, LTD                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00332          30831     BD *           *                   Sum-Kel Enterprises                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00332          30832     BP *           *                   Cleveland County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00333          30833     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00333          30834     ID *           *                   Lail                                                        Gerald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00333          30835     ID *           *                   Lail                                                        Renee S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00334          30849     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00334          30850     IP *           *                   Penland                                                     Teresa S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00335          30851     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00335          30852     PD *           *                   $165,163.00 in USC                                                                        *                             *   *     *                   CA           05-FBI-003216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAY-2007*                             
NCW       2005V00335          30853     BCM*           *                   Henderson Amusement Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00336          30854     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00336          30855     PD *           *                   1998 Toyota Camry                                                                         *                             *   *     *                                01-FBI-000798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00336          30856     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00337          30857     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00337          30858     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00338          30861     ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00338          30862     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00339          30875     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00339          30876     IP *           *                   Adams                                                       Stephanie J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00340          30890     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00340          30891     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00341          30897     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00341          30898     BD *           *                   KRISHNA2001 INC.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00342          30899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00342          30900     IPP*           *                   Garcia                                                      Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00343          30901     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00343          30902     BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00344          30907     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00344          30908     PD *           *                   3648 Poplin Rd., Monroe, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00344          30909     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00345          30910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00345          30911     ID *           *                   Surrett                                                     Edwin R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00345          30912     ID *           *                   Surrett                                                     Molly B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00347          30935     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00347          30936     IP *           *                   Patel                                                       Surekhaben A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00348          30946     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00348          30947     PD**           *                   *                                                           *                             *                             *   *     *                                05-DEA-451579      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00348          30948     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00348          31310     PD**           *                   *                                                           *                             *                             *   *     *                                05-DEA-451873      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00349          30950     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00349          30951     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00350          30955     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00350          30956     BD *           *                   Ivy Hill Health & Retirement                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00351          30957     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00351          30958     BD *           *                   Rehab & Health Center of Gaston                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00352          30959     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00352          30960     BD *           *                   Carolina Care Center (Cherryville)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00353          30961     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00353          30962     BD *           *                   Flesher's Fairview HC Center Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00354          30978     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00354          30979     BD *           *                   Austin Home Builders, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00355          30980     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00355          30981     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00355          30982     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00356          30988     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00356          30989     IP *           *                   Franklin                                                    Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00357          30990     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00357          30991     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00358          31018     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00358          31019     IPP*           *                   Walker                                                      Ivey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00359          31020     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00359          31021     IPP*           *                   Valladares                                                  Jose Juan Helguera            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00360          31022     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00360          31023     IPP*           *                   Young                                                       Darrius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00361          31024     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00361          31025     IPP*           *                   Teodoro Enciso                                              Rogelio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2013*                             
NCW       2005V00362          31026     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00362          31027     IPP*           *                   Piercy                                                      Kimberly Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00363          31028     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00363          31029     IPP*           *                   Elsesser                                                    Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00364          31030     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00364          31031     BD *           *                   French Broad Acquisitions, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00364          31032     ID *           *                   Deaver                                                      JM Heirs                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00364          31035     ID *           *                   Shelton                                                     Raymond F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00366          31033     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00366          31034     BD *           *                   Brian Center/Hickory                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00367          31050     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00367          31051     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00368          31068     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00368          31069     IPP*           *                   Morris                                                      Michael Toriano               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00369          31070     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00369          31071     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00369          31072     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00370          31077     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00370          31078     IP *           *                   Floyd                                                       Harriette C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00370          31079     IP *           *                   Floyd                                                       Harriette C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00371          31080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00371          31081     IP *           *                   Floyd                                                       Harriette C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00372          31082     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00372          31083     IP *           *                   Smith                                                       Shelly M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00373          31084     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00373          31085     IP *           *                   Toney                                                       Sallie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00374          31088     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00374          31089     IP *           *                   Reese                                                       Roslyn K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00375          31090     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00375          31091     ID *           *                   Pandya                                                      Jiten                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00375          31092     ID *           *                   Pandya                                                      Asha                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00376          31112     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00376          31113     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00377          31114     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00377          31115     IPP*           *                   Barkley                                                     John Charles                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00378          31118     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00378          31119     IPP*           *                   Carrizoza                                                   Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00379          31121     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00379          31122     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00380          31127     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00380          31128     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00381          31132     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00381          31133     IP *           *                   Levesque                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00382          31150     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00382          31151     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00382          31152     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00383          31163     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00383          31164     IP *           *                   Garner                                                      Janci P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00384          31185     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00384          31186     IP *           *                   Johnston                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00385          31181     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00385          31182     BD *           *                   Southeast Plastic Surgery                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00386          31183     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00386          31184     IP *           *                   Londo                                                       Kim C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00387          31187     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00387          31188     IP *           *                   Wheeling                                                    Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00388          31189     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00388          31190     BD *           *                   Mountain Home Custom Cabinet Doors, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00388          31191     BP *           *                   American Business Credit, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00388          31192     BD *           *                   Wachovia Bank, NA                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00388          31193     BD *           *                   Meyer Decorative Surfaces USA, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00389          31194     ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00389          31195     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00390          31196     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00390          31197     IP *           *                   Cobb                                                        Sharon                        *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005V00391          31198     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00391          31199     BOT*           *                   Operating & Maintenance Specialties, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00392          31200     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00392          31201     BP *           *                   Lowes Companies, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00392          31202     BD *           *                   Chevro Intertaional, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00392          31203     BD *           *                   Murray Feiss Import Corp.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00392          31204     BD *           *                   Royce Lighting                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00392          31205     ID *           *                   Peters, Register of Copyrights                              Marybeth                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00392          31206     BP *           *                   Lowes Home Centers, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00393          31207     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00393          31208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00393          31209     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00394          31213     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00394          31214     IP *           *                   Tan                                                         Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00394          31215     IWT*           *                   Jiang                                                       Xingyun                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00395          31218     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00395          31219     BOT*           *                   Nealy Enterprises, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00395          31220     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00396          31222     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00396          31223     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00397          31242     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00397          31243     PD *           *                   One Check for $5000                                                                       *                             *   *     *                                05-FBI-005397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00397          31315     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00398          31267     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00398          31268     BD *           *                   White Oak Manor (Shelby)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00399          31269     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00399          31270     BD *           *                   Elderberry Health Care (Marshall, NC)                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00400          31280     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00400          31281     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00401          31300     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00401          31301     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00402          31302     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00402          31303     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00403          31304     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00403          31305     BD *           *                   South Park Medical Clinic                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00403          31306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00404          31307     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00404          31308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00404          31309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00405          31341     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00405          31342     IPP*           *                   Jacobs                                                      William Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00406          31343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00406          31344     IPP*           *                   Cockeran                                                    Paul Holland                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00407          31345     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00407          31346     IPP*           *                   Mackey                                                      Jason O'Bryan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00408          31361     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00408          31362     IPP*           *                   Sisk                                                        Robert Lionel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00409          31377     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00409          31378     PD *           *                   59 Poplar Drive, Marion, NC                                                               *                             *   *     *                   RP           06-DEA-460117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-MAY-2008*                             
NCW       2005V00409          31905     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00410          31375     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00410          31376     IPP*           *                   Brown                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00411          31391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00411          31392     ID *           *                   Young                                                       Clyde J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00411          31393     ID *           *                   Young                                                       Annie F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00411          31394     ID *           *                   Young                                                       Zollie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00412          31397     PD *           *                   $14,100.95 in US Currency                                                                 *                             *   *     *                                05-FBI-002847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00412          31558     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00412          31681     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00413          31445     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00413          31446     BD *           *                   Brookside Rehab & Care                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00414          31447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00414          31448     IPP*           *                   Gibbs                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00415          31478     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00415          31479     IP *           *                   Johnson                                                     Eloise T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00416          31480     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00416          31481     IP *           *                   Ledford                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00417          31482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00417          31483     IP *           *                   Fortner                                                     Charles W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00418          31484     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00418          31485     IP *           *                   Osborne                                                     Deborah C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00419          31497     ID *           *                   Black, Jr.                                                  Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00419          31498     ID *           *                   Black                                                       Sadie D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00419          31502     AT *           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00420          31499     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00420          31500     ID *           *                   Miller                                                      Barbara Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00420          31501     IOT*           *                   Miller                                                      Robert Rogers                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00421          31503     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00421          31504     IP *           *                   Ward                                                        Christi M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00422          31532     ACL*           *                   *                                                           *                             *                             *   *     *                                               ALN *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00422          31533     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00423          31536     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00423          31537     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00424          31568     ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00424          31569     IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00425          31574     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00425          31575     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00426          31576     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00426          31577     IP *           *                   Robinson                                                    Phillip Johann                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00427          31578     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00427          31579     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005V00427          31580     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2005V00428          31586     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00428          31587     IPP*           *                   Hall                                                        Marc Pierre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00429          31588     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00429          31589     IPP*           *                   Washington                                                  Eric Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00430          31592     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00430          31593     IPP*           *                   Clark                                                       Barrett Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00431          31594     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00431          31595     IPP*           *                   Parks                                                       Carlos Andreas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00432          31608     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00432          31609     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00432          31610     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00433          31611     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00433          31612     IP *           *                   Johnson                                                     William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00434          31615     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00434          31616     IP *           *                   Helton                                                      Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00435          31617     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00435          31618     IP *           *                   King                                                        Timothy W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00436          31619     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00436          31620     PD *           *                   $39,000.00 in USC                                                                         *                             *   *     *                   CA           01-DEA-390917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00436          31621     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00437          31624     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00437          31625     IP *           *                   Logel                                                       Rachel M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00438          31652     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00438          31653     IP *           *                   Jackson                                                     Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00439          31654     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00439          31655     IP *           *                   Curtis                                                      Louisa C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00440          31656     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00440          31657     BD *           *                   Beverly Healthcare, Charlotte                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00441          31662     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00441          31663     PD *           *                   One 1997 Toyota Corrolla                                                                  *                             *   *     *                                05-DEA-455681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00441          31664     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00442          31667     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00442          31668     IPP*           *                   Strassini                                                   John Daley                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00443          31686     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00443          31687     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00444          31688     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00444          31689     PD *           *                   $3,264.00 in USC                                                                          *                             *   *     *                                05-DEA-456110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00444          31690     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00445          31694     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00445          31695     PD *           *                   $50,000.00 in USC                                                                         *                             *   *     *                                05-DEA-453807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00445          31696     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00446          31697     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00446          31698     PD**           *                   *                                                           *                             *                             *   *     *                                05-DEA-453804      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00446          31699     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00447          31700     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00447          31701     IP *           *                   Truesdell                                                   Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00447          31702     IP *           *                   Dill                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00448          31706     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00448          31707     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00449          31737     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00449          31738     IP *           *                   Williams                                                    Kimberly J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00450          31741     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00450          31742     IP *           *                   Allen                                                       Sudie E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00451          31744     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00451          31745     ID *           *                   Talley                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00451          31746     ID *           *                   Talley                                                      Anna Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00451          31747     ID *           *                   Talley                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00452          31752     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00452          31753     BD *           *                   Catawba Valley Medical Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00452          31754     IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00453          31756     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00453          31757     PD *           *                   RP Located @ 703 Logan Street, Gastonia, NC                                               *                             *   *     *                   RP           06-DEA-469123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00453          31758     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00453          35001     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00454          31759     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00454          31760     PD *           *                   RP Located @ 1606 S. Marietta St., Gastonia, NC                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00454          31761     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00455          31762     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00455          31763     IP *           *                   McLeod                                                      Craig B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00456          31769     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00456          31770     PD *           *                   RP Located @ 200 Dixie St., Gastonia, NC                                                  *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00456          31771     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00457          31772     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00457          31773     PD *           *                   RP @ 1414 Beechwood Dr., Gastonia, NC                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00457          31774     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00458          31775     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00458          31776     PD *           *                   RP Located @ 314 Lineberger St., Shelby, NC                                               *                             *   *     *                                06-DEA-464539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00458          33138     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00458          33139     PD *           *                   RP Located @ 312.5 Lineberger St., Shelby, NC                                             *                             *   *     *                                06-DEA-464540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00458          33140     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00459          31782     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00459          31783     BD *           *                   Pardee Care Center                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00460          31785     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00460          31786     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00460          31787     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00461          31791     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00461          31792     IP *           *                   Holden                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00461          31793     IP *           *                   Bristol                                                     Pauline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00461          31794     IP *           *                   Bristol                                                     Mabel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00461          31795     BD *           *                   Collettsville Volunteer Fire Department                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00461          31796     BD *           *                   Rescue Department, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00462          31797     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00462          31798     IP *           *                   Holden                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00462          31799     IP *           *                   Bristol                                                     Pauline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00462          31800     IP *           *                   Bristol                                                     Mabel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00462          31801     ID *           *                   Lowe                                                        Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00462          31802     ID *           *                   Wolf                                                        Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00462          31803     ID *           *                   Gragg                                                       Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00462          31804     ID *           *                   Houck                                                       Cory                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00463          1986130   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2005V00463          31805     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2009*                             
NCW       2005V00463          31806     PD *           *                   One 2003 Ford E350 XLT Van                                                                *                             *   *     *                   VH           05-FBI-004736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2009*                             
NCW       2005V00463          31807     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00464          31808     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00464          31809     BP *           *                   Sciteck Clinical Laboratories, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00466          31824     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00466          31825     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00467          31826     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00467          31827     IP *           *                   Penland                                                     Teresa S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00469          31828     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00469          31829     IP *           *                   McMillian                                                   Danielle Anna                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00470          31830     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00470          31831     IP *           *                   Jackson-Harlin                                              Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00471          31832     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00471          31833     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00471          31834     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00472          31839     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00472          31840     IPP*           *                   Morton                                                      Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00473          31841     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00473          31842     IPP*           *                   Finfrock                                                    Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00474          31845     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00474          31846     IPP*           *                   Beltran                                                     Jose Daniel Amador            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00475          31849     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00475          31850     IPP*           *                   Jones                                                       Ronita Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00476          31853     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00476          31854     IPP*           *                   Lowery                                                      Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00477          31855     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00477          31856     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00478          31857     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00478          31858     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00479          31864     PD *           *                   RP @ 1482 Old North Road                                                                  *                             *   *     *                   RP           06-DEA-462875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2009*                             
NCW       2005V00479          31865     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAR-2009*                             
NCW       2005V00479          32321     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00480          31872     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00480          31873     IP *           *                   Fields                                                      Karen F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00481          31874     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00481          31875     IP *           *                   Lee                                                         Brenda S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00482          31876     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00482          31877     IP *           *                   Hines                                                       Marcell W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00483          31885     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00483          31886     IP *           *                   Colvin                                                      Patricia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00484          31899     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00484          31900     IP *           *                   Harris                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00485          31918     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00485          31919     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00486          31922     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00486          31923     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00486          31924     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00487          31928     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00487          31929     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00487          31930     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00488          31931     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00488          31973     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00488          31974     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00489          31941     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00489          31942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00490          31953     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00490          31954     IP *           *                   Justin                                                      Rodney K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00491          31957     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00491          31958     PD *           *                   $29,900 in US Currency                                                                    *                             *   *     *                                05-FBI-003815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00491          32115     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00492          31975     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00492          31976     BD *           *                   Beverly Healthcare Renaissance                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00493          31977     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00493          31978     BD *           *                   Beystone Health & Rehab                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00494          31981     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00494          31982     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00494          31983     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00495          31984     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00495          31985     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00496          32005     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00496          32006     BD *           *                   Avante of Charlotte                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00497          32039     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00497          32040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00498          32041     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00498          32042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00498          32043     BD *           *                   My Brother's Keeper Home Health, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28215     *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                        999Personal Care Services                  09-NOV-2006*                             29-APR-2007                              
NCW       2005V00499          32046     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00499          32047     IPP*           *                   Phillips                                                    Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00500          32052     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00500          32053     IPP*           *                   Rios                                                        Pedro Cantu                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00501          32054     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00501          32055     IPP*           *                   Morrison                                                    Alphonso Ravon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00502          32056     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00502          32057     IPP*           *                   Bailey                                                      Jerry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00503          32058     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00503          32059     IPP*           *                   Davis                                                       Christopher Chad              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00504          32062     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00504          32063     IPP*           *                   Tilson                                                      Deborah Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00505          32067     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00505          32068     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00505          32069     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00506          32073     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00506          32074     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00507          32075     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00507          32076     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00507          32077     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00507          32078     BDD*           *                   Specialized Transportation Products, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00508          32079     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00508          32080     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00509          32081     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00509          32082     IP *           *                   MacAlpine                                                   James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00510          32083     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2005V00510          32084     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2005  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006R00001          32085     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00001          32086     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2006R00002          32088     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00002          32089     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00003          32090     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00003          32091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00004          32099     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00004          32100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2009*                             
NCW       2006R00005          32101     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00005          32102     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00006          32103     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00006          32104     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00007          32105     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00007          32106     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2008*                             
NCW       2006R00008          32107     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00008          32108     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00008          32109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00009          32110     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00009          32111     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00010          32112     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00010          32113     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00011          32118     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00011          32119     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00012          32123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00012          32124     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00013          32125     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00013          32126     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00016          32129     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00016          32130     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUL-2007*                             
NCW       2006R00017          32131     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00017          32132     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-AUG-2007*                             
NCW       2006R00018          32133     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00018          32134     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00019          32135     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00019          32136     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00021          32139     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00021          32140     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2007*                             
NCW       2006R00023          32143     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00023          32144     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00025          32147     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00025          32148     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2006R00026          32149     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00026          32150     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2025*                             
NCW       2006R00028          32153     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00028          32154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00029          32156     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00029          32157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2009*                             
NCW       2006R00030          32160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00030          32161     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * QQ        *          *           *                                           *                             *                             *                             Weddington          NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00031          32169     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00031          32182     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00032          32185     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00032          32186     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00033          32187     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00033          32188     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2007*                             
NCW       2006R00033          32189     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2007*                             
NCW       2006R00033          32190     PPR*           *                   RP Located @ 26 Hogan Dr., Old Fort, NC                                                   *                             *   *     *                                06-DEA-467876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00034          32192     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00034          32193     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             vilas               NC                    28692               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2009*                             
NCW       2006R00035          32194     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00035          32195     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-AUG-2007*                             
NCW       2006R00036          32196     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00036          32197     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Walkertown          NC                    27051               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-APR-2009*                             
NCW       2006R00036          32198     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103-7046          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2009*                             
NCW       2006R00037          32199     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00037          32200     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00038          32203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00038          32204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00039          32207     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00039          32208     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00040          32210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-FEB-2011*                             
NCW       2006R00040          32342     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00041          32212     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAR-2008*                             
NCW       2006R00041          32338     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00042          32213     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00042          32214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00043          32215     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00043          32216     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       2006R00044          32217     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00044          32218     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00045          32219     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00045          32220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00046          32223     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00046          32224     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2009*                             
NCW       2006R00047          32226     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00047          32227     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2021*                             
NCW       2006R00047          32228     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2021*                             
NCW       2006R00047          32229     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-FEB-2021*                             
NCW       2006R00048          32230     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00048          32231     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00049          32232     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00049          32240     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00050          32233     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00050          32234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2014*                             
NCW       2006R00051          32235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00051          32236     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUL-2010*                             
NCW       2006R00051          32237     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-AUG-2010*                             
NCW       2006R00052          32238     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00052          32239     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00053          32248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00053          32249     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00054          32269     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00054          32270     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-OCT-2007*                             
NCW       2006R00054          32542     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00054          32543     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00055          32279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00055          32280     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-SEP-2007*                             
NCW       2006R00055          32281     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00056          32282     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00056          32283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-FEB-2008*                             
NCW       2006R00056          32284     PPR*           *                   $7,248.00 in USC                                                                          *                             *   *     *                   CA           05-DEA-457601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00057          32307     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00057          32308     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00057          32311     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00058          32314     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00058          32315     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00058          32316     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00059          32317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00059          32318     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00060          32319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00060          32320     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00061          1829237   PPR*           *                   $2,400.00 in US Currency                                                                  *                             *   *     *                   CA           06-CBP-000157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCW       2006R00061          32322     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00061          32323     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2006R00061          32324     PPR*           *                   Jennings Handgun, .22 Caliber                                                             *                             *   *     *                   WE           06-USC-000097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JAN-2009*                             
NCW       2006R00061          32325     PPR*           *                   H&R Revolver, .32 Caliber                                                                 *                             *   *     *                   WE           06-USC-000098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JAN-2009*                             
NCW       2006R00061          32326     PPR*           *                   Multiple Rounds of .32 Caliber Ammunition                                                 *                             *   *     *                   WE           06-USC-000099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JAN-2009*                             
NCW       2006R00062          32332     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00062          32333     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-DEC-2007*                             
NCW       2006R00062          32334     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-SEP-2007*                             
NCW       2006R00064          32348     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00064          32349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00064          33068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00064          33069     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00064          33070     PPR*           *                   1994 Cadillac Deville VIN 1G6KD52BORU266376                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00064          33071     PPR*           *                   1997 Mercedes Benz E320 VIN WDBJF55F2VA436264                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00064          33072     PPR*           *                   RP @ 192 Wilkins Street, Forest City, NC                                                  *                             *   *     *                   RP           06-DEA-473047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-NOV-2007*                             
NCW       2006R00064          33073     PPR*           *                   First Charter Bank, Acct No. 126128137                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00065          32387     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00065          32388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-NOV-2013*                             
NCW       2006R00066          32389     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00066          32390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAR-2012*                             
NCW       2006R00067          32391     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00067          32392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-MAR-2008*                             
NCW       2006R00068          32393     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00068          32395     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00068          33708     PPR*           *                   One 2003 Chaparral pleasure boat, Model 220SSIWT                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00068          33750     PPR*           *                   Monetary JGMT for $600,000.00                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00069          32396     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00069          32397     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2008*                             
NCW       2006R00070          32398     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00070          32399     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JUL-2009*                             
NCW       2006R00071          32400     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00071          32401     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32402     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32403     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32404     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32405     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32406     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2007*                             
NCW       2006R00071          32407     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32408     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32409     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32410     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00071          32411     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00072          32412     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00072          32413     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-APR-2009*                             
NCW       2006R00072          32414     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAY-2009*                             
NCW       2006R00072          32415     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-APR-2009*                             
NCW       2006R00073          32416     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00073          32417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-SEP-2008*                             
NCW       2006R00075          32423     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00075          32424     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-JUN-2009*                             
NCW       2006R00077          32428     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00077          32429     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-DEC-2007*                             
NCW       2006R00077          32430     PPR*           *                   RP Located @ 656 Hidden Forest Drive, Marion, NC                                          *                             *   *     *                                06-DEA-467873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00078          32434     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00078          32435     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAR-2008*                             
NCW       2006R00078          32436     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAR-2008*                             
NCW       2006R00079          32437     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00079          32439     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-OCT-2008*                             
NCW       2006R00080          32440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00080          32441     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2011*                             
NCW       2006R00081          32451     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00081          32452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00082          32462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00082          32463     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00083          32466     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00083          32467     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00083          32468     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00083          32469     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00084          32464     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00084          32465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rosewell            GA                    30076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-DEC-2012*                             
NCW       2006R00085          32470     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00085          32471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-DEC-2012*                             
NCW       2006R00086          32472     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00086          32473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2013*                             
NCW       2006R00087          32474     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00087          32475     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00088          32476     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00088          32477     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00088          32478     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2007*                             
NCW       2006R00089          32481     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00089          32482     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2020*                             
NCW       2006R00089          32483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2020*                             
NCW       2006R00089          32484     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                             Huntersville        NC                    28070     *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2020*                             
NCW       2006R00089          32485     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Okolona             MS                    38860               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2020*                             
NCW       2006R00089          32486     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2020*                             
NCW       2006R00089          32487     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2020*                             
NCW       2006R00089          32488     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-APR-2020*                             
NCW       2006R00089          735985    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             03-APR-2020*                             
NCW       2006R00090          32489     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00090          32490     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00091          32491     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00091          32492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00091          32493     PPR*           *                   $2,550 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00092          32495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00092          32496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00093          32497     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00093          32498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAR-2008*                             
NCW       2006R00094          32499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00094          32500     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00095          32501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00095          32502     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00096          32505     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00096          32506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2009*                             
NCW       2006R00097          32503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00097          32504     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00098          32508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00098          32509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00099          32510     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00099          32511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00100          1788106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             23-MAR-2020*                             
NCW       2006R00100          32515     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00100          32516     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAR-2020*                             
NCW       2006R00101          32517     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32519     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32520     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32523     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32525     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32527     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00101          32530     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00102          32531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00102          32532     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00103          32533     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00103          32534     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00104          32535     A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00104          32536     BD**           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                        366                                        09-NOV-2006*                             26-MAR-2009*                             
NCW       2006R00104          33295     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00104          33296     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00105          32539     AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00105          32540     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00108          32553     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00108          34502     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00109          32560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00109          32561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUL-2009*                             
NCW       2006R00110          32562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00110          32563     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00111          32568     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00111          32569     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00111          32570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00112          32573     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00112          32574     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00112          32575     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00113          32586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00113          32587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00113          32588     PPR*           *                   $916 in US Currency                                                                       *                             *   *     *                                06-ATF-000425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00114          32590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00114          32591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chaerokee           NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2006R00114          32592     PPR*           *                   $7,150 in US Currency                                                                     *                             *   *     *                   CA           06-ATF-000351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUN-2010*                             
NCW       2006R00114          32593     PPR*           *                   1998 Chevrolet Pickup Truck VIN 1GCEK14R5WZ171071                                         *                             *   *     *                   VH           06-ATF-000352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUN-2010*                             
NCW       2006R00116          32594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00116          32595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2008*                             
NCW       2006R00117          32596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00117          32597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-SEP-2009*                             
NCW       2006R00118          32598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00118          32599     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAR-2008*                             
NCW       2006R00119          32600     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00119          32601     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2008*                             
NCW       2006R00119          32602     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-NOV-2007*                             
NCW       2006R00119          34235     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-NOV-2007*                             
NCW       2006R00121          32606     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00121          32607     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00122          32608     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00122          32609     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00123          32610     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00123          32611     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2007*                             
NCW       2006R00124          32612     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00124          32613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUN-2008*                             
NCW       2006R00124          32614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00124          32615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00125          32623     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00125          32624     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00125          32625     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00125          32626     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00125          34878     PPR*           *                   1994 Cadillac Deville VIN - 1G6KD52BORU266376                                             *                             *   *     *                                06-DEA-465632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAY-2024*                             
NCW       2006R00125          34879     PPR*           *                   1997 Mercedes-Benz E-320 VIN - WDBJF55F2VA436264                                          *                             *   *     *                                06-DEA-465624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAY-2024*                             
NCW       2006R00126          32627     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00126          32628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00127          32629     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00127          32630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2006R00128          32631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00128          32632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-MAY-2009*                             
NCW       2006R00129          32639     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00129          32640     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2009*                             
NCW       2006R00129          32641     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2009*                             
NCW       2006R00129          32652     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2006R00130          32642     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00130          32643     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2011*                             
NCW       2006R00130          32644     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2011*                             
NCW       2006R00131          32645     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00131          32646     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-OCT-2009*                             
NCW       2006R00132          32653     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00132          32654     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00132          32655     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00132          32656     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00132          32657     AIN*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00133          32664     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00133          32665     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00133          32666     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00133          32667     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00133          32668     PPR*           *                   RP Located @ 803 Brenham Lane, Matthews, NC 28105                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00134          32673     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00134          32674     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUL-2008*                             
NCW       2006R00135          32675     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00135          32676     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00135          32677     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00135          32678     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00136          32683     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00136          32684     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2006R00137          32685     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00137          32686     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00138          32692     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00138          32693     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-AUG-2008*                             
NCW       2006R00139          32701     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2006R00139          32702     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blythewood          SC                    29016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-DEC-2009*                             
NCW       2006R00139          33456     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00140          32704     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00140          32705     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00141          32721     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00141          32722     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAR-2008*                             
NCW       2006R00142          32726     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00142          32727     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00142          32728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00142          534091    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lyndonville         VT                    05851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             28-APR-2020*                             
NCW       2006R00142          534093    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             28-APR-2020*                             
NCW       2006R00142          534094    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lancaster           TX                    54904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             28-APR-2020*                             
NCW       2006R00142          534096    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             28-APR-2020*                             
NCW       2006R00142          744778    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             28-APR-2020*                             
NCW       2006R00142          916220    BPR*           *                   Woody Pharmacy - Westside                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             28-APR-2020*                             
NCW       2006R00142          916362    BPR*           *                   Home IV Care NC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             28-APR-2020*                             
NCW       2006R00142          931411    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00142          931412    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00142          931413    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00143          32737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00143          32738     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2006R00144          32739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00144          32740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00145          32749     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00145          32750     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAY-2009*                             
NCW       2006R00146          32752     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00146          32753     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00147          32754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00147          32755     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00149          32767     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00149          32768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00150          32769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00150          32770     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00151          32771     AIN*           *                   *                                                           *                             *                             *   *     *                                               UT  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00151          32772     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00152          32781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00152          32782     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-MAY-2008*                             
NCW       2006R00153          32787     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00153          32788     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-AUG-2008*                             
NCW       2006R00153          557469    PPR*           *                   RP @ 3648 Poplin Rd., Monroe, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             14-JUL-2007*                             
NCW       2006R00154          32792     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00154          32793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00155          32794     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00155          32795     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00156          32798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00156          32799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00157          32806     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00157          32807     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JAN-2008*                             
NCW       2006R00158          32808     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00158          32809     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-OCT-2020*                             
NCW       2006R00158          32810     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-OCT-2020*                             
NCW       2006R00158          32811     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-OCT-2020*                             
NCW       2006R00158          33375     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-OCT-2020*                             
NCW       2006R00160          32815     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00160          32816     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00161          32817     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00161          32818     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00162          32819     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00162          32820     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00163          32821     AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00163          32822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00163          32823     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00164          32825     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00164          33906     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00165          32828     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00165          32829     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00166          32830     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00166          32831     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00167          32832     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00167          32833     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00168          32834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00168          32835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00169          32836     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00169          32837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00170          32838     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00170          32839     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00171          1439909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             10-SEP-2010*                             
NCW       2006R00171          1439919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             10-SEP-2010*                             
NCW       2006R00171          32842     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00171          32843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                    29403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2010*                             
NCW       2006R00172          1218949   PPR*           *                   $13,000.00 in USC                                                                         *                             *   *     *                   CA           05-DEA-450597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2006R00172          1218950   PPR*           *                   Randall semi-auto pistol                                                                  *                             *   *     *                   WE           06-DEA-464981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2006R00172          1218955   PPR*           *                   2002 Ford Explorer                                                                        *                             *   *     *                   VH           05-DEA-451973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2006R00172          32845     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00172          32846     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00173          32847     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00173          32848     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205-3914          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2008*                             
NCW       2006R00173          32849     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203-4440          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2008*                             
NCW       2006R00173          34639     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Los Angeles         CA1518                90068               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2009*                             
NCW       2006R00173          378904    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2006  *                                                                                  *                                                                                                                   14-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00173          480481    PPR*           *                   $50,325.00 in USC                                                                         *                             *   *     *                                06-DEA-463420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCW       2006R00173          480482    PPR*           *                   Sig Sauer Semi-Auto Handgun                                                               *                             *   *     *                                06-DEA-463688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCW       2006R00173          480489    PPR*           *                   Union Bank of California Check # 124198                                                   *                             *   *     *                                07-DEA-477098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCW       2006R00174          32855     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00174          32856     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00174          32857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00175          32858     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00175          32859     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2008*                             
NCW       2006R00175          33795     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00177          32868     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00177          32869     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00178          32870     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00178          32871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00179          32872     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00179          32873     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32877     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-NOV-2008*                             
NCW       2006R00180          32878     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32881     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32882     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32884     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32885     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32886     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00180          32887     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00181          32895     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00181          32896     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-APR-2011*                             
NCW       2006R00182          32903     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00182          32904     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2020*                             
NCW       2006R00182          32905     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2020*                             
NCW       2006R00182          32906     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2020*                             
NCW       2006R00182          32907     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2020*                             
NCW       2006R00182          32908     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2020*                             
NCW       2006R00182          34697     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * CO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-APR-2020*                             
NCW       2006R00183          32899     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00183          32900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2006R00184          32901     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00184          32902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00185          32909     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00185          32910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00186          32913     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00186          32914     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-OCT-2009*                             
NCW       2006R00186          32915     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-OCT-2009*                             
NCW       2006R00187          32911     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00187          32912     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00188          32920     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00188          32921     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00189          32922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00189          32923     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-OCT-2009*                             
NCW       2006R00189          32924     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-MAR-2013*                             
NCW       2006R00190          32925     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00190          32926     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             cleveland           OH                    44128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-NOV-2012*                             
NCW       2006R00191          32927     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00191          32928     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-AUG-2007*                             
NCW       2006R00191          32929     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2008*                             
NCW       2006R00191          32930     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-AUG-2007*                             
NCW       2006R00192          32933     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00192          32934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-SEP-2009*                             
NCW       2006R00193          32935     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00193          32936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00194          32937     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00194          32938     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-DEC-2019*                             
NCW       2006R00195          32939     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00195          32940     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00196          32941     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00196          32942     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-OCT-2007*                             
NCW       2006R00197          32943     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00197          32944     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAR-2008*                             
NCW       2006R00198          32945     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00198          32946     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-SEP-2009*                             
NCW       2006R00199          32947     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00199          32948     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-OCT-2007*                             
NCW       2006R00200          32949     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00200          32950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte,          NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2006R00201          32951     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00201          32952     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          32953     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          32954     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          32959     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          32960     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34590     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34591     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34592     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34593     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34594     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34595     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34596     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34597     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34598     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34599     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34600     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34601     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34602     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34603     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00201          34671     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2021*                             
NCW       2006R00202          32964     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00202          32965     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32967     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32969     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32970     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32971     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32973     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32974     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00202          32975     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00203          32976     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00203          32977     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32978     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32979     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32980     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32981     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32982     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32983     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32984     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32985     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32986     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32987     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00203          32988     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00204          32991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00204          32992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2007*                             
NCW       2006R00205          32989     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00205          32990     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00206          32994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       2006R00206          33297     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00207          32995     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00207          32996     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JAN-2010*                             
NCW       2006R00207          32997     PPR*           *                   $35,000 Cash/Currency in lieu of Ford Cobra VIN -AN1283                                   *                             *   *     *                   VH           06-FBI-004343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2009*                             
NCW       2006R00207          32998     PPR*           *                   RP Located @ 123 Stonewall Beach Lane, Mooresville, NC 28117                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00207          442457    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCW       2006R00208          33000     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-SEP-2009*                             
NCW       2006R00208          34520     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00209          33005     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00209          33006     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00211          33002     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00211          33003     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2007*                             
NCW       2006R00211          33004     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-SEP-2007*                             
NCW       2006R00212          33007     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00212          33008     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00213          33009     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00213          33010     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JAN-2011*                             
NCW       2006R00214          33011     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00214          33012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00215          33013     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00215          33014     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00216          33015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00216          33016     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00216          33017     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00217          33018     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00217          33019     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00218          33020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00218          33021     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00219          33022     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00219          33023     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00220          33024     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00220          33025     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00221          33026     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00221          33027     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00222          33032     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00222          33033     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00223          33039     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00223          33040     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00224          33041     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00224          33042     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PH        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-NOV-2012*                             
NCW       2006R00224          33043     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PH        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JAN-2013*                             
NCW       2006R00225          33055     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00225          33056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUN-2008*                             
NCW       2006R00226          33060     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00226          33061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00227          33066     AIN*           *                   *                                                           *                             *                             *   *     *                                               WDCS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00227          33067     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00228          33076     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00228          33077     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2006R00229          33078     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00229          33079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2008*                             
NCW       2006R00230          1060937   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             10-OCT-2008*                             
NCW       2006R00230          33080     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00230          33081     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-JUL-2009*                             
NCW       2006R00231          33082     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00231          33083     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2006R00232          33096     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00232          33097     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00232          33098     PPR*           *                   9mm AA Arms Rifle                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00232          33099     PPR*           *                   .380 Lorcin Pistol                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00232          33100     PPR*           *                   .45 Taurus PT 145                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00232          33101     PPR*           *                   .357 Ruger Revolver                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00232          33102     PPR*           *                   .32 Davis Pistol                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00232          33103     PPR*           *                   9mm Inteatec Pistol                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00233          33109     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00233          33110     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00234          33111     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00234          33112     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00235          33115     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00235          33116     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00235          461374    PPR*           *                   RP @ 218 Holloman Rd., Ahoskie, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2006R00236          33123     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00236          33124     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2014*                             
NCW       2006R00237          33125     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00237          33126     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAY-2008*                             
NCW       2006R00237          33127     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAY-2008*                             
NCW       2006R00238          33128     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00238          33129     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JAN-2008*                             
NCW       2006R00239          33130     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00239          33131     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-MAY-2013*                             
NCW       2006R00240          33141     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00240          33142     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00241          33144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00241          33145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2007*                             
NCW       2006R00242          33146     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00242          33147     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2013*                             
NCW       2006R00242          33151     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00242          33152     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00242          33250     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00242          33251     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00243          33153     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00243          33154     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2007*                             
NCW       2006R00245          33157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00245          33158     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00246          33159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00246          33160     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00247          33161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00247          33162     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00248          33163     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00248          33164     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00248          33165     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00249          33166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00249          33167     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00250          2020304   PPR*           *                   Unknown make SKS, .762 caliber rifle, s/n GN2012                                          *                             *   *     *                   WE           05-ATF-186156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020355   PPR*           *                   Norinco 9422M, .762 caliber rifle, s/n 9450320                                            *                             *   *     *                   WE           05-ATF-186157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020365   PPR*           *                   Winchester 94, 30-30 caliber rifle, s/n 94132083                                          *                             *   *     *                   WE           05-ATF-186158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020404   PPR*           *                   Norinco MAK 90, .762 caliber rifle, s/n 94132083                                          *                             *   *     *                   WE           05-ATF-186159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020410   PPR*           *                   Remington 700, .222 caliber rifle, s/n E6442201                                           *                             *   *     *                   WE           05-ATF-186160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020435   PPR*           *                   Winchester 1300, 12 gauge shotgun, s/n L3304882                                           *                             *   *     *                   WE           05-ATF-186161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020465   PPR*           *                   Ruger 10-22, .22 caliber rifle, s/n 110-85852                                             *                             *   *     *                   WE           05-ATF-186162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020478   PPR*           *                   Winchester 37A, 12 gauge shotgun, s/n C578573                                             *                             *   *     *                   WE           05-ATF-186163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020628   PPR*           *                   cRemington 700, .338 caliber rifle, s/n E6620029                                          *                             *   *     *                   WE           05-ATF-186164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2020649   PPR*           *                   cUnknown make, 20 gauge shotgun, s/n 4905                                                 *                             *   *     *                   WE           05-ATF-186165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2020666   PPR*           *                   Savage Arms Stevens, 12 gauge shotgun, s/n 5100                                           *                             *   *     *                   WE           05-ATF-186166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2020672   PPR*           *                   cRemington 700, .300 caliber rifle, s/n S6492478                                          *                             *   *     *                   WE           05-ATF-186167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2020683   PPR*           *                   cRemington 700, .270 caliber rifle, s/n E6502761                                          *                             *   *     *                   WE           05-ATF-186168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2020694   PPR*           *                   Winchester 70XTR, 30-06 caliber rifle, s/n G1371467                                       *                             *   *     *                   WE           05-ATF-186169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00250          2023544   PPR*           *                   cRemington 700, 30-06 caliber rifle, s/n C6485502                                         *                             *   *     *                   WE           05-ATF-186170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023545   PPR*           *                   Remington 700, 30-06 caliber rifle, s/n 6312479                                           *                             *   *     *                   WE           05-ATF-186171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023546   PPR*           *                   Mossberg 88, 12 gauge shotgun, s/n MV51432H                                               *                             *   *     *                   WE           05-ATF-186172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023547   PPR*           *                   Mosin-Nagant SKS, .762 caliber rifle, s/n 77488                                           *                             *   *     *                   WE           05-ATF-186173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023548   PPR*           *                   Remington 1187-129, 12 gauge shotgun, s/n PC704068                                        *                             *   *     *                   WE           05-ATF-186174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023550   PPR*           *                   Remington 1100, 12 gauge shotgun, s/n 55676SW                                             *                             *   *     *                   WE           05-ATF-186175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023551   PPR*           *                   Remington 870 Super Mag, 12 gauge shotgun, s/n C599474A                                   *                             *   *     *                   WE           05-ATF-186176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023552   PPR*           *                   High Standard 129, 12 gauge shotgun, s/n A251376                                          *                             *   *     *                   WE           05-ATF-186177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023553   PPR*           *                   Remington 1100, 12 gauge shotgun, s/n R155565V                                            *                             *   *     *                   WE           05-ATF-186178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023554   PPR*           *                   Remington 550, .22 caliber rifle, s/n K229                                                *                             *   *     *                   WE           05-ATF-186179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023555   PPR*           *                   Unknown make, unknown caliber rifle, s/n 46L0390                                          *                             *   *     *                   WE           05-ATF-186180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023556   PPR*           *                   Ruger over/under, 28 gauge shotgun, s/n 420-13205                                         *                             *   *     *                   WE           05-ATF-186181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023557   PPR*           *                   Remington 1100, 410 gauge shotgun, s/n R166843H                                           *                             *   *     *                   WE           05-ATF-186182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023561   PPR*           *                   Rogue Chipmunk, .22 caliber rifle, s/n 79895                                              *                             *   *     *                   WE           05-ATF-186183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023564   PPR*           *                   Unknown make, 12 gauge shotgun, s/n 8507                                                  *                             *   *     *                   WE           05-ATF-186184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023571   PPR*           *                   Remington 514, .22 caliber rifle, s/n none                                                *                             *   *     *                   WE           05-ATF-186185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023575   PPR*           *                   cEmpire State Ejector, 16 gauge shotgun, s/n 707343                                       *                             *   *     *                   WE           05-ATF-186186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023577   PPR*           *                   Winchester 37, 20 gauge shotgun, s/n none                                                 *                             *   *     *                   WE           05-ATF-186187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023582   PPR*           *                   Ruger 77, .17 caliber rifle, s/n 702-84015                                                *                             *   *     *                   WE           05-ATF-186188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023595   PPR*           *                   Harrington & Richardson 88, 20 gauge shotgun, s/n Au631425                                *                             *   *     *                   WE           05-ATF-186189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023597   PPR*           *                   Harrington & Richardson 88, 20 gauge shotgun, s/n AU631425                                *                             *   *     *                   WE           05-ATF-186190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023599   PPR*           *                   Ruger 77, .17 caliber rifle, s/n 702-83269                                                *                             *   *     *                   WE           05-ATF-186191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023601   PPR*           *                   Ruger Mini 14, .762 caliber rifle, s/n 196-09844                                          *                             *   *     *                   WE           05-ATF-186192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023604   PPR*           *                   Remington 1100, 12 gauge shotgun, s/n M620209V                                            *                             *   *     *                   WE           05-ATF-186193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023605   PPR*           *                   Ruger Mini 14, .762 caliber rifle, s/n 189-99118                                          *                             *   *     *                   WE           05-ATF-186194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023609   PPR*           *                   cRemington 1100, 410 gauge shotgun, s/n R191427H                                          *                             *   *     *                   WE           05-ATF-186195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023613   PPR*           *                   Ruger 77, .22 caliber rifle, s/n 702-62501                                                *                             *   *     *                   WE           05-ATF-186196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023614   PPR*           *                   Unknown make, unknown caliber rifle, s/n LM672                                            *                             *   *     *                   WE           05-ATF-186197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023621   PPR*           *                   Smith & Wesson 36-1, .38 caliber revolver, s/n J932218                                    *                             *   *     *                   WE           06-ATF-013806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023643   PPR*           *                   1 round 12 gauge ammunition                                                               *                             *   *     *                   WE           06-ATF-013807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023652   PPR*           *                   499 rounds of .22 caliber ammunition                                                      *                             *   *     *                   WE           06-ATF-013808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023676   PPR*           *                   5 rounds of .357 caliber ammunition                                                       *                             *   *     *                   WE           06-ATF-014058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023684   PPR*           *                   Colt, .45 caliber revolver, s/n SA37990                                                   *                             *   *     *                   WE           06-ATF-028236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023700   PPR*           *                   Smith & Wesson 500, .50 caliber revolver, s/n BCE7605                                     *                             *   *     *                   WE           06-ATF-028237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023717   PPR*           *                   Smith & Wesson 500, Magnum 500 caliber revolver, s/n CHT6323                              *                             *   *     *                   WE           06-ATF-028238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023723   PPR*           *                   Charles Lancaster 1911, .45 caliber pistol, s/n C0012942                                  *                             *   *     *                   WE           06-ATF-028239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023724   PPR*           *                   High Standard, .22 Magnum caliber revolver, s/n D80158                                    *                             *   *     *                   WE           06-ATF-028240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023728   PPR*           *                   Glock 23, .40 caliber pistol, s/n GPX-376                                                 *                             *   *     *                   WE           06-ATF-028241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          2023732   PPR*           *                   Glock 27, .40 caliber pistol, s/n GDH-167                                                 *                             *   *     *                   WE           06-ATF-028242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2006R00250          33171     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00250          33172     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAY-2009*                             
NCW       2006R00250          33173     PPR*           *                   RP located @ 51 Merchant Street, Asheville, NC                                            *                             *   *     *                   RP           06-ATF-000280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-APR-2009*                             
NCW       2006R00250          33174     PPR*           *                   Para-Ordnance Carbon 15, .556 caliber rifle, s/n C04387                                   *                             *   *     *                   WE           05-ATF-186154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-APR-2009*                             
NCW       2006R00250          33191     PPR*           *                   cWinchester 9422M, .22 caliber rifle, s/n F750452                                         *                             *   *     *                   WE           05-ATF-186155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-APR-2009*                             
NCW       2006R00251          1911275   P* *           *                   *                                                           *                             *                             *   *     *                   RP           09-USP-000570      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             15-OCT-2019*                             
NCW       2006R00251          1911288   P* *           *                   *                                                           *                             *                             *   *     *                   CA           09-USP-000579      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             15-OCT-2019*                             
NCW       2006R00251          1911296   P* *           *                   *                                                           *                             *                             *   *     *                   CA           06-USP-000792      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             15-OCT-2019*                             
NCW       2006R00251          1911311   P* *           *                   *                                                           *                             *                             *   *     *                   CA           06-USP-000767      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             15-OCT-2019*                             
NCW       2006R00251          2153512   P* *           *                   *                                                           *                             *                             *   *     *                   CA           09-USP-001133      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             15-OCT-2019*                             
NCW       2006R00251          2554900   P* *           *                   *                                                           *                             *                             *   *     *                   OT           07-USP-001779      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             15-OCT-2019*                             
NCW       2006R00251          2567400   P* *           *                   *                                                           *                             *                             *   *     *                   CA           09-USP-000580      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             15-OCT-2019*                             
NCW       2006R00251          2567404   P* *           *                   *                                                           *                             *                             *   *     *                   FI           07-USP-001777      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             15-OCT-2019*                             
NCW       2006R00251          33175     A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-OCT-2008*                             
NCW       2006R00251          33176     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33178     ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33179     ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33181     ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33182     ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33183     ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33184     ID**13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33185     ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33187     ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33189     ID**12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33190     ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33889     ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          33896     ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          34310     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          35367     ID**14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2019*                             
NCW       2006R00251          3655946   P* *           *                   *                                                           *                             *                             *   *     *                   OT           08-USP-001297      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             15-OCT-2019*                             
NCW       2006R00252          33241     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00252          33242     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-DEC-2007*                             
NCW       2006R00252          33243     PPR*           *                   2003 Harley Davidson, VIN 1HD1BWB1X3Y111604                                               *                             *   *     *                   VH           06-ATF-000339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JAN-2010*                             
NCW       2006R00252          33244     PPR*           *                   11,888.73 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00252          33245     PPR*           *                   New England 410 gauge short-barreled shotgun                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00252          33246     PPR*           *                   Taurus .22 magnum revolver                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00252          33247     PPR*           *                   Magnum Research, Inc., Baby Eagle, .45 caliber semi-automati                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00253          33255     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00253          33256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2007*                             
NCW       2006R00254          33257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00254          33258     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2006R00255          33262     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00255          33263     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00256          33264     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00256          33265     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2006R00256          33266     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2006R00256          33267     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2006R00257          33273     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00257          33274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2006R00258          33285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00258          33286     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2009*                             
NCW       2006R00259          33287     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00259          33288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2009*                             
NCW       2006R00260          33289     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00260          33290     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-DEC-2008*                             
NCW       2006R00261          33291     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00261          33292     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00262          33293     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00262          33294     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbus            OHUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-APR-2010*                             
NCW       2006R00263          33298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00263          33299     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00264          33309     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00264          33310     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-DEC-2012*                             
NCW       2006R00265          33313     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00265          33314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAR-2010*                             
NCW       2006R00266          33315     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00266          33316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUL-2009*                             
NCW       2006R00267          33319     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00267          33320     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00268          33321     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00268          33322     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-DEC-2007*                             
NCW       2006R00269          33323     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00269          33324     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2008*                             
NCW       2006R00270          33325     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00270          33326     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00270          33327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00271          33328     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00271          33329     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2007*                             
NCW       2006R00272          33330     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00272          33331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00273          33332     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00273          33333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-AUG-2007*                             
NCW       2006R00274          33334     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00274          33335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JUN-2015*                             
NCW       2006R00275          33336     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00275          33337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-SEP-2007*                             
NCW       2006R00275          34204     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00275          34205     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00276          33338     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00276          33339     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2009*                             
NCW       2006R00277          33340     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00277          33341     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2007*                             
NCW       2006R00278          33342     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00278          33343     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00279          33348     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00279          33349     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-FEB-2008*                             
NCW       2006R00280          33350     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00280          33351     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-NOV-2009*                             
NCW       2006R00280          33352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00281          33353     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00281          33354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00282          33355     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00282          33356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00283          33357     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00283          33358     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00283          33359     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00283          33360     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00283          33361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00284          33362     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00284          33364     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAR-2008*                             
NCW       2006R00285          33365     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00285          33366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00285          33367     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00286          33368     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00286          33369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2008*                             
NCW       2006R00287          33372     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00287          33373     IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-AUG-2007*                             
NCW       2006R00287          33374     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-AUG-2007*                             
NCW       2006R00288          33376     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00288          33377     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33380     ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33381     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33382     ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33383     ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33384     ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33385     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33386     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33387     ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33388     ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33389     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33390     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33391     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33392     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33393     ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33394     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33395     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33396     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33397     ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33398     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33399     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33400     ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00288          33460     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2020*                             
NCW       2006R00289          33401     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00289          33402     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00290          33407     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00290          33408     BD *           *                   PACELL CORP                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00290          33409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-AUG-2010*                             
NCW       2006R00291          33410     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00291          33411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       2006R00292          33412     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00292          33413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-AUG-2007*                             
NCW       2006R00293          33414     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00293          33415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00294          33416     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00294          33417     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-SEP-2007*                             
NCW       2006R00295          33418     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00295          33419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAR-2008*                             
NCW       2006R00296          33422     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00296          33423     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2009*                             
NCW       2006R00297          33427     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00297          33428     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2006R00298          33429     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00298          33430     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00299          33431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00299          33432     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00302          33439     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00302          33440     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00303          33443     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00303          33444     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00304          33445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00304          33446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-MAR-2008*                             
NCW       2006R00305          33447     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00305          33448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-NOV-2007*                             
NCW       2006R00306          33449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00306          33450     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2009*                             
NCW       2006R00306          33451     IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JUL-2008*                             
NCW       2006R00307          33454     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00307          33455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2006R00309          33457     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00309          33458     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00310          33462     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00310          33463     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00311          33464     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00311          33465     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00312          33466     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00312          33467     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00313          33468     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00313          33469     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00313          33470     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00313          33471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00313          33472     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00314          33478     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00314          33479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2006R00315          33480     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00315          33481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00316          33482     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00316          33483     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00317          1306412   PPR*           *                   $4,912.00 in USC                                                                          *                             *   *     *                   CA           06-FBI-003014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-MAY-2008  *                                                                                  *                                                                                                                   03-MAY-2008*                             04-FEB-2014*                             
NCW       2006R00317          33490     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2006R00317          33491     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-FEB-2014*                             
NCW       2006R00317          33492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33493     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2009*                             
NCW       2006R00317          33495     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JUN-2009*                             
NCW       2006R00317          33496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33497     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33499     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33501     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33502     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33503     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33504     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33505     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-AUG-2008*                             
NCW       2006R00317          33506     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33507     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33508     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33510     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33511     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00317          33519     PPR*           *                   RP @ 515 Hill Street, Lenoir, NC                                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2006R00318          33512     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00318          33513     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00319          33517     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00319          33518     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00320          33520     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00320          33521     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00320          33522     PPR*           *                   $217.00 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00321          33523     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00321          33524     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-AUG-2007*                             
NCW       2006R00321          33526     PPR*           *                   7.62 Caliber Bullets                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00321          33527     PPR*           *                   One SKS AK-47 Rifle, SN - 9332374, w/mags                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00322          33528     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00322          33529     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00323          33530     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00323          33531     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00324          33532     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00324          33533     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-OCT-2008*                             
NCW       2006R00324          33534     PPR*           *                   RP located @ 5675 Junaluska Road, Andrews, NC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00325          33535     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00325          33536     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00326          33540     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00326          33541     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00326          33542     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00326          33543     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00326          33544     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00326          33545     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00326          33546     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00326          33547     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00327          33548     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00327          33549     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-OCT-2008*                             
NCW       2006R00328          33550     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33551     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-DEC-2008*                             
NCW       2006R00328          33553     PPR*           *                   Norinco Mak 90 Rifle                                                                      *                             *   *     *                   WE           06-ATF-001951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33554     PPR*           *                   Winchester 30-30 Rifle                                                                    *                             *   *     *                   WE           06-ATF-001952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33555     PPR*           *                   Ruger 9mm Pistol                                                                          *                             *   *     *                   WE           06-ATF-001953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33556     PPR*           *                   Rossi Interarms .38 Caliber Pistol                                                        *                             *   *     *                   WE           06-ATF-001954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33557     PPR*           *                   Remington Arms 700 Rifle                                                                  *                             *   *     *                   WE           06-ATF-001955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33558     PPR*           *                   Mossberg 9200 12-gauge Shotgun                                                            *                             *   *     *                   WE           06-ATF-001956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33559     PPR*           *                   Marlin .22 Caliber Rifle                                                                  *                             *   *     *                   WE           06-ATF-001957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33560     PPR*           *                   Remington Model 870 12-gauge Shotgun                                                      *                             *   *     *                   WE           06-ATF-001958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          33561     PPR*           *                   Smith and Wesson 9mm Pistol                                                               *                             *   *     *                   WE           06-ATF-001959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00328          610629    PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           06-ATF-001960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             14-JUL-2007*                             
NCW       2006R00328          610635    PPR*           *                   $8,534.00 in USC                                                                          *                             *   *     *                   CA           06-FBI-002734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             18-SEP-2008*                             
NCW       2006R00329          33562     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00329          33563     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00330          33564     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00330          33565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2015*                             
NCW       2006R00331          33566     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00331          33567     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00332          33568     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00332          33569     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2009*                             
NCW       2006R00333          33570     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00333          33571     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00334          33572     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00334          33573     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209-2661          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-NOV-2008*                             
NCW       2006R00335          33574     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00335          33575     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00336          33580     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00336          33581     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2009*                             
NCW       2006R00337          33586     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00337          33587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Amherst             NY                    14228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JAN-2009*                             
NCW       2006R00338          33588     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00338          33589     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00339          33590     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00339          33591     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00340          33592     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00340          33593     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00341          33594     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00341          33595     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00342          33596     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00342          33597     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00343          33598     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00343          33599     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-OCT-2007*                             
NCW       2006R00343          33600     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-OCT-2007*                             
NCW       2006R00344          33601     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00344          33602     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00345          33603     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00345          33604     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2006R00346          33605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00346          33606     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2008*                             
NCW       2006R00346          34715     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-MAR-2008*                             
NCW       2006R00346          34716     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-MAR-2008*                             
NCW       2006R00346          34717     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2008*                             
NCW       2006R00346          34718     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-OCT-2015*                             
NCW       2006R00346          34719     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00346          34720     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2008*                             
NCW       2006R00346          34721     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00346          34722     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00346          34723     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAR-2008*                             
NCW       2006R00346          34724     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00346          34725     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAR-2008*                             
NCW       2006R00346          34726     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-MAR-2008*                             
NCW       2006R00347          33608     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00347          34736     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00347          34737     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00348          33609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00348          33610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00349          33611     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00349          33612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00350          33613     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00350          33614     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00351          33618     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00351          33619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00352          33616     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00352          33617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00353          33620     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00353          33621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00354          33622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00354          33623     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2019*                             
NCW       2006R00354          33624     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-AUG-2019*                             
NCW       2006R00355          33625     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00355          33626     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-NOV-2007*                             
NCW       2006R00356          33627     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00356          33628     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2006R00356          33629     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2006R00356          33630     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2006R00357          33631     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00357          33632     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00358          33633     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00358          33634     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2006R00359          33639     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00359          33640     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2008*                             
NCW       2006R00360          33643     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00360          33644     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00361          33649     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00361          33650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00361          33651     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00362          33653     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00362          33654     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00363          33660     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00363          33661     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00364          33662     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00364          33663     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00365          33667     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00365          33668     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00366          33669     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00366          33670     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00369          33671     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00369          33672     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00370          33680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00370          33681     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00370          33682     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00370          33683     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00370          33684     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00370          33685     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00371          33686     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00371          33687     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-FEB-2009*                             
NCW       2006R00372          33690     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00372          33691     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00373          33696     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00373          33697     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JUL-2021*                             
NCW       2006R00373          33698     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JUL-2021*                             
NCW       2006R00373          33699     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JUL-2021*                             
NCW       2006R00373          387425    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             07-JUL-2021*                             
NCW       2006R00373          819275    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             07-JUL-2021*                             
NCW       2006R00373          867936    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             07-JUL-2021*                             
NCW       2006R00373          867940    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             07-JUL-2021*                             
NCW       2006R00374          33700     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00374          33701     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00375          33706     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00375          33707     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2009*                             
NCW       2006R00376          33714     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00376          33715     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-DEC-2007*                             
NCW       2006R00377          33718     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00377          33719     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00377          33720     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00380          33721     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00380          33722     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Chesterfield        VA                    23234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JAN-2008*                             
NCW       2006R00381          33727     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00381          33728     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAY-2008*                             
NCW       2006R00382          33751     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00382          33754     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-NOV-2013*                             
NCW       2006R00383          33757     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00383          33758     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00384          33759     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00384          33760     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2009*                             
NCW       2006R00385          33761     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00385          33762     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00386          33763     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00386          33764     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-FEB-2010*                             
NCW       2006R00387          33765     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00387          33766     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-SEP-2009*                             
NCW       2006R00389          33767     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00389          33768     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00390          33772     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00390          33773     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2008*                             
NCW       2006R00390          33774     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2006R00391          33776     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00391          33777     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-OCT-2007*                             
NCW       2006R00391          3943332   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCW       2006R00392          33778     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00392          33779     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00393          33786     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00393          33787     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00393          33788     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00394          33789     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00394          33790     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2018*                             
NCW       2006R00394          33791     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2018*                             
NCW       2006R00394          33792     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2018*                             
NCW       2006R00394          33793     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2018*                             
NCW       2006R00394          33794     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2018*                             
NCW       2006R00395          33796     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00395          33797     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2006R00396          33798     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00396          33799     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUL-2010*                             
NCW       2006R00397          33800     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00397          33801     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2009*                             
NCW       2006R00398          33802     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00398          33803     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00399          33807     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00399          33808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00400          33809     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-APR-2008*                             
NCW       2006R00400          33810     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-AUG-2007*                             
NCW       2006R00400          33811     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-AUG-2007*                             
NCW       2006R00400          33813     PPR*           *                   1998 Ford Expedition                                                                      *                             *   *     *                   VH           06-ATF-002098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00400          33814     PPR*           *                   1998 Chevrolet Camero                                                                     *                             *   *     *                   VH           06-ATF-002099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00400          33815     PPR*           *                   $2,182.51 in US Currency                                                                  *                             *   *     *                   CA           06-ATF-002100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00400          33816     PPR*           *                   $6,875 in US Currency                                                                     *                             *   *     *                   CA           06-ATF-002101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00401          33817     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00401          33818     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-MAR-2008*                             
NCW       2006R00403          33821     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00403          33822     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00404          33823     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00404          33824     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-MAR-2010*                             
NCW       2006R00405          33825     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00405          33826     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00406          33827     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00406          33828     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2006R00408          33847     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00408          33848     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUN-2009*                             
NCW       2006R00409          33852     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00409          33853     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2010*                             
NCW       2006R00410          33854     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00410          33855     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-OCT-2019*                             
NCW       2006R00411          33856     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00411          33857     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2008*                             
NCW       2006R00412          33858     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00412          33859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-SEP-2009*                             
NCW       2006R00413          33860     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00413          33861     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00414          33862     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00414          33863     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00415          33864     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00415          33865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-DEC-2007*                             
NCW       2006R00416          33866     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00416          33867     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00417          33868     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00417          33869     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-JAN-2015*                             
NCW       2006R00418          33870     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00418          33871     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00419          33874     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAY-2008*                             
NCW       2006R00419          33875     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JUN-2008*                             
NCW       2006R00420          33878     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2009*                             
NCW       2006R00420          33879     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-OCT-2014*                             
NCW       2006R00420          33880     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-OCT-2014*                             
NCW       2006R00422          33887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00422          33888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       2006R00422          34012     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       2006R00422          34020     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       2006R00422          34021     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2008*                             
NCW       2006R00423          33890     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00423          33891     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-MAR-2008*                             
NCW       2006R00423          33892     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00425          33894     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00425          33895     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAY-2008*                             
NCW       2006R00426          33897     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00426          33898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2008*                             
NCW       2006R00427          33899     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00427          33900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2006R00428          33901     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00428          33902     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2008*                             
NCW       2006R00429          33909     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00429          33910     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00430          33917     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00430          33918     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00431          33919     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00431          33920     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00432          33921     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00432          33922     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2007*                             
NCW       2006R00432          33923     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-JAN-2008*                             
NCW       2006R00432          34229     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2012*                             
NCW       2006R00432          34230     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2007*                             
NCW       2006R00433          33924     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00433          33925     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00434          33926     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00434          33927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ft. Lauderdale      FL                    33301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-FEB-2010*                             
NCW       2006R00435          33933     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00435          33934     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00436          33935     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00436          33936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00437          33945     AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00437          33946     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00438          33949     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2006R00438          33950     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2006R00439          33951     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00439          33952     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-OCT-2018*                             
NCW       2006R00440          33953     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00440          33954     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00441          33957     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00441          33958     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00442          33959     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00442          33960     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00443          33961     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00443          33962     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00444          33965     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00444          33966     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-AUG-2010*                             
NCW       2006R00445          33971     AIN*           *                   *                                                           *                             *                             *   *     *                                               WDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00445          33972     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00446          33974     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00446          33975     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-APR-2008*                             
NCW       2006R00446          34928     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-OCT-2007*                             
NCW       2006R00447          33988     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00447          33989     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00447          33990     PPR*           *                   White 1990 Lexus                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00447          33991     PPR*           *                   Suzuki motorcycle                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00448          33992     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00448          33993     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00449          2325877   PPR*           *                   One Llama .45 caliber semi-automatic pistol w/ ammunition                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             27-AUG-2009*                             
NCW       2006R00449          33994     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00449          33995     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JAN-2011*                             
NCW       2006R00450          33996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00450          33997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-FEB-2008*                             
NCW       2006R00451          33998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00451          33999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00452          34000     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00452          34001     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00453          1972166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCW       2006R00453          34004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00453          34005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-APR-2020*                             
NCW       2006R00454          34006     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00454          34007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00455          34008     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00455          34009     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-DEC-2007*                             
NCW       2006R00456          34010     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00456          34011     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-MAR-2020*                             
NCW       2006R00457          34013     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00457          34014     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2011*                             
NCW       2006R00457          34015     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Olin                NC9473                28660               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-AUG-2012*                             
NCW       2006R00457          34016     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Union Grove         NC                    28689               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAR-2009*                             
NCW       2006R00457          34017     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAR-2009*                             
NCW       2006R00457          34018     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NC                    27020-8372          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-DEC-2009*                             
NCW       2006R00457          34019     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-JAN-2009*                             
NCW       2006R00457          34729     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-JAN-2009*                             
NCW       2006R00457          34730     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2006R00457          34731     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Olin                NC                    28660               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUN-2011*                             
NCW       2006R00457          34890     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ararat              VA                    24053-3677          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-MAR-2009*                             
NCW       2006R00457          34891     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2008*                             
NCW       2006R00457          35094     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2006R00457          477737    ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannaolis           NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             14-OCT-2008*                             
NCW       2006R00458          34022     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00458          34023     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2007*                             
NCW       2006R00458          34024     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-MAR-2008*                             
NCW       2006R00459          34025     A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00459          34026     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00460          34027     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00460          34028     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00461          34029     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00461          34030     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00462          34031     A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00462          34032     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-JUN-2025*                             
NCW       2006R00463          34033     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00463          34034     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2009*                             
NCW       2006R00464          34035     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00464          34036     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2009*                             
NCW       2006R00465          34037     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00465          34038     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00466          34039     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00466          34040     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2007*                             
NCW       2006R00467          34041     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00467          34042     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00468          34044     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00468          34045     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00470          34047     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00470          34048     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUL-2012*                             
NCW       2006R00471          34050     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00471          34051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-SEP-2008*                             
NCW       2006R00472          34052     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00472          34053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2009*                             
NCW       2006R00473          34056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00473          34057     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00474          34060     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00474          34061     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00475          34062     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00475          34063     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-DEC-2008*                             
NCW       2006R00476          34064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00476          34065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00476          34066     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00476          34067     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00477          34068     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00477          34069     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00478          34070     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00478          34071     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00478          34714     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00479          34072     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00479          34073     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-AUG-2010*                             
NCW       2006R00480          34074     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00480          34075     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00481          34076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00481          34077     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00482          34078     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00482          34079     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-MAR-2022*                             
NCW       2006R00483          34089     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00483          34090     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2008*                             
NCW       2006R00483          34091     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00484          34092     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00484          34093     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00485          34094     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00485          34095     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Memphis             TN                    38118-4915          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-APR-2009*                             
NCW       2006R00486          34096     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00486          34097     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00487          34098     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00487          34099     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00488          34100     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00488          34101     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-SEP-2007*                             
NCW       2006R00489          34102     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00489          34103     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2009*                             
NCW       2006R00490          34104     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00490          34105     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2006R00491          34106     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00491          34107     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00492          34108     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00492          34109     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00493          34110     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00493          34111     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00494          34112     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00494          34113     IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00495          34114     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00495          34115     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2007*                             
NCW       2006R00495          34118     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-SEP-2007*                             
NCW       2006R00495          34119     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00496          34116     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00496          34117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-AUG-2007*                             
NCW       2006R00497          34135     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00497          34136     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-FEB-2008*                             
NCW       2006R00498          2183121   PPR*           *                   RP @ 44 Bee Tree Way, Hendersonville, NC                                                  *                             *   *     *                   RP           09-FBI-004450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183133   PPR*           *                   Approx. $286.783.57 in funds from Ameritrade acct. # 2000                                 *                             *   *     *                   FI           09-FBI-004431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183142   PPR*           *                   Approx. $292,362.50 in funds from TradeStation Securities                                 *                             *   *     *                   FI           09-FBI-004433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183146   PPR*           *                   Approx. $407,470.32 in funds from TradeStation Securities                                 *                             *   *     *                   FI           09-FBI-004436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183154   PPR*           *                   Approx. $3,106.21 in funds from TradeStation Securities                                   *                             *   *     *                   FI           09-FBI-004437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183178   PPR*           *                   Approx. $37.21 in funds from TradeStation Securities                                      *                             *   *     *                   FI           37.21              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183186   PPR*           *                   Approx.$1,290.39 in funds from TradeStation Securities                                    *                             *   *     *                   FI           09-FBI-004439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183198   PPR*           *                   Approx. $2,948.00 in funds from Fidelity acct.# Z44043                                    *                             *   *     *                   FI           09-FBI-004440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183210   PPR*           *                   Approx. $3,632.00 in funds from Fidelity acct.# Z44671                                    *                             *   *     *                   FI           09-FBI-004441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183215   PPR*           *                   2004 BMW 745i                                                                             *                             *   *     *                   VH           09-FBI-004447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2183227   PPR*           *                   2006 Honda Ridgeline                                                                      *                             *   *     *                   VH           09-FBI-004449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             22-JAN-2025*                             
NCW       2006R00498          2836081   PPR*           *                   Approx. $12,400 in funds from safe deposit box                                            *                             *   *     *                   CA           10-FBI-003619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             22-JAN-2025*                             
NCW       2006R00498          2946015   PPR*           *                   Money Judgment in the amount of $10,683,556.33                                            *                             *   *     *                   OT           09-FBI-007793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             22-JAN-2025*                             
NCW       2006R00498          34147     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00498          34148     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JAN-2025*                             
NCW       2006R00499          34149     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00499          34150     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2007*                             
NCW       2006R00500          3075042   PPR*           *                   $405,074.66 Money Judgment                                                                *                             *   *     *                   OT           10-FBI-005406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             01-APR-2011*                             
NCW       2006R00500          34151     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00500          34152     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntington Beach    CA                    92647               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUN-2015*                             
NCW       2006R00500          34153     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-NOV-2010*                             
NCW       2006R00501          34154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00501          34155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34156     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34157     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34158     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34159     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34160     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34161     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34162     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34163     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34164     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34165     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34166     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34167     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34168     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34169     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34170     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34171     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00501          34172     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00502          34173     A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00502          34174     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00502          34175     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00502          34176     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00502          34177     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00503          34178     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00503          34179     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-MAY-2021*                             
NCW       2006R00504          34185     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00504          34186     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-SEP-2008*                             
NCW       2006R00505          34189     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00505          34190     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00505          34193     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00506          34196     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00506          34197     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00507          34206     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00507          34207     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-DEC-2008*                             
NCW       2006R00507          34208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2006R00507          34209     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2006R00508          34210     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00508          34211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-NOV-2007*                             
NCW       2006R00510          34212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00510          34213     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00510          34214     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00510          34215     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00510          34216     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00512          34219     AIN*           *                   *                                                           *                             *                             *   *     *                                               KYW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00512          34220     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00513          34224     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00513          34225     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-NOV-2007*                             
NCW       2006R00513          434185    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             28-NOV-2007*                             
NCW       2006R00513          434186    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             28-NOV-2007*                             
NCW       2006R00513          555233    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             28-NOV-2007*                             
NCW       2006R00513          555235    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             28-NOV-2007*                             
NCW       2006R00513          555241    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             19-JUL-2007*                             
NCW       2006R00514          34226     AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00514          34227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-SEP-2010*                             
NCW       2006R00514          34228     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-SEP-2010*                             
NCW       2006R00515          34233     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00515          34234     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2008*                             
NCW       2006R00516          34236     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00516          34237     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-SEP-2007*                             
NCW       2006R00517          34238     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00517          34239     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00518          34240     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00518          34241     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-SEP-2007*                             
NCW       2006R00519          34242     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00519          34243     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JAN-2012*                             
NCW       2006R00519          34244     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JAN-2012*                             
NCW       2006R00519          34245     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JAN-2012*                             
NCW       2006R00520          34246     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00520          34247     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00520          34248     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00521          34249     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00521          34250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-DEC-2007*                             
NCW       2006R00521          429411    PPR*           *                   1996 Chevrolet Corvette LT4                                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCW       2006R00521          429413    PPR*           *                   Monetary JGMT of $42,00 in proceeds                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             14-JUL-2007*                             
NCW       2006R00522          34255     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00522          34256     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2007*                             
NCW       2006R00523          34252     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00523          34253     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richfield           NC                    28137               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-NOV-2008*                             
NCW       2006R00524          34257     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00524          34258     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JAN-2010*                             
NCW       2006R00525          34261     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00525          34262     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00526          34263     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00526          34264     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00527          2020472   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2006R00527          2032857   PPR*           *                   $100,000.00 in installment payments from R. Casteel Co.                                   *                             *   *     *                   CA           07-IRS-001335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             13-NOV-2009*                             
NCW       2006R00527          2032912   PPR*           *                   The sum of $139,530 in funds invested with R. Casteel Co.                                 *                             *   *     *                   CA           06-ATF-000920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCW       2006R00527          34271     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-OCT-2007*                             
NCW       2006R00527          34272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Okmulgee            OKUS                  74447               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2009*                             
NCW       2006R00527          34640     PPR*           *                   $23,433.10 in lieu of RP @ 500 Gray Street                                                *                             *   *     *                   RP           06-ATF-000917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28213     *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2009*                             
NCW       2006R00527          34641     PPR*           *                   RP @ 927 Woodington Lane                                                                  *                             *   *     *                   RP           06-ATF-000918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28214     *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2009*                             
NCW       2006R00527          34642     PPR*           *                   RP @ 9039 Reading Cove                                                                    *                             *   *     *                   RP           06-ATF-000919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cordova             TNShelby              38016     *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2009*                             
NCW       2006R00527          34643     PPR*           *                   Personal Money Judgment in the amount of $150,000.00                                      *                             *   *     *                   CA           07-IRS-001334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2009*                             
NCW       2006R00527          562291    PPR*           *                   RP @ 1408 Nature Place                                                                    *                             *   *     *                   RP           07-ATF-034454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28214     *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             13-NOV-2009*                             
NCW       2006R00528          34275     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00528          34276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00529          34279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00529          34280     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00530          34283     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00530          34284     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00531          34296     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00531          34297     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-JUN-2008*                             
NCW       2006R00532          1197013   PPR*           *                   blue 2002 Chevrolet 1500 pickup truck                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2006R00532          1197015   PPR*           *                   red 1998 Chevrolet 1500 pickup truck                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2006R00532          34298     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00532          34302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00533          34315     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00533          34316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00533          34317     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00533          34318     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00533          34319     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00533          34320     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00533          34321     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00535          34330     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00535          34331     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00535          34332     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00536          34333     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00536          34334     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2007*                             
NCW       2006R00537          34335     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00537          34336     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00538          34337     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00538          34338     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-APR-2009*                             
NCW       2006R00539          34339     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00539          34340     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-FEB-2008*                             
NCW       2006R00540          34341     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00540          34342     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00541          34343     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00541          34344     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00542          34345     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00542          34346     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00543          34347     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00543          34348     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00544          34349     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00544          34350     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00545          34351     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00545          34352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00546          34353     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00546          34354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAY-2008*                             
NCW       2006R00547          34355     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00547          34356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-FEB-2008*                             
NCW       2006R00547          34357     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-FEB-2008*                             
NCW       2006R00547          643454    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             14-JUL-2007*                             
NCW       2006R00548          34358     A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00548          34359     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00548          34360     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00548          34361     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00549          34365     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00549          34366     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00550          34371     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00550          34372     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00551          34373     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00551          34374     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00552          34375     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00552          34376     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2008*                             
NCW       2006R00553          34386     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00553          34387     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00554          34388     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00554          34389     BD *           *                   Middle East & Africa Bank                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00555          34391     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00555          34392     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-AUG-2010*                             
NCW       2006R00556          2589053   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2006R00556          34393     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JAN-2010*                             
NCW       2006R00556          34394     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34395     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34396     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34397     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34398     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34399     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34400     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34401     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34402     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34403     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-OCT-2019*                             
NCW       2006R00556          34404     ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34405     ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34406     ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00556          34407     ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-AUG-2019*                             
NCW       2006R00557          34408     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00557          34409     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00558          34410     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00558          34411     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00560          34412     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00560          34413     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2011*                             
NCW       2006R00561          34414     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00561          34415     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00562          34418     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00562          34419     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28234-4429          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-APR-2009*                             
NCW       2006R00563          34431     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00563          34432     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00564          34436     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00564          34437     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00564          34438     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00565          34440     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00565          34441     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2006R00565          34442     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00565          34443     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00566          34445     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00566          34446     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00567          34449     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00567          34450     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00568          34447     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00568          34448     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00569          34451     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00569          34452     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00569          34453     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00570          34454     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00570          34455     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2008*                             
NCW       2006R00571          34456     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00571          34457     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2021*                             
NCW       2006R00572          34458     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00572          34459     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2014*                             
NCW       2006R00574          34462     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00574          34463     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00574          34568     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00574          34569     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00575          34464     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00575          34465     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             ETOWAH              NC                    28729               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2009*                             
NCW       2006R00575          34653     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00575          34654     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-AUG-2007*                             
NCW       2006R00575          34655     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2007*                             
NCW       2006R00575          34656     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2006R00575          34657     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00575          34658     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-AUG-2007*                             
NCW       2006R00575          34659     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00576          1775174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             23-SEP-2020*                             
NCW       2006R00576          34466     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00576          34467     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35215     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35216     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35217     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35218     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35219     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35220     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35221     ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35222     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00576          35223     ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2020*                             
NCW       2006R00577          34468     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00577          34469     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00578          34471     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00578          34738     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00579          34472     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00579          34473     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00580          34474     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00580          34475     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00581          34476     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00581          34477     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-OCT-2007*                             
NCW       2006R00582          1200927   PPR*           *                   All Funds from States Employees Credit Union Accts                                        *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2006R00582          1202036   PPR*           *                   RP @ 4335 Whitetail Lane, Midland, NC                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2006R00582          34478     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00582          34479     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-NOV-2009*                             
NCW       2006R00583          34480     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00583          34481     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-MAY-2019*                             
NCW       2006R00584          34491     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00584          34492     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00585          34493     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00585          34494     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00586          34495     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00586          34496     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00587          34497     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00587          34498     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00588          34499     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00588          34500     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-OCT-2007*                             
NCW       2006R00589          34506     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00589          34507     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-JUN-2009*                             
NCW       2006R00590          34508     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00590          34509     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-AUG-2007*                             
NCW       2006R00591          34512     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00591          34513     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00592          34515     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00592          34516     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00593          34521     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00593          34522     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2006R00594          34525     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00594          34526     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00595          34527     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00595          34528     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2009*                             
NCW       2006R00596          34529     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00596          34530     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JUN-2008*                             
NCW       2006R00596          390130    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             15-OCT-2008*                             
NCW       2006R00596          390133    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             18-OCT-2010*                             
NCW       2006R00596          390136    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             15-OCT-2008*                             
NCW       2006R00597          2370080   PPR*           *                   Taurus, model 94,.22 caliber revolver                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             22-JAN-2025*                             
NCW       2006R00597          2370087   PPR*           *                   Davis Industries, model P380 .380 caliber pistol                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             22-JAN-2025*                             
NCW       2006R00597          2370093   PPR*           *                   Smith & Wesson, model 6904, 9mm pistol                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             22-JAN-2025*                             
NCW       2006R00597          34531     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00597          34532     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-OCT-2009*                             
NCW       2006R00597          34533     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-DEC-2007*                             
NCW       2006R00597          34534     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-APR-2025*                             
NCW       2006R00598          34535     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00598          34536     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-FEB-2008*                             
NCW       2006R00599          34539     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00599          34540     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00600          34541     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00600          34542     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2019*                             
NCW       2006R00600          34543     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAR-2019*                             
NCW       2006R00601          34544     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00601          34545     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-AUG-2010*                             
NCW       2006R00602          34546     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00602          34547     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-DEC-2007*                             
NCW       2006R00602          34548     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAY-2008*                             
NCW       2006R00603          34549     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00603          34550     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-OCT-2009*                             
NCW       2006R00604          34552     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAR-2008*                             
NCW       2006R00604          35066     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00604          35067     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00605          34553     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00605          34554     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JUN-2019*                             
NCW       2006R00605          34555     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             03-JUL-2019*                             
NCW       2006R00605          34556     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-JUL-2019*                             
NCW       2006R00605          34728     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-JUN-2019*                             
NCW       2006R00606          34560     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00606          34561     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00607          34562     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00607          34563     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00608          34564     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00608          34565     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00609          34566     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00609          34567     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00610          34570     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00610          34571     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    2807                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-AUG-2020*                             
NCW       2006R00610          34572     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2019*                             
NCW       2006R00610          34573     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2019*                             
NCW       2006R00610          34574     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2019*                             
NCW       2006R00610          34575     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-APR-2019*                             
NCW       2006R00611          34576     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00611          34577     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-JUL-2007*                             
NCW       2006R00612          34581     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00612          34582     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-SEP-2007*                             
NCW       2006R00613          34583     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00613          34584     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-MAY-2017*                             
NCW       2006R00614          34586     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00614          34587     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2009*                             
NCW       2006R00615          34605     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00615          34606     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAR-2010*                             
NCW       2006R00617          34607     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00617          34608     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-APR-2020*                             
NCW       2006R00618          34609     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00618          34610     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2007*                             
NCW       2006R00619          34611     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-APR-2008*                             
NCW       2006R00619          34612     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-DEC-2007*                             
NCW       2006R00619          34613     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-DEC-2007*                             
NCW       2006R00619          34848     PPR*           *                   2000 Oldsmobile Alero GS VIN1G3NF12E2YC396204                                             *                             *   *     *                                06-USP-000779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAR-2008*                             
NCW       2006R00619          34849     PPR*           *                   2000 Dodge Intrepid VIN 2B3HD46R3YH120517                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-DEC-2007*                             
NCW       2006R00620          34614     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00620          34615     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00621          34616     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00621          34617     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00622          34618     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00622          34619     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JAN-2008*                             
NCW       2006R00623          34620     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00623          34621     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00624          34622     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00624          34624     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2008*                             
NCW       2006R00624          34636     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00624          34637     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00624          34638     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00624          987873    PPR*           *                   $18,574.91 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCW       2006R00625          34647     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00625          34648     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-AUG-2007*                             
NCW       2006R00626          34649     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00626          34650     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00627          34664     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00627          34665     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2009*                             
NCW       2006R00628          34667     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00628          34668     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00629          34669     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00629          34670     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-FEB-2008*                             
NCW       2006R00631          34677     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00631          34678     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00632          34679     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00632          34680     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-JUN-2016*                             
NCW       2006R00632          675729    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             13-FEB-2008*                             
NCW       2006R00632          675735    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             02-OCT-2008*                             
NCW       2006R00633          34688     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00633          34689     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2010*                             
NCW       2006R00634          34690     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00634          34691     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2008*                             
NCW       2006R00635          34698     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00635          34699     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2020*                             
NCW       2006R00635          34700     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2020*                             
NCW       2006R00635          34701     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2020*                             
NCW       2006R00635          34702     ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28082               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2020*                             
NCW       2006R00635          34703     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2020*                             
NCW       2006R00635          34704     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2020*                             
NCW       2006R00635          34705     ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2020*                             
NCW       2006R00635          34706     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             kings Mountain      NC                    28082               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAY-2020*                             
NCW       2006R00635          35076     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JAN-2020*                             
NCW       2006R00635          775742    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2006R00636          34734     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00636          34735     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-DEC-2009*                             
NCW       2006R00637          34739     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00637          34740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00638          34741     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00638          34749     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-DEC-2007*                             
NCW       2006R00638          34774     PPR*           *                   Colt .380 caliber handgun                                                                 *                             *   *     *                   VH           06-DEA-467511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-DEC-2007*                             
NCW       2006R00638          986868    PPR*           *                   Beretta .25 caliber handgun                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCW       2006R00638          986869    PPR*           *                   Colt .45 caliber handgun                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCW       2006R00638          986872    PPR*           *                   Davis .380 caliber handgun                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCW       2006R00638          986873    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCW       2006R00638          986877    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCW       2006R00639          1435799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCW       2006R00639          34756     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00639          34757     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2008*                             
NCW       2006R00639          668378    PPR*           *                   Generic custom built PC w/ Maxtor hard drive & HP CD writer                               *                             *   *     *                   EL           06-FBI-004962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2006R00639          668380    PPR*           *                   Stevens 9478 Shotgun                                                                      *                             *   *     *                   WE           06-ATF-020536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             01-JUL-2008*                             
NCW       2006R00640          34762     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00640          34763     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00641          34767     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2008*                             
NCW       2006R00641          34768     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JAN-2008*                             
NCW       2006R00641          34769     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00642          34770     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00642          34771     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00643          34772     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00643          34773     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00644          34781     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00644          34782     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAY-2008*                             
NCW       2006R00645          34801     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00645          34802     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00646          34803     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00646          34804     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00646          34805     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00647          34806     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00647          34807     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00648          34808     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00648          34809     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00649          34817     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00649          34818     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00651          34819     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00651          34820     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-APR-2020*                             
NCW       2006R00652          34821     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00652          34822     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-OCT-2008*                             
NCW       2006R00652          34823     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                    79932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-APR-2009*                             
NCW       2006R00652          34824     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-APR-2010*                             
NCW       2006R00652          34825     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-NOV-2007*                             
NCW       2006R00653          34826     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00653          34827     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-NOV-2015*                             
NCW       2006R00654          1984017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2006R00654          2491790   PPR*           *                   Community National Bank Checking Account Numbers -0501& 1418                              *                             *   *     *                   CA           07-DEA-487660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCW       2006R00654          2491869   PPR*           *                   RP @ 1317 Big Brush Creek Rd., Green Mountain, NC                                         *                             *   *     *                   RP           08-DEA-516571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCW       2006R00654          34829     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00654          34831     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-JUN-2010*                             
NCW       2006R00654          34833     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00654          917562    PPR*           *                   RP @ 1908 Sipe Rd., Taylorville, NC                                                       *                             *   *     *                   RP           07-DEA-487937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             31-OCT-2007*                             
NCW       2006R00654          917571    PPR*           *                   RP @ 122 7th Street NW, Taylorsville, NC                                                  *                             *   *     *                   RP           07-DEA-487944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             31-OCT-2007*                             
NCW       2006R00654          917579    PPR*           *                   RP @ 107 & 111 W. Main St., Jonesville, NC                                                *                             *   *     *                   RP           07-DEA-487946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             31-OCT-2007*                             
NCW       2006R00654          917588    PPR*           *                   RP @ 125 W. Main St., Jonesville, NC                                                      *                             *   *     *                   RP           07-DEA-487948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             31-OCT-2007*                             
NCW       2006R00654          917608    PPR*           *                   Lot 43, Block 13, Savannah Lakes Village, SC                                              *                             *   *     *                   RP           07-DEA-487950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             31-OCT-2007*                             
NCW       2006R00654          917621    PPR*           *                   Lot 11, Block 1, Savannah Lakes Village, SC                                               *                             *   *     *                   RP           07-DEA-487951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             01-NOV-2007*                             
NCW       2006R00654          917629    PPR*           *                   RP @ 148 Abbey Rd., Lyndon, VT                                                            *                             *   *     *                   RP           07-DEA-487668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             26-OCT-2007*                             
NCW       2006R00654          917635    PPR*           *                   Lot A5/125 Overlook Circle St., Johnsbury, VT                                             *                             *   *     *                   RP           07-DEA-487677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             26-OCT-2007*                             
NCW       2006R00654          917650    PPR*           *                   RP @ 7655 Dufferin Ave., Riverside, Ca.                                                   *                             *   *     *                   RP           07-DEA-488425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             01-NOV-2007*                             
NCW       2006R00654          917653    PPR*           *                   RP @ 23780 Blue Bill Court, Moreno Valley, Ca.                                            *                             *   *     *                   RP           07-DEA-488417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             01-NOV-2007*                             
NCW       2006R00654          919726    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lyndonville         VT                    05851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             12-AUG-2010*                             
NCW       2006R00654          919734    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             12-NOV-2009*                             
NCW       2006R00654          919738    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             07-JAN-2010*                             
NCW       2006R00654          919742    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2007  *                                                                                  *                                                                                                                   26-OCT-2007*                             12-NOV-2009*                             
NCW       2006R00654          930280    PPR*           *                   Community National Bank Checking Acct# 914071901                                          *                             *   *     *                   FI           07-DEA-487686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00654          930286    PPR*           *                   Community National Bank Checking Acct# 914776601, 91447818                                *                             *   *     *                   FI           07-DEA-487691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             12-NOV-2009*                             
NCW       2006R00654          930288    PPR*           *                   BB&T Company, Acct# 5114598706                                                            *                             *   *     *                   FI           07-DEA-487778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00654          930291    PPR*           *                   BB&T Company, Acct# 5291259180                                                            *                             *   *     *                   FI           07-DEA-487688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00654          930295    PPR*           *                   BB&T Company, Acct# 5513962055                                                            *                             *   *     *                   FI           07-DEA-487753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00654          930298    PPR*           *                   BB&T Company, Acct# 5194026147                                                            *                             *   *     *                   FI           07-DEA-487656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00654          930388    PPR*           *                   Princor Financial Services Corp, Acct# 6FR833998                                          *                             *   *     *                   FI           07-DEA-487876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00654          930410    PPR*           *                   Princor Financial Services Corp, Acct# 6FR834004                                          *                             *   *     *                   FI           07-DEA-487878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2006R00655          34834     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00655          34835     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Bronnx              NY                    10451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-MAR-2008*                             
NCW       2006R00656          34836     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00656          34837     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00657          34840     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00657          34841     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00659          34842     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00659          34843     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stuttgart           AR                    37011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-APR-2009*                             
NCW       2006R00660          34844     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00660          34845     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00661          34846     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00661          34847     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00662          34850     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00662          34851     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00663          34852     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00663          34853     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00663          34854     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00663          34855     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00664          1777940   PPR*           *                   Miscellaneous Computer Equipent  - $746.00                                                *                             *   *     *                   EL           09-FBI-000579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             04-FEB-2009*                             
NCW       2006R00664          34858     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-FEB-2009*                             
NCW       2006R00664          34859     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-DEC-2010*                             
NCW       2006R00664          34860     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-OCT-2009*                             
NCW       2006R00665          34861     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00665          34862     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-AUG-2009*                             
NCW       2006R00666          34863     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00666          34864     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00667          34865     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00667          34866     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00668          1414448   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             13-JUN-2025*                             
NCW       2006R00668          1414463   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             22-JAN-2025*                             
NCW       2006R00668          1414467   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             02-FEB-2023*                             
NCW       2006R00668          1414477   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1414480   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1414481   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1414487   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Landis              NC                    28088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1414489   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1414490   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1414496   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Miami               FL                    33125               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1414498   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1414990   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415006   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415008   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415015   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Perry               IA                    50220               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1415031   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415038   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC1141                27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415045   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415055   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415070   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Huntington          NY                    11746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415075   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415088   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1415105   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1415110   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1415116   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Davenport           FL                    33897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   20-JUN-2008*                             09-AUG-2022*                             
NCW       2006R00668          1415121   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             10-FEB-2022*                             
NCW       2006R00668          1433981   PPR*           *                   One .357 Revolver and ammunition                                                          *                             *   *     *                   WE           08-FBI-005396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1433982   PPR*           *                   One .25 Lorcin L25 Semi-automatic Pistol and ammunition                                   *                             *   *     *                   WE           08-FBI-005392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1433989   PPR*           *                   One Intratec nine millimeter semi-automatic pistol and ammo                               *                             *   *     *                   WE           08-FBI-005438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1433993   PPR*           *                   One .25 semi-automatic pistol and ammo                                                    *                             *   *     *                   WE           08-FBI-005445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1433996   PPR*           *                   One .45 caliber semi-automatic pistol and ammo                                            *                             *   *     *                   WE           08-FBI-005439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1434003   PPR*           *                   One .25 Raven MP25 semi-automatic pistol and ammo                                         *                             *   *     *                   WE           08-FBI-005445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1434539   PPR*           *                   One .38 Smith & Wesson semi-automatic pistol and ammo                                     *                             *   *     *                   WE           08-FBI-005450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1434555   PPR*           *                   One .25 caliber Berretta semi-automatic pistol and ammo                                   *                             *   *     *                   WE           09-FBI-001269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1434716   PPR*           *                   One .22 caliber RG Industries revolver and ammo                                           *                             *   *     *                   WE           08-FBI-005452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1434722   PPR*           *                   One nine millimeter semi-automatic pistol and ammo                                        *                             *   *     *                   WE           09-FBI-000636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1434727   PPR*           *                   One .380 caliber semi-automatic pistol  and ammo                                          *                             *   *     *                   WE           08-FBI-005460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1434729   PPR*           *                   One .380 caliber semi-automatic pistol and ammo                                           *                             *   *     *                   WE           08-FBI-005462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          1434731   PPR*           *                   One .38 H&R revolver and ammo                                                             *                             *   *     *                   WE           08-FBI-005450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUN-2008*                             08-AUG-2025*                             
NCW       2006R00668          2269336   PPR*           *                   One Remington .22 rifle w/ ammunition                                                     *                             *   *     *                   WE           08-FBI-005463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2009*                             08-AUG-2025*                             
NCW       2006R00668          2269337   PPR*           *                   One Freedom Arms .22 handgun w/ ammunition                                                *                             *   *     *                   WE           09-FBI-001297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2009*                             08-AUG-2025*                             
NCW       2006R00668          2269346   PPR*           *                   One Beretta nine millimeter handgun w/ ammunition                                         *                             *   *     *                   WE           09-FBI-001269      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2009*                             08-AUG-2025*                             
NCW       2006R00668          2269347   PPR*           *                   One Ruger nine millimeter handgun w/ ammunition                                           *                             *   *     *                   WE           09-FBI-001275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2009*                             08-AUG-2025*                             
NCW       2006R00668          2269354   PPR*           *                   One SKS 7.62x39 caliber assault rifle w/ ammunition                                       *                             *   *     *                   WE           09-FBI-001288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2009*                             08-AUG-2025*                             
NCW       2006R00668          2269355   PPR*           *                   One Rossi .38 Special revolver w/ ammunition                                              *                             *   *     *                   WE           09-FBI-001373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2009*                             08-AUG-2025*                             
NCW       2006R00668          2589581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2006R00668          2589582   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2006R00668          3083607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2006R00668          34867     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JAN-2010*                             
NCW       2006R00670          34869     AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00670          34870     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00671          34871     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00671          34872     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-SEP-2007*                             
NCW       2006R00672          34873     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00672          34874     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00673          34875     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00673          34876     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2007*                             
NCW       2006R00673          34877     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAY-2009*                             
NCW       2006R00674          34880     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JAN-2010*                             
NCW       2006R00674          34881     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             04-DEC-2009*                             
NCW       2006R00675          34882     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00675          34883     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00676          34887     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00676          34888     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2006R00677          34892     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00677          34893     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUL-2009*                             
NCW       2006R00678          34894     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00678          34895     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-OCT-2008*                             
NCW       2006R00679          34898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00679          34899     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00680          34900     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00680          34901     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00681          34902     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00681          34903     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00682          34904     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00682          34905     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00683          34906     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00683          34907     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                    79912-7675          *              *              *                             *                             *                             Clyde               NC                    28721     *              *              *                  *                        *                             *                             N21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2009*                             
NCW       2006R00684          34908     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00684          34909     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boiling Springs     NC                    28017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-OCT-2008*                             
NCW       2006R00685          34920     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00685          34921     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00687          34922     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00687          34923     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-JUL-2009*                             
NCW       2006R00688          34926     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00688          34927     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00689          34929     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00689          34930     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00690          34935     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00690          34936     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUL-2022*                             
NCW       2006R00691          34931     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00691          34932     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-APR-2008*                             
NCW       2006R00692          34943     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00692          34944     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00693          34949     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00693          34950     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2006R00693          34951     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-FEB-2022*                             
NCW       2006R00694          34952     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00694          34953     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-DEC-2007*                             
NCW       2006R00694          34955     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-OCT-2008*                             
NCW       2006R00694          34965     PPR*           *                   Glock .40 caliber handgun                                                                 *                             *   *     *                   WE           06-ICE-000561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00694          34966     PPR*           *                   Glock 9mm pistol                                                                          *                             *   *     *                   WE           06-ICE-000562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00694          35032     PPR*           *                   Ammunication                                                                              *                             *   *     *                   WE           06-ICE-000563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00694          631503    PPR*           *                   1999 Lincoln Navigator, VIN -13632                                                        *                             *   *     *                   VH           06-ICE-000560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCW       2006R00695          34962     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00695          34963     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217-2546          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2008*                             
NCW       2006R00695          34964     PPR*           *                   Bersa , Thunder 380, 380 ACP caliber pistol SN - 711591                                   *                             *   *     *                   WE           06-ATF-001658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-OCT-2008*                             
NCW       2006R00696          34967     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00696          34968     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00697          34991     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00697          34992     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-JUN-2008*                             
NCW       2006R00698          34993     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00698          34994     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00699          34996     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00699          34997     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-MAR-2009*                             
NCW       2006R00700          34998     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00700          34999     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2007*                             
NCW       2006R00701          35002     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00701          35003     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAR-2009*                             
NCW       2006R00703          35004     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00703          35005     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-DEC-2009*                             
NCW       2006R00704          35006     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00704          35007     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00705          35008     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00705          35009     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273-7809          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2008*                             
NCW       2006R00705          35010     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00705          35011     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2007*                             
NCW       2006R00706          35018     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00706          35019     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00706          35020     PPR*           *                   Norinco 7.62 SKS Rifle, SN - 56S-1612458 w/ammo mags                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00706          35021     PPR*           *                   Multiple Rounds of Ammunication (Bullets)                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00707          35024     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00707          35028     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00707          415069    PPR*           *                   $90,094.00 in USC                                                                         *                             *   *     *                   CA           06-ICE-000432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2007  *                                                                                  *                                                                                                                   12-JAN-2007*                             27-DEC-2007*                             
NCW       2006R00708          35029     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00708          35030     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00708          35031     PPR*           *                   $1,050.00 in USC                                                                          *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00709          35035     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00709          35036     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-SEP-2007*                             
NCW       2006R00709          35037     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-JUL-2008*                             
NCW       2006R00709          35038     ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-NOV-2007*                             
NCW       2006R00709          35039     ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00709          35040     ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAR-2008*                             
NCW       2006R00709          35041     ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-SEP-2007*                             
NCW       2006R00710          35042     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00710          35043     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-NOV-2007*                             
NCW       2006R00711          35044     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00711          35045     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2007*                             
NCW       2006R00712          1646383   PPR*           *                   Colt Model AR15 A2 s/n 6C001369                                                           *                             *   *     *                   WE           05-ATF-185185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                              *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             05-FEB-2009*                             
NCW       2006R00712          1646388   PPR*           *                   Rossi Model 62 SA s/n G508440                                                             *                             *   *     *                   WE           06-ATF-012583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                              *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             05-FEB-2009*                             
NCW       2006R00712          1646391   PPR*           *                   Walther Model P22 s/n L051254                                                             *                             *   *     *                   WE           06-ATF-012584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                              *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             05-FEB-2009*                             
NCW       2006R00712          35046     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00712          35047     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wikesboro           NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             27-MAY-2009*                             
NCW       2006R00713          35050     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00713          35051     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00713          35052     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00713          35053     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35054     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35055     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35056     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35057     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35058     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35059     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35060     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35061     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35062     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35064     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00714          35065     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00716          35077     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00716          35078     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-MAY-2008*                             
NCW       2006R00717          35097     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00717          35098     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00718          35099     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00718          35100     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kalamazoo           MI                    49048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2009*                             
NCW       2006R00719          35101     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00719          35102     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-MAR-2011*                             
NCW       2006R00720          35103     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00720          35104     BD *           *                   ScanSource, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00722          35114     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00722          35115     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             11-DEC-2007*                             
NCW       2006R00723          35116     AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00723          35117     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-MAR-2009*                             
NCW       2006R00724          35118     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00724          35119     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2008*                             
NCW       2006R00725          35120     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00725          35121     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2006R00725          35122     IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-SEP-2007*                             
NCW       2006R00726          35144     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00726          35145     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2006R00727          35146     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00727          35147     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             22-AUG-2007*                             
NCW       2006R00728          35154     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00728          35155     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-DEC-2007*                             
NCW       2006R00729          35175     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00729          35176     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Ashburn             VA703-858-4519        20148               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAY-2009*                             
NCW       2006R00730          35177     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00730          35180     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2009*                             
NCW       2006R00730          574976    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             19-JUN-2009*                             
NCW       2006R00730          574980    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             19-JUN-2009*                             
NCW       2006R00731          35181     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00731          35182     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-NOV-2007*                             
NCW       2006R00732          35183     A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00732          35184     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2006R00732          35185     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00733          35201     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00733          35202     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00734          35203     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00734          35204     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-NOV-2013*                             
NCW       2006R00735          35210     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00735          35211     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00735          35212     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00735          35214     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00736          35227     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-SEP-2009*                             
NCW       2006R00736          35228     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00737          35229     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00737          35230     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             07-NOV-2007*                             
NCW       2006R00738          35233     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00738          35234     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAY-2008*                             
NCW       2006R00738          529799    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2007  *                                                                                  *                                                                                                                   19-MAR-2007*                             19-JUL-2007*                             
NCW       2006R00738          584690    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             19-JUL-2007*                             
NCW       2006R00738          584691    BD *           *                   Oblon, LLP                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCW       2006R00738          628993    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             21-MAY-2008*                             
NCW       2006R00738          629000    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             19-JUL-2007*                             
NCW       2006R00739          35235     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00739          35236     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-JAN-2008*                             
NCW       2006R00740          35249     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00740          35250     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUN-2009*                             
NCW       2006R00741          35253     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00741          35254     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00742          35256     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00742          35257     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             12-FEB-2008*                             
NCW       2006R00743          35258     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00743          35259     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00745          35260     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00745          35261     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00746          35263     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00746          35264     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00747          35265     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00747          35266     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00748          35271     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00748          35272     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-MAR-2019*                             
NCW       2006R00748          372977    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             17-MAY-2019*                             
NCW       2006R00749          35275     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00749          35276     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00750          35277     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00750          35278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-DEC-2007*                             
NCW       2006R00751          335746    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             21-MAR-2008*                             
NCW       2006R00751          35279     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00751          35280     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-APR-2008*                             
NCW       2006R00752          35281     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00752          35282     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00752          35283     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00752          35284     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00752          35359     BD *           *                   Roanoke Technology Corp.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00753          35285     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00753          35286     BD *           *                   Duke Energy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          1095917   PPR*           *                   Bears, Stearns & Co. Acct# 215-00274                                                      *                             *   *     *                   FI           07-FBI-002344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1095930   PPR*           *                   Bears, Stearns & Co. Acct# 050-01254                                                      *                             *   *     *                   FI           07-FBI-002347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1095944   PPR*           *                   Bears, Stearns & Co. Acct# 050-01243                                                      *                             *   *     *                   FI           07-FBI-002352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1095945   PPR*           *                   Bears, Stearns & Co. Acct# 215-00276                                                      *                             *   *     *                   FI           07-FBI-002359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1095960   PPR*           *                   USB Financial Services, Inc. Acct# WE01561                                                *                             *   *     *                   FI           07-FBI-002360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1095996   PPR*           *                   USB Financial Services, Inc. Acct# WE34987                                                *                             *   *     *                   FI           07-FBI-002365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096023   PPR*           *                   First Bank of the South Acct# 3815685                                                     *                             *   *     *                   FI           07-FBI-002367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096031   PPR*           *                   First Bank of the South Acct# 3815735                                                     *                             *   *     *                   FI           07-FBI-002369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096052   PPR*           *                   First Bank of the South Acct# 3815727                                                     *                             *   *     *                   FI           07-FBI-002371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096053   PPR*           *                   First Bank of the South Acct# 3813888                                                     *                             *   *     *                   FI           07-FBI-002373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096058   PPR*           *                   Global Asset Management, Inc. Acct# 5437                                                  *                             *   *     *                   FI           07-FBI-002375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096065   PPR*           *                   Bank of America Acct# 003286820859                                                        *                             *   *     *                   FI           07-FBI-002377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096069   PPR*           *                   Bank of America Acct# 003345106556                                                        *                             *   *     *                   FI           07-FBI-002378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096078   PPR*           *                   Five Tracts of Real Property located in Township Eight South                              *                             *   *     *                   RP           07-FBI-003320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1096085   PPR*           *                   UBS AG Acct# 206-889070                                                                   *                             *   *     *                   FI           07-FBI-005438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2006R00754          1245479   PPR*           *                   $181,822.17 sub res RP @ 5755 Common Lane, Alpharetta, GA                                 *                             *   *     *                   CA           08-FBI-002357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2006R00754          35287     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35288     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alpharetta          GA                    30005               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-SEP-2009*                             
NCW       2006R00754          35289     PPR*           *                   Acct# 4800857952 - $605,317.23                                                            *                             *   *     *                   CA           07-FBI-000313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35291     PPR*           *                   Acct# 4800858524 - $183,575.45                                                            *                             *   *     *                   CA           07-FBI-000309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-APR-2008*                             
NCW       2006R00754          35292     PPR*           *                   Acct# 211511230528664 - $1,009.53                                                         *                             *   *     *                   CA           07-FBI-000314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35293     PPR*           *                   Acct# 215112300617103 - $4,121,202.47                                                     *                             *   *     *                   CA           07-FBI-000315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35294     PPR*           *                   Acct# 4800858161 - $446.59                                                                *                             *   *     *                   CA           07-FBI-00316       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35296     PPR*           *                   Acct# 39486140 - $605,317.23                                                              *                             *   *     *                   CA           07-FBI-000330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35297     PPR*           *                   Acct# 1010162505102 - $2,000,000.00                                                       *                             *   *     *                   CA           07-FBI-000321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35298     PPR*           *                   Acct# 69900843 -$446.59                                                                   *                             *   *     *                   CA           07-FBI-000331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35299     PPR*           *                   Acct# 70373574 - $1,305,492.63                                                            *                             *   *     *                   CA           07-FBI-000318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          35300     PPR*           *                   Acct # 2000017856504 - $21,022.21                                                         *                             *   *     *                   CA           07-FBI-000491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00754          490864    PPR*           *                   Acct# 2000034879933 - $507,740.21                                                         *                             *   *     *                   CA           07-FBI-000496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2006R00754          490872    PPR*           *                   Acct# 2151123006366 - $502,740.46                                                         *                             *   *     *                   CA           07-FBI-000497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2006R00755          35308     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00755          35309     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-AUG-2007*                             
NCW       2006R00755          35310     PPR*           *                   A short-barreled New England 20-gauge shotgun                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00755          35311     PPR*           *                   Ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00756          35312     A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00756          35313     ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAR-2008*                             
NCW       2006R00756          511791    ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             13-SEP-2007*                             
NCW       2006R00756          511800    ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             13-SEP-2007*                             
NCW       2006R00756          511817    ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             13-SEP-2007*                             
NCW       2006R00756          511818    ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             13-SEP-2007*                             
NCW       2006R00756          511819    ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             13-NOV-2007*                             
NCW       2006R00756          511820    ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             21-AUG-2007*                             
NCW       2006R00756          511821    ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             15-AUG-2008*                             
NCW       2006R00756          511822    ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             15-AUG-2008*                             
NCW       2006R00757          35314     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00757          35315     AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00758          35316     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00758          35317     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00759          35326     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00759          35327     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             13-NOV-2007*                             
NCW       2006R00761          35328     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00761          35329     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00762          35330     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00762          35331     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00763          35332     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00763          35333     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00764          35334     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00764          35335     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00765          35336     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00765          35337     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00766          35338     AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00766          35339     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006R00767          35340     AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00767          35341     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-OCT-2007*                             
NCW       2006R00767          467948    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             19-JUL-2007*                             
NCW       2006R00767          467955    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             19-JUL-2007*                             
NCW       2006R00767          467959    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             19-JUL-2007*                             
NCW       2006R00767          467960    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             19-JUL-2007*                             
NCW       2006R00768          35344     AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00768          35345     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00769          35346     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00769          35347     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-JUL-2021*                             
NCW       2006R00769          35348     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JUN-2025*                             
NCW       2006R00770          35351     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00770          35352     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2008*                             
NCW       2006R00771          35355     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00771          35356     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             30-SEP-2010*                             
NCW       2006R00772          35360     AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00772          35361     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-JAN-2008*                             
NCW       2006R00773          35362     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00773          35363     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00775          35364     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00775          35365     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00775          35366     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             20-MAR-2008*                             
NCW       2006R00776          35368     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00776          35369     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00777          35370     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00777          35371     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00779          2589449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2006R00779          2589454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2006R00779          35374     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             05-JAN-2010*                             
NCW       2006R00779          35375     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             15-OCT-2008*                             
NCW       2006R00779          35376     ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209-2661          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-NOV-2008*                             
NCW       2006R00780          1152733   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hays                NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             16-MAY-2009*                             
NCW       2006R00780          1152752   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             05-AUG-2009*                             
NCW       2006R00780          1178045   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Traphill            NC                    28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             16-MAY-2009*                             
NCW       2006R00780          35377     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00780          35378     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Traphill            NC                    28685               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-AUG-2010*                             
NCW       2006R00780          720410    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-NOV-2009*                             
NCW       2006R00781          35379     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00781          35380     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00782          35381     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00782          35382     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-OCT-2008*                             
NCW       2006R00783          35383     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00783          35384     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2006R00784          35385     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00784          35386     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-SEP-2009*                             
NCW       2006R00785          35387     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00785          35388     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2009*                             
NCW       2006R00786          35389     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00786          35390     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             10-SEP-2009*                             
NCW       2006R00787          35393     AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00787          35394     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-NOV-2008*                             
NCW       2006R00788          35395     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00788          35396     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAR-2008*                             
NCW       2006R00789          35397     A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00789          35398     ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             16-AUG-2007*                             
NCW       2006R00790          35403     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00790          35404     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00791          35413     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00791          35414     ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2009*                             
NCW       2006R00792          35415     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00792          35416     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             02-JUL-2008*                             
NCW       2006R00793          35417     AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00793          35418     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-SEP-2009*                             
NCW       2006R00794          35419     AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00794          35420     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-MAY-2008*                             
NCW       2006R00795          35421     AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00795          35422     BD *           *                   Family Dollar Corp                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00796          329432    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00796          329433    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             20-NOV-2018*                             
NCW       2006R00796          329434    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             20-NOV-2018*                             
NCW       2006R00796          329435    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2006  *                                                                                  *                                                                                                                   13-NOV-2006*                             20-NOV-2018*                             
NCW       2006R00797          334395    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00797          334397    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             09-JUL-2008*                             
NCW       2006R00798          335203    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00798          335204    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             10-SEP-2009*                             
NCW       2006R00798          335336    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             10-SEP-2009*                             
NCW       2006R00799          335298    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00799          335299    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             25-JUL-2009*                             
NCW       2006R00800          335323    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00800          335324    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             30-OCT-2014*                             
NCW       2006R00800          335332    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             10-SEP-2009*                             
NCW       2006R00800          335335    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             15-NOV-2011*                             
NCW       2006R00800          3645522   PPR*           *                   Money Judgment ($202,750.00)                                                              *                             *   *     *                   OT           11-IRS-000520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             15-NOV-2011*                             
NCW       2006R00801          335701    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00801          335702    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             25-MAR-2009*                             
NCW       2006R00802          335851    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00802          335852    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                             Amsterdam                                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             30-MAR-2009*                             
NCW       2006R00802          335853    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-APR-2009*                             
NCW       2006R00803          335976    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00803          335977    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             16-SEP-2008*                             
NCW       2006R00804          336316    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00804          336317    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00804          336318    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00804          336319    PPR*           *                   $49,870.00 in US Currency                                                                 *                             *   *     *                   CA           07-DEA-474221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00805          336458    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00805          336459    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00805          336460    PPR*           *                   $16,710.00 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-003194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00805          676007    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             14-JUL-2007*                             
NCW       2006R00806          336794    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00806          336795    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             11-DEC-2007*                             
NCW       2006R00806          336796    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00806          336797    PPR*           *                   $8,181.00 in US Currency                                                                  *                             *   *     *                   CA           05-DEA-474905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             11-DEC-2007*                             
NCW       2006R00806          336798    PPR*           *                   $204,081.00 in US Currency                                                                *                             *   *     *                   CA           06-DEA-473476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             11-DEC-2007*                             
NCW       2006R00806          336799    PPR*           *                   2006 Suzuki Motorcycle                                                                    *                             *   *     *                                07-DEA-474514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00807          337384    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             17-SEP-2009*                             
NCW       2006R00807          457097    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             17-SEP-2009*                             
NCW       2006R00807          457324    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             10-OCT-2008*                             
NCW       2006R00807          457336    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2006R00807          459980    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             17-SEP-2009*                             
NCW       2006R00807          459988    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             17-SEP-2009*                             
NCW       2006R00807          826588    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             17-SEP-2009*                             
NCW       2006R00808          1039847   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2008  *                                                                                  *                                                                                                                   12-JAN-2008*                             12-JAN-2008*                             
NCW       2006R00808          1039848   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2008  *                                                                                  *                                                                                                                   12-JAN-2008*                             12-JAN-2008*                             
NCW       2006R00808          337710    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00808          337711    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             27-FEB-2008*                             
NCW       2006R00808          337712    PPR*           *                   RP located @ 150 Morehead Road, Marion, North Carolina                                    *                             *   *     *                   RP           07-DEA-480154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             27-FEB-2008*                             
NCW       2006R00809          340863    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00809          340864    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2006  *                                                                                  *                                                                                                                   20-NOV-2006*                             03-MAY-2010*                             
NCW       2006R00810          341811    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00810          341812    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             05-DEC-2007*                             
NCW       2006R00810          343017    PPR*           *                   RP located @ 504 West Main Street, Glen Alpine, NC                                        *                             *   *     *                   RP           06-ATF-001904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             05-DEC-2007*                             
NCW       2006R00810          343025    PPR*           *                   RP located @ Keller Motor Company, 504 West Main St.                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             05-DEC-2007*                             
NCW       2006R00810          343028    PPR*           *                   RP located @ 109 Keller Avenue, Morganton, NC                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             05-DEC-2007*                             
NCW       2006R00811          343000    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00811          343001    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00811          343002    PPR*           *                   Gateway 9310xl computer, SN0035192910                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00811          343003    PPR*           *                   Gateway ATXSTF933 computer, SN0021622609                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00813          343561    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00813          343562    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00814          343580    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00814          343581    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00815          343709    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00815          343710    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             25-AUG-2008*                             
NCW       2006R00816          345680    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00816          345681    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             22-JUL-2021*                             
NCW       2006R00816          345682    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             22-JUL-2021*                             
NCW       2006R00816          345683    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             22-JUL-2021*                             
NCW       2006R00816          3834358   PPR*           *                   $100,000.00 Money Judgment                                                                *                             *   *     *                   OT           07-USS-000690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             22-JUL-2021*                             
NCW       2006R00816          3834370   PPR*           *                   Installment Forfeiture Payments                                                           *                             *   *     *                   FI           07-USS-000691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             22-JUL-2021*                             
NCW       2006R00816          3834378   PPR*           *                   Funds from Wells Fargo Accts                                                              *                             *   *     *                   FI           12-USS-000645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             22-JUL-2021*                             
NCW       2006R00816          3834383   PPR*           *                   Funds from First Citizens Bank Acct                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             22-JUL-2021*                             
NCW       2006R00816          570168    PPR*           *                   $49,299.00 in USC                                                                         *                             *   *     *                   CA           07-USS-000107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             22-JUL-2021*                             
NCW       2006R00817          349676    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00817          349677    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             18-SEP-2007*                             
NCW       2006R00817          349678    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             06-NOV-2007*                             
NCW       2006R00818          350447    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00818          350448    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             19-JUL-2009*                             
NCW       2006R00819          350920    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00819          350921    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             08-NOV-2007*                             
NCW       2006R00820          350959    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00820          350960    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2006  *                                                                                  *                                                                                                                   28-NOV-2006*                             25-AUG-2008*                             
NCW       2006R00821          351257    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00821          351258    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             26-SEP-2007*                             
NCW       2006R00823          351782    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00823          351783    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00824          352894    A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00824          352895    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             22-FEB-2008*                             
NCW       2006R00825          352930    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00825          352931    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             26-MAR-2009*                             
NCW       2006R00826          352952    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00826          352953    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             16-MAR-2009*                             
NCW       2006R00827          353169    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00827          353177    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2006  *                                                                                  *                                                                                                                   29-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00828          354136    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00828          354137    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             05-NOV-2007*                             
NCW       2006R00829          354295    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00829          354296    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             07-NOV-2007*                             
NCW       2006R00829          434015    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             19-JUL-2007*                             
NCW       2006R00829          526666    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2007*                             
NCW       2006R00830          354347    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             17-MAR-2015*                             
NCW       2006R00830          354357    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00830          354358    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             19-JUL-2007*                             
NCW       2006R00830          354369    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00831          354544    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             14-JUL-2007*                             
NCW       2006R00831          354546    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             06-NOV-2007*                             
NCW       2006R00831          354547    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             24-JUL-2007*                             
NCW       2006R00832          355499    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             07-NOV-2007*                             
NCW       2006R00832          355500    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2006  *                                                                                  *                                                                                                                   30-NOV-2006*                             17-MAY-2017*                             
NCW       2006R00832          5810415   PPR*           *                   Forfeiture Money Judgment  of $573,696.71                                                 *                             *   *     *                   OT           07-USS-000520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCW       2006R00832          941411    PPR*           *                   Woodforest National Bank Acct# 1811321122                                                 *                             *   *     *                   FI           07-USS-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCW       2006R00832          941451    PPR*           *                   Woodforest National Bank Acct# 1811000015                                                 *                             *   *     *                   FI           07-USS-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCW       2006R00832          941456    PPR*           *                   Woodforest National Bank Acct# 1811318755                                                 *                             *   *     *                   FI           07-USS-000081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCW       2006R00832          941463    PPR*           *                   2005 Hummer H2 VIN - 5GRN23U65H102372                                                     *                             *   *     *                   VH           07-USS-000082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCW       2006R00832          941507    PPR*           *                   2007 Chevrolet Suburban VIN - 3GNFC16047G149491                                           *                             *   *     *                   VH           07-USS-000083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCW       2006R00832          941520    PPR*           *                   2004 Jaguar XJ8 VIN - SAJEA71C64SG01044                                                   *                             *   *     *                   VH           07-USS-000084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCW       2006R00832          941529    PPR*           *                   $4,085.00 in USC (Charlotte Bobcats Season Tickets)                                       *                             *   *     *                   CA           07-USS-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCW       2006R00832          941539    PPR*           *                   2kt. Diamond Earrings                                                                     *                             *   *     *                   JE           07-USS-000086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             07-NOV-2007*                             
NCW       2006R00832          982292    PPR*           *                   Fitness & Gym equipment (treadmills, weight machines, etc)                                *                             *   *     *                   EL           07-USS-000326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             10-NOV-2008*                             
NCW       2006R00833          357135    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00833          357136    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2006  *                                                                                  *                                                                                                                   01-DEC-2006*                             16-APR-2008*                             
NCW       2006R00834          2382255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             04-JAN-2011*                             
NCW       2006R00834          358621    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00834          358622    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             26-APR-2011*                             
NCW       2006R00835          358648    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             10-OCT-2008*                             
NCW       2006R00835          358649    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             11-SEP-2014*                             
NCW       2006R00835          3614569   PPR*           *                   $207,754.82 Personal Money Judgment                                                       *                             *   *     *                   OT           11-USP-001171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             10-JUN-2011*                             
NCW       2006R00837          359922    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00837          359923    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * LA        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             21-SEP-2009*                             
NCW       2006R00838          359980    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00838          359981    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00839          360000    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00839          360001    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2006  *                                                                                  *                                                                                                                   04-DEC-2006*                             24-SEP-2009*                             
NCW       2006R00840          363425    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00840          363439    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00842          364723    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             10-OCT-2008*                             
NCW       2006R00842          364724    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             19-JUL-2011*                             
NCW       2006R00842          364725    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             19-JUL-2011*                             
NCW       2006R00843          367766    A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00843          367767    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             12-SEP-2009*                             
NCW       2006R00844          367848    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00844          367849    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             03-JAN-2008*                             
NCW       2006R00845          367863    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00845          367864    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             19-JUN-2009*                             
NCW       2006R00846          367878    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00846          367879    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-JAN-2010*                             
NCW       2006R00847          367905    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00847          367906    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-JUL-2008*                             
NCW       2006R00848          367930    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00848          367931    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             06-JUL-2009*                             
NCW       2006R00849          370291    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00849          370292    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00849          370293    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             04-FEB-2008*                             
NCW       2006R00850          372227    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00850          372228    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00851          373750    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00851          373751    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             05-MAY-2009*                             
NCW       2006R00852          374198    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00852          374199    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00853          374222    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00853          374224    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             23-JAN-2009*                             
NCW       2006R00854          375523    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00854          375524    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             13-APR-2011*                             
NCW       2006R00856          379402    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00856          379403    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2006  *                                                                                  *                                                                                                                   15-DEC-2006*                             02-OCT-2008*                             
NCW       2006R00857          381375    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00857          381376    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             11-JUN-2008*                             
NCW       2006R00858          381656    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00858          381657    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00859          381787    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00859          381788    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             13-MAY-2008*                             
NCW       2006R00860          382563    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00860          382564    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New York            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             09-FEB-2016*                             
NCW       2006R00860          382566    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             07-JUL-2011*                             
NCW       2006R00861          382756    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00861          382757    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00862          382894    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00862          382895    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             10-SEP-2008*                             
NCW       2006R00863          382903    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00863          382904    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-OCT-2008*                             
NCW       2006R00865          382927    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00865          382928    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             16-OCT-2008*                             
NCW       2006R00866          383945    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00866          383946    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00867          384758    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00867          384759    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00867          391542    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2006  *                                                                                  *                                                                                                                   26-DEC-2006*                             13-NOV-2007*                             
NCW       2006R00868          385078    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00868          385079    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00869          385092    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00869          385093    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00871          385244    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00871          385245    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             12-JAN-2008*                             
NCW       2006R00872          385512    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00872          385513    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             15-OCT-2008*                             
NCW       2006R00872          389995    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2006  *                                                                                  *                                                                                                                   22-DEC-2006*                             15-OCT-2008*                             
NCW       2006R00873          385652    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00873          385653    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-NOV-2013*                             
NCW       2006R00874          385859    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00874          385860    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             16-SEP-2008*                             
NCW       2006R00875          387204    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00875          387205    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             21-AUG-2007*                             
NCW       2006R00876          387662    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00876          387663    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00877          388248    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00877          388249    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             07-NOV-2007*                             
NCW       2006R00877          388250    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00877          389055    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             10-SEP-2008*                             
NCW       2006R00878          389414    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00878          389419    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00878          389420    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00878          389421    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00878          389424    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00878          389425    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             19-JUL-2007*                             
NCW       2006R00878          389433    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00879          392469    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2006  *                                                                                  *                                                                                                                   26-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00879          392470    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2006  *                                                                                  *                                                                                                                   26-DEC-2006*                             18-MAR-2008*                             
NCW       2006R00880          393441    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00880          393442    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             17-MAR-2008*                             
NCW       2006R00880          393444    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             17-MAR-2008*                             
NCW       2006R00880          393447    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             17-MAR-2008*                             
NCW       2006R00880          393448    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2006  *                                                                                  *                                                                                                                   27-DEC-2006*                             17-MAR-2008*                             
NCW       2006R00881          397025    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2006  *                                                                                  *                                                                                                                   29-DEC-2006*                             14-JUL-2007*                             
NCW       2006R00881          397027    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2006  *                                                                                  *                                                                                                                   29-DEC-2006*                             19-JUL-2007*                             
NCW       2006V00001          32093     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00001          32094     BD *           *                   Camelot Manor Nursing Care Facility                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00002          32095     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00002          32096     PD *           *                   $120,100.00 in USC                                                                        *                             *   *     *                   CA           05-FBI-004944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00002          32097     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00003          32116     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00003          32117     IP *           *                   Houpe                                                       Prudence S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00004          32120     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00004          32121     PD *           *                   $5,000.00 in USC                                                                          *                             *   *     *                   CA           05-DEA-458034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00004          32122     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00004          33775     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00005          32162     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00005          32163     PD *           *                   $11,500.00 in USC                                                                         *                             *   *     *                   CA           06-USC-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00005          32164     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00007          32165     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00007          32166     PD *           *                   Personal Property of Ronald C. Beamer                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00007          32167     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00007          32168     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00008          32183     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00008          32184     ID *           *                   Abernathy                                                   Linda W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00009          32201     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00009          32202     BD *           *                   Century Care of Gastonia                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00010          32205     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00010          32206     IP *           *                   Bumgarner                                                   Shirley J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00011          32221     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00011          32222     IPP*           *                   McGlon                                                      Rodney Darin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00012          32241     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00012          32242     IP *           *                   Bufford                                                     Edna M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00013          32243     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00013          32244     IP *           *                   Wilkinson                                                   Rickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00013          32245     IP *           *                   Wilkinson                                                   Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00013          32246     BP *           *                   Rickie's One Stop                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00014          32250     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00014          32251     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00015          32252     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00015          32253     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00016          32254     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00016          32255     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00017          32256     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00017          32257     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00018          32258     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00018          32259     ID *           *                   Brison, III                                                 John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00019          32260     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00019          32261     ID *           *                   Duckworth                                                   Douglas Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00019          32262     ID *           *                   Duckworth                                                   Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00020          32263     ACL*           *                   *                                                           *                             *                             *   *     *                                               DEDS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00020          32264     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00021          32271     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00021          32272     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00022          32273     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00022          32274     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00023          32275     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00023          32276     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00024          32277     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00024          32278     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00025          32285     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00025          32286     PD *           *                   $9,920.00 in USC                                                                          *                             *   *     *                   CA           06-USC-000092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-NOV-2007*                             
NCW       2006V00025          32287     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00025          32288     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00025          33137     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00026          32289     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00026          32290     IP *           *                   Banks                                                       Jamie R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00027          32291     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00027          32292     IP *           *                   Robinson                                                    Curtis E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00028          32293     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00028          32294     IP *           *                   Jones                                                       Daniel R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00029          32295     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00029          32296     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00030          32297     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00030          32298     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00031          32299     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00031          32300     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00032          32301     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00032          32302     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00033          32303     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00033          32304     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00034          32305     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00034          32306     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00035          32309     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00035          32310     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00036          32312     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00036          32313     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00037          32335     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00037          32336     PD *           *                   1997 Chevrolet Corvette VIN-434785                                                        *                             *   *     *                                05-DEA-456074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00037          32337     PD *           *                   1984 Harley Davidson Motorcycle VIN-115899                                                *                             *   *     *                                05-DEA-455990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00037          32339     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007*                             
NCW       2006V00038          32340     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00038          32341     IP *           *                   Walker                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00039          32343     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00039          32344     ID *           *                   Taylor                                                      Jackie L. (Mr)                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00039          32345     ID *           *                   Taylor                                                      Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00040          32346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00040          32347     IP *           *                   Cornett                                                     Gayla Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00041          32351     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00041          32352     BDD*           *                   Connestee Falls Realty, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00042          32353     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00042          32354     IP *           *                   Watkins                                                     Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32355     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32356     PD *           *                   unknown manufacturer rifle, SN:9243                                                       *                             *   *     *                                06-ATF-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32357     PD *           *                   Bushmaster XM-15 rifle, SN:L206820                                                        *                             *   *     *                   WE           06-ATF-000054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32358     PD *           *                   unknown manufacturer turkey special shotgun, SN:373455                                    *                             *   *     *                   WE           06-ATF-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32359     PD *           *                   Weatherby Mark V rifle, SN:H220669                                                        *                             *   *     *                   WE           06-ATF-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32360     PD *           *                   Howa 1500 rifle, SN: B038135                                                              *                             *   *     *                   WE           06-ATF-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32361     PD *           *                   Ruger 22 pistol, SN: 1118198                                                              *                             *   *     *                   WE           06-ATF-000058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32362     PD *           *                   Taurus PT 22 pistol, SN: ARG84877                                                         *                             *   *     *                   WE           06-ATF-000059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32363     PD *           *                   Ruger P89DC pistol, SN:30378870                                                           *                             *   *     *                   WE           06-ATF-000060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32364     PD *           *                   Beretta 9 pistol, SN:974381                                                               *                             *   *     *                   WE           06-ATF-000061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32365     PD *           *                   Taurus 454 Raging Bull revolver, SN:QL597342                                              *                             *   *     *                   WE           06-ATF-000062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32366     PD *           *                   Smith & Wesson 29-2 revolver, SN N429408                                                  *                             *   *     *                   WE           06-ATF-000063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32367     PD *           *                   Colt Delta Elite pistol, SN:DE03998                                                       *                             *   *     *                   WE           06-ATF-000064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32368     PD *           *                   Smith & Wesson revolver, SN:ABZ4859                                                       *                             *   *     *                   WE           06-ATF-000065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32369     PD *           *                   Taurus PT940 pistol, SN:SQL56050                                                          *                             *   *     *                   WE           06-ATF-0000066     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32370     PD *           *                   Israeli Military Industries Desert Eagle pistol, SN:15343                                 *                             *   *     *                   WE           06-ATF-000067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32371     PD *           *                   Colt Diamondback revolver, SN:D29429                                                      *                             *   *     *                                06-ATF-000068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32372     PD *           *                   Ruger Single Six revolver, SN:6059780                                                     *                             *   *     *                   WE           06-ATF-000069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32373     PD *           *                   Glock GMBH 27 pistol, SN:BXF273                                                           *                             *   *     *                   WE           06-ATF-000070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32374     PD *           *                   Auto Mag 180 pistol, SN:A02824                                                            *                             *   *     *                   WE           06-ATF-000071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32375     PD *           *                   Beretta Tomcat pistol, SN:DAA094080                                                       *                             *   *     *                   WE           06-ATF-000072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32376     PD *           *                   Rock River Arms LAR-15 rifle, SN:CM07189                                                  *                             *   *     *                   WE           06-ATF-000073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32377     PD *           *                   Weatherby Mark V rifle, SN: H221413                                                       *                             *   *     *                   WE           06-ATF-000074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32378     PD *           *                   unknown manufacturer 300 Win Mag rifle, SN:MAF-70348                                      *                             *   *     *                   WE           06-ATF-000075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32379     PD *           *                   unknown manufacturer 870 rifle, SN:A470311                                                *                             *   *     *                   WE           06-ATF-000076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32380     PD *           *                   Weatherby Mark V rifle, SN:H71980                                                         *                             *   *     *                   WE           06-ATF-000077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32381     PD *           *                   McMillan Bros. Rifle Co. rifle, SN:BMGK1541                                               *                             *   *     *                   WE           06-ATF-000078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32382     PD *           *                   Ruger Mark I pistol, SN:12-48085                                                          *                             *   *     *                   WE           06-ATF-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32383     PD *           *                   Ruger Superhawk revolver, SN:80-30046                                                     *                             *   *     *                   WE           06-ATF-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32384     PD *           *                   Mossberg 185D shotgun, SN: no serial number                                               *                             *   *     *                   WE           06-ATF-000081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          32385     PD *           *                   LC Smith Field Grade shotgun, SN:S48527                                                   *                             *   *     *                   WE           06-ATF-000082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00043          35303     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00044          32421     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00044          32422     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00045          32431     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00045          32432     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00045          32433     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00046          32443     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00046          32444     IPP*           *                   Henderson                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00047          32445     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00047          32446     IPP*           *                   Fisher                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00048          32447     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00048          32448     IPP*           *                   Epps                                                        Thomas Lowell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00049          32449     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00049          32450     IPP*           *                   Coleman                                                     Willie Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00050          32454     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00050          32455     IPP*           *                   Nelson                                                      Michael Howard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00051          32456     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00051          32457     IPP*           *                   Carlton                                                     Chad William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00052          32458     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00052          32459     IPP*           *                   Taylor                                                      James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00053          32460     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00053          32461     IPP*           *                   Sanders                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00054          32537     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00054          32538     IPP*           *                   Poston                                                      Shaun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00055          32544     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00055          32545     IPP*           *                   Davis                                                       Angelo Demonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00056          32546     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00056          32547     IPP*           *                   Chase                                                       Clynton J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00057          32548     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00057          32549     IPP*           *                   Spain                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00058          32550     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00058          32551     IPP*           *                   Lowery                                                      Claudette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00059          32557     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00059          32558     BD *           *                   Liberty Nursing & Rehab, Meck                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00060          32564     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00060          32565     IPP*           *                   DeBardeleben                                                James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00061          32566     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00061          32567     IPP*           *                   Nixon                                                       Timothy Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00062          32571     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00062          32572     IPP*           *                   Dandridge                                                   Chablis Dior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00063          32576     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00063          32577     IPP*           *                   Moreno                                                      Manuel Vasquez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00064          32578     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00064          32579     IPP*           *                   Sloan                                                       Jeremiah Weldon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00065          32580     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00065          32581     IPP*           *                   Henriques                                                   Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00066          32582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00066          32583     IPP*           *                   Barker                                                      Anna Lou                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00067          32584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00067          32585     IPP*           *                   Porter                                                      Glenda Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00068          32616     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00068          32617     PD *           *                   One 2004 Chrysler 300M                                                                    *                             *   *     *                                05-DEA-459665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00068          32618     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00069          32619     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00069          32620     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00070          32621     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00070          32622     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00071          32633     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00071          32634     IPP*           *                   Sherrill                                                    Robby Truman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00072          32637     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00072          32638     IP *           *                   MacAlpine                                                   James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00073          32650     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00073          32651     BDD*           *                   Plej's Linen Supermarket SoEastStores LLC & Ostrow Holdings                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00074          32658     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00074          32659     BD *           *                   Angel Home Health & Hospice                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00075          32660     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00075          32661     BD *           *                   Margate Health & Rehab - Jefferson                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00076          32662     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00076          32663     IPP*           *                   Moore                                                       Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00077          32669     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00077          32670     IPP*           *                   Richardson                                                  Anthony Jaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00078          32671     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00078          32672     IPP*           *                   Barlow                                                      Kevin Deshawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00079          32679     ACL*           *                   See Agency                                                                                *                             *   *     *                                               INIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00079          32680     IP *           *                   Alford                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00079          32681     IP *           *                   Alford                                                      Julie E.                      *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00079          32682     IGA*           *                   Sherrill                                                    Tameka                        *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00080          32687     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00080          32688     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00080          32689     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00081          32690     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00081          32691     BD *           *                   Silver Bluff Nursing Home                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00082          32696     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00082          32697     PD *           *                   $20,101.00 in USC                                                                         *                             *   *     *                   CA           06-DEA-460146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00082          32698     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00083          32713     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00083          32714     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00084          32715     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00084          32716     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00085          32717     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00085          32718     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00086          32719     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00086          32720     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00087          32723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00087          32724     IPP*           *                   Knox                                                        Byron Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00088          32731     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00088          32732     PD *           *                   @5,658 Firearms form...of pts szd on/about 2/4/03                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00088          32733     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00088          32734     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00088          32735     BD *           *                   InterOrdnance of America, L.P.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00088          32736     BD *           *                   Interdnance, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00089          32743     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00089          32744     IP *           *                   Clifton                                                     Britainnia                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00090          32745     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00090          32746     IP *           *                   Pemberton                                                   Robin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00091          32747     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00091          32748     IP *           *                   Inman                                                       Denise M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00092          32756     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00092          32757     PD *           *                   RP Located @ 503 Falls St., Statesville, NC                                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00092          32758     PD *           *                   RP Located @ 1002 Wilmington Ave., Stateville, NC                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00092          32759     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00092          32760     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00092          32761     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00092          32762     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00093          32777     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00093          32778     IPP*           *                   Lowery                                                      Mark Lavon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             25-AUG-2016*                             
NCW       2006V00094          32779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00094          32780     IP *           *                   Saleh                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00095          32785     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00095          32786     IPP*           *                   Dickson                                                     Kerry Leigh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00096          32796     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00096          32797     BD *           *                   Beverly Healthcare - Asheville                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00097          32801     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00097          32802     IP *           *                   Cacace                                                      Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00098          32826     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00098          32827     IP *           *                   Smith                                                       Vernon S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00099          32840     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00099          32841     IP *           *                   Bass                                                        Sandra j.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00100          32850     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00100          32851     PD *           *                   RP Located @ 1002 Wilimington Ave., Stateville, NC                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00100          32852     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00100          32853     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00101          32860     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00101          32861     IPP*           *                   Council                                                     Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00102          32862     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00102          32863     IPP*           *                   Gripper                                                     Danny Carlton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00103          32866     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00103          32867     BD *           *                   Pardee Care Center - Flat Rock                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00104          32874     ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00104          32875     BD *           *                   Federal Textile Engravers, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00104          32876     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00105          32888     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00105          32889     PD *           *                   $9,000.00 in USC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00105          32890     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00105          32891     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00106          32893     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00106          32894     ID *           *                   Kinard                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00107          32897     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00107          32898     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00108          32916     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00108          32917     IPP*           *                   Maddox                                                      Monrail Lashun                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00109          32918     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00109          32919     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00110          32931     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00110          32932     IPP*           *                   Morton                                                      Troy Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00111          33028     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00111          33029     PD *           *                   BOA ACCT#91000066989433                                                                   *                             *   *     *                   CA           06-IRS-000453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAY-2007*                             
NCW       2006V00111          33030     PD *           *                   BOA ACCT#000688717951                                                                     *                             *   *     *                   CA           06-IRS-000454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             21-MAY-2007*                             
NCW       2006V00111          33031     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00112          33034     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00112          33035     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00113          33037     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007*                             
NCW       2006V00113          33038     IP *           *                   Cooper                                                      Nancy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00114          33044     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00114          33045     BD *           *                   Heritage Health Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00115          33046     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00115          33047     BD *           *                   Elizabeth Place                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00116          33048     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00116          33049     IPP*           *                   Durham                                                      Amanda Jane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00117          2230928   IPC*           *                   McHan                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCW       2006V00117          33050     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00117          33051     IP *           *                   McHan                                                       Martha M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00118          33052     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00118          33053     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00118          33054     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00119          33057     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00119          33058     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00119          33059     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00120          33062     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00120          33063     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00121          33064     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00121          33065     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00122          33074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00122          33075     IP *           *                   Bailey                                                      Floyd C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00123          33113     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00123          33114     IPP*           *                   Huskins                                                     James David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00124          33117     ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00124          33118     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00125          33119     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00125          33120     BD *           *                   Saturn Nursing & Rehab Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00126          33121     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00126          33122     ID *           *                   Barnes                                                      Donnie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00127          33133     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00127          33134     BDD*           *                   Reputable Reliable Roofing & Construction, Inc.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00128          33135     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00128          33136     IP *           *                   Franklin                                                    Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00129          33155     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00129          33156     BD *           *                   Mission Hospitals                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2006  *                                                                                  *                                                                        999DSH Investigation                       09-NOV-2006*                             29-APR-2007                              
NCW       2006V00130          33248     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00130          33249     PD *           *                   3930 Smawley Street, Morganton, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             14-JUN-2007*                             
NCW       2006V00130          33275     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00130          33276     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00130          33277     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00130          33278     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00131          33252     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00131          33253     PD *           *                   RP Located @ 3648 Poplin Rd., Monroe, NC                                                  *                             *   *     *                   RP           06-DEA-468505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00131          33254     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00132          33259     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00132          33260     ID *           *                   Gordon                                                      Anne M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00132          33261     ID *           *                   Jackson                                                     Alice D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00133          33270     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00133          33271     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00133          33272     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00134          33279     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00134          33280     IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00134          33281     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00135          33282     ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00135          33283     IFB*           *                   Dorton                                                      Dianne H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00135          33284     IP *           *                   Dorton                                                      Randall Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00137          33306     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00137          33307     PD *           *                   2236 Powell Brickyard Road, Lenoir, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00137          33308     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00138          33311     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00138          33312     IPP*           *                   Herrera Barcenas                                            Felipe Ricardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00139          33317     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00139          33318     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00140          33344     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00140          33345     IPP*           *                   Bush                                                        Troy Dean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00141          33346     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00141          33347     IP *           *                   West                                                        Patricia V.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00142          33378     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00142          33379     ID *           *                   Brittain                                                    Harold N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00143          33403     A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00143          33404     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00143          33405     I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00143          33406     BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00144          33420     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00144          33421     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00145          33424     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00145          33425     PD *           *                   One Hewlett-Packard Laptop Computer                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00145          33426     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00146          33433     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00146          33434     IP *           *                   Stafford Jr.                                                Terry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00146          33435     IP *           *                   Stafford                                                    Kelly T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00146          33436     ID *           *                   Sastre                                                      Jonathan A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00147          33437     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00147          33438     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00148          33452     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00148          33453     IP *           *                   Guy                                                         Liam Bruce                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00149          33487     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00149          33488     PD *           *                   $39,169.00 in US Currency                                                                 *                             *   *     *                   CA           06-FBI-001501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             26-NOV-2007*                             
NCW       2006V00149          33489     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             09-DEC-2008*                             
NCW       2006V00150          33484     ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00150          33485     BP *           *                   Old Republic Surety Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00150          33486     BD *           *                   Accelerated Fast Freight LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00151          33514     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00151          33515     BD *           *                   Fireman's Fund Insurance Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00151          33516     BD *           *                   Rain & Hail Insurance Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00152          33537     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00152          33538     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00152          33539     BDD*           *                   Walls Trucking                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00153          33576     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00153          33577     IP *           *                   Wilson                                                      Robert, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00154          33578     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00154          33579     IP *           *                   Arters                                                      Glenn G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00155          33582     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00155          33583     IP *           *                   Schoenberg                                                  Ellen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00156          33584     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00156          33585     IP *           *                   Neely                                                       Phyllis L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00157          33635     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00157          33636     BD *           *                   Avante at Charlotte                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00158          33637     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00158          33638     BD *           *                   Liberty Nursing Home                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00159          33641     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00159          33642     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00160          33645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00160          33646     IP *           *                   Bufford                                                     Edna M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00161          33647     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00161          33648     IP *           *                   Smith                                                       Vernon S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00162          33655     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00162          33656     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00162          33657     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00163          33664     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00163          33665     IP *           *                   Tomlinson, III                                              Carroll F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00163          33666     ID *           *                   Pagano                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00164          33674     ACL*           *                   See Agency                                                                                *                             *   *     *                                               INIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00164          33675     IFB*           *                   Crowe                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00164          33676     IVD*           *                   Sluder                                                      Kitty Christine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00164          33677     BD *           *                   Cherokee Enterprises, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00165          33688     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00165          33689     IP *           *                   Corpening                                                   Nolan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00166          33692     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00166          33693     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00167          33694     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00167          33695     BOT*           *                   Operation Copine                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00168          33702     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00168          33703     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00169          33704     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00169          33705     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00170          33709     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00170          33710     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00171          33711     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00171          33712     BDD*           *                   Sciteck, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00172          33716     A* *           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00172          33717     B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00173          33723     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00173          33724     IPP*           *                   Delgado                                                     Misael Sandoval               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00174          33725     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00174          33726     IP *           *                   Wilson                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00175          33729     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00175          33730     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00175          33731     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00176          33737     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00176          33738     BD *           *                   Woody Pharmacy - Mooresville                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00176          33739     BD *           *                   Woody Pharmacy - Waterside (Denver)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00176          33740     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             HCOF*          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00177          33742     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00177          33743     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00178          33744     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00178          33745     IP *           *                   Rayburn                                                     Patricia G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00179          33746     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00179          33747     IP *           *                   Banks                                                       Jamie R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00180          33748     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00180          33749     IP *           *                   Blake                                                       Joey W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00181          33769     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00181          33770     PD *           *                   One 2005 Pontiac GTO Coupe                                                                *                             *   *     *                                06-DEA-464957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00181          33771     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00182          33780     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00182          33781     ID *           *                   Byrd                                                        Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00182          33782     ID *           *                   Byrd                                                        Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00182          33783     BP *           *                   Carolina First Bank                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00183          33829     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00183          33830     IPP*           *                   Bowman                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00184          33831     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00184          33832     BD *           *                   Cardinal HC & Rehab                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00185          33833     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00185          33834     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00186          33835     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00186          33836     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00187          33837     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00187          33838     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00187          33839     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00188          33840     ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00188          33841     IP *           *                   Fry                                                         Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00189          33842     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00189          33843     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00189          33844     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00190          33845     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00190          33846     BD *           *                   Fireman's Fund Insurance Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00191          33849     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             06-DEC-2007*                             
NCW       2006V00191          33850     BD *           *                   Dev Hospitality, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00191          33872     BD *           *                   Wallace Independence Properties, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00191          33873     PD *           *                   Value Lodge @ 2721 E. Independence Blvd., Charlotte, NC                                   *                             *   *     *                   RP           08-DEA-492907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             01-SEP-2011*                             
NCW       2006V00191          986081    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2006V00192          33882     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00192          33883     IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00192          33884     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00193          33885     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00193          33886     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00194          33907     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00194          33908     BP *           *                   Duke Energy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00195          33911     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00195          33912     BD *           *                   Ivy Hill Health & Retirement                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00196          33913     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00196          33914     IP *           *                   Phifer                                                      Cheryl M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00197          33915     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00197          33916     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00199          33928     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00199          33929     PD *           *                   $37,281.00 in USC                                                                         *                             *   *     *                   CA           06-FBI-000395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00199          33930     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00200          33937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00200          33938     IP *           *                   Cox                                                         Kay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00201          33939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00201          33940     IP *           *                   Shook                                                       Terry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00202          33941     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00202          33942     IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00203          33943     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00203          33944     IP *           *                   Gleen                                                       Peter D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00204          33947     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00204          33948     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00205          33955     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00205          33956     IPP*           *                   Wright                                                      William David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00206          33963     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00206          33964     BD *           *                   Willow Ridge of NC (Rutherfordton)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00207          33969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00207          33970     IP *           *                   Brown                                                       Carol C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00208          33976     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00208          33977     PD *           *                   $16,920.00 in USC                                                                         *                             *   *     *                   CA           06-DEA-466198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             18-MAY-2007*                             
NCW       2006V00208          33978     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00208          33979     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00208          643486    PD *           *                   RP @ 565 Jenkins Road                                                                     *                             *   *     *                   RP           06-DEA-473319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCW       2006V00209          33982     PD *           *                   130 High Rock Acres Drive, Black Mountain                                                 *                             *   *     *                   RP           06-FBI-003181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             17-MAY-2007*                             
NCW       2006V00209          35123     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             19-FEB-2009*                             
NCW       2006V00209          35124     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00209          642145    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCW       2006V00210          33983     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00210          33984     PD *           *                   2005 Dodge Magnum                                                                         *                             *   *     *                                06-DEA-464818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00210          34644     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00211          33985     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00211          33987     PD *           *                   143 Allyson Road, Canton, NC                                                              *                             *   *     *                   RP           06-DEA-473321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-NOV-2007*                             
NCW       2006V00211          944089    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCW       2006V00211          944094    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCW       2006V00212          34002     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00212          34003     BD *           *                   Clay County Care Center - Hayesville                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00213          34058     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00213          34059     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00214          34080     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00214          34081     IP *           *                   Sharpe                                                      Tammra G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00215          34082     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00215          34083     BD *           *                   KK Ventures, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00216          34084     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00216          34085     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00217          34086     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00217          34087     BDD*           *                   JK Boger                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00217          34088     BDD*           *                   Jerry's Auto Service                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00218          34120     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00218          34121     IPP*           *                   Crawford                                                    William Butler                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-AUG-2008*                             
NCW       2006V00219          34137     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00219          34138     BD *           *                   Sunrise Care & Rehab of Alleghany                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00220          34180     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00220          34181     PD *           *                   RP Located @ 3018 Hampton Downs Dr., Monroe, NC                                           *                             *   *     *                   RP           06-FBI-003919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007*                             
NCW       2006V00220          34182     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00221          34183     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00221          34184     PD *           *                   2005 Pontiac GTO                                                                          *                             *   *     *                                06-DEA-464957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00222          34187     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00222          34188     PD *           *                   2000 Ford Excursion                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00222          646318    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             21-MAY-2007*                             
NCW       2006V00223          34191     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00223          34192     BD *           *                   Oaks at Sweeten Creek - Arden                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00224          34194     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00224          34195     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00225          34198     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00225          34199     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00226          34200     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00226          34201     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00227          34202     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00227          34203     BOT*           *                   B. M. Advisors, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00228          34221     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00228          34222     IP *           *                   Tice                                                        Joyce C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00228          34223     ID *           *                   Craig                                                       Mary Catherine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00229          34231     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00229          34232     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00230          34259     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00230          34260     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00231          34265     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00231          34266     IPP*           *                   Jones                                                       Toni Gwynett                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00232          34267     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00232          34268     BDD*           *                   Cosmetic Concepts, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00233          34277     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00233          34278     IP *           *                   Sellers                                                     Phyllis D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00234          34281     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00234          34282     IP *           *                   Rich                                                        Lloyd D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00235          34292     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00235          34293     IPP*           *                   Beckham                                                     John Jermaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00236          34294     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00236          34295     IPP*           *                   McLean                                                      Macy Walker                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             28-AUG-2009*                             
NCW       2006V00237          34323     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00237          34324     ID *           *                   Smith                                                       Charles H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00237          34325     ID *           *                   Smith                                                       Dale S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00238          34326     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00238          34327     IPP*           *                   Saucedo-Olvera                                              Bruno                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00239          34328     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00239          34329     IPP*           *                   Hansen                                                      Gregory Peter                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00240          34362     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00240          34363     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00240          34364     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00241          34367     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00241          34368     ID *           *                   Hancock                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00241          34369     ID *           *                   Cronia                                                      Monica Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00241          34370     BP *           *                   Bank of New York                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00242          34377     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00242          34378     PD *           *                   $389,633.00 in USC                                                                        *                             *   *     *                                06-FBI-003057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00242          34379     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00243          34380     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00243          34381     BDD*           *                   Sciteck, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00244          34382     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00244          34383     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00245          34384     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00245          34385     BDD*           *                   Frogs Paving, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00246          34416     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00246          34417     IP *           *                   Cody                                                        Jayne A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00247          34424     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00247          34425     BP *           *                   NC Dept of Transportation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00247          34426     ID *           *                   McCracken                                                   James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00247          34427     ID *           *                   McCracken                                                   Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00247          34428     ID *           *                   McCracken                                                   Meleny C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00248          34434     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00248          34435     IP *           *                   Cooper                                                      David Estes                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00249          34482     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00249          34483     IP *           *                   Whisnant                                                    Terry Rochelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00249          34484     ID *           *                   Hodges                                                      George R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00250          34485     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00250          34486     IP *           *                   Devereaux                                                   Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00251          34487     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00251          34488     IP *           *                   Lockhart                                                    Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00252          34489     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00252          34490     BD *           *                   Carolina Care Ctr of Cherryville, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00253          34510     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00253          34511     IP *           *                   Hicks                                                       Christopher G.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00254          34523     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00254          34524     IPP*           *                   Stafford                                                    Donovan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00255          34537     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00255          34538     IP *           *                   Culbreath                                                   Ophelia C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00256          34557     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00256          34558     IP *           *                   Neely                                                       Phyllis L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00257          34578     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00257          34579     IP *           *                   McHan                                                       Martha M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00257          34580     ID *           *                   McHan                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00258          34588     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00258          34589     IP *           *                   Bhat                                                        Chaitanya V.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00259          34645     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00259          34646     IPP*           *                   Byrd                                                        Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00260          34651     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00260          34652     IP *           *                   Ramsey                                                      Tamilla L Barnard             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00261          34660     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00261          34661     IP *           *                   Carver                                                      Ronald H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00262          34662     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00262          34663     IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00263          34672     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00263          34673     BD *           *                   Lutheran Home - Hickory Unit                                                              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00264          34681     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00264          34682     PD *           *                   174 Hillside Drive, Waynesville, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00264          34707     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00265          34683     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00265          34684     PD *           *                   Value Lodge (2721 East Independence Blvd)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00266          34685     ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00266          34686     PD *           *                   Master's Inn (2701 E. Ind.)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00267          34693     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00267          34694     BP *           *                   Green Tree Servicing                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00267          34695     ID *           *                   Christian                                                   Myra Davis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00267          34696     ID *           *                   Christian                                                   George Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00268          34732     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00268          34733     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00269          34758     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00269          34759     BD *           *                   McDowell Nursing Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00270          34760     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00270          34761     BD *           *                   Yancey Nursing Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             24-MAR-2009*                             
NCW       2006V00271          34764     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00271          34765     IPP*           *                   Benitez                                                     Jose Ysabel Correa            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00272          34775     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00272          34776     IPP*           *                   Taylor                                                      Richard Len                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00273          34777     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00273          34778     IPP*           *                   Nicholson                                                   Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00274          34779     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00274          34780     IPP*           *                   McCoy                                                       Antwaine Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JAN-2019*                             
NCW       2006V00275          34783     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00275          34784     PD *           *                   RP @ 11512 Ridge Oak Dr., Charlotte, NC                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00275          34785     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00275          34786     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00275          34787     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00275          678099    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCW       2006V00276          34790     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00276          34791     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00277          34792     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00277          34793     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00277          34794     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00278          34795     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00278          34796     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00279          34797     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00279          34798     IPP*           *                   Lewis                                                       Theresa M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00280          34799     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00280          34800     ID *           *                   Kelly                                                       Daniel Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00281          34810     ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00281          34811     IP *           *                   Hornaday                                                    Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00281          34812     IP *           *                   Hornaday                                                    Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00282          34813     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00282          34814     IP *           *                   Reid                                                        Mary S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00283          34815     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00283          34816     BD *           *                   Triangle Textiles, Ltd.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00284          34838     ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00284          34839     IP *           *                   Wright                                                      Linda Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00285          34856     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00285          34857     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00286          34884     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00286          34885     BP *           *                   Tribeca Lending Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00286          34886     ID *           *                   Smith                                                       Rodney M (and spouse)         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00287          34896     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00287          34897     IP *           *                   Taylor                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00288          34910     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00288          34911     IPP*           *                   Gary                                                        John Brandon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00289          34912     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00289          34913     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00290          34914     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00290          34915     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00290          34916     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00291          34917     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00291          34918     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00291          34919     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00292          34924     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00292          34925     IP *           *                   Shaver                                                      Tonya J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00293          34933     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00293          34934     IPP*           *                   Cason                                                       Ray L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00294          34937     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00294          34938     IPP*           *                   Reynolds                                                    William F                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00295          34939     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00295          34940     IPP*           *                   Greene                                                      Jamie Danielle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             23-JUL-2007*                             
NCW       2006V00296          34941     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00296          34942     IPP*           *                   Logan                                                       Joreal Arvel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00297          34945     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00297          34946     IPP*           *                   Proffitt                                                    Billy Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00298          34947     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00298          34948     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00299          34969     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00299          34970     IP *           *                   Eutsler                                                     Barbara L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00300          34971     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00300          34972     IP *           *                   Barnett                                                     Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00301          34973     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00301          34974     IP *           *                   Goodson                                                     Christy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00302          34980     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00302          34981     IP *           *                   Seay                                                        Jacqueline L.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00303          34975     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00303          34976     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00304          34977     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00304          34978     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00304          34979     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00305          34982     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00305          34983     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00305          34984     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00306          34985     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00306          34986     BOT*           *                   Henson Florist, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00307          34987     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00307          34988     IP *           *                   Class                                                       Rodney D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00307          34995     ID *           *                   Adams, et al.                                               John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00308          35012     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00308          35013     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00308          3511973   BD *           *                   St. Mary's Home Care Services                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2006V00309          35015     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00309          35016     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00309          35017     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00310          35022     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007*                             
NCW       2006V00310          35023     BD *           *                   Lake Park Nursing and Rehab                                                               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00311          35033     ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00311          35034     IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00312          35048     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00312          35049     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00313          35070     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00313          35071     IP *           *                   Lewis                                                       lavonne A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00314          35072     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00314          35073     IP *           *                   Whisnant                                                    Terry R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00315          35074     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00315          35075     IP *           *                   Russell                                                     Margie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00316          35089     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00316          35090     BOT*           *                   Marshals Service                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00317          35091     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00317          35092     BP *           *                   Clevland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00317          35093     ID *           *                   Moore                                                       Rosetta B., et al             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00318          35095     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00318          35096     IP *           *                   Vanover                                                     Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00319          35105     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00319          35106     IP *           *                   Sanders                                                     Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00320          35107     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00320          35108     IP *           *                   Alston                                                      Joe N.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00321          35109     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00321          35110     IP *           *                   Phipps                                                      Tanna R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00322          35111     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00322          35112     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00322          35113     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00323          35142     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00323          35143     IP *           *                   Stukes                                                      Voncille O.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00324          35148     ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00324          35149     IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00325          35150     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00325          35151     BOT*           *                   Banco General de Negocios SA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00326          35186     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00326          35187     ID *           *                   Sowell                                                      Michal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00326          35188     ID *           *                   Sowell                                                      Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00327          35189     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00327          35190     IPP*           *                   Williams                                                    Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00328          35191     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00328          35192     IPP*           *                   Bastian                                                     Widtsoe                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00329          35193     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00329          35194     IPP*           *                   Lemay                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00330          35195     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00330          35196     IPP*           *                   Ivey                                                        Twanprece                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00331          35197     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00331          35198     IPP*           *                   Smith                                                       James Harvey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00332          35199     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00332          35200     IPP*           *                   Baker                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00333          35205     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00333          35206     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00334          35207     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00334          35208     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-MAY-2007*                             
NCW       2006V00334          35209     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00335          35224     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00335          35225     IPP*           *                   Williams                                                    Richard Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00336          35231     ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00336          35232     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00337          35237     ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00337          35238     IP *           *                   Smith                                                       Andrew W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00338          35240     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00338          35241     IP *           *                   Moore                                                       Kimberly A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00339          35247     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00339          35248     IP *           *                   Barker                                                      Ricky E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00340          35251     ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00340          35252     IP *           *                   Thompson                                                    J.L., et al.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00341          35267     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00341          35268     IPP*           *                   Butler                                                      Troy Taft                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00342          35269     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00342          35270     IPP*           *                   Artis                                                       Patrick O'Brian               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00343          35273     ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00343          35274     IP *           *                   Wu                                                          Yanyan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00344          35301     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00344          35302     IPP*           *                   Stern                                                       Peter Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00345          35306     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00345          35307     IP *           *                   Kennedy                                                     Patric T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00346          35342     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00346          35343     IP *           *                   Jones                                                       Sally E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00348          35349     ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00348          35350     IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00349          35353     ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00349          35354     ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00350          35357     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00350          35358     IP *           *                   Poston                                                      Shaun A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00351          35372     ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00351          35373     IP *           *                   Pemberton                                                   Robin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00352          35391     ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00352          35392     IP *           *                   Kennedy                                                     Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00354          35399     ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00354          35400     PD *           *                   $35,801.00 in USC                                                                         *                             *   *     *                   CA           06-DEA-470246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             08-NOV-2007*                             
NCW       2006V00354          35401     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00354          35402     ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00355          35405     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00355          35406     IPP*           *                   Blidee                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00356          35407     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00356          35408     IPP*           *                   Peeler                                                      Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00357          35409     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00357          35410     IPP*           *                   Sanchez                                                     Alfredo Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00358          35411     ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00358          35412     IPP*           *                   Elam                                                        Robert Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2006  *                                                                                  *                                                                                                                   09-NOV-2006*                             29-APR-2007                              
NCW       2006V00359          331503    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCW       2006V00359          331504    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCW       2006V00361          331610    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCW       2006V00361          331611    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCW       2006V00362          331621    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCW       2006V00362          331622    IP *           *                   Adams                                                       Jerry O., III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCW       2006V00363          331747    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCW       2006V00363          331749    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2006  *                                                                                  *                                                                                                                   14-NOV-2006*                             29-APR-2007*                             
NCW       2006V00364          334553    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCW       2006V00364          334554    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCW       2006V00365          334690    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCW       2006V00365          334691    PD *           *                   1983 Peterbilt Truck                                                                      *                             *   *     *                   VH           06-DEA-467511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             20-JUL-2007*                             
NCW       2006V00365          745871    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2006V00366          334772    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCW       2006V00366          334773    IPP*           *                   Redfern                                                     Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2006  *                                                                                  *                                                                                                                   15-NOV-2006*                             29-APR-2007*                             
NCW       2006V00367          335253    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCW       2006V00367          335254    IPP*           *                   Hunt                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCW       2006V00368          336948    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             29-APR-2007*                             
NCW       2006V00368          336949    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2006  *                                                                                  *                                                                                                                   16-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00369          338812    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             29-APR-2007*                             
NCW       2006V00369          338813    BD *           *                   Brian Ctr. Health & Rehab, Hickory East                                                   *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2006  *                                                                                  *                                                                                                                   17-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00370          341870    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             29-APR-2007*                             
NCW       2006V00370          341871    BD *           *                   Century Care of Cherryville                                                               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2006  *                                                                                  *                                                                                                                   21-NOV-2006*                             31-OCT-2007*                             
NCW       2006V00371          345327    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00371          345328    IP *           *                   Clark                                                       Martina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00371          679231    IOT*           *                   Brooks                                                      Eunice F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-JUN-2007*                             
NCW       2006V00372          345529    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345530    IP *           *                   Carpenter                                                   Betty T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345531    IP *           *                   Carpenter                                                   James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345532    IP *           *                   Turner                                                      James Harold                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345533    IP *           *                   Turner                                                      Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345534    IP *           *                   Beachum                                                     Peggy T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345535    IP *           *                   Moore                                                       Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345536    IP *           *                   Moore                                                       James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345537    IP *           *                   Turner                                                      Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00372          345538    IP *           *                   Turner                                                      Dorothy L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2006  *                                                                                  *                                                                                                                   22-NOV-2006*                             29-APR-2007*                             
NCW       2006V00373          345941    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             29-APR-2007*                             
NCW       2006V00373          345942    IPP*           *                   Hunt                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             29-APR-2007*                             
NCW       2006V00374          345950    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             29-APR-2007*                             
NCW       2006V00374          345951    IPP*           *                   Jenkins                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2006  *                                                                                  *                                                                                                                   24-NOV-2006*                             29-APR-2007*                             
NCW       2006V00375          346904    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCW       2006V00375          346905    IP *           *                   Hardee                                                      Ricky D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCW       2006V00375          346906    BP *           *                   Hope Masonry Contractors                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2006  *                                                                                  *                                                                                                                   27-NOV-2006*                             29-APR-2007*                             
NCW       2006V00376          361018    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCW       2006V00376          361019    BD *           *                   Courtland Terrace                                                                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             31-OCT-2007*                             
NCW       2006V00377          361603    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCW       2006V00377          361604    PD *           *                   188 Powell Road, Drexel, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2006  *                                                                                  *                                                                                                                   05-DEC-2006*                             29-APR-2007*                             
NCW       2006V00378          364976    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCW       2006V00378          364977    PD *           *                   One personal computer w/digital hard drive                                                *                             *   *     *                   EL           07-USS-000075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCW       2006V00378          364978    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2006  *                                                                                  *                                                                                                                   06-DEC-2006*                             29-APR-2007*                             
NCW       2006V00379          369249    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCW       2006V00379          369250    ICM*           *                   Juvenile                                                    One Male                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2006  *                                                                                  *                                                                                                                   08-DEC-2006*                             29-APR-2007*                             
NCW       2006V00380          370949    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCW       2006V00380          370950    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28211               *              *              *                             *                             *                             Huntersville        NCMecklenburg         28078     *              *              *                  *                        *                             *                              11-DEC-2006  *                                                                                  *                                                                                                                   11-DEC-2006*                             29-APR-2007*                             
NCW       2006V00380          372360    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2006  *                                                                                  *                                                                                                                   12-DEC-2006*                             29-APR-2007*                             
NCW       2006V00381          374720    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCW       2006V00381          374721    IP *           *                   Hobaugh                                                     Craig E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCW       2006V00382          374780    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCW       2006V00382          374781    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCW       2006V00383          374826    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCW       2006V00383          374827    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2006  *                                                                                  *                                                                                                                   13-DEC-2006*                             29-APR-2007*                             
NCW       2006V00384          381365    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCW       2006V00384          381366    IP *           *                   Blast                                                       Trevor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCW       2006V00385          382276    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCW       2006V00385          382277    PD *           *                   $15,500.00 in USC                                                                         *                             *   *     *                   CA           06-DEA-473038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCW       2006V00385          382278    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCW       2006V00386          382863    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCW       2006V00386          382864    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2006  *                                                                                  *                                                                                                                   18-DEC-2006*                             29-APR-2007*                             
NCW       2006V00387          383605    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00387          383606    IP *           *                   Cooper                                                      Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00388          383760    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00388          383761    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00389          383998    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00389          383999    IP *           *                   Craig                                                       Gail English                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00390          385261    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00390          385262    IPP*           *                   Greene                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00391          385299    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00391          385300    IPP*           *                   Porreca                                                     Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00392          385334    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00392          385335    IPP*           *                   Hudson                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00393          385376    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00393          385377    IPP*           *                   McFarlane                                                   Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2006  *                                                                                  *                                                                                                                   19-DEC-2006*                             29-APR-2007*                             
NCW       2006V00394          387360    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00394          387361    IP *           *                   McGinnis                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00395          387494    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00395          387495    IP *           *                   Blount                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00396          387634    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00396          387635    IP *           *                   Tribble                                                     Latara S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00397          387686    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00397          387687    IP *           *                   Adair                                                       Marilyn G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00398          387767    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00398          387768    IP *           *                   Stiles (Clark)                                              Elizabeth D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2006  *                                                                                  *                                                                                                                   20-DEC-2006*                             29-APR-2007*                             
NCW       2006V00399          388802    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00399          388803    IP *           *                   Hasan                                                       Abdulwahab Abdo Mohammed Nass *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00400          389168    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00400          389169    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00401          389369    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00401          389370    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00402          389446    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00402          389447    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             31-OCT-2007*                             
NCW       2006V00403          389531    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00403          389532    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2006  *                                                                                  *                                                                                                                   21-DEC-2006*                             29-APR-2007*                             
NCW       2006V00404          391535    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2006  *                                                                                  *                                                                                                                   26-DEC-2006*                             29-APR-2007*                             
NCW       2006V00404          391536    BOT*           *                   Charlotte Postal Facility                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2006  *                                                                                  *                                                                                                                   26-DEC-2006*                             29-APR-2007*                             
NCW       2007R00001          404782    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00001          404783    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             07-DEC-2007*                             
NCW       2007R00001          404831    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00002          406313    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00002          406314    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00002          406315    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00002          406316    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00003          406472    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00003          406473    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2007  *                                                                                  *                                                                                                                   08-JAN-2007*                             06-NOV-2007*                             
NCW       2007R00004          409312    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00004          409313    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             07-MAR-2008*                             
NCW       2007R00005          411865    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00005          411866    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             27-FEB-2008*                             
NCW       2007R00007          411879    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             16-OCT-2008*                             
NCW       2007R00007          498845    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             03-AUG-2007*                             
NCW       2007R00007          498851    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00007          941505    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             03-SEP-2008*                             
NCW       2007R00007          941512    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             03-SEP-2008*                             
NCW       2007R00007          941519    BD *4          *                   Soft Touch Promotions, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2007  *                                                                                  *                                                                                                                   07-NOV-2007*                             17-MAY-2009*                             
NCW       2007R00024          412893    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00024          412928    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2007  *                                                                                  *                                                                                                                   11-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00024          451681    PPR*           *                   $3,428.00 in USC                                                                          *                             *   *     *                                06-CBP-000189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00025          417655    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00025          417656    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             17-MAY-2017*                             
NCW       2007R00025          417667    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             11-DEC-2008*                             
NCW       2007R00026          418858    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00026          418859    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             07-JUL-2008*                             
NCW       2007R00026          418860    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             23-JUN-2008*                             
NCW       2007R00026          418861    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             22-MAY-2008*                             
NCW       2007R00026          418863    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             23-JUN-2008*                             
NCW       2007R00026          418864    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             07-JUL-2008*                             
NCW       2007R00026          418865    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             01-AUG-2008*                             
NCW       2007R00027          419066    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00027          419067    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             31-OCT-2007*                             
NCW       2007R00028          419156    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00028          419157    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             12-JUL-2013*                             
NCW       2007R00029          420784    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00029          420785    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             02-NOV-2010*                             
NCW       2007R00029          420788    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2007  *                                                                                  *                                                                                                                   17-JAN-2007*                             02-NOV-2010*                             
NCW       2007R00030          2691473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Scottsdale          AZ                    85257               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-APR-2020*                             
NCW       2007R00030          423302    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00030          423303    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scottsdale          AZ                    85257               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             24-APR-2020*                             
NCW       2007R00030          423319    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Annapolis           MD                    21903               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             24-APR-2020*                             
NCW       2007R00031          426893    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00031          426894    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             01-AUG-2007*                             
NCW       2007R00033          426916    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00033          426917    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             16-MAR-2009*                             
NCW       2007R00034          426928    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00034          426929    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             16-MAR-2009*                             
NCW       2007R00035          426963    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00035          426964    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00036          426979    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00036          426980    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00037          426993    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00037          426995    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CO        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             16-MAR-2009*                             
NCW       2007R00038          427963    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00038          427964    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             16-SEP-2008*                             
NCW       2007R00038          427965    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00038          427972    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00039          428156    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00039          428157    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             13-FEB-2008*                             
NCW       2007R00040          428167    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00040          428168    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             19-MAY-2008*                             
NCW       2007R00041          428197    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00041          428198    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213-5012          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-NOV-2008*                             
NCW       2007R00042          428211    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00042          428212    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             19-MAR-2008*                             
NCW       2007R00043          428526    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             01-NOV-2007*                             
NCW       2007R00043          428527    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             28-DEC-2012*                             
NCW       2007R00044          428619    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00044          428620    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             09-JAN-2009*                             
NCW       2007R00045          428681    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00045          428682    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             12-FEB-2008*                             
NCW       2007R00046          432063    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00046          432065    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00047          432073    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00047          432074    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Boone               NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             16-MAR-2009*                             
NCW       2007R00048          432082    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00048          432083    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             13-MAR-2009*                             
NCW       2007R00049          432086    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00049          432087    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             21-JUN-2009*                             
NCW       2007R00050          432090    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00050          432091    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2009*                             
NCW       2007R00051          432105    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00051          432106    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             18-JUN-2009*                             
NCW       2007R00052          433635    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00052          433636    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             16-SEP-2008*                             
NCW       2007R00053          433442    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00053          433444    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             31-JAN-2017*                             
NCW       2007R00053          503852    ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503853    ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503854    ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503855    ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503856    ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503857    ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503858    ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503859    ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503860    ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503861    ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503864    ID**12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          503868    ID**13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          505897    ID**14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          505898    ID**15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00053          505902    ID**16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00054          433804    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             23-OCT-2007*                             
NCW       2007R00054          584930    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCW       2007R00054          634514    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00055          436483    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00055          436484    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             08-FEB-2010*                             
NCW       2007R00056          436859    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00056          436860    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             31-OCT-2007*                             
NCW       2007R00057          439747    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00057          439748    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             31-OCT-2007*                             
NCW       2007R00058          440677    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             15-DEC-2008*                             
NCW       2007R00058          440678    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             24-OCT-2007*                             
NCW       2007R00059          2557455   PPR*           *                   RP @ 3735 West Dixon Blvd.                                                                *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2007R00059          3118199   PPR*           *                   $100,000.00 Personal Money Judgment                                                       *                             *   *     *                   OT           10-FBI-003216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             03-MAY-2012*                             
NCW       2007R00059          440825    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             22-APR-2010*                             
NCW       2007R00059          440826    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NCCleveland           28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             12-MAR-2012*                             
NCW       2007R00060          441279    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00060          441317    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00061          441343    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00061          441346    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00061          441351    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00063          441419    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00063          441434    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00064          441455    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00064          441458    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00065          441810    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00065          441811    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             10-FEB-2022*                             
NCW       2007R00065          441812    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             10-FEB-2022*                             
NCW       2007R00065          441813    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             10-FEB-2022*                             
NCW       2007R00066          441995    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00066          441996    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             12-SEP-2012*                             
NCW       2007R00067          442027    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00067          442028    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             08-APR-2008*                             
NCW       2007R00068          442063    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00068          442064    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00070          1303366   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCW       2007R00070          1303370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCW       2007R00070          1304351   PPR*           *                   One Compact Computer, sn: N/A                                                             *                             *   *     *                   EL           07-CBP-000278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCW       2007R00070          1304355   PPR*           *                   One Gateway Laptop, sn: N/A                                                               *                             *   *     *                   EL           07-CBP-000279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCW       2007R00070          1304359   PPR*           *                   One USB Floppy Drive & Other Computer Equipment                                           *                             *   *     *                   EL           07-CBP-000280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCW       2007R00070          442705    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             01-MAY-2008*                             
NCW       2007R00071          444917    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00071          444918    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00073          1359491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2007R00073          1359492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2007R00073          445400    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             23-JAN-2009*                             
NCW       2007R00074          445688    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00074          445689    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             02-AUG-2007*                             
NCW       2007R00075          447425    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00075          447426    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             19-JUL-2007*                             
NCW       2007R00075          447427    PPR*           *                   RP located @ 3011 Wood Road, Mooreboro, North Carolina                                    *                             *   *     *                   RP           07-FBI-002102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00076          447799    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUL-2007*                             
NCW       2007R00076          447800    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             31-OCT-2007*                             
NCW       2007R00076          447801    PPR*           *                   1997 Ford Expedition, VIN 1FMFU18LXVLC32951                                               *                             *   *     *                   VH           06-ATF-001737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             18-SEP-2007*                             
NCW       2007R00076          447802    PPR*           *                   1991 Ford Thunderbird, VIN IFAPP60T3MH107399                                              *                             *   *     *                   VH           06-ATF-001738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             18-SEP-2007*                             
NCW       2007R00077          452379    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00077          452380    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2007  *                                                                                  *                                                                                                                   02-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00078          455151    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00078          455152    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             09-APR-2008*                             
NCW       2007R00079          455165    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00079          455166    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             06-SEP-2008*                             
NCW       2007R00080          455191    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00080          455192    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             03-SEP-2008*                             
NCW       2007R00081          455676    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00081          455677    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             20-MAR-2008*                             
NCW       2007R00082          455697    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00082          455698    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-NOV-2007*                             
NCW       2007R00083          455727    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00083          455728    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             20-MAR-2008*                             
NCW       2007R00084          455767    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00084          455768    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             17-OCT-2007*                             
NCW       2007R00084          455769    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             31-OCT-2007*                             
NCW       2007R00084          455770    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-NOV-2007*                             
NCW       2007R00084          455771    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             06-MAR-2008*                             
NCW       2007R00084          455772    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             10-JAN-2008*                             
NCW       2007R00084          455773    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             13-FEB-2008*                             
NCW       2007R00084          455774    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             22-APR-2008*                             
NCW       2007R00084          455775    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             17-OCT-2007*                             
NCW       2007R00084          455776    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             01-NOV-2007*                             
NCW       2007R00084          455777    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             06-MAR-2008*                             
NCW       2007R00084          455778    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             22-APR-2008*                             
NCW       2007R00085          457305    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00085          457306    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00086          459994    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00086          459995    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-2007  *                                                                                  *                                                                                                                   07-FEB-2007*                             09-NOV-2007*                             
NCW       2007R00087          463729    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00087          463730    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00088          464425    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             10-OCT-2008*                             
NCW       2007R00088          464426    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             08-APR-2009*                             
NCW       2007R00089          464438    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00089          464439    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             15-APR-2009*                             
NCW       2007R00090          464478    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00090          464479    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             05-JUN-2008*                             
NCW       2007R00091          464503    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00091          464504    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             24-FEB-2009*                             
NCW       2007R00092          464528    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             15-SEP-2008*                             
NCW       2007R00092          464530    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             22-JUL-2009*                             
NCW       2007R00093          464837    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00093          464845    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00093          464847    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00093          464869    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2007  *                                                                                  *                                                                                                                   09-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00094          467618    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00094          467622    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             11-DEC-2018*                             
NCW       2007R00094          478145    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             17-MAR-2009*                             
NCW       2007R00094          478146    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Ulla            NC                    28125               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             09-FEB-2009*                             
NCW       2007R00094          478147    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NCUSA                 28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             24-SEP-2009*                             
NCW       2007R00095          467717    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00095          467722    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             17-OCT-2019*                             
NCW       2007R00095          476598    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             20-MAY-2019*                             
NCW       2007R00096          467932    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00096          467933    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             05-JUN-2008*                             
NCW       2007R00097          1737953   PPR*           *                   $5,000 in lieu of RP @ 1716 Round Hill Church Road                                        *                             *   *     *                   RP           07-ICE-001228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traphill            NCWilkes              28685     *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             25-MAR-2009*                             
NCW       2007R00097          1737972   PPR*           *                   2000 Kioti DK45 Tractor                                                                   *                             *   *     *                   HM           07-ICE-001221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traphill            NCWilkes              28685     *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2007R00097          1738011   PPR*           *                   2000 Honda Foreman ATV                                                                    *                             *   *     *                   VH           07-ICE-001222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traphill            NCWilkes              28685     *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             25-MAR-2009*                             
NCW       2007R00097          1738623   PPR*           *                   2000 Sundowner Horse Trailer                                                              *                             *   *     *                   VH           07-ICE-001223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Trahill             NCWilkes              28685     *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2007R00097          1738627   PPR*           *                   7000 Watt Generator Model: GBV-7000-1                                                     *                             *   *     *                   OT           07-ICE-001224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traphill            NCWilkes              28685     *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2007R00097          1738629   PPR*           *                   1995 Caterpillar M-D3B Bulldozer                                                          *                             *   *     *                   HM           07-ICE-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traphill            NCWilkes              28685     *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2007R00097          1738630   PPR*           *                   1994 GMC Sierra 3500 SLE Dually                                                           *                             *   *     *                   VH           07-ICE-001226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traphill            NCWilkes              28685     *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2007R00097          1738631   PPR*           *                   1998 Kubota Lawn Tractor                                                                  *                             *   *     *                   OT           07-ICE-001227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traphill            NCWilkes              28685     *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2007R00097          469814    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Traphill            NC                    28685               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             10-JUN-2009*                             
NCW       2007R00097          469972    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-SEP-2007*                             
NCW       2007R00097          717560    PPR*           *                   $50,000 in lieu of RP @ 1818 Round Hill Church Road                                       *                             *   *     *                   RP           07-ICE-000418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Traphill            NCWilkes              28685     *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             25-MAR-2009*                             
NCW       2007R00097          717563    PPR*           *                   RP @ 362 Glenn Dancy Road                                                                 *                             *   *     *                   RP           07-ICE-000419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Haynes              NCWilkes              28429     *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             19-NOV-2008*                             
NCW       2007R00097          815078    PPR*           *                   RP @ 63 Mountain View Road                                                                *                             *   *     *                   RP           07-ICE-000549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Glade Valley        NCAlleghany           28627     *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             19-NOV-2008*                             
NCW       2007R00098          1219048   PPR*           *                   $43,057.00 in USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2007R00098          1219052   PPR*           *                   $177,000.00 in USC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2007R00098          1219056   PPR*           *                   2003 Ford Expedition                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2007R00098          1219057   PPR*           *                   2006 Lexus GX 470                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2007R00098          470770    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00098          470771    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             28-MAR-2008*                             
NCW       2007R00099          471525    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             26-JUN-2008*                             
NCW       2007R00099          474744    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00100          2046129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2060475   PPR*           *                   Ruger 9 millimeter handgun, model P9500 sn# 912841444                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2064690   PPR*           *                   2004 BMW 745 LI (VIN#WBAGN63524DS51981)                                                   *                             *   *     *                   VH           09-FBI-003538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2064695   PPR*           *                   2001 Lexus GS 300 (VIN#JT8BD69S110133340)                                                 *                             *   *     *                   VH           09-FBI-003540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2064712   PPR*           *                   2004 Hummer SUV H2 (VIN#5GRGN23U64H115945)                                                *                             *   *     *                   VH           09-FBI-003541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2064722   PPR*           *                   2008 Dodge Viper (VIN#1B3JZ65Z68V200062)                                                  *                             *   *     *                   VH           09-FBI-003542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2064729   PPR*           *                   2004 Hummer H2 (VIN#5GRGN23U54H105343)                                                    *                             *   *     *                   VH           09-FBI-003549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2064739   PPR*           *                   2000 Ford Expedition (VIN#1FMRU1566YLA14151)                                              *                             *   *     *                   VH           09-FBI-003585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2064753   PPR*           *                   2004 Chevrolet Corvette (VIN#1G1YY22G745124379)                                           *                             *   *     *                   VH           09-FBI-003542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2064759   PPR*           *                   Money Judgment                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             25-MAR-2020*                             
NCW       2007R00100          2589775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00100          2589777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00100          2589779   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00100          2589783   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00100          2589786   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00100          2589788   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00100          3153602   PPR*           *                   $1,084.00 in USC                                                                          *                             *   *     *                   CA           09-FBI-003587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             25-MAR-2020*                             
NCW       2007R00100          471620    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             05-JAN-2010*                             
NCW       2007R00100          471621    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             25-MAR-2020*                             
NCW       2007R00100          471622    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             25-MAR-2020*                             
NCW       2007R00101          472140    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00101          472141    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2007  *                                                                                  *                                                                                                                   13-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00102          472649    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00102          472650    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             22-MAY-2008*                             
NCW       2007R00104          473653    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00104          473654    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             22-MAY-2008*                             
NCW       2007R00105          473737    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00105          473738    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00106          473956    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00106          473957    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             09-AUG-2009*                             
NCW       2007R00107          473944    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00107          473945    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             17-MAR-2008*                             
NCW       2007R00108          474062    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00108          474063    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Myers          FL                    33967               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             23-JAN-2009*                             
NCW       2007R00109          474510    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00109          474511    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00109          474512    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00110          474521    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00110          474522    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             13-MAR-2009*                             
NCW       2007R00111          474535    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00111          474536    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2009*                             
NCW       2007R00112          475049    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00112          475050    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00113          476704    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00113          476705    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             09-APR-2009*                             
NCW       2007R00115          476726    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00115          476727    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             23-MAY-2008*                             
NCW       2007R00116          477532    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00116          477533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00116          477534    PPR*           *                   Smith & Wesson 357 Magnum Revolver w/ Ammo                                                *                             *   *     *                   WE           07-ATF-000377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             21-MAR-2008*                             
NCW       2007R00118          480610    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00118          480625    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00119          481446    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00119          481447    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             23-AUG-2021*                             
NCW       2007R00119          548586    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             23-AUG-2021*                             
NCW       2007R00119          548594    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             23-AUG-2021*                             
NCW       2007R00119          548595    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             23-AUG-2021*                             
NCW       2007R00119          548596    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             23-AUG-2021*                             
NCW       2007R00119          548598    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             23-AUG-2021*                             
NCW       2007R00120          483130    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00120          483131    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00121          483629    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00121          483634    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00122          483664    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00122          483665    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             01-SEP-2009*                             
NCW       2007R00124          487225    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00124          487226    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             02-FEB-2010*                             
NCW       2007R00124          487228    PPR*           *                   Ammunition, .45 caliber bullets                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             24-SEP-2008*                             
NCW       2007R00124          487229    PPR*           *                   Llama, .45 caliber pistol, Model Minima X45                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2007  *                                                                                  *                                                                                                                   22-FEB-2007*                             24-SEP-2008*                             
NCW       2007R00125          489957    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00125          489958    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-MAR-2008*                             
NCW       2007R00126          489966    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             24-APR-2008*                             
NCW       2007R00126          489995    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00127          489968    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00127          489969    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-MAR-2008*                             
NCW       2007R00128          489978    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00128          489979    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             20-MAY-2008*                             
NCW       2007R00129          490027    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00129          490028    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NCMecklenburg         28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             07-OCT-2010*                             
NCW       2007R00129          490029    PPR*           *                   $10,446.68 in Funds, Acct # 2018610487184                                                 *                             *   *     *                   CA           07-FBI-004612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             25-SEP-2007*                             
NCW       2007R00129          490030    PPR*           *                   $4,813.09 in Funds, Acct # 2018630876623                                                  *                             *   *     *                   CA           07-FBI-004617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             25-SEP-2007*                             
NCW       2007R00129          490031    PPR*           *                   $942.28 in Funds, Acct # 2000017313791                                                    *                             *   *     *                   CA           07-FBI-004618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             25-SEP-2007*                             
NCW       2007R00129          490032    PPR*           *                   $46,676.20 in Funds, Acct # 778-997882                                                    *                             *   *     *                   CA           07-FBI-004623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             12-AUG-2010*                             
NCW       2007R00130          490124    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-MAR-2008*                             
NCW       2007R00130          490127    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00131          490141    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00131          490142    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             21-AUG-2008*                             
NCW       2007R00132          491131    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00132          491132    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             01-NOV-2007*                             
NCW       2007R00133          491139    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00133          491140    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00134          491151    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00134          491152    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00135          491159    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00135          491160    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             16-FEB-2012*                             
NCW       2007R00136          491678    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00136          491680    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             23-SEP-2009*                             
NCW       2007R00136          491684    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             23-SEP-2009*                             
NCW       2007R00138          491818    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00138          491820    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             16-MAR-2020*                             
NCW       2007R00138          526835    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             16-MAR-2020*                             
NCW       2007R00138          526836    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             16-MAR-2020*                             
NCW       2007R00138          526837    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             16-MAR-2020*                             
NCW       2007R00138          526838    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                             Immokalee           FL                    34142               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             16-MAR-2020*                             
NCW       2007R00139          492793    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00139          492794    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             16-OCT-2008*                             
NCW       2007R00139          492797    PPR*           *                   Norinco, Model 98, 12-gauge shotgun SN - 0019977 w/Ammo                                   *                             *   *     *                   WE           07-ATF-000809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          492918    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          492919    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             16-JAN-2009*                             
NCW       2007R00140          492959    PPR*           *                   Browning 9mm pistol, SN - 511MY53113                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          492962    PPR*           *                   Keltec .32 caliber, model P32 pistol, SN - C2L37                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             26-NOV-2008*                             
NCW       2007R00140          492979    PPR*           *                   Keltec .32 caliber, model P32 pistol, SN - 92531                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          492984    PPR*           *                   Glock .40 caliber, model 23 pistol, SN - CYP 604                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             26-NOV-2008*                             
NCW       2007R00140          492987    PPR*           *                   Smith & Wesson 9mm, model 915 pistol, SN - TZY8912                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          492989    PPR*           *                   Glock .357 caliber, model 33 pistol, SN - GKA025                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          492995    PPR*           *                   Norinco SKS .22 caliber rifle, SN - 14083408K                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          492997    PPR*           *                   Rossi .44 caliber, model 72D revolver, SN - AB136707                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             26-NOV-2008*                             
NCW       2007R00140          493000    PPR*           *                   Beretta .40 caliber, model 96 pistol, SN - BER223164                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493004    PPR*           *                   Smith & Wesson .44 caliber, model 23-2 revolver,SN - N626548                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493010    PPR*           *                   Ruger .22 caliber, model 10-22 rifle, SN - 24214535                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493017    PPR*           *                   Rossi 12-gauge shotgun, model 6784, SN - R90414                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493020    PPR*           *                   Remington 12-gauge, model 11-87 shotgun, SN - 98DU2934                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493025    PPR*           *                   Norinco 7.62 caliber rifle, SN - 9115                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493040    PPR*           *                   Remington .22 caliber rifle, model 700, SN - E6629746                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493048    PPR*           *                   Winchester 12-gauge, model 1300 shotgun, SN - L2739698                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493052    PPR*           *                   Remington 12-gauge, model 870 shotgun, SN - W359114M                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493057    PPR*           *                   Ruger .223 caliber, model ranch rifle, SN - 18885015                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493061    PPR*           *                   Deutsche Waffen .30 caliber, model Mauser rifle                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493067    PPR*           *                   Norinco .22 caliber, model 22 rifle, SN - 903635                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493071    PPR*           *                   SKB Arms 12-gauge, model 585 shotgun, SN - AS06300                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493074    PPR*           *                   Franchi 20-gauge, model SPA shotgun, SN - 4040479                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493077    PPR*           *                   Mossberg 12-gauge, model 88 shotgun, SN - MV90898E                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493078    PPR*           *                   Remington 20-gauge, model 1100 shotgun, SN - R142930K                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493094    PPR*           *                   Remington .270 caliber, model 710 rifle, SN - 71068652                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             26-NOV-2008*                             
NCW       2007R00140          493099    PPR*           *                   Ruger .22 caliber, model 10-22 rifle, SN - 23797834                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493104    PPR*           *                   Erma .22 caliber, model Gesichert pistol, SN - 15539                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493107    PPR*           *                   Browning 9mm, model 9 pistol, SN - 450040                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493108    PPR*           *                   Browning .22 caliber, model Buckmark pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493117    PPR*           *                   Remington .22 caliber, model 550, SN - RC41                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493123    PPR*           *                   Colt .25 caliber, model Colt auto pistol, SN - 160779                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493131    PPR*           *                   Remington 30.06 caliber, model 700 rifle, SN - A6276481                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493132    PPR*           *                   Boito 10-gauge shotgun, SN - 42495                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493134    PPR*           *                   Universal Firearms Corp, .30 caliber, model US Carbine rifle                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493139    PPR*           *                   Breda, 12-gauge, model B4 shotgun, SN 1585                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493146    PPR*           *                   Ithaca, 12-gauge, model 37 shotgun, SN - 1001995                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493149    PPR*           *                   Beretta, 9mm caliber, model 9 Para pistol, SN - NCHP0543                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             26-NOV-2008*                             
NCW       2007R00140          493158    PPR*           *                   Browning, .22 caliber, model 22 rifle, SN - 02405MM212                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00140          493168    PPR*           *                   Springfield Arms, .22 caliber, model 1911 pistol                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00141          494000    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00141          494019    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00142          494179    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00142          494180    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             13-NOV-2008*                             
NCW       2007R00142          566555    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             27-DEC-2007*                             
NCW       2007R00142          566556    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             13-NOV-2008*                             
NCW       2007R00142          566561    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             08-NOV-2007*                             
NCW       2007R00142          566563    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             15-NOV-2007*                             
NCW       2007R00142          566566    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             08-NOV-2007*                             
NCW       2007R00142          566567    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             15-NOV-2007*                             
NCW       2007R00143          494678    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00143          494679    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             10-SEP-2009*                             
NCW       2007R00144          494688    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00144          494689    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             07-MAR-2008*                             
NCW       2007R00144          494708    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2007  *                                                                                  *                                                                                                                   27-FEB-2007*                             07-MAR-2008*                             
NCW       2007R00145          2096012   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2007R00145          496093    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             23-SEP-2009*                             
NCW       2007R00146          496815    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00146          496816    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             26-MAR-2009*                             
NCW       2007R00146          496818    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             26-MAR-2009*                             
NCW       2007R00147          497503    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00147          497504    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             09-JUL-2008*                             
NCW       2007R00148          497595    A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             14-JUL-2007*                             
NCW       2007R00148          497596    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2007  *                                                                                  *                                                                                                                   28-FEB-2007*                             19-JUL-2007*                             
NCW       2007R00149          499023    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00149          499024    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             30-MAR-2009*                             
NCW       2007R00150          499083    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00150          499084    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             03-MAR-2008*                             
NCW       2007R00152          499815    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00152          499816    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             22-APR-2008*                             
NCW       2007R00153          500358    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00153          500360    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2007  *                                                                                  *                                                                                                                   01-MAR-2007*                             13-SEP-2010*                             
NCW       2007R00154          1174675   PPR*           *                   $18,000.00 in USC                                                                         *                             *   *     *                   CA           07-FBI-001704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NC                              *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             08-SEP-2010*                             
NCW       2007R00154          1174702   PPR*           *                   $19,866.42 in USC                                                                         *                             *   *     *                   CA           07-FBI-004442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             08-SEP-2010*                             
NCW       2007R00154          3118280   PPR*           *                   $287,776.00 Personal Money Judgment                                                       *                             *   *     *                   OT           08-FBI-005586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2007R00154          3118295   PPR*           *                   RP @ Deertrack, 1850 Colony Drive, #5-E, Surfside Beach, SC                               *                             *   *     *                   RP           10-FBI-001114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Surfside Beach      SC                              *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2007R00154          3118314   PPR*           *                   RP @ 55 Surf Wells Mnt., Wayne, WV                                                        *                             *   *     *                   RP           10-FBI-001120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wayne               WV                              *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2007R00154          3118324   PPR*           *                   2001 Mercedes-Benz                                                                        *                             *   *     *                   VH           10-FBI-001122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2007R00154          502221    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2007  *                                                                                  *                                                                                                                   02-MAR-2007*                             24-FEB-2016*                             
NCW       2007R00154          996813    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alexander           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             24-FEB-2016*                             
NCW       2007R00154          996818    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             24-FEB-2016*                             
NCW       2007R00154          996822    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alexander           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             24-FEB-2016*                             
NCW       2007R00154          996825    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             24-FEB-2016*                             
NCW       2007R00155          504647    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00155          504648    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             21-AUG-2007*                             
NCW       2007R00156          506725    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00156          506726    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             12-JUL-2013*                             
NCW       2007R00157          506775    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00157          506776    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00158          506907    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00158          506909    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             16-MAR-2009*                             
NCW       2007R00159          506969    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00159          506970    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fletcher            NCUSA                 28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             21-JUN-2009*                             
NCW       2007R00160          507016    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00160          507017    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00161          507140    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             16-MAR-2009*                             
NCW       2007R00161          507185    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00162          507196    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00162          507197    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             16-MAR-2009*                             
NCW       2007R00163          507309    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00163          507310    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00164          507363    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00164          507364    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2009*                             
NCW       2007R00165          509107    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00165          509108    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2007  *                                                                                  *                                                                                                                   06-MAR-2007*                             29-SEP-2007*                             
NCW       2007R00166          1377166   PPR*           *                   $1,602,912.08 in Funds from BB&T Acct - 8878                                              *                             *   *     *                   CA           07-FBI-005556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCW       2007R00166          509585    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             05-JUN-2008*                             
NCW       2007R00166          509586    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ashburn             VA                    20148               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             05-MAY-2016*                             
NCW       2007R00166          5465321   PPR*           *                   160 Units of Cimtec Automation, LLC,                                                      *                             *   *     *                   OT           13-FBI-006299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2007R00166          7404588   PPR*           *                   $1.338,000.00 Forfeiture Money Judgment                                                   *                             *   *     *                   OT           07-FBI-005954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCW       2007R00166          7404600   PPR*           *                   Two Rolex Watches                                                                         *                             *   *     *                   JE           07-FBI-005953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCW       2007R00167          511291    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00167          511292    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             12-MAR-2008*                             
NCW       2007R00168          512475    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00168          512476    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             24-JAN-2008*                             
NCW       2007R00169          512503    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00169          512504    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             28-MAR-2008*                             
NCW       2007R00170          512528    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00170          512529    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             24-JAN-2008*                             
NCW       2007R00171          512792    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00171          512801    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00171          512814    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00172          512910    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             10-OCT-2008*                             
NCW       2007R00172          512911    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             23-SEP-2009*                             
NCW       2007R00173          513077    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00173          513078    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             09-NOV-2009*                             
NCW       2007R00175          514758    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00175          514759    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             31-OCT-2007*                             
NCW       2007R00176          515914    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00176          515915    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719-8808          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             08-SEP-2014*                             
NCW       2007R00177          516516    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00177          516517    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2007  *                                                                                  *                                                                                                                   09-MAR-2007*                             19-JUN-2009*                             
NCW       2007R00178          517914    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00178          517915    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             28-MAY-2019*                             
NCW       2007R00179          522043    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00179          522044    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             16-SEP-2008*                             
NCW       2007R00180          523115    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00180          523116    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00181          523185    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00181          523186    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-MAR-2010*                             
NCW       2007R00182          523249    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00182          523250    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             24-FEB-2022*                             
NCW       2007R00182          5414501   PPR*           *                   160 units of Cimtec Automation, LLC                                                       *                             *   *     *                   OT           13-FBI-006299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             09-DEC-2020*                             
NCW       2007R00183          526355    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00183          526367    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00184          527313    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00184          527314    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             14-JUL-2009*                             
NCW       2007R00185          527908    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00185          527920    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00186          529057    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00186          529058    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             13-FEB-2008*                             
NCW       2007R00187          529303    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00187          529304    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             03-APR-2020*                             
NCW       2007R00187          529305    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             03-APR-2020*                             
NCW       2007R00188          529326    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00188          529327    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             24-OCT-2007*                             
NCW       2007R00189          529356    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00189          529357    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2007  *                                                                                  *                                                                                                                   16-MAR-2007*                             08-APR-2008*                             
NCW       2007R00190          532270    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00190          532271    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00191          532313    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00191          532314    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             03-MAR-2010*                             
NCW       2007R00192          532782    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00192          532783    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             20-MAY-2008*                             
NCW       2007R00193          534195    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00193          534196    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             26-SEP-2007*                             
NCW       2007R00194          534373    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00194          534374    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             12-MAY-2008*                             
NCW       2007R00194          568957    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             13-FEB-2008*                             
NCW       2007R00196          538317    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00196          538318    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00196          538319    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00197          538665    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00197          538666    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             12-JUN-2012*                             
NCW       2007R00198          2589529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00198          2589530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00198          2589534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00198          2589536   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00198          2589541   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00198          2589542   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00198          538697    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00198          538698    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             03-APR-2020*                             
NCW       2007R00198          777311    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kokomo              IN                    46902               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             03-APR-2020*                             
NCW       2007R00198          777312    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCUSA                 27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             03-APR-2020*                             
NCW       2007R00198          818206    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mission             TX                    78572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             03-APR-2020*                             
NCW       2007R00198          818210    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Edinburg            TX                    78539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             03-APR-2020*                             
NCW       2007R00198          818217    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Mission             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             03-APR-2020*                             
NCW       2007R00198          818218    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rio Grande City     TX                    78582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             03-APR-2020*                             
NCW       2007R00198          899306    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             03-APR-2020*                             
NCW       2007R00198          899361    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pharr               TX                    78577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             03-APR-2020*                             
NCW       2007R00198          899370    ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             03-APR-2020*                             
NCW       2007R00198          899371    ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             03-APR-2020*                             
NCW       2007R00199          538749    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00199          538750    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00200          538765    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00200          538767    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00200          538771    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             19-JUL-2009*                             
NCW       2007R00202          1924025   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Phoenix             AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             29-JUN-2011*                             
NCW       2007R00202          1924029   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NCIredell                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             29-JUN-2011*                             
NCW       2007R00202          1924034   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             29-JUN-2011*                             
NCW       2007R00202          1924039   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             30-JUN-2011*                             
NCW       2007R00202          1924041   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             29-JUN-2011*                             
NCW       2007R00202          1924042   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             29-JUN-2011*                             
NCW       2007R00202          1924051   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Donna               TX                    78537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             30-JUN-2011*                             
NCW       2007R00202          1924057   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             30-JUN-2011*                             
NCW       2007R00202          2012110   PPR*           *                   $13,30.00 in US Currency                                                                  *                             *   *     *                   CA           09-DEA-512266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2007R00202          2012118   PPR*           *                   Colt, .38 caliber pistol, s/n unknown                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2007R00202          2589555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00202          2589558   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00202          2589569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00202          540572    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00202          540573    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Durango             NM                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             23-AUG-2011*                             
NCW       2007R00203          540604    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             01-OCT-2009*                             
NCW       2007R00203          540605    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150-8123          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             01-OCT-2013*                             
NCW       2007R00204          540607    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00204          540608    BD *           *                   Beazer Homes USA                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00204          540609    BD *           *                   Beazer Mortgage                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00204          540625    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00204          542553    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00205          540634    AIN*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00205          540635    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             12-SEP-2009*                             
NCW       2007R00206          540652    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00206          540653    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             13-APR-2011*                             
NCW       2007R00207          542058    AIN*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00207          542060    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             11-JAN-2013*                             
NCW       2007R00208          542472    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00208          542473    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N/A *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             13-APR-2011*                             
NCW       2007R00209          542494    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00209          542495    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N/A *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             11-DEC-2007*                             
NCW       2007R00212          542547    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00212          566993    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             18-MAR-2008*                             
NCW       2007R00213          543273    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00213          543274    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             17-MAR-2008*                             
NCW       2007R00214          543285    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00214          543286    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             18-SEP-2008*                             
NCW       2007R00215          543368    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00215          543369    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             07-MAR-2008*                             
NCW       2007R00216          543379    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00216          543380    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             02-APR-2008*                             
NCW       2007R00218          1221701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             06-JUN-2009*                             
NCW       2007R00218          544500    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00218          544501    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             06-JUN-2009*                             
NCW       2007R00219          544698    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00219          544699    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             25-APR-2008*                             
NCW       2007R00219          544700    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             25-APR-2008*                             
NCW       2007R00219          544701    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             25-APR-2008*                             
NCW       2007R00220          545269    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00220          545270    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00221          545165    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00221          545168    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             16-SEP-2009*                             
NCW       2007R00222          545493    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00222          545494    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             26-FEB-2009*                             
NCW       2007R00223          546177    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00223          546193    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00224          548648    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00224          548649    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             12-MAY-2008*                             
NCW       2007R00224          548650    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             12-MAY-2008*                             
NCW       2007R00225          549415    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00225          549416    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             18-OCT-2010*                             
NCW       2007R00226          549484    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00226          549485    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             13-APR-2011*                             
NCW       2007R00227          549525    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00227          549526    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             19-JUL-2007*                             
NCW       2007R00228          549572    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00228          549573    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BR        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             26-NOV-2012*                             
NCW       2007R00229          549604    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00229          549605    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Milford             CTUSA                 06460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             21-JUN-2009*                             
NCW       2007R00230          549622    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00230          549623    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             21-AUG-2007*                             
NCW       2007R00231          550086    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00231          550087    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             20-MAR-2008*                             
NCW       2007R00232          1307049   PPR*           *                   BOA Account #00775660937                                                                  *                             *   *     *                   FI           07-DEA-482046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2007R00232          1307068   PPR*           *                   Clearview CU Acct# 10656223-0                                                             *                             *   *     *                   FI           07-DEA-482263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2007R00232          1353196   PD *           *                   Bey, Sharu                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2007R00232          550632    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00232          550633    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             16-MAR-2010*                             
NCW       2007R00232          565667    PPR*           *                   $83,150.00 in USC                                                                         *                             *   *     *                   CA           07-DEA-481778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00232          565668    PPR*           *                   $21,094.00 in USC                                                                         *                             *   *     *                   CA           07-DEA-481836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00232          565671    PPR*           *                   2006 Lincoln Mark LT                                                                      *                             *   *     *                   VH           07-DEA-481882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00232          565673    PPR*           *                   Assorted Jewelry (watch & ring)                                                           *                             *   *     *                   JE           07-DEA-482001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00232          565676    PPR*           *                   Mossberg Model 500A Shotgun                                                               *                             *   *     *                   WE           07-DEA-482030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00232          759964    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             02-JUN-2009*                             
NCW       2007R00232          759988    PPR*           *                   Bank of Granite ACN 21600968                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCW       2007R00233          2589508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00233          2589523   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00233          550928    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00233          550929    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             03-JAN-2019*                             
NCW       2007R00233          550936    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             03-JAN-2019*                             
NCW       2007R00233          550940    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             03-JAN-2019*                             
NCW       2007R00233          550944    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             03-JAN-2019*                             
NCW       2007R00233          720967    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pharr               TX                    78577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             03-JAN-2019*                             
NCW       2007R00233          720971    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pharr               TX                    78577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             03-JAN-2019*                             
NCW       2007R00233          720981    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Edinburg            TX                    78539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             03-JAN-2019*                             
NCW       2007R00233          720991    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Alamo               TX                    78516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             03-JAN-2019*                             
NCW       2007R00233          720999    ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             03-JAN-2019*                             
NCW       2007R00233          721007    ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             03-JAN-2019*                             
NCW       2007R00233          721021    ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             03-JAN-2019*                             
NCW       2007R00234          551334    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00234          551335    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             05-NOV-2007*                             
NCW       2007R00235          554757    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00235          554758    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kalamazoo           MI                    49048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             28-APR-2020*                             
NCW       2007R00236          555083    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00236          555084    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             08-JUN-2010*                             
NCW       2007R00237          555170    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             14-JUL-2007*                             
NCW       2007R00237          555171    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             19-DEC-2007*                             
NCW       2007R00238          1446232   PPR*           *                   Floppy disks, CD-ROMs, eMachine Computer, VHS tapes, & books                              *                             *   *     *                   EL           06-USP-001130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             07-JUL-2008*                             
NCW       2007R00238          558824    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             10-OCT-2008*                             
NCW       2007R00238          558826    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             16-OCT-2008*                             
NCW       2007R00239          1588272   PPR*           *                   One PC s/n 0345-3025-00-03c-0872                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             09-AUG-2019*                             
NCW       2007R00239          1588283   PPR*           *                   One CD containing images of child pornography                                             *                             *   *     *                   PO                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             09-AUG-2019*                             
NCW       2007R00239          558833    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             10-OCT-2008*                             
NCW       2007R00239          558834    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             24-JUN-2021*                             
NCW       2007R00241          560698    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             19-JUL-2007*                             
NCW       2007R00241          560716    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCW       2007R00242          561019    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             14-JUL-2007*                             
NCW       2007R00242          561020    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             19-DEC-2007*                             
NCW       2007R00243          2589088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00243          2589091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00243          2589097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00243          561704    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             05-JAN-2010*                             
NCW       2007R00243          561705    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561706    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561707    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561708    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561709    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561710    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561711    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561712    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561713    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561714    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561715    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00243          561716    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2007  *                                                                                  *                                                                                                                   03-APR-2007*                             03-FEB-2020*                             
NCW       2007R00244          562322    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00244          562340    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00244          562341    PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00244          562342    PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00245          562501    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00245          562502    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             11-DEC-2008*                             
NCW       2007R00245          562503    PPR*           *                   Dell Dimension 4700 SN FJX9971                                                            *                             *   *     *                   EL           07-ICE-000237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                    28786     *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             11-DEC-2008*                             
NCW       2007R00245          562504    PPR*           *                   Dell Dimension 4600 SN 8C4GN31                                                            *                             *   *     *                   EL           07-ICE-000238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                    28786     *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             11-DEC-2008*                             
NCW       2007R00245          562505    PPR*           *                   Zip disks, computer disks, CDs                                                            *                             *   *     *                   EL           07-ICE-000239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                    28786     *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             11-DEC-2008*                             
NCW       2007R00246          562805    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00246          562806    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562807    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562808    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562809    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562810    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562811    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562812    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562813    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562814    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00246          562858    PPR*           *                   $800.00 in USC                                                                            *                             *   *     *                   CA           07-ICE-000224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00246          562859    PPR*           *                   $600.00 in USC                                                                            *                             *   *     *                   CA           07-ICE-0000225     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00246          562861    PPR*           *                   $3,600.00 in USC                                                                          *                             *   *     *                   CA           07-ICE-000226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00246          562862    PPR*           *                   $400.00 in USC                                                                            *                             *   *     *                   CA           07-ICE-000227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00246          562863    PPR*           *                   $5,900.00 in USC                                                                          *                             *   *     *                   CA           07-ICE-000228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00247          563039    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             06-FEB-2008*                             
NCW       2007R00247          563040    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             15-OCT-2008*                             
NCW       2007R00249          563654    AIN*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00249          563655    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00250          563770    A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             14-JUL-2007*                             
NCW       2007R00250          563771    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             04-AUG-2009*                             
NCW       2007R00250          563774    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             19-JUL-2007*                             
NCW       2007R00252          564835    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00252          564836    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             13-JAN-2009*                             
NCW       2007R00253          564904    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00253          564905    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             01-AUG-2007*                             
NCW       2007R00255          1202759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             26-MAR-2008*                             
NCW       2007R00255          565571    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             18-DEC-2009*                             
NCW       2007R00255          565592    PPR*           *                   Ruger 9mm Pistol, SN - 307-57488                                                          *                             *   *     *                   WE           07-ATF-000773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             18-NOV-2009*                             
NCW       2007R00255          565594    PPR*           *                   $109.00 in USC                                                                            *                             *   *     *                   CA           07-ATF-000773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00256          566731    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00256          566733    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * SY        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             15-APR-2020*                             
NCW       2007R00257          566975    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             14-JUL-2007*                             
NCW       2007R00257          566976    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             17-NOV-2008*                             
NCW       2007R00258          567896    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCW       2007R00258          567897    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             19-JUL-2007*                             
NCW       2007R00258          567899    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             19-JUL-2007*                             
NCW       2007R00258          568091    PPR*           *                   Rossi .357 Revolver                                                                       *                             *   *     *                   WE           07-DEA-481207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCW       2007R00259          568066    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             16-SEP-2008*                             
NCW       2007R00259          568067    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150-8123          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             13-NOV-2008*                             
NCW       2007R00259          568068    PPR*           *                   Llama, .45 caliber handgun, SN - 71-04-45203-01 w/Ammo                                    *                             *   *     *                   WE           06-ATF-028292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             16-SEP-2008*                             
NCW       2007R00260          568476    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCW       2007R00260          568477    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             19-JUL-2007*                             
NCW       2007R00260          568478    PPR*           *                   Llama, .45 pistol, SN - C01099, w/ammo                                                    *                             *   *     *                   WE           07-ATF-000583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCW       2007R00261          568560    AIN*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCW       2007R00261          568561    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             19-JUL-2007*                             
NCW       2007R00261          568562    PPR*           *                   Ruger, .22 caliber handgun, SN:260-28624, w/Ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             14-JUL-2007*                             
NCW       2007R00262          569846    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             14-JUL-2007*                             
NCW       2007R00262          569847    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             02-OCT-2009*                             
NCW       2007R00262          570226    PPR*           *                   Compaq Computer, HP Printer, Lexmark Printer, & Various Disk                              *                             *   *     *                   EL           06-USP-001113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NC                    28630     *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             22-DEC-2008*                             
NCW       2007R00263          572451    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             14-JUL-2007*                             
NCW       2007R00263          572452    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             19-JUL-2007*                             
NCW       2007R00264          572489    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             14-JUL-2007*                             
NCW       2007R00264          572490    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             19-JUL-2007*                             
NCW       2007R00265          573155    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             14-JUL-2007*                             
NCW       2007R00265          573157    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             21-JUN-2009*                             
NCW       2007R00266          573189    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             14-JUL-2007*                             
NCW       2007R00266          573194    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             31-JUL-2008*                             
NCW       2007R00267          576130    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             19-JUL-2007*                             
NCW       2007R00267          576133    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             14-JUL-2007*                             
NCW       2007R00268          576862    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCW       2007R00268          576863    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             28-APR-2020*                             
NCW       2007R00268          762925    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             28-APR-2020*                             
NCW       2007R00269          576874    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCW       2007R00269          576875    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             03-AUG-2009*                             
NCW       2007R00270          576879    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCW       2007R00270          576880    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             26-MAR-2008*                             
NCW       2007R00270          576881    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             26-MAR-2008*                             
NCW       2007R00271          577552    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCW       2007R00271          577553    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             17-MAR-2008*                             
NCW       2007R00272          577810    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCW       2007R00272          577811    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             23-JUN-2008*                             
NCW       2007R00272          577819    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             23-JUN-2008*                             
NCW       2007R00273          578342    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCW       2007R00273          578343    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             22-JUL-2009*                             
NCW       2007R00274          578579    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             14-JUL-2007*                             
NCW       2007R00274          578580    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             05-MAR-2008*                             
NCW       2007R00274          578581    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2007  *                                                                                  *                                                                                                                   12-APR-2007*                             10-NOV-2008*                             
NCW       2007R00275          579598    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             14-JUL-2007*                             
NCW       2007R00275          579600    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             13-MAY-2009*                             
NCW       2007R00275          788654    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             10-JUN-2009*                             
NCW       2007R00276          579644    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2007  *                                                                                  *                                                                                                                   13-APR-2007*                             14-JUL-2007*                             
NCW       2007R00276          641102    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             31-JAN-2008*                             
NCW       2007R00277          584034    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             14-JUL-2007*                             
NCW       2007R00277          584035    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             28-APR-2020*                             
NCW       2007R00278          584654    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCW       2007R00278          584655    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             19-JUL-2007*                             
NCW       2007R00279          584650    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCW       2007R00279          584651    IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             30-JUL-2019*                             
NCW       2007R00279          584842    IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584843    IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584845    IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-AUG-2019*                             
NCW       2007R00279          584846    IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584849    IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584854    IDG*7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584858    IDG*8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             13-AUG-2019*                             
NCW       2007R00279          584862    IDG*9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sumter              SC                    29040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584863    IDG*10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584867    IDG*11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584872    IDG*12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584873    IDG*13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584876    IDG*14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584879    IDG*15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584880    IDG*16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584895    IDG*17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584899    IDG*18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584904    IDG*19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00279          584907    IDG*20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             20-JUN-2019*                             
NCW       2007R00280          585778    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCW       2007R00280          585779    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             15-JAN-2008*                             
NCW       2007R00280          585786    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             11-FEB-2008*                             
NCW       2007R00280          585787    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-OCT-2011*                             
NCW       2007R00280          760577    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             11-FEB-2008*                             
NCW       2007R00281          586489    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             14-JUL-2007*                             
NCW       2007R00281          586490    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             19-JUL-2007*                             
NCW       2007R00282          588431    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCW       2007R00282          588432    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             19-JUL-2007*                             
NCW       2007R00283          588467    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCW       2007R00283          588468    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             19-MAR-2008*                             
NCW       2007R00284          588484    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCW       2007R00284          588485    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             19-JUL-2007*                             
NCW       2007R00285          1203889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             23-SEP-2009*                             
NCW       2007R00285          588512    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCW       2007R00285          588513    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             23-SEP-2009*                             
NCW       2007R00286          588553    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCW       2007R00286          588554    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             19-MAR-2008*                             
NCW       2007R00287          588697    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCW       2007R00287          588698    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             13-JAN-2009*                             
NCW       2007R00288          588723    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCW       2007R00288          588724    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             19-JUL-2007*                             
NCW       2007R00289          588751    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             14-JUL-2007*                             
NCW       2007R00289          588752    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             19-JUL-2007*                             
NCW       2007R00290          589996    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCW       2007R00290          589997    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             12-JUL-2013*                             
NCW       2007R00291          590257    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCW       2007R00291          590258    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             23-MAR-2009*                             
NCW       2007R00291          590260    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             26-MAR-2008*                             
NCW       2007R00291          812564    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007R00292          591796    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             14-JUL-2007*                             
NCW       2007R00292          591797    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             13-NOV-2007*                             
NCW       2007R00293          592670    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             14-JUL-2007*                             
NCW       2007R00293          592671    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2007  *                                                                                  *                                                                                                                   20-APR-2007*                             06-JUN-2009*                             
NCW       2007R00294          2888381   PPR*           *                   Interarms ultra Star Pistol CAL: 40 SN: 13298-95                                          *                             *   *     *                   WE           10-ATF-009881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             26-NOV-2019*                             
NCW       2007R00294          2888397   PPR*           *                   Savage 115 Rifle CAL: 22 SN: 481450                                                       *                             *   *     *                   WE           10-ATF-009883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             26-NOV-2019*                             
NCW       2007R00294          2888403   PPR*           *                   Savage 940 Shotgun CAL: 16 SN: none                                                       *                             *   *     *                   WE           10-ATF-009884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             26-NOV-2019*                             
NCW       2007R00294          595131    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             14-JUL-2007*                             
NCW       2007R00294          595132    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             13-JAN-2022*                             
NCW       2007R00296          596876    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             14-JUL-2007*                             
NCW       2007R00296          596877    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             20-MAR-2008*                             
NCW       2007R00297          597741    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCW       2007R00297          597742    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             24-OCT-2007*                             
NCW       2007R00299          598466    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCW       2007R00299          598467    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             27-FEB-2009*                             
NCW       2007R00300          598480    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             14-JUL-2007*                             
NCW       2007R00300          598481    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2007  *                                                                                  *                                                                                                                   24-APR-2007*                             28-JUL-2009*                             
NCW       2007R00301          600929    AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCW       2007R00301          600930    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             20-AUG-2009*                             
NCW       2007R00302          601040    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCW       2007R00302          601041    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             19-JUL-2007*                             
NCW       2007R00304          601155    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCW       2007R00304          601156    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             22-JUL-2009*                             
NCW       2007R00305          601177    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             14-JUL-2007*                             
NCW       2007R00305          601178    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2007  *                                                                                  *                                                                                                                   25-APR-2007*                             18-MAR-2009*                             
NCW       2007R00306          603981    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             14-JUL-2007*                             
NCW       2007R00306          603982    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             31-OCT-2007*                             
NCW       2007R00306          603983    PPR*           *                   Taurus 9mm Pistol                                                                         *                             *   *     *                   WE           07-ATF-000800      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             14-JUL-2007*                             
NCW       2007R00306          603984    PPR*           *                   Winchester & CCi Ammunition                                                               *                             *   *     *                   WE           07-ATF-000801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             14-JUL-2007*                             
NCW       2007R00307          607928    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCW       2007R00307          607929    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             29-MAR-2008*                             
NCW       2007R00308          609074    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCW       2007R00308          609075    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             05-DEC-2007*                             
NCW       2007R00308          609126    PPR*           *                   2002 PT Chrysler Cruiser VIN 3C4FY58B32T244981                                            *                             *   *     *                   VH           07-ATF-000802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCW       2007R00308          609127    PPR*           *                   $1911.24 in US Currency                                                                   *                             *   *     *                   CA           07-ATF-000803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCW       2007R00309          609613    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCW       2007R00309          609614    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             07-DEC-2007*                             
NCW       2007R00309          876894    PPR*           *                   HP computer, SN - MXK44503ZF                                                              *                             *   *     *                   EL           06-USP-001117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCW       2007R00309          876899    PPR*           *                   HP computer, SN - US13250176                                                              *                             *   *     *                   EL           06-USP-001118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCW       2007R00309          876903    PPR*           *                   Cybermax CPU SN - 50016738                                                                *                             *   *     *                   EL           06-USP-001119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCW       2007R00309          876907    PPR*           *                   Maxtor Hard Drive D540X-4K                                                                *                             *   *     *                   EL           06-USP-001120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             03-OCT-2007*                             
NCW       2007R00310          609847    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             14-JUL-2007*                             
NCW       2007R00310          609849    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             01-MAY-2008*                             
NCW       2007R00311          612836    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00311          612837    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             16-SEP-2008*                             
NCW       2007R00313          613335    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             15-OCT-2008*                             
NCW       2007R00313          613403    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00314          613396    AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00314          613397    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             20-FEB-2009*                             
NCW       2007R00315          615022    AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00315          615023    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             26-SEP-2007*                             
NCW       2007R00316          615043    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00316          615044    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             19-SEP-2007*                             
NCW       2007R00318          615473    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00318          615474    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Reston              VAUSA                 20190-4618          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             21-JUN-2009*                             
NCW       2007R00319          615514    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00319          615515    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             18-MAR-2009*                             
NCW       2007R00320          1176080   PPR*           *                   Numerous Socks seized on or about 10/24/03                                                *                             *   *     *                   CL           04-ICE-000048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCW       2007R00320          1176086   PPR*           *                   1984 Dorsey Trailer (VIN - 1DTV11X28EA167961)                                             *                             *   *     *                   CL           04-ICE-000049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCW       2007R00320          615568    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00320          615569    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             02-DEC-2009*                             
NCW       2007R00321          621467    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00321          621468    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             01-OCT-2007*                             
NCW       2007R00321          621469    PPR*           *                   .22 caliber High Standard revolver SN - 1782995                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00322          621939    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00322          621940    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw,             NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             19-JUL-2009*                             
NCW       2007R00323          624716    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00323          624717    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             07-NOV-2007*                             
NCW       2007R00324          624970    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             21-MAR-2009*                             
NCW       2007R00324          624976    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00325          625827    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00325          625828    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-SEP-2008*                             
NCW       2007R00326          625839    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00326          625840    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             06-MAR-2008*                             
NCW       2007R00327          625971    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00327          625972    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             24-OCT-2007*                             
NCW       2007R00328          628474    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00328          628475    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             27-AUG-2009*                             
NCW       2007R00328          628477    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             27-AUG-2009*                             
NCW       2007R00329          629675    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             30-JUL-2008*                             
NCW       2007R00329          629676    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             29-JUL-2008*                             
NCW       2007R00330          630008    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00330          630009    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             19-JUL-2007*                             
NCW       2007R00330          630012    PPR*           *                   2003 Ford Excursion - VIN - 1FMNU45S23EB44776                                             *                             *   *     *                   VH           06-FBI-005193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00330          630013    PPR*           *                   2005 Ford F450, VIN - 1FDXW47P95EB02507                                                   *                             *   *     *                   VH           06-FBI-005194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2007  *                                                                                  *                                                                                                                   10-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00331          631976    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00331          631977    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             19-JUL-2007*                             
NCW       2007R00331          631978    PPR*           *                   Gateway 9310xl computer, SN - 0035192910                                                  *                             *   *     *                   EL           07-USS-000144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00331          631979    PPR*           *                   Gateway ATXSTF 933 computer, SN - 0021622609                                              *                             *   *     *                   EL           07-USS-000145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00333          633245    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00333          633246    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             29-MAR-2010*                             
NCW       2007R00333          633247    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             29-MAR-2010*                             
NCW       2007R00334          637438    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00334          637439    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             25-SEP-2007*                             
NCW       2007R00335          638078    AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00335          638079    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2007  *                                                                                  *                                                                                                                   15-MAY-2007*                             16-SEP-2008*                             
NCW       2007R00336          640075    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00336          640076    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-OCT-2008*                             
NCW       2007R00337          640333    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00337          640334    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             05-MAR-2015*                             
NCW       2007R00338          640342    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00338          640343    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             19-DEC-2007*                             
NCW       2007R00339          640387    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00339          640388    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             08-NOV-2007*                             
NCW       2007R00340          640383    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00340          640384    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             22-APR-2008*                             
NCW       2007R00341          640509    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00341          640510    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             09-SEP-2008*                             
NCW       2007R00342          640518    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00342          640519    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ellenboro           NC                    28040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             02-OCT-2008*                             
NCW       2007R00343          640530    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00343          640531    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             08-JUL-2008*                             
NCW       2007R00344          640714    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00344          640715    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             16-SEP-2008*                             
NCW       2007R00345          640722    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             21-MAR-2009*                             
NCW       2007R00345          640751    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00346          640867    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00346          640868    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             16-OCT-2008*                             
NCW       2007R00347          641066    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00347          641067    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-APR-2011*                             
NCW       2007R00348          641142    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00348          641143    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             16-SEP-2008*                             
NCW       2007R00349          641977    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             21-MAR-2009*                             
NCW       2007R00349          641990    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             21-MAR-2009*                             
NCW       2007R00349          641991    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             21-MAR-2009*                             
NCW       2007R00349          641992    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             21-MAR-2009*                             
NCW       2007R00349          642005    A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00353          646604    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00353          646605    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2007  *                                                                                  *                                                                                                                   21-MAY-2007*                             23-MAR-2009*                             
NCW       2007R00354          647957    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             27-FEB-2008*                             
NCW       2007R00354          647958    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             17-MAR-2008*                             
NCW       2007R00355          647988    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00355          647989    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             01-NOV-2007*                             
NCW       2007R00356          647994    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00356          647995    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             09-FEB-2008*                             
NCW       2007R00357          648145    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00357          648149    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             17-MAR-2014*                             
NCW       2007R00357          648150    PPR*           *                   Smith & Wesson .357 revolver, SN - CBA8660                                                *                             *   *     *                   WE           07-ATF-000936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00357          648151    PPR*           *                   Smith & Wesson 9mm pistol, SN - VAU7430                                                   *                             *   *     *                   WE           07-ATF-000937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00357          648152    PPR*           *                   Mossberg 12-gauge shotgun, SN - J933040                                                   *                             *   *     *                   WE           07-ATF-000938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00358          648253    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00358          648254    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             19-JUL-2007*                             
NCW       2007R00359          648341    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00359          648342    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             12-MAY-2008*                             
NCW       2007R00360          648336    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00360          648337    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             09-OCT-2008*                             
NCW       2007R00361          2589457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00361          2589458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00361          648364    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00361          648365    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             21-AUG-2015*                             
NCW       2007R00361          648547    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             05-JUN-2025*                             
NCW       2007R00361          648566    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             26-AUG-2009*                             
NCW       2007R00361          657283    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             31-AUG-2009*                             
NCW       2007R00361          657288    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             21-OCT-2008*                             
NCW       2007R00361          657294    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             20-OCT-2008*                             
NCW       2007R00362          1844744   PPR*           *                   $1,005,514.82 in US currency                                                              *                             *   *     *                   CA           09-USP-000263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCW       2007R00362          2556106   PPR*           *                   Money Judgment of $1,885,359.00                                                           *                             *   *     *                   OT           08-USP-001185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2007R00362          2567079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2007R00362          652438    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shasta              CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             06-MAR-2015*                             
NCW       2007R00362          678153    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami Beach         FL                                        *              *              *                             *                             *                             Miami               FL                    33102     *              *              *                  *                        *                             *                             Y08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             18-DEC-2009*                             
NCW       2007R00362          678162    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wellington          FL                    33414               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             23-JAN-2009*                             
NCW       2007R00362          678168    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33417               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             08-APR-2009*                             
NCW       2007R00362          678169    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami Beach         FL                    33139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2007  *                                                                                  *                                                                                                                   08-JUN-2007*                             09-JUL-2015*                             
NCW       2007R00363          653377    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00363          653378    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             28-APR-2020*                             
NCW       2007R00364          655773    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00364          655774    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2007  *                                                                                  *                                                                                                                   25-MAY-2007*                             20-JUL-2009*                             
NCW       2007R00365          660761    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00365          660762    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             02-APR-2008*                             
NCW       2007R00365          660763    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             02-APR-2008*                             
NCW       2007R00365          660765    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             02-APR-2008*                             
NCW       2007R00366          660804    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00366          660805    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             19-JUL-2007*                             
NCW       2007R00367          662495    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00367          662496    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Moravian Falls      NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2007  *                                                                                  *                                                                                                                   30-MAY-2007*                             30-OCT-2019*                             
NCW       2007R00368          663368    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00368          663369    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             13-FEB-2008*                             
NCW       2007R00369          664260    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00369          664261    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-OCT-2008*                             
NCW       2007R00369          664262    PPR*           *                   Dell Dimension 4550 CPU w/Floppy Disks                                                    *                             *   *     *                   EL           07-FBI-003236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00370          664563    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             21-MAR-2009*                             
NCW       2007R00370          664572    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             14-JUL-2007*                             
NCW       2007R00371          666808    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             21-MAR-2009*                             
NCW       2007R00371          666826    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2007  *                                                                                  *                                                                                                                   01-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00372          668473    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00372          668475    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             10-DEC-2009*                             
NCW       2007R00373          668565    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00373          668566    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             26-MAR-2013*                             
NCW       2007R00374          668691    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00374          668692    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             12-MAY-2008*                             
NCW       2007R00375          668728    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00375          668729    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             12-FEB-2008*                             
NCW       2007R00376          669451    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00376          669452    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             03-SEP-2008*                             
NCW       2007R00377          669462    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00377          669463    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             09-NOV-2009*                             
NCW       2007R00378          669472    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00378          669473    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             28-APR-2020*                             
NCW       2007R00379          1170093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             27-AUG-2018*                             
NCW       2007R00379          1170095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             27-AUG-2018*                             
NCW       2007R00379          4303479   PPR*           *                   Money Judgment for at least $82 Million                                                   *                             *   *     *                   OT           12-FBI-002951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             27-AUG-2018*                             
NCW       2007R00379          669489    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00379          669490    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             27-AUG-2018*                             
NCW       2007R00379          669491    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             27-AUG-2018*                             
NCW       2007R00379          669497    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             27-AUG-2018*                             
NCW       2007R00379          669512    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             27-AUG-2018*                             
NCW       2007R00379          669517    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Newland             NC                    28657               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             27-AUG-2018*                             
NCW       2007R00380          669664    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00380          669665    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             08-APR-2009*                             
NCW       2007R00381          670150    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00381          670151    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             12-JUN-2008*                             
NCW       2007R00382          671594    AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00382          671595    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * BR        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             20-JUN-2009*                             
NCW       2007R00383          671818    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00383          671819    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2007  *                                                                                  *                                                                                                                   05-JUN-2007*                             20-JUL-2011*                             
NCW       2007R00383          672702    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             19-AUG-2009*                             
NCW       2007R00384          673059    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00384          673061    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             29-DEC-2008*                             
NCW       2007R00384          673084    PPR*           *                   Glock Handgun, Model 27, .40 Caliber, SN: DAK145US                                        *                             *   *     *                   WE           07-ICE-000348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             29-DEC-2008*                             
NCW       2007R00385          675317    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00385          675318    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             26-MAR-2012*                             
NCW       2007R00385          675320    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             26-MAR-2012*                             
NCW       2007R00385          675322    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             26-MAR-2012*                             
NCW       2007R00386          675637    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00386          675638    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             26-SEP-2008*                             
NCW       2007R00387          677243    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00387          677244    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             19-JUL-2007*                             
NCW       2007R00387          677282    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2007  *                                                                                  *                                                                                                                   07-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00388          680749    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00388          680750    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             05-MAR-2008*                             
NCW       2007R00388          680751    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             05-MAR-2008*                             
NCW       2007R00389          681460    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00389          681461    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             28-MAY-2008*                             
NCW       2007R00390          682181    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00390          682183    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             22-APR-2008*                             
NCW       2007R00391          682249    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00391          682250    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             21-MAR-2008*                             
NCW       2007R00392          687633    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00392          687634    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Pageland            SC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             16-MAR-2009*                             
NCW       2007R00393          687707    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00393          687708    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-MAY-2008*                             
NCW       2007R00394          688305    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00394          688306    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             19-JUL-2007*                             
NCW       2007R00395          688328    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00395          688329    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-MAY-2008*                             
NCW       2007R00396          691042    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00396          691043    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             16-NOV-2010*                             
NCW       2007R00396          691044    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             19-JUL-2007*                             
NCW       2007R00396          691045    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             19-JUL-2007*                             
NCW       2007R00396          691046    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             19-JUL-2007*                             
NCW       2007R00396          691047    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             16-NOV-2010*                             
NCW       2007R00396          691048    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             19-JUL-2007*                             
NCW       2007R00396          691049    PPR*           *                   One 2004 Cadillac Escalade, VIN - 1GYEK63N54R259623                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00396          691050    PPR*           *                   One 2005 Cadillac Escalade, VIN - 1GYEK63N45R191087                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00396          691051    PPR*           *                   One 2004 Cadillac XLR, VIN - 1G6YV34A245602497                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00397          691603    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00397          691604    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             29-OCT-2007*                             
NCW       2007R00398          691607    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00398          691608    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beckley             WV                    25801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             10-JUN-2009*                             
NCW       2007R00399          691615    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             07-FEB-2008*                             
NCW       2007R00399          691616    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             27-DEC-2007*                             
NCW       2007R00399          691620    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             27-DEC-2007*                             
NCW       2007R00400          691628    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00400          691629    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             21-AUG-2008*                             
NCW       2007R00401          691634    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00401          691635    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             21-AUG-2008*                             
NCW       2007R00402          691643    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00402          691644    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             21-AUG-2008*                             
NCW       2007R00402          691648    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             21-AUG-2008*                             
NCW       2007R00404          693079    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00404          693080    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             25-JUN-2009*                             
NCW       2007R00405          693424    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00405          693425    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             14-JUL-2009*                             
NCW       2007R00406          694218    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00406          694219    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             15-NOV-2007*                             
NCW       2007R00407          695726    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00407          695727    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             20-MAR-2008*                             
NCW       2007R00408          1599518   PPR*           *                   Norinco SKS .762 Cal. S#1607480                                                           *                             *   *     *                   WE           07-FBI-005644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2007R00408          1599528   PPR*           *                   Ruger Single 6 - .22 Cal. Revolver S#263-61605                                            *                             *   *     *                   WE           07-FBI-005645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2007R00408          695757    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00408          695758    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             23-JAN-2009*                             
NCW       2007R00409          1119264   PPR*           *                   One Bryco Arms, 9mm semi-automatic pistol and ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCW       2007R00409          695776    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00409          695777    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             11-JUN-2008*                             
NCW       2007R00410          699884    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-MAR-2009*                             
NCW       2007R00410          699896    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00411          704377    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00411          704378    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             28-APR-2020*                             
NCW       2007R00412          704439    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00412          704440    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             28-APR-2020*                             
NCW       2007R00413          705788    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00413          705789    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             14-OCT-2008*                             
NCW       2007R00414          708660    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00414          708661    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             01-FEB-2008*                             
NCW       2007R00414          711326    PPR*           *                   Gateway Computer, model LP mini-tower, SN - 0018282206                                    *                             *   *     *                   EL           07-ICE-000402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00415          708886    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             09-MAY-2008*                             
NCW       2007R00415          708887    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             20-AUG-2009*                             
NCW       2007R00416          709045    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00416          709046    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             21-SEP-2009*                             
NCW       2007R00417          709069    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00417          709070    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             11-JUN-2008*                             
NCW       2007R00418          712125    PD *           *                   All-Points Waste Service, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00418          712146    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00419          712711    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00419          712712    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             05-JUN-2008*                             
NCW       2007R00419          712714    PPR*           *                   HP Pavilion 705w computer, SN - cn43916GZ                                                 *                             *   *     *                   EL           07-CBP-000125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00420          714037    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             14-JUL-2007*                             
NCW       2007R00420          714038    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2007  *                                                                                  *                                                                                                                   29-JUN-2007*                             20-MAR-2008*                             
NCW       2007R00421          718365    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00421          718366    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             12-FEB-2008*                             
NCW       2007R00422          718632    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00422          718633    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             07-APR-2008*                             
NCW       2007R00423          718895    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00423          718896    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             13-MAR-2008*                             
NCW       2007R00424          718935    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00424          718936    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00425          721257    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00425          721258    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             21-AUG-2008*                             
NCW       2007R00426          721599    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00426          721600    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             16-SEP-2015*                             
NCW       2007R00427          723551    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2007  *                                                                                  *                                                                                                                   06-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00427          723552    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2007  *                                                                                  *                                                                                                                   06-JUL-2007*                             06-APR-2020*                             
NCW       2007R00428          724832    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00428          724833    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             10-SEP-2009*                             
NCW       2007R00429          726096    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00429          726097    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2007  *                                                                                  *                                                                                                                   09-JUL-2007*                             08-NOV-2007*                             
NCW       2007R00430          726514    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00430          726515    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             08-SEP-2009*                             
NCW       2007R00431          726605    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00431          726606    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             17-MAR-2008*                             
NCW       2007R00432          726617    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00432          726618    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2007  *                                                                                  *                                                                                                                   10-JUL-2007*                             13-MAY-2016*                             
NCW       2007R00433          728967    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             29-SEP-2009*                             
NCW       2007R00433          728968    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             28-MAY-2008*                             
NCW       2007R00433          807765    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             12-MAY-2008*                             
NCW       2007R00434          731646    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00434          731647    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             23-JAN-2009*                             
NCW       2007R00435          731971    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00435          731972    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             28-DEC-2010*                             
NCW       2007R00435          732342    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00436          2589516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00436          2589521   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00436          732733    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00436          732734    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             09-APR-2009*                             
NCW       2007R00436          732738    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             24-JUN-2009*                             
NCW       2007R00436          732764    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Freeport            NY                    11520-2501          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-APR-2009*                             
NCW       2007R00437          732794    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00437          732795    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             19-SEP-2007*                             
NCW       2007R00438          732810    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00438          732811    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             16-SEP-2015*                             
NCW       2007R00439          732820    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00439          732821    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             10-SEP-2009*                             
NCW       2007R00440          733340    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00440          733341    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             22-FEB-2008*                             
NCW       2007R00441          733437    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00441          733438    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-MAY-2008*                             
NCW       2007R00442          733848    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             21-MAR-2009*                             
NCW       2007R00442          733849    AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00443          733857    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00443          733859    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenback           TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             15-AUG-2012*                             
NCW       2007R00444          733891    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00444          733898    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenback           TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             15-AUG-2012*                             
NCW       2007R00445          734088    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00445          734089    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             16-JUL-2009*                             
NCW       2007R00445          734090    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             16-JUL-2009*                             
NCW       2007R00445          734091    BD *           *                   Grantwriting Plus                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00446          1107839   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             21-MAR-2009*                             
NCW       2007R00446          1107840   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             21-MAR-2009*                             
NCW       2007R00446          1122635   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-MAR-2009*                             
NCW       2007R00446          734136    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             14-JUL-2007*                             
NCW       2007R00446          734137    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             13-JUL-2009*                             
NCW       2007R00446          734138    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2007  *                                                                                  *                                                                                                                   13-JUL-2007*                             19-NOV-2008*                             
NCW       2007R00446          780716    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             21-MAR-2009*                             
NCW       2007R00446          780717    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             21-MAR-2009*                             
NCW       2007R00446          780718    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             21-MAR-2009*                             
NCW       2007R00447          738241    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007R00447          738242    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             26-JUL-2007*                             
NCW       2007R00448          2589496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00448          738414    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007R00448          738415    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             28-MAY-2008*                             
NCW       2007R00449          738450    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007R00449          738451    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             03-JAN-2019*                             
NCW       2007R00450          1587422   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCW       2007R00450          742537    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             20-APR-2009*                             
NCW       2007R00451          742763    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2007R00451          742764    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Palmdale            CA                    92330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             16-OCT-2008*                             
NCW       2007R00451          772344    PPR*           *                   Celeron CPU, Model SZX MTRP, and floppy disks                                             *                             *   *     *                   EL           07-FBI-004113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2007  *                                                                                  *                                                                                                                   06-AUG-2007*                             06-AUG-2007*                             
NCW       2007R00452          743108    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2007R00452          743109    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             22-JAN-2009*                             
NCW       2007R00452          743568    PPR*           *                   Luger 9mm handgun, SN - 1454                                                              *                             *   *     *                   WE           07-ATF-001333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00453          743657    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00453          743658    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00453          743795    PPR*           *                   One Glock Model 23, 40 caliber semi-automatic pistol w/ammo                               *                             *   *     *                   WE           07-ATF-001334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00453          743801    PPR*           *                   One Norinco Mak-90 semi-automatic assault rifle and ammo                                  *                             *   *     *                   WE           07-ATF-001335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00454          743759    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00454          743760    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BR        *          *           *                                           *                             *                             *                             Bayside             NY                    11361               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             08-SEP-2009*                             
NCW       2007R00455          745056    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             21-MAR-2009*                             
NCW       2007R00455          745115    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00456          745087    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             10-OCT-2008*                             
NCW       2007R00456          745088    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             08-FEB-2010*                             
NCW       2007R00458          745370    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             19-JUL-2007*                             
NCW       2007R00458          745371    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             08-APR-2009*                             
NCW       2007R00459          745585    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             31-JAN-2008*                             
NCW       2007R00459          745586    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2007  *                                                                                  *                                                                                                                   19-JUL-2007*                             05-JUN-2008*                             
NCW       2007R00460          746004    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2007R00460          746005    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             24-AUG-2010*                             
NCW       2007R00461          746041    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2007R00461          746042    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             01-NOV-2010*                             
NCW       2007R00462          746035    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2007R00462          746036    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             16-MAR-2009*                             
NCW       2007R00463          746045    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2007R00463          746046    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             21-AUG-2007*                             
NCW       2007R00464          746054    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2007R00464          746055    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             30-APR-2010*                             
NCW       2007R00465          746915    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             11-FEB-2020*                             
NCW       2007R00465          746916    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             11-FEB-2020*                             
NCW       2007R00466          747159    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2007R00466          747160    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUN-2008*                             
NCW       2007R00467          748161    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCW       2007R00467          748162    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCW       2007R00468          748172    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCW       2007R00468          748173    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             16-MAR-2009*                             
NCW       2007R00469          749750    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             24-AUG-2007*                             
NCW       2007R00469          749752    PPR*           *                   RP @ 57 Candler Heights Rd., Candler, NC                                                  *                             *   *     *                   RP           07-DEA-487977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             24-AUG-2007*                             
NCW       2007R00469          796238    PPR*           *                   256,566.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-DEA-486482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             24-AUG-2007*                             
NCW       2007R00469          805255    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCW       2007R00469          805260    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCW       2007R00470          750562    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007R00470          750563    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007R00471          2167717   PPR*           *                   Gateway Laptop, model MX6421, s/n T356211004688                                           *                             *   *     *                   EL           09-FBI-004933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshall            NCMadison             28753     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             14-JUL-2009*                             
NCW       2007R00471          2167753   PPR*           *                   Fujitsu 80 GB hard rive, model MHV2080AT, s/n NSA2T5B26CP8                                *                             *   *     *                   EL           09-FBI-004933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshall            NCMadison             28753     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             14-JUL-2009*                             
NCW       2007R00471          2167768   PPR*           *                   Western Digital 80 GB hard drive, s/n WMAM98426184                                        *                             *   *     *                   EL           09-FBI-004933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshall            NCMadison             28753     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             14-JUL-2009*                             
NCW       2007R00471          2167781   PPR*           *                   24 Compact Discs                                                                          *                             *   *     *                   EL           09-FBI-004933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshall            NCMadison             28753     *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             14-JUL-2009*                             
NCW       2007R00471          750579    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007R00471          750580    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshall            NCMadison             28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             20-JUL-2010*                             
NCW       2007R00472          754099    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCW       2007R00472          754100    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC28273                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUN-2009*                             
NCW       2007R00473          754133    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCW       2007R00473          754134    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             12-MAY-2008*                             
NCW       2007R00474          1994312   PPR*           *                   Misc Computer Equipment                                                                   *                             *   *     *                   EL           09-FBI-002331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2007R00474          755196    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCW       2007R00474          755197    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JAN-2010*                             
NCW       2007R00475          755220    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCW       2007R00475          755221    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             16-SEP-2008*                             
NCW       2007R00476          757125    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             21-MAR-2009*                             
NCW       2007R00476          757126    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCW       2007R00477          1168090   PPR*           *                   $186,755.00 in proceeds                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             08-SEP-2010*                             
NCW       2007R00477          1168098   PPR*           *                   $33,053.00 ($23,713) in proceeds                                                          *                             *   *     *                   CA           07-FBI-005371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             08-SEP-2010*                             
NCW       2007R00477          1168121   PPR*           *                   RP @ 837 Old Mars Hill Highway, Weaverville, NC                                           *                             *   *     *                   RP           08-FBI-001254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2007R00477          1168127   PPR*           *                   RP @ 120 Sams Rd., Weaverville, NC                                                        *                             *   *     *                   RP           08-FBI-001272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2007R00477          1168144   PPR*           *                   Property known as Billy Jack's Flea Market                                                *                             *   *     *                   RP           08-FBI-001291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2007R00477          1168153   PPR*           *                   RP @ 75 Reems Creek Rd., Weaverville, NC                                                  *                             *   *     *                   RP           08-FBI-001276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2007R00477          1168164   PPR*           *                   2005 Chevrolet Siverado pickup truck                                                      *                             *   *     *                   VH           08-FBI-001292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SC                              *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             08-SEP-2010*                             
NCW       2007R00477          1168174   PPR*           *                   2006 Dodge Ram pickup truck                                                               *                             *   *     *                   VH           08-FBI-001294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             08-SEP-2010*                             
NCW       2007R00477          1168180   PPR*           *                   25 video poker machines                                                                   *                             *   *     *                   GS           08-FBI-001295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2007R00477          1213761   PPR*           *                   $45,537.01 ($42,800.55) Personal Money Judgment                                           *                             *   *     *                   CA           08-FBI-002171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             08-SEP-2010*                             
NCW       2007R00477          3118018   PPR*           *                   $200,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           10-FBI-001989      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2007R00477          3118045   PPR*           *                   $651,801.00 Personal Money Judgment                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2007R00477          6063156   PPR*           *                   $450,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           14-FBI-005201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCW       2007R00477          761967    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             19-DEC-2007*                             
NCW       2007R00477          761968    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             15-JUL-2014*                             
NCW       2007R00477          997599    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             20-FEB-2008*                             
NCW       2007R00477          997601    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             25-JUN-2008*                             
NCW       2007R00477          997605    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             25-JUN-2008*                             
NCW       2007R00477          997609    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             14-JUL-2014*                             
NCW       2007R00477          997620    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             25-JUN-2008*                             
NCW       2007R00477          997624    BD *7          *                   Western Amusement, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             01-FEB-2008*                             
NCW       2007R00478          763716    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCW       2007R00478          763717    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             26-SEP-2007*                             
NCW       2007R00479          764552    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             06-AUG-2007*                             
NCW       2007R00479          764553    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             20-MAR-2008*                             
NCW       2007R00480          765048    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCW       2007R00480          765049    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             17-MAR-2008*                             
NCW       2007R00481          765054    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCW       2007R00481          765055    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             05-JAN-2015*                             
NCW       2007R00482          765127    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCW       2007R00482          765128    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCW       2007R00482          765129    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCW       2007R00482          765130    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             01-AUG-2007*                             
NCW       2007R00482          765140    PPR*           *                   Bank of Granite Acct# 21600968                                                            *                             *   *     *                   FI           07-DEA-487247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2007  *                                                                                  *                                                                                                                   01-AUG-2007*                             02-AUG-2007*                             
NCW       2007R00483          768830    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             02-AUG-2007*                             
NCW       2007R00483          768831    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2007  *                                                                                  *                                                                                                                   02-AUG-2007*                             22-FEB-2011*                             
NCW       2007R00484          770273    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00484          770275    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             08-APR-2008*                             
NCW       2007R00485          770448    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00485          770449    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             13-AUG-2007*                             
NCW       2007R00486          770595    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00486          770596    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             09-AUG-2007*                             
NCW       2007R00486          770600    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             09-AUG-2007*                             
NCW       2007R00486          770609    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             09-AUG-2007*                             
NCW       2007R00487          770711    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00487          770712    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             08-JUL-2008*                             
NCW       2007R00488          770744    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00488          770745    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             09-JUL-2008*                             
NCW       2007R00489          770827    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00489          770828    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glenville           NC                    28736               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             08-SEP-2008*                             
NCW       2007R00490          770972    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00490          770973    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             13-FEB-2008*                             
NCW       2007R00491          771039    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00491          771040    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             10-OCT-2008*                             
NCW       2007R00492          771086    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             03-AUG-2007*                             
NCW       2007R00492          771088    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2007  *                                                                                  *                                                                                                                   03-AUG-2007*                             22-OCT-2009*                             
NCW       2007R00493          1686957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCW       2007R00493          774130    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             13-NOV-2008*                             
NCW       2007R00493          774142    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             10-OCT-2008*                             
NCW       2007R00494          1025912   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1025913   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1025916   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1025920   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026410   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026414   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026438   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026443   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026450   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026454   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026460   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026469   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026476   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026479   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026485   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026490   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNK *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026510   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026517   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1026523   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             29-SEP-2020*                             
NCW       2007R00494          1170166   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             29-SEP-2020*                             
NCW       2007R00494          1170168   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             29-SEP-2020*                             
NCW       2007R00494          1170178   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             29-SEP-2020*                             
NCW       2007R00494          2288538   P* *           *                   *                                                           *                             *                             *   *     *                   FI           07-FBI-004867      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             13-AUG-2024*                             
NCW       2007R00494          2968565   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968579   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968587   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968589   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968605   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968608   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968611   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968629   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968950   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2010  *                                                                                  *                                                                                                                   27-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968951   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2010  *                                                                                  *                                                                                                                   27-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968952   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2010  *                                                                                  *                                                                                                                   27-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968953   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2010  *                                                                                  *                                                                                                                   27-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968954   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2010  *                                                                                  *                                                                                                                   27-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968955   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2010  *                                                                                  *                                                                                                                   27-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2968956   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2010  *                                                                                  *                                                                                                                   27-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2973938   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2973940   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2973941   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2973959   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2973964   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2973967   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          2973971   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-SEP-2020*                             
NCW       2007R00494          774410    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             13-AUG-2024*                             
NCW       2007R00495          774786    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2007R00495          774787    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28279               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             03-MAR-2010*                             
NCW       2007R00496          1014628   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014629   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014630   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014634   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014635   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014639   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014641   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014645   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014647   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014652   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014655   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014659   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014660   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014665   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             09-JAN-2009*                             
NCW       2007R00496          1014675   PPR*           *                   One Ruger .45 caliber semi-automatic pistol and ammunition                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014680   PPR*           *                   One Taurus Model PT-24/7 9mm semi-automatic pistol & ammo                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014681   PPR*           *                   One Norinco 9mm semi-autotmatic pistol and ammo                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014686   PPR*           *                   One Witness .45 caliber semi-automatic pistol & Ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014689   PPR*           *                   One Ruger model P-90 .45 caliber semi-automatic & ammo                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014690   PPR*           *                   One Taurus 9mm semi-automatic pistol & ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014697   PPR*           *                   One SAR 5.56 semi-automatic assault rifle                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014698   PPR*           *                   One Marlin .22 caliber rifle                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014703   PPR*           *                   One Glock .45 caliber semi-automatic pistol                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          1014706   PPR*           *                   $9,000.00 in USC                                                                          *                             *   *     *                   CA           07-FBI-002411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2007  *                                                                                  *                                                                                                                   26-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00496          775016    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2007R00496          775017    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             09-JAN-2009*                             
NCW       2007R00496          775018    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             16-SEP-2015*                             
NCW       2007R00496          775019    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             25-APR-2017*                             
NCW       2007R00496          775020    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             24-JAN-2017*                             
NCW       2007R00496          868396    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007R00497          1154772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90065               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-FEB-2014*                             
NCW       2007R00497          775637    AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2007R00497          775638    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             08-MAY-2017*                             
NCW       2007R00498          775743    AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2007R00498          775744    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             23-DEC-2009*                             
NCW       2007R00499          2568517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2007R00499          2969358   PPR*           *                   Wire Transfer for $476,614.00                                                             *                             *   *     *                   FI           07-USP-001820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             14-APR-2020*                             
NCW       2007R00499          3125194   PPR*           *                   $13,109,877.50 Money Judgment                                                             *                             *   *     *                   OT           07-USP-001827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             14-APR-2020*                             
NCW       2007R00499          3568918   PPR*           *                   $9,597,342.65 Money Judgment                                                              *                             *   *     *                   OT           10-USP-001501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             14-APR-2020*                             
NCW       2007R00499          775858    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             14-APR-2020*                             
NCW       2007R00499          775865    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bowie               MD                    20716-1533          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             14-APR-2020*                             
NCW       2007R00500          776872    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007R00500          776873    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007R00501          776865    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007R00501          776866    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007R00502          777371    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007R00502          777372    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Florence            SC                    29056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             29-JAN-2010*                             
NCW       2007R00503          779244    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCW       2007R00503          779245    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             24-JAN-2008*                             
NCW       2007R00504          1724814   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Lowell              NCUSA                 28098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             17-JUN-2019*                             
NCW       2007R00504          779446    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             10-OCT-2008*                             
NCW       2007R00504          779475    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             17-JUN-2019*                             
NCW       2007R00504          779485    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             17-JUN-2019*                             
NCW       2007R00504          780381    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             17-JUN-2019*                             
NCW       2007R00504          780383    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             17-JUN-2019*                             
NCW       2007R00504          780385    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Seymour             INUSA                 47274               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             23-JUL-2019*                             
NCW       2007R00505          780076    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             10-AUG-2007*                             
NCW       2007R00505          780078    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             08-APR-2008*                             
NCW       2007R00506          781492    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCW       2007R00506          781493    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             12-MAY-2008*                             
NCW       2007R00507          781540    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             15-AUG-2007*                             
NCW       2007R00507          781541    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             15-OCT-2008*                             
NCW       2007R00508          781671    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             12-JAN-2008*                             
NCW       2007R00508          781672    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Kansas City         MO                    64123               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             21-OCT-2008*                             
NCW       2007R00508          781673    PPR*           *                   $15,279.00 in USC                                                                         *                             *   *     *                   CA           07-ATF-001577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             01-JUL-2008*                             
NCW       2007R00509          782068    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             10-AUG-2007*                             
NCW       2007R00509          782069    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2007  *                                                                                  *                                                                                                                   10-AUG-2007*                             12-MAY-2008*                             
NCW       2007R00510          783478    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007R00510          783479    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             07-JUL-2009*                             
NCW       2007R00511          783482    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007R00511          783483    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             14-JUN-2009*                             
NCW       2007R00512          783489    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007R00512          783490    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             14-JUN-2009*                             
NCW       2007R00513          785049    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007R00513          785050    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             14-MAY-2008*                             
NCW       2007R00515          785382    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007R00515          785383    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             23-DEC-2009*                             
NCW       2007R00515          785384    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             23-DEC-2009*                             
NCW       2007R00516          786038    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2007R00516          786039    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             04-AUG-2009*                             
NCW       2007R00517          786048    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2007R00517          786049    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             02-NOV-2022*                             
NCW       2007R00517          786053    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             15-JUN-2021*                             
NCW       2007R00517          786058    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             15-JUN-2021*                             
NCW       2007R00517          786060    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macon               GA                    31204-5982          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             15-JUN-2021*                             
NCW       2007R00518          1177260   PPR*           *                   Taurus .38 caliber revolver, Model 1883, sn: 992566                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2007R00518          1177261   PPR*           *                   Romarm 7.62 x 39mm rifle, sn: 2658-68                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2007R00518          786070    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2007R00518          786071    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             30-AUG-2010*                             
NCW       2007R00519          786081    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             14-AUG-2007*                             
NCW       2007R00519          786082    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             12-AUG-2008*                             
NCW       2007R00519          786086    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Camden              SC                    29020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             09-FEB-2010*                             
NCW       2007R00519          786088    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             28-MAY-2008*                             
NCW       2007R00520          786658    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             10-DEC-2007*                             
NCW       2007R00520          786659    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2007  *                                                                                  *                                                                                                                   14-AUG-2007*                             13-MAY-2008*                             
NCW       2007R00520          992832    PPR*           *                   2003 Cadillac Escalade, VIN 1GYEK63N73R296784                                             *                             *   *     *                   VH           08-DEA-492340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             12-JAN-2008*                             
NCW       2007R00521          788327    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCW       2007R00521          788328    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             21-AUG-2008*                             
NCW       2007R00521          788331    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             21-AUG-2008*                             
NCW       2007R00521          788334    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             21-AUG-2008*                             
NCW       2007R00521          788335    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             13-AUG-2014*                             
NCW       2007R00521          788336    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             21-AUG-2008*                             
NCW       2007R00521          788338    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             21-AUG-2008*                             
NCW       2007R00522          791003    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCW       2007R00522          791004    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             20-SEP-2007*                             
NCW       2007R00523          792895    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007R00523          792896    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             19-JUL-2009*                             
NCW       2007R00523          792902    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             13-MAY-2008*                             
NCW       2007R00523          792903    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             30-AUG-2007*                             
NCW       2007R00523          792904    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             30-AUG-2007*                             
NCW       2007R00524          1030904   PPR*           *                   One Cobra Model FS380 .380 caliber semi-automatic pistol                                  *                             *   *     *                   WE           08-ATF-000385      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2007R00524          1031043   PPR*           *                   One High Point Model JHP .45 caliber                                                      *                             *   *     *                   WE           08-ATF-000386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2007R00524          1031060   PPR*           *                   One High Point Model 9HC .9mm semi-automatic pistol                                       *                             *   *     *                   WE           08-ATF-000387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2007R00524          792907    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007R00524          792908    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             26-MAR-2009*                             
NCW       2007R00525          793807    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007R00525          793808    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             16-SEP-2015*                             
NCW       2007R00526          793826    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007R00526          793827    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             16-MAR-2009*                             
NCW       2007R00529          795394    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             20-AUG-2007*                             
NCW       2007R00529          795395    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             21-MAR-2011*                             
NCW       2007R00530          795401    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             20-AUG-2007*                             
NCW       2007R00530          795402    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2007  *                                                                                  *                                                                                                                   20-AUG-2007*                             08-JUN-2009*                             
NCW       2007R00531          797950    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007R00531          797951    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             30-AUG-2007*                             
NCW       2007R00531          797952    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             30-AUG-2007*                             
NCW       2007R00532          797968    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-MAR-2009*                             
NCW       2007R00532          797971    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-MAR-2009*                             
NCW       2007R00532          797974    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007R00533          801333    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCW       2007R00533          801334    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             16-APR-2020*                             
NCW       2007R00534          801546    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             04-MAR-2008*                             
NCW       2007R00534          801547    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             03-MAR-2008*                             
NCW       2007R00535          802436    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCW       2007R00535          802437    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             08-APR-2009*                             
NCW       2007R00536          802505    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCW       2007R00536          802506    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-SEP-2010*                             
NCW       2007R00538          803789    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCW       2007R00538          803790    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCW       2007R00539          2658483   PPR*           *                   Monetary Judgment for $8,950.00                                                           *                             *   *     *                   CA           10-FBI-002285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             05-MAR-2010*                             
NCW       2007R00539          806801    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             24-AUG-2007*                             
NCW       2007R00539          806802    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2007  *                                                                                  *                                                                                                                   24-AUG-2007*                             07-DEC-2010*                             
NCW       2007R00540          1484549   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           07-FBI-004611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2007R00540          808573    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007R00540          808574    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             16-OCT-2008*                             
NCW       2007R00541          808642    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007R00541          808643    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             16-SEP-2015*                             
NCW       2007R00542          808726    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007R00542          808727    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             19-SEP-2008*                             
NCW       2007R00542          808791    PPR*           *                   One Phoenix Arms Handgun .25 cal w/mag                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007R00543          808793    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             10-DEC-2007*                             
NCW       2007R00543          808794    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             09-JUL-2008*                             
NCW       2007R00544          809071    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             21-MAR-2008*                             
NCW       2007R00544          823257    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007R00545          1074276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Travelers Rest      SC                    29690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             26-MAR-2009*                             
NCW       2007R00545          1074279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             26-MAR-2009*                             
NCW       2007R00545          809715    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             11-MAR-2008*                             
NCW       2007R00545          809716    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             09-JUL-2009*                             
NCW       2007R00546          2220374   PPR*           *                   .22 caliber handgun                                                                       *                             *   *     *                   WE           07-ATF-037023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             04-NOV-2010*                             
NCW       2007R00546          809742    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007R00546          809743    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             20-MAY-2013*                             
NCW       2007R00547          809756    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007R00547          809757    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             22-OCT-2019*                             
NCW       2007R00548          809811    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007R00548          809843    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             11-JUN-2008*                             
NCW       2007R00549          812802    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             09-OCT-2007*                             
NCW       2007R00549          812803    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             17-NOV-2008*                             
NCW       2007R00550          813685    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCW       2007R00550          813686    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             23-DEC-2009*                             
NCW       2007R00551          813717    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCW       2007R00551          813718    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             04-NOV-2015*                             
NCW       2007R00552          816533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             21-MAR-2009*                             
NCW       2007R00552          816546    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             30-AUG-2007*                             
NCW       2007R00553          816547    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             21-MAR-2009*                             
NCW       2007R00553          816562    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             30-AUG-2007*                             
NCW       2007R00554          816711    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             19-FEB-2008*                             
NCW       2007R00554          816712    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             13-JUN-2013*                             
NCW       2007R00555          830525    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCW       2007R00555          830526    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2009*                             
NCW       2007R00556          830551    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCW       2007R00556          830552    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             24-APR-2008*                             
NCW       2007R00557          830573    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCW       2007R00557          830574    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             17-MAR-2008*                             
NCW       2007R00558          830606    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCW       2007R00558          830607    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Monroe              NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             16-MAR-2009*                             
NCW       2007R00559          832346    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             10-SEP-2007*                             
NCW       2007R00559          832347    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2007  *                                                                                  *                                                                                                                   10-SEP-2007*                             21-APR-2008*                             
NCW       2007R00560          2929920   PPR*           *                   Approx. $500.00 cash                                                                      *                             *   *     *                   CA           10-FBI-004145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             11-JUN-2010*                             
NCW       2007R00560          834265    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             09-JUN-2010*                             
NCW       2007R00560          834266    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             16-JUN-2010*                             
NCW       2007R00560          834292    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCW       2007R00561          2589463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00561          2589465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00561          834307    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCW       2007R00561          834308    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             30-AUG-2020*                             
NCW       2007R00561          985095    PPR*           *                   Smith & Wesson .44 caliber handgun, model 696 revolver                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             30-AUG-2020*                             
NCW       2007R00561          985098    PPR*           *                   Lorcin 9 mm handgun, model L9                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             30-AUG-2020*                             
NCW       2007R00561          985099    PPR*           *                   Keltec 9 mm handgun, model P11                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             30-AUG-2020*                             
NCW       2007R00561          985102    PPR*           *                   Highpoint Firearms 9 mm, model C9 Luger handgun                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             30-AUG-2020*                             
NCW       2007R00561          985104    PPR*           *                   ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             30-AUG-2020*                             
NCW       2007R00562          835748    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007R00562          835749    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             19-JUL-2009*                             
NCW       2007R00563          836059    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007R00563          836060    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             11-DEC-2008*                             
NCW       2007R00564          1486510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2007R00564          836121    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007R00564          836122    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             28-NOV-2008*                             
NCW       2007R00565          836196    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007R00565          836197    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             02-FEB-2009*                             
NCW       2007R00566          836264    AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007R00566          836265    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Booneville          NC                    27011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             21-OCT-2008*                             
NCW       2007R00567          836415    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             09-OCT-2007*                             
NCW       2007R00567          836416    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             29-JUL-2008*                             
NCW       2007R00569          837384    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007R00569          837385    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             26-MAR-2009*                             
NCW       2007R00569          837386    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             26-MAR-2009*                             
NCW       2007R00569          837387    PPR*           *                   RP @ 16915 Turtle Point, Charlotte, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007R00570          837936    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCW       2007R00570          837937    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             29-SEP-2009*                             
NCW       2007R00571          837940    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCW       2007R00571          837941    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Providence          RIUSA                 02908               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             25-JUN-2009*                             
NCW       2007R00572          837947    AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCW       2007R00572          837948    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             21-SEP-2009*                             
NCW       2007R00573          838769    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCW       2007R00573          838770    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             16-SEP-2015*                             
NCW       2007R00574          839264    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCW       2007R00574          839265    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             09-JUL-2008*                             
NCW       2007R00575          840847    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             14-SEP-2007*                             
NCW       2007R00575          840848    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2007  *                                                                                  *                                                                                                                   14-SEP-2007*                             13-JUL-2009*                             
NCW       2007R00576          2937827   PPR*           *                   $674,126.47 Money Judgment                                                                *                             *   *     *                   OT           09-IRS-001336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             04-APR-2011*                             
NCW       2007R00576          842056    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00576          842057    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             06-JAN-2011*                             
NCW       2007R00577          842255    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00577          842256    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mt. Pleasant        NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             26-JAN-2009*                             
NCW       2007R00577          842257    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00577          842258    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00577          842259    PPR*           *                   One Taurus 38 super auto caliber pistol, Model PT38                                       *                             *   *     *                   WE           07-ICE-000604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00577          842260    PPR*           *                   One Star Interarms .40 caliber pistol, model Firestar                                     *                             *   *     *                   WE           07-ICE-000605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00577          842261    PPR*           *                   One Jennings .22 caliber pistol, model J-22                                               *                             *   *     *                   WE           07-ICE-000606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00578          843702    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00578          843703    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             16-JAN-2009*                             
NCW       2007R00578          843705    PPR*           *                   One Heckler and Koch .45 caliber semi-automatic pistol & amm                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             17-SEP-2007*                             
NCW       2007R00578          843706    PPR*           *                   One Ruger P89 nine millimeter semi-automatic pistol & ammo                                *                             *   *     *                   WE           07-FBI-005183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             26-OCT-2007*                             
NCW       2007R00578          843707    PPR*           *                   $6,515.00 in USC                                                                          *                             *   *     *                   CA           07-DEA-486745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2007  *                                                                                  *                                                                                                                   17-SEP-2007*                             26-OCT-2007*                             
NCW       2007R00579          845321    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007R00579          845322    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             19-AUG-2010*                             
NCW       2007R00580          845473    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007R00580          845474    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             28-JUL-2008*                             
NCW       2007R00580          938992    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             10-SEP-2008*                             
NCW       2007R00580          938997    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             17-MAR-2009*                             
NCW       2007R00580          939003    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             08-APR-2009*                             
NCW       2007R00580          939005    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             08-DEC-2008*                             
NCW       2007R00581          845537    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007R00581          845538    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             12-MAY-2008*                             
NCW       2007R00582          845653    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             07-NOV-2007*                             
NCW       2007R00582          845654    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             24-JUL-2008*                             
NCW       2007R00583          846341    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007R00583          846342    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             21-AUG-2008*                             
NCW       2007R00583          846376    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             21-AUG-2008*                             
NCW       2007R00583          846381    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             21-AUG-2008*                             
NCW       2007R00583          846394    IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             21-AUG-2008*                             
NCW       2007R00583          846400    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             21-AUG-2008*                             
NCW       2007R00584          846497    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007R00584          846498    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             02-OCT-2009*                             
NCW       2007R00585          846572    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007R00585          846573    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             25-APR-2008*                             
NCW       2007R00586          846697    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007R00586          846698    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             16-SEP-2008*                             
NCW       2007R00587          846722    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007R00587          846723    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             16-SEP-2008*                             
NCW       2007R00588          850087    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             14-JAN-2008*                             
NCW       2007R00588          850088    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             06-JUN-2008*                             
NCW       2007R00589          1076245   PPR*           *                   Ruger 9mm, P95DC, serial # 31253625                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2007R00589          1076248   PPR*           *                   Glock .45, model 37 GAP, serial # GBH546                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2007R00589          1076257   PPR*           *                   Keltec 9mm, model P-11, serial # 115187                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2007R00589          1076265   PPR*           *                   Smith & Wesson .38 revolver, model Super Light, SN-J62709                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2007R00589          1076268   PPR*           *                   Ruger .44 revolver, model Red Hawk, SN-50275128                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2007R00589          1076269   PPR*           *                   Bryco Arms 9mm pistol, model 59, SN-618474                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2007R00589          1076274   PPR*           *                   Norinco .762 rifle, model SKS, SN-18034626N                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2007R00589          851128    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007R00589          851130    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-JAN-2009*                             
NCW       2007R00589          851133    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             30-JAN-2008*                             
NCW       2007R00589          851139    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-JAN-2009*                             
NCW       2007R00589          851142    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-JAN-2009*                             
NCW       2007R00590          851177    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007R00590          851178    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                             Morganton           NC                    28655     *              *              *                  *                        *                             *                             Y20-SEP-2007  *                                       999Temp Agency                             *         899Worked for a temp agency (Manpower) for McCombs Oil Co.                                                20-SEP-2007*                             23-OCT-2008*                             
NCW       2007R00591          852862    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             04-MAR-2008*                             
NCW       2007R00591          852863    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Matthew             NCUSA                 28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             19-JUN-2009*                             
NCW       2007R00592          854772    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007R00592          854773    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             12-MAY-2008*                             
NCW       2007R00593          856833    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCW       2007R00593          856834    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             03-DEC-2008*                             
NCW       2007R00593          856846    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             25-NOV-2008*                             
NCW       2007R00594          1267674   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCW       2007R00594          1267679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCW       2007R00594          856869    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCW       2007R00594          856870    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             19-OCT-2009*                             
NCW       2007R00595          857576    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             24-SEP-2007*                             
NCW       2007R00595          857577    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             14-OCT-2008*                             
NCW       2007R00595          857578    PPR*           *                   One Hipoint 9mm semi-automatic pistol                                                     *                             *   *     *                   WE           07-FBI-004837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             26-DEC-2007*                             
NCW       2007R00596          857870    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             10-OCT-2008*                             
NCW       2007R00596          857871    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             22-JAN-2010*                             
NCW       2007R00596          857877    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23666               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2007  *                                                                                  *                                                                                                                   24-SEP-2007*                             06-JUL-2009*                             
NCW       2007R00597          859445    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCW       2007R00597          859453    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             03-MAR-2017*                             
NCW       2007R00598          1128166   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             23-DEC-2015*                             
NCW       2007R00598          1163449   PPR*           *                   $26,301.00 in USC                                                                         *                             *   *     *                   CA           07-DEA-490435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCW       2007R00598          1163472   PPR*           *                   $60,190.00 in USC                                                                         *                             *   *     *                   CA           07-DEA-490471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCW       2007R00598          1163482   PPR*           *                   $28,200.00 in USC                                                                         *                             *   *     *                   CA           07-DEA-490431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCW       2007R00598          1163490   PPR*           *                   Browning 25 Caliber Semi-Automatic Pistol                                                 *                             *   *     *                   WE           07-DEA-490477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2008  *                                                                                  *                                                                                                                   07-MAR-2008*                             07-MAR-2008*                             
NCW       2007R00598          2589497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2007R00598          859506    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCW       2007R00598          859507    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             17-DEC-2010*                             
NCW       2007R00598          859517    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             10-JUN-2008*                             
NCW       2007R00598          859519    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             28-MAY-2008*                             
NCW       2007R00598          878411    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             02-OCT-2008*                             
NCW       2007R00598          878414    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             25-SEP-2008*                             
NCW       2007R00598          878420    ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             25-SEP-2008*                             
NCW       2007R00598          878422    ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2007  *                                                                                  *                                                                                                                   03-OCT-2007*                             28-MAY-2008*                             
NCW       2007R00598          959862    ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Canby               OR                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             02-OCT-2008*                             
NCW       2007R00599          859989    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCW       2007R00599          859990    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             24-JUL-2008*                             
NCW       2007R00600          861942    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007R00600          861943    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             04-FEB-2016*                             
NCW       2007R00601          862446    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007R00601          862447    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             10-OCT-2008*                             
NCW       2007R00602          862480    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007R00602          862481    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             14-MAY-2008*                             
NCW       2007R00603          862607    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007R00603          862608    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             16-OCT-2008*                             
NCW       2007R00603          862609    PPR*           *                   High Point .9mm handgun, SN - P1271747                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007R00604          2945934   PPR*           *                   Proceeds from sales of business                                                           *                             *   *     *                   BI           10-USP-000853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2007R00604          863585    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             03-MAY-2010*                             
NCW       2007R00604          863586    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             03-OCT-2011*                             
NCW       2007R00605          865209    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             21-MAR-2009*                             
NCW       2007R00605          865213    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             21-MAR-2009*                             
NCW       2007R00605          865242    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCW       2007R00606          868710    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007R00606          868711    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hailey              ID                    83333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             15-DEC-2011*                             
NCW       2007R00607          872577    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00607          872582    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00607          872583    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00607          872591    A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007R00608          875355    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCW       2007R00608          875356    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             22-NOV-2010*                             
NCW       2007R00609          875754    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCW       2007R00609          875755    BD *           *                   West Amusement                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCW       2007R00610          879477    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             10-JAN-2008*                             
NCW       2007R00610          879478    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             20-APR-2010*                             
NCW       2007R00611          879834    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCW       2007R00611          879835    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             10-MAR-2008*                             
NCW       2007R00612          879882    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCW       2007R00612          879883    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             11-DEC-2007*                             
NCW       2007R00613          879981    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCW       2007R00613          879982    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             29-JUL-2008*                             
NCW       2007R00614          1218567   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2007R00614          880134    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             16-MAY-2009*                             
NCW       2007R00615          1449334   PPR*           *                   $13,500.00 in USC                                                                         *                             *   *     *                   CA           07-USP-001650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2007R00615          880228    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCW       2007R00615          880229    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LA        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             05-APR-2010*                             
NCW       2007R00616          880300    AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             04-OCT-2007*                             
NCW       2007R00616          880301    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             03-MAY-2011*                             
NCW       2007R00616          880304    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2007  *                                                                                  *                                                                                                                   04-OCT-2007*                             03-MAY-2011*                             
NCW       2007R00617          882033    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCW       2007R00617          882036    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             25-SEP-2009*                             
NCW       2007R00618          1436793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCW       2007R00618          1436851   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCW       2007R00618          882338    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             01-JUL-2008*                             
NCW       2007R00618          882369    PPR*           *                   Toshiba CPU, SN 260181625                                                                 *                             *   *     *                   EL           08-ICE-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             02-NOV-2007*                             
NCW       2007R00619          1462793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             16-OCT-2008*                             
NCW       2007R00619          882611    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             15-JUL-2008*                             
NCW       2007R00619          882612    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             02-OCT-2009*                             
NCW       2007R00619          882613    PPR*           *                   $29,630.00 ($31,008.55) in US Currency                                                    *                             *   *     *                   CA           07-ATF-003009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             15-JUL-2008*                             
NCW       2007R00619          882614    PPR*           *                   $1,778.55 ($400.00) in US Currency                                                        *                             *   *     *                   CA           07-ATF-003010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             15-JUL-2008*                             
NCW       2007R00620          1022542   PPR*6          *                   $30,539.26 funds from SunTrust Bank Acct#0000261335276                                    *                             *   *     *                   FI           08-FBI-000569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             23-SEP-2008*                             
NCW       2007R00620          1022553   PPR*           *                   $81,572.26 funds from SunTrust Bank Acct# 1000041326488                                   *                             *   *     *                   FI           08-FBI-000670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022556   PPR*           *                   $8,926.51 funds from SunTrust Bank Acct# 0000262451534                                    *                             *   *     *                   FI           08-FBI-00701       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022561   PPR*           *                   $30,100.41 funds from Wachovia Securities Acct# 4648-4585                                 *                             *   *     *                   FI           08-FBI-000708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022582   PPR*           *                   $22,164.85 funds from Wachovia Securities Acct# 6340-3826                                 *                             *   *     *                   FI           08-FBI-000709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022583   PPR*           *                   $97,025.48 funds from Wachovia Securities Acct# 6550-9760                                 *                             *   *     *                   FI           08-FBI-000748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022599   PPR*           *                   $25,657.21 funds from SunTrust Bank Acct# 17518204792                                     *                             *   *     *                   FI           08-FBI-000750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022620   PPR*           *                   $2,460.17 funds from Wachovia Securities Acct# 5670-4400                                  *                             *   *     *                   FI           08-FBI-000755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022709   PPR*           *                   $134,885.71 funds from Wachovia Securities Acct# 6324-2591                                *                             *   *     *                   FI           08-FBI-000769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022856   PPR*           *                   $2352.07 funds from Green Dot Corp Acct# 4852800002489007                                 *                             *   *     *                   FI           08-FBI-000772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1022908   PPR*           *                   $50,000.00 in USC from Safe Box 169                                                       *                             *   *     *                   CA           08-FBI-000776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1023504   PPR*           *                   $180,091.17 funds in Wachovia Securities Acct# 8043-0314                                  *                             *   *     *                   FI           08-FBI-000777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1023545   PPR*           *                   13 Gold Coins from Safe Deposit Box 169 SunTrust Bank                                     *                             *   *     *                   JE           08-FBI-000784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1023580   PPR*           *                   Misc. Jewelry from Safe Deposit Box 169 @ SunTrust Bank                                   *                             *   *     *                   JE           08-FBI-000787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1023591   PPR*           *                   $5,780.00 in USC                                                                          *                             *   *     *                   CA           08-FBI-000798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          1023712   PPR*           *                   Misc. Jewelry                                                                             *                             *   *     *                   JE           08-FBI-000813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2007R00620          883369    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCW       2007R00620          883370    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             16-OCT-2008*                             
NCW       2007R00620          883378    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2007  *                                                                                  *                                                                                                                   05-OCT-2007*                             05-OCT-2007*                             
NCW       2007R00620          959161    PPR*           *                   RP @ 5840 Coatbridge Lane, Charlotte, NC                                                  *                             *   *     *                   RP           08-FBI-000986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             23-FEB-2009*                             
NCW       2007R00620          959167    PPR*           *                   One 2007 Toyota 4Runner                                                                   *                             *   *     *                   VH           08-FBI-000271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             02-JAN-2008*                             
NCW       2007R00620          959175    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             16-OCT-2008*                             
NCW       2007R00620          959186    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NCUSA                 28631               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             16-OCT-2008*                             
NCW       2007R00621          887956    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             10-OCT-2007*                             
NCW       2007R00621          887958    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2007  *                                                                                  *                                                                                                                   10-OCT-2007*                             19-MAY-2008*                             
NCW       2007R00622          1127904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             03-JUN-2009*                             
NCW       2007R00622          1127916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCUSA                 28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             16-MAY-2009*                             
NCW       2007R00622          1131005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             08-APR-2009*                             
NCW       2007R00622          1186625   PPR*           *                   Taurus, .40 caliber handgun, s/n SOD45856                                                 *                             *   *     *                   WE           08-ICE-000283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             26-MAR-2009*                             
NCW       2007R00622          890074    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             24-MAR-2008*                             
NCW       2007R00622          890075    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             03-JUN-2009*                             
NCW       2007R00623          1433155   PPR*           *                   .40 Glock handgun                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             31-AUG-2020*                             
NCW       2007R00623          1433156   PPR*           *                   Norcinco SKS assault rifle                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             31-AUG-2020*                             
NCW       2007R00623          1433157   PPR*           *                   Romarm WASR-10 assault rifle                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             31-AUG-2020*                             
NCW       2007R00623          890633    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCW       2007R00623          890634    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             14-JUN-2021*                             
NCW       2007R00624          890707    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00624          890719    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2007  *                                                                                  *                                                                                                                   11-OCT-2007*                             11-OCT-2007*                             
NCW       2007R00625          892637    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             12-OCT-2007*                             
NCW       2007R00625          892638    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2007  *                                                                                  *                                                                                                                   12-OCT-2007*                             24-SEP-2009*                             
NCW       2007R00627          1000875   PPR*           *                   Mossberg 12-gauge shotgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00627          1000881   PPR*           *                   Taurus, 9mm semi-automatic handgun & 4 rounds of ammo                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00627          1000937   PPR*           *                   3 rounds of 9mm ammo & 3 rounds .380 caliber ammo                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00627          896183    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCW       2007R00627          896184    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             09-APR-2009*                             
NCW       2007R00628          896293    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCW       2007R00628          896294    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             22-FEB-2010*                             
NCW       2007R00629          1377157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             11-APR-2019*                             
NCW       2007R00629          1377223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             11-APR-2019*                             
NCW       2007R00629          1379195   PPR*           *                   Charter Arms .357 caliber revolver                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             11-APR-2019*                             
NCW       2007R00629          1379197   PPR*           *                   Hi Point 9mm pistol                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             11-APR-2019*                             
NCW       2007R00629          1379199   PPR*           *                   Hi Point .40 caliber pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             11-APR-2019*                             
NCW       2007R00629          1379202   PPR*           *                   Hi Point 9mm pistol                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             11-APR-2019*                             
NCW       2007R00629          1379204   PPR*           *                   Hi Point .380 caliber pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             11-APR-2019*                             
NCW       2007R00629          896309    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCW       2007R00629          896310    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             11-APR-2019*                             
NCW       2007R00629          896316    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             11-APR-2019*                             
NCW       2007R00630          896339    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             30-OCT-2007*                             
NCW       2007R00630          896340    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             29-MAR-2010*                             
NCW       2007R00631          896365    A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCW       2007R00631          896366    ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             09-SEP-2009*                             
NCW       2007R00631          896367    ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             09-SEP-2009*                             
NCW       2007R00631          896376    ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             09-SEP-2009*                             
NCW       2007R00631          899401    ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00631          899402    ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00631          899408    ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00631          899409    ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00631          899414    ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00631          899415    ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00631          899416    ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             21-MAR-2009*                             
NCW       2007R00631          899417    ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00633          898130    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00633          898131    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             09-JUN-2009*                             
NCW       2007R00633          899570    PPR*           *                   $5,755.00 in USC                                                                          *                             *   *     *                   CA           07-USS-000288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00633          899573    PPR*           *                   U.S. Postal Service Money Order #11069282834                                              *                             *   *     *                   FI           07-USS-000289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00633          899585    PPR*           *                   U.S. Postal Service Money Order #11069282845                                              *                             *   *     *                   FI           07-USS-000290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00634          898777    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00634          898778    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00635          899558    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00635          899559    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             15-OCT-2008*                             
NCW       2007R00635          899560    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             11-MAR-2010*                             
NCW       2007R00635          899561    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             11-MAR-2010*                             
NCW       2007R00636          899629    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             16-OCT-2007*                             
NCW       2007R00636          899630    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2007  *                                                                                  *                                                                                                                   16-OCT-2007*                             21-MAY-2008*                             
NCW       2007R00637          1000719   PPR*           *                   Winchester 12-gauge shotgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00637          1000724   PPR*           *                   Mossberg Mavarick 12-gauge shotgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00637          1000769   PPR*           *                   Interarms, .38 caliber revolver                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00637          1000770   PPR*           *                   Assorted rounds of ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00637          900874    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCW       2007R00637          900875    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             13-FEB-2017*                             
NCW       2007R00638          901509    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCW       2007R00638          901510    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             31-JUL-2008*                             
NCW       2007R00639          902757    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             07-NOV-2007*                             
NCW       2007R00639          902758    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                    28160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             07-APR-2009*                             
NCW       2007R00640          902977    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCW       2007R00640          902978    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             09-JAN-2012*                             
NCW       2007R00641          903015    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCW       2007R00641          903016    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             18-JUN-2015*                             
NCW       2007R00641          903082    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCW       2007R00642          903635    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCW       2007R00642          903636    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Molinos         CA                    96055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             02-MAY-2013*                             
NCW       2007R00643          903688    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCW       2007R00643          903689    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             20-MAY-2008*                             
NCW       2007R00644          908833    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007R00644          908834    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             13-AUG-2019*                             
NCW       2007R00645          911741    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCW       2007R00645          911742    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             12-MAY-2008*                             
NCW       2007R00646          911771    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCW       2007R00646          911772    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             09-JUL-2014*                             
NCW       2007R00646          911773    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             18-SEP-2008*                             
NCW       2007R00646          911774    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             29-OCT-2007*                             
NCW       2007R00646          911775    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             09-JUL-2008*                             
NCW       2007R00646          911776    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             15-OCT-2008*                             
NCW       2007R00646          911777    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             18-SEP-2008*                             
NCW       2007R00647          1025026   PPR*           *                   $125,460.00 in USC                                                                        *                             *   *     *                   CA           07-ATF-002189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          1025043   PPR*           *                   One stainless steel Breitling watch, model Bentley Flying B                               *                             *   *     *                   JE           07-ATF-002190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          1025059   PPR*           *                   One F.N. pistol, 5.7x28 caliber, model Five Seven                                         *                             *   *     *                   WE           07-ATF-002191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          1025069   PPR*           *                   One Israel Weapon Industries 50 caliber pistol, Desert Eagle                              *                             *   *     *                   WE           07-ATF-002192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          1025111   PPR*           *                   One Smith & Wesson .44 caliber revolver, model 629 classic                                *                             *   *     *                   WE           07-ATF-002193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          1025123   PPR*           *                   One Glock .357 caliber pistol, model 31                                                   *                             *   *     *                   WE           07-ATF-002194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          1025132   PPR*           *                   One Taurus .357 caliber revolver, model 650 CIA SS                                        *                             *   *     *                   WE           07-ATF-002195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          1025144   PPR*           *                   310 Rounds of Ammunition and 8 pistol mags                                                *                             *   *     *                   WE           07-ATF-002196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          1025152   PPR*           *                   One MPS Company Ballistic vest, model K-16                                                *                             *   *     *                   WE           07-ATF-002197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2007R00647          913123    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             02-JAN-2008*                             
NCW       2007R00647          913124    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-JAN-2009*                             
NCW       2007R00647          913125    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             22-JAN-2009*                             
NCW       2007R00648          914530    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00648          914531    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             17-SEP-2009*                             
NCW       2007R00649          914583    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00649          914584    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             21-APR-2009*                             
NCW       2007R00650          1305260   PPR*           *                   Hewlett Scanner Copier (PSC) Model #1410v                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCW       2007R00650          914605    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00650          914606    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             17-MAR-2009*                             
NCW       2007R00651          914676    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00651          914677    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             29-OCT-2007*                             
NCW       2007R00652          914783    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00652          914784    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             07-JAN-2015*                             
NCW       2007R00653          914804    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00653          914805    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             28-JUL-2008*                             
NCW       2007R00654          914931    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00654          914932    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             06-MAR-2008*                             
NCW       2007R00655          915013    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00655          915014    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             16-MAY-2009*                             
NCW       2007R00656          1033422   PPR*           *                   .25 caliber Jennings semi-automatic pistol                                                *                             *   *     *                   WE           08-ATF-000384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2007R00656          915092    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00656          915093    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             26-JAN-2009*                             
NCW       2007R00657          915212    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             24-OCT-2007*                             
NCW       2007R00657          915213    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2007  *                                                                                  *                                                                                                                   24-OCT-2007*                             19-NOV-2007*                             
NCW       2007R00658          917200    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             26-OCT-2007*                             
NCW       2007R00658          917201    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             01-SEP-2009*                             
NCW       2007R00658          917213    BPR*           *                   Value Lodge/Shanti Properties                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             24-SEP-2008*                             
NCW       2007R00659          917246    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007R00659          923456    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             10-JUN-2009*                             
NCW       2007R00659          923457    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PN        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             01-JUN-2009*                             
NCW       2007R00659          923460    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23237               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             10-JUN-2009*                             
NCW       2007R00659          923463    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             30-JUN-2015*                             
NCW       2007R00659          923465    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Buffalo             NY                    14214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             23-JUL-2009*                             
NCW       2007R00660          917288    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007R00660          917289    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             07-JUL-2009*                             
NCW       2007R00661          917385    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007R00661          917386    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             01-SEP-2009*                             
NCW       2007R00662          919106    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007R00662          919107    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wawaka              IN                    46794               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             08-MAY-2017*                             
NCW       2007R00663          1118768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCW       2007R00663          1205700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Hilton Head Island  SC                    29926               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             27-JUN-2019*                             
NCW       2007R00663          1205733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             27-JUN-2019*                             
NCW       2007R00663          1205737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             27-JUN-2019*                             
NCW       2007R00663          1205749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             27-JUN-2019*                             
NCW       2007R00663          1875874   PPR*           *                   RP located at 699 Ocean Boulevard, W. Holden Beach, NC                                    *                             *   *     *                   RP           07-IRS-001292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             18-DEC-2024*                             
NCW       2007R00663          1875886   PPR*           *                   RP located at 715 Ocean Blvd W. Holden Beach                                              *                             *   *     *                   RP           07-IRS-001293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             18-DEC-2024*                             
NCW       2007R00663          1875946   PPR*           *                   RP located at 3125A Springbank Ln, Charlotte, NC                                          *                             *   *     *                   RP           07-IRS-001294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             18-DEC-2024*                             
NCW       2007R00663          1875951   PPR*           *                   RP located at 13130 Whisper Creek Dr. Charlotte, NC                                       *                             *   *     *                   RP           07-IRS-001295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             18-DEC-2024*                             
NCW       2007R00663          1875967   PPR*           *                   RP located at 1520 Old Ballard Rd. Charlottesville, VA                                    *                             *   *     *                   RP           07-IRS-001296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             18-DEC-2024*                             
NCW       2007R00663          1875976   PPR*           *                   RP located at 2600 Briar Ridge Rd, Charlote, NC                                           *                             *   *     *                   RP           07-IRS-001297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             18-DEC-2024*                             
NCW       2007R00663          1884779   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2007R00663          7523067   PPR*           *                   $300,000.00 Money Judgment                                                                *                             *   *     *                   OT           14-IRS-001770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             18-DEC-2024*                             
NCW       2007R00663          922408    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             18-DEC-2024*                             
NCW       2007R00663          960281    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             27-JUN-2019*                             
NCW       2007R00664          923020    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCW       2007R00664          923021    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             28-JUN-2009*                             
NCW       2007R00665          923733    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCW       2007R00665          923734    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Key West            FL                    33040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             03-DEC-2009*                             
NCW       2007R00666          923763    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCW       2007R00666          923764    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Temecula            CA                    92591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             26-MAR-2009*                             
NCW       2007R00667          1156054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCW       2007R00667          923965    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262-7425          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             17-MAR-2015*                             
NCW       2007R00668          925103    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007R00668          925104    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             11-JUN-2008*                             
NCW       2007R00669          1323590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2007R00669          1323596   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2007R00669          925509    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28113               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             12-MAY-2009*                             
NCW       2007R00670          925554    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007R00670          925555    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             29-JAN-2010*                             
NCW       2007R00671          1938792   PPR*           *                   One ruger9mm semi-automatic pistol                                                        *                             *   *     *                   WE           08-ATF-030025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             01-SEP-2009*                             
NCW       2007R00671          1938797   PPR*           *                   One Highpoint .380 semi-automatic pistol w/ ammo                                          *                             *   *     *                   WE           08-ATF-030030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             01-SEP-2009*                             
NCW       2007R00671          926798    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007R00671          926799    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NV                    89014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             08-APR-2009*                             
NCW       2007R00672          927430    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCW       2007R00672          927431    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             23-SEP-2008*                             
NCW       2007R00673          927564    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCW       2007R00673          927566    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             20-JUL-2011*                             
NCW       2007R00674          927972    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             31-OCT-2007*                             
NCW       2007R00674          927973    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NCUSA                 28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2007  *                                                                                  *                                                                                                                   31-OCT-2007*                             10-DEC-2009*                             
NCW       2007R00675          934715    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             02-NOV-2007*                             
NCW       2007R00675          934716    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2007  *                                                                                  *                                                                                                                   02-NOV-2007*                             20-MAR-2008*                             
NCW       2007R00676          936070    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007R00676          936071    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             16-MAR-2009*                             
NCW       2007R00677          936072    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             20-NOV-2007*                             
NCW       2007R00677          936073    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             08-JUL-2008*                             
NCW       2007R00677          936109    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             20-MAR-2008*                             
NCW       2007R00677          958261    PPR*           *                   $61,800.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-ICE-000744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2007  *                                                                                  *                                                                                                                   18-NOV-2007*                             20-NOV-2007*                             
NCW       2007R00678          939114    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007R00678          939115    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             09-DEC-2009*                             
NCW       2007R00679          939557    AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007R00679          939558    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007R00680          1000826   PPR*           *                   .380 caliber FEG model PMK-380 semi-automatic pistol                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00680          1000827   PPR*           *                   Six Rounds of Winchester ammunition                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00680          940314    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007R00680          940315    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             28-AUG-2009*                             
NCW       2007R00681          940484    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007R00681          940485    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             10-SEP-2009*                             
NCW       2007R00682          940548    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007R00682          940549    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27407               *              *              *                             *                             *                             Conover             NC                    28613     *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             07-APR-2020*                             
NCW       2007R00683          940587    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007R00683          940588    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             03-SEP-2008*                             
NCW       2007R00684          940616    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007R00684          940617    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             24-SEP-2009*                             
NCW       2007R00685          1003962   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             26-DEC-2007*                             
NCW       2007R00685          1003964   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             27-DEC-2007*                             
NCW       2007R00685          1137475   PPR*           *                   $79,270.87 in Funds from Anson Bank Acct# 21300102852                                     *                             *   *     *                   FI           08-FBI-001619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCW       2007R00685          1137498   PPR*           *                   $21,567.00 in Funds from BB&T Acct # 0005296738                                           *                             *   *     *                   FI           08-FBI-001630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCW       2007R00685          1137508   PPR*           *                   Tracts I & II of RP in Anson County, NC                                                   *                             *   *     *                   RP           08-FBI-001634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCW       2007R00685          1137510   PPR*           *                   $3,146.00 in USC                                                                          *                             *   *     *                   CA           08-FBI-001647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCW       2007R00685          943699    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCW       2007R00685          943700    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             26-MAR-2009*                             
NCW       2007R00685          949755    BPR*           *                   Choices Weight Loss                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCW       2007R00686          943772    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCW       2007R00686          943773    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             07-DEC-2010*                             
NCW       2007R00687          944221    AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCW       2007R00687          944225    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2007  *                                                                                  *                                                                                                                   08-NOV-2007*                             08-NOV-2007*                             
NCW       2007R00688          946583    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             21-MAR-2009*                             
NCW       2007R00688          946597    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCW       2007R00689          948541    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCW       2007R00689          948542    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             09-JAN-2012*                             
NCW       2007R00690          948550    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCW       2007R00690          948551    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             04-APR-2012*                             
NCW       2007R00690          948552    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             11-AUG-2011*                             
NCW       2007R00690          948553    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             04-APR-2012*                             
NCW       2007R00691          949968    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00691          949969    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             16-JUN-2009*                             
NCW       2007R00692          949982    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             13-NOV-2007*                             
NCW       2007R00692          949983    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2007  *                                                                                  *                                                                                                                   13-NOV-2007*                             22-MAY-2008*                             
NCW       2007R00693          951437    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007R00693          951438    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             16-MAY-2009*                             
NCW       2007R00693          951442    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             16-MAY-2009*                             
NCW       2007R00693          951445    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             16-MAY-2009*                             
NCW       2007R00693          951449    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             16-MAY-2009*                             
NCW       2007R00693          951451    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             16-MAY-2009*                             
NCW       2007R00694          1650563   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCW       2007R00694          955267    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2007  *                                                                                  *                                                                                                                   15-NOV-2007*                             12-MAY-2009*                             
NCW       2007R00695          957679    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             16-JUN-2011*                             
NCW       2007R00695          957680    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2007  *                                                                                  *                                                                                                                   16-NOV-2007*                             28-APR-2016*                             
NCW       2007R00696          958288    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             10-JAN-2008*                             
NCW       2007R00696          958289    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             20-FEB-2009*                             
NCW       2007R00697          958292    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007R00697          958293    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             16-MAY-2009*                             
NCW       2007R00698          958591    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007R00698          958592    ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28756               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             06-JAN-2009*                             
NCW       2007R00699          958619    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             04-MAR-2008*                             
NCW       2007R00699          958620    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             24-JAN-2019*                             
NCW       2007R00700          1014525   PPR*           *                   Remington 12 gauge shotgun                                                                *                             *   *     *                   WE           08-ICE-000718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2007  *                                                                                  *                                                                                                                   22-DEC-2007*                             13-AUG-2008*                             
NCW       2007R00700          961646    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             22-DEC-2007*                             
NCW       2007R00700          961647    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             16-JUN-2009*                             
NCW       2007R00701          961680    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCW       2007R00701          961681    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             14-JUL-2009*                             
NCW       2007R00702          961699    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             05-DEC-2007*                             
NCW       2007R00702          961700    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             22-AUG-2009*                             
NCW       2007R00703          963951    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             21-NOV-2007*                             
NCW       2007R00703          963952    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-2007  *                                                                                  *                                                                                                                   21-NOV-2007*                             09-SEP-2009*                             
NCW       2007R00705          965203    A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             23-NOV-2007*                             
NCW       2007R00705          965204    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             18-JUL-2024*                             
NCW       2007R00706          968837    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCW       2007R00706          968838    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             08-DEC-2011*                             
NCW       2007R00706          968843    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             08-DEC-2011*                             
NCW       2007R00707          1353824   PPR*           *                   $10,000.00 in US Currency                                                                 *                             *   *     *                   CA           08-IRS-000415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba                       *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             28-APR-2020*                             
NCW       2007R00707          968880    AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCW       2007R00707          968881    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             28-APR-2020*                             
NCW       2007R00708          968912    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             10-OCT-2008*                             
NCW       2007R00708          968913    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             03-DEC-2010*                             
NCW       2007R00708          968915    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             08-DEC-2009*                             
NCW       2007R00709          968983    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             10-OCT-2008*                             
NCW       2007R00709          968984    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             08-MAY-2013*                             
NCW       2007R00710          969208    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCW       2007R00710          969209    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cartibille          GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             17-JUN-2009*                             
NCW       2007R00711          969826    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCW       2007R00711          969827    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             06-MAR-2008*                             
NCW       2007R00712          969860    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCW       2007R00712          969861    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             09-DEC-2009*                             
NCW       2007R00713          969897    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             27-NOV-2007*                             
NCW       2007R00713          969898    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * BR        *          *           *                                           *                             *                             *                             Indian Trail        NCUSA                 28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2007  *                                                                                  *                                                                                                                   27-NOV-2007*                             28-JUN-2009*                             
NCW       2007R00714          971194    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00714          971195    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             01-SEP-2009*                             
NCW       2007R00715          971269    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00715          971270    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norfolk             VA                    23504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             12-MAY-2009*                             
NCW       2007R00716          971222    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             29-NOV-2007*                             
NCW       2007R00716          971223    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-JUL-2008*                             
NCW       2007R00717          971689    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00717          971690    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             16-OCT-2008*                             
NCW       2007R00718          971740    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00718          971741    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             05-MAR-2008*                             
NCW       2007R00719          973397    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00719          973398    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             24-APR-2019*                             
NCW       2007R00720          973406    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00720          973407    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             04-SEP-2008*                             
NCW       2007R00721          973424    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00721          973425    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             08-APR-2009*                             
NCW       2007R00722          973442    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             15-DEC-2008*                             
NCW       2007R00722          973443    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             03-APR-2020*                             
NCW       2007R00723          973467    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             15-DEC-2008*                             
NCW       2007R00723          973468    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             10-MAR-2009*                             
NCW       2007R00724          973500    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             28-NOV-2007*                             
NCW       2007R00724          973501    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2007  *                                                                                  *                                                                                                                   28-NOV-2007*                             05-DEC-2007*                             
NCW       2007R00726          975813    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCW       2007R00726          975814    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NCUSA                 27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             28-JUN-2009*                             
NCW       2007R00727          976104    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             21-MAR-2009*                             
NCW       2007R00727          976108    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCW       2007R00728          976114    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             21-MAR-2009*                             
NCW       2007R00728          976140    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCW       2007R00729          1176675   PPR*           *                   Compaq Presario tower computer, sn: CNH4390FR2                                            *                             *   *     *                   EL           08-ICE-000234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2007R00729          1176679   PPR*           *                   IBM 300 GL desktop personal compute, sn: 23LDWVD                                          *                             *   *     *                   EL           08-ICE-000235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2007R00729          979487    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCW       2007R00729          979488    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             10-JUN-2009*                             
NCW       2007R00730          979638    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCW       2007R00730          979639    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             19-NOV-2008*                             
NCW       2007R00731          1248113   PPR*           *                   Computer with Western Digital hard drive, sn: WMAEK1013408                                *                             *   *     *                   EL           06-USP-001152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             29-AUG-2024*                             
NCW       2007R00731          980532    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             10-OCT-2008*                             
NCW       2007R00731          980533    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             29-AUG-2024*                             
NCW       2007R00732          1982218   PPR*           *                   RP @ 100 Meadow Lark Lane, Grover, NC                                                     *                             *   *     *                   RP           09-FBI-001998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Grover              NCCleveland           28073     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2007R00732          1982234   PPR*           *                   RP @ 106 Meadow Lark Lane, Grover, NC                                                     *                             *   *     *                   RP           09-FBI-002068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Grover              NCCleveland           28073     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2007R00732          1982245   PPR*           *                   RP @110 Meadow Lark Lane, Grover, NC                                                      *                             *   *     *                   RP           09-FBI-002070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Grover              NCCleveland           28073     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2007R00732          1982249   PPR*           *                   RP @ 113 Meadow Lark Lane, Grover, NC                                                     *                             *   *     *                   RP           09-FBI-002071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Grover              NCCleveland           28073     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2007R00732          1982253   PPR*           *                   RP @ 116 Meadow Lark Lane, Grover, NC                                                     *                             *   *     *                   RP           09-FBI-002073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Grover              NCCleveland           28073     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2007R00732          1982259   PPR*           *                   1981 Chevrolet Corvette                                                                   *                             *   *     *                   VH           09-FBI-002075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2007R00732          984267    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             10-DEC-2007*                             
NCW       2007R00732          984268    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2007  *                                                                                  *                                                                                                                   04-DEC-2007*                             24-MAR-2009*                             
NCW       2007R00732          991771    PPR*           *                   Mony Judgment: $60,831.00                                                                 *                             *   *     *                   CA           08-FBI-005472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             24-MAR-2009*                             
NCW       2007R00733          984648    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             27-DEC-2007*                             
NCW       2007R00733          984649    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             02-APR-2008*                             
NCW       2007R00733          991477    PPR*           *                   $50,000.00 in US Currency                                                                 *                             *   *     *                   CA           08-FBI-000955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             27-DEC-2007*                             
NCW       2007R00734          1061441   PPR*           *                   $22,380 in US Currency                                                                    *                             *   *     *                   CA           08-FBI-001332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NC                              *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             20-JAN-2009*                             
NCW       2007R00734          1061453   PPR*           *                   $7,633.70 in US Currency                                                                  *                             *   *     *                   CA           08-FBI-001348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boiling Springs     NC                              *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             20-JAN-2009*                             
NCW       2007R00734          1061481   PPR*           *                   $100,000.00 Money Judgment                                                                *                             *   *     *                   OT           08-FBI-001357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             20-JAN-2009*                             
NCW       2007R00734          1061528   PPR*           *                   $155,122.53 in USC in lieu of RP @ 134 Banks Road                                         *                             *   *     *                   CA           08-FBI-001392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             20-JAN-2009*                             
NCW       2007R00734          1061538   PPR*           *                   RP @ 918 Long Branch Road, Grover, NC                                                     *                             *   *     *                   RP           08-FBI-001453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Grover              NC                              *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             20-JAN-2009*                             
NCW       2007R00734          1061551   PPR*           *                   26,710.39 in lieu of RP @ 100 Malibu Drive                                                *                             *   *     *                   RP           08-FBI-001457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SC                              *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             30-NOV-2009*                             
NCW       2007R00734          1061558   PPR*           *                   $366,429.38 in lieu of RP @ 11064 Asheville Highway                                       *                             *   *     *                   RP           08-FBI-001461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Inman               SC                              *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             30-NOV-2009*                             
NCW       2007R00734          1061564   PPR*           *                   RP @ 261 Airline Drive, Forest City, NC                                                   *                             *   *     *                   RP           08-FBI-001476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NC                              *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             20-JAN-2009*                             
NCW       2007R00734          1842262   PPR*           *                   $10,336.00 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-004408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NC                              *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCW       2007R00734          1842278   PPR*           *                   $10,000,000.00 Money Judgment                                                             *                             *   *     *                   OT           08-FBI-001342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCW       2007R00734          1842375   PPR*           *                   Video Gaming Machines, Components and Cabinets                                            *                             *   *     *                   GS           08-FBI-001477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCW       2007R00734          2755483   PPR*           *                   2000 BMW, VIN: WBADM6343YGU15921                                                          *                             *   *     *                   VH           08-FBI-005722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755484   PPR*           *                   2001 Chevy S10, VIN: 1GCCS19W418165329                                                    *                             *   *     *                   VH           08-FBI-005724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755489   PPR*           *                   2003 Chevy S10, VIN: 1GTCS19X338200745                                                    *                             *   *     *                   VH           08-FBI-0057245     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755492   PPR*           *                   $27,666.13 in USC                                                                         *                             *   *     *                   CA           09-FBI-000780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755493   PPR*           *                   $42,768.00 in USC                                                                         *                             *   *     *                   CA           09-FBI-000863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755498   PPR*           *                   $19,885.95 in USC                                                                         *                             *   *     *                   CA           09-FBI-000866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755508   PPR*           *                   $26,523.19 in USC                                                                         *                             *   *     *                   CA           09-FBI-000867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755509   PPR*           *                   $17,453.92 in USC                                                                         *                             *   *     *                   CA           09-FBI-000897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755510   PPR*           *                   $13,500.00 in USC                                                                         *                             *   *     *                   CA           09-FBI-001161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755511   PPR*           *                   $4,350.00 in USC                                                                          *                             *   *     *                   CA           09-FBI-001162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755514   PPR*           *                   $45,924.65 in USC                                                                         *                             *   *     *                   CA           09-FBI-001303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755517   PPR*           *                   $93,266.03 in USC                                                                         *                             *   *     *                   CA           09-FBI-001304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755519   PPR*           *                   $49,055.00 in USC                                                                         *                             *   *     *                   CA           09-FBI-001541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755520   PPR*           *                   $37,107.31 in USC                                                                         *                             *   *     *                   CA           09-FBI-001557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755531   PPR*           *                   $3,500.00 in USC                                                                          *                             *   *     *                   CA           09-FBI-002346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755534   PPR*           *                   $2,500.00 in USC                                                                          *                             *   *     *                   CA           09-FBI-002347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755537   PPR*           *                   $47,939.92 in USC                                                                         *                             *   *     *                   CA           09-FBI-002348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2755547   PPR*           *                   $1,250.00 in USC                                                                          *                             *   *     *                   CA           09-FBI-002801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757313   PPR*           *                   10 Pool Tables                                                                            *                             *   *     *                   OT           09-FBI-002805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757332   PPR*           *                   83 Arcade Games                                                                           *                             *   *     *                   OT           09-FBI-002806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757343   PPR*           *                   300 Video Games                                                                           *                             *   *     *                   OT           09-FBI-002807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757352   PPR*           *                   5 Juke Boxes                                                                              *                             *   *     *                   OT           09-FBI-002809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757393   PPR*           *                   $500.00 in USC                                                                            *                             *   *     *                   CA           09-FBI-003096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757395   PPR*           *                   $1,750.00 in USC                                                                          *                             *   *     *                   CA           09-FBI-003100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757406   PPR*           *                   RP @ 570 Lawson Fork Road                                                                 *                             *   *     *                   RP           09-FBI-003112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Inman               SCSpartanburg         29349     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757425   PPR*           *                   RP @ 580 Lawson Fork Road                                                                 *                             *   *     *                   RP           09-FBI-003114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Inman               SCSpartanburg         29349     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757437   PPR*           *                   RP @ Lot 22, Pineland Shores                                                              *                             *   *     *                   RP           09-FBI-003115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Laurens             SCLaurens             29332     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757544   PPR*           *                   RP @ 2201 Cherryville Road                                                                *                             *   *     *                   RP           09-FBI-005727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NCGaston              28021     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757563   PPR*           *                   RP @ Lot 16, Block A, Woodlake Drive                                                      *                             *   *     *                   RP           09-FBI-005729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SCSpartanburg         29301     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757569   PPR*           *                   RP @ 1394 WO Ezell Blvd                                                                   *                             *   *     *                   RP           09-FBI-005732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SCSpartanburg         29301     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757581   PPR*           *                   RP @ 159 Collinsdale Court                                                                *                             *   *     *                   RP           09-FBI-005734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SCSpartanburg         29307     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757596   PPR*           *                   RP @ 140 Shadow Lane                                                                      *                             *   *     *                   RP           10-FBI-001852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lyman               SCSpartanburg         29365     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757617   PPR*           *                   RP @ 211 Shadow Lane                                                                      *                             *   *     *                   RP           10-FBI-001853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lyman               SCSpartanburg         29365     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             13-APR-2010*                             
NCW       2007R00734          2757624   PPR*           *                   RP @ 8560 Queensway Blvd                                                                  *                             *   *     *                   RP           10-FBI-001855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Myrtle Beach        SCHorry               29572     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          2757636   PPR*           *                   RP @ Pine Ridge Road                                                                      *                             *   *     *                   RP           10-FBI-001857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Duncan              SCSpartanburg         29172     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2007R00734          3273517   PPR*           *                   $275.00 in United States Currency                                                         *                             *   *     *                   CA           11-FBI-000435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boiling Springs     SCSpartanburg         29316     *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2007R00734          4355393   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCW       2007R00734          4379565   PPR*           *                   $18,344.77 in United States Currency                                                      *                             *   *     *                   CA           07-IRS-001498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SCSpartanburg         29302     *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCW       2007R00734          4379566   PPR*           *                   $9,021.61 in United States Currency                                                       *                             *   *     *                   CA           07-IRS-001499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SCSpartanburg         29302     *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCW       2007R00734          8138779   PPR*           *                   $30,000.00 check in lieu of 140 Shadow Lane, et al.                                       *                             *   *     *                   FI           17-FBI-004023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCW       2007R00734          984828    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             20-JAN-2009*                             
NCW       2007R00734          984829    BD *1          *                   Henderson Amusement, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             24-MAR-2010*                             
NCW       2007R00734          984830    ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             24-MAR-2010*                             
NCW       2007R00734          984831    ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             24-MAR-2010*                             
NCW       2007R00734          984832    ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             24-MAR-2010*                             
NCW       2007R00734          984833    ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             24-MAR-2010*                             
NCW       2007R00735          984707    A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2007R00735          984712    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             24-SEP-2009*                             
NCW       2007R00735          984717    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             22-SEP-2008*                             
NCW       2007R00736          986344    AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2007R00736          986345    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jonesville          NC                    28642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             31-JAN-2020*                             
NCW       2007R00736          986355    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boonville           NC                    27011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             31-JAN-2020*                             
NCW       2007R00736          986358    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28259               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             31-JAN-2020*                             
NCW       2007R00737          986573    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             18-DEC-2007*                             
NCW       2007R00737          986574    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NCCleveland           28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             26-FEB-2009*                             
NCW       2007R00737          991531    PPR*           *                   RP located @ 104 Gidney Street, Shelby, North Carolina                                    *                             *   *     *                   RP           08-FBI-001051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28021     *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             26-FEB-2009*                             
NCW       2007R00737          991535    PPR*           *                   RP located @ 338 Old Stubbs Road                                                          *                             *   *     *                   RP           08-FBI-001088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28021     *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             26-FEB-2009*                             
NCW       2007R00738          987669    AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             06-DEC-2007*                             
NCW       2007R00738          987670    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             16-SEP-2008*                             
NCW       2007R00739          988352    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             15-JUN-2009*                             
NCW       2007R00739          988353    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2007  *                                                                                  *                                                                                                                   06-DEC-2007*                             15-JUN-2009*                             
NCW       2007R00739          991619    PPR*           *                   $1,677,381.00 Personal Money Judgment                                                     *                             *   *     *                   CA           08-FBI-005582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             14-SEP-2009*                             
NCW       2007R00739          991622    PPR*           *                   Leicester General Store                                                                   *                             *   *     *                   RP           08-FBI-000946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe            28748     *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             14-SEP-2009*                             
NCW       2007R00739          991627    PPR*           *                   482 Deverview Road                                                                        *                             *   *     *                   RP           08-FBI-000948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             14-SEP-2009*                             
NCW       2007R00739          991629    PPR*           *                   ISI Quick Trip                                                                            *                             *   *     *                   RP           08-FBI-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             14-SEP-2009*                             
NCW       2007R00740          1120963   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCW       2007R00740          991637    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             22-AUG-2009*                             
NCW       2007R00741          991672    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007R00741          991673    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             01-JUN-2009*                             
NCW       2007R00742          992367    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007R00742          992368    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             08-MAY-2013*                             
NCW       2007R00743          1016750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2007  *                                                                                  *                                                                                                                   27-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          1118605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             30-JUL-2020*                             
NCW       2007R00743          1118610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             30-JUL-2020*                             
NCW       2007R00743          1118622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NCUSA                 28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             30-JUL-2020*                             
NCW       2007R00743          1122009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             30-JUL-2020*                             
NCW       2007R00743          1202240   PPR*           *                   $3544.65.00 in USC                                                                        *                             *   *     *                   CA           08-ICE-001096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             30-JUL-2020*                             
NCW       2007R00743          1731254   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCW       2007R00743          993202    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993206    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NCIredell             28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993207    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NCUSA                 28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993222    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993256    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NCUSA                 28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993260    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993262    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993264    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993266    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993270    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCUSA                 28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00743          993271    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             30-JUL-2020*                             
NCW       2007R00744          994172    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007R00744          994173    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             03-NOV-2011*                             
NCW       2007R00745          2374438   PPR*           *                   One Savage Arms 7mm rifle Model III                                                       *                             *   *     *                   WE           09-FBI-007040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             03-DEC-2009*                             
NCW       2007R00745          2374445   PPR*           *                   One Mossberg 500A 12 gauge pistol grip shotgun                                            *                             *   *     *                   WE           09-FBI-007045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             03-DEC-2009*                             
NCW       2007R00745          2374447   PPR*           *                   One Taurus 9mm semi-automatice pistol                                                     *                             *   *     *                   WE           09-FBI-007047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             03-DEC-2009*                             
NCW       2007R00745          3063719   PPR*           *                   One Mossberg 500AT 12 gauge shoutgun, SN# G562577                                         *                             *   *     *                   WE           09-FBI-007049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2007R00745          3063736   PPR*           *                   Colt pattern rifle, no mfg, (NO SN#)                                                      *                             *   *     *                   WE           09-FBI-007052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2007R00745          3063746   PPR*           *                   Colt .223 long gun, no mfg, (NO SN#)                                                      *                             *   *     *                   WE           09-FBI-007054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2007R00745          994213    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007R00745          994214    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             18-OCT-2010*                             
NCW       2007R00746          994648    AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007R00746          994649    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             21-APR-2008*                             
NCW       2007R00747          994821    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007R00747          994822    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             20-NOV-2008*                             
NCW       2007R00748          995708    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007R00748          995709    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             28-JUL-2008*                             
NCW       2007R00749          996808    AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCW       2007R00749          996809    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             20-JUL-2011*                             
NCW       2007R00751          998474    AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             12-DEC-2007*                             
NCW       2007R00751          998475    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2007  *                                                                                  *                                                                                                                   12-DEC-2007*                             24-JAN-2025*                             
NCW       2007R00752          999520    AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00752          999522    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             28-APR-2020*                             
NCW       2007R00753          1000201   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             30-AUG-2010*                             
NCW       2007R00753          1000202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Austin              TX                    78739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             04-OCT-2010*                             
NCW       2007R00753          2514907   PPR*           *                   Money Judgment of Approx. $83,963.33 in USC                                               *                             *   *     *                   OT           10-IRS-000034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             26-APR-2010*                             
NCW       2007R00753          2830491   PPR*           *                   Cashier's Check for $20,000 USC                                                           *                             *   *     *                   FI           10-IRS-000511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2007R00753          2959674   PPR*           *                   Cashier's Check for $10,000.00 USC                                                        *                             *   *     *                   FI           10-IRS-000698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCW       2007R00753          3204254   PPR*           *                   Cashier's Check for $40,000.00 in US Currency                                             *                             *   *     *                   CA           10-IRS-001048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2007R00754          1000290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00754          1000291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             27-FEB-2009*                             
NCW       2007R00755          1000566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00755          1000567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             17-AUG-2009*                             
NCW       2007R00756          1000684   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00756          1000685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TR        *          *           *                                           *                             *                             *                             Jamacia             NYUSA                 11419-2715          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             23-JUN-2009*                             
NCW       2007R00757          1000707   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00757          1000708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             19-JUL-2009*                             
NCW       2007R00758          1000725   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007R00758          1000726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Valdese             NC                    28690-2100          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             14-APR-2009*                             
NCW       2007R00759          1003686   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007R00759          1003687   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             15-OCT-2019*                             
NCW       2007R00760          1003915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007R00760          1003916   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             28-APR-2020*                             
NCW       2007R00761          1007172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCW       2007R00761          1007173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Winfield            KS                    67156               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-SEP-2008*                             
NCW       2007R00762          1008283   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             11-MAR-2008*                             
NCW       2007R00762          1008284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             17-JUN-2009*                             
NCW       2007R00763          1010779   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             10-OCT-2008*                             
NCW       2007R00763          1010780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             08-DEC-2009*                             
NCW       2007R00764          1010792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             20-DEC-2007*                             
NCW       2007R00764          1010793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             17-SEP-2008*                             
NCW       2007R00765          1010797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             20-DEC-2007*                             
NCW       2007R00765          1010798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             06-MAR-2008*                             
NCW       2007R00766          1013759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2007  *                                                                                  *                                                                                                                   21-DEC-2007*                             21-DEC-2007*                             
NCW       2007R00766          1013760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2007  *                                                                                  *                                                                                                                   21-DEC-2007*                             29-FEB-2008*                             
NCW       2007R00768          1014030   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2007  *                                                                                  *                                                                                                                   21-DEC-2007*                             12-NOV-2008*                             
NCW       2007R00768          1014031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2007  *                                                                                  *                                                                                                                   21-DEC-2007*                             11-JUN-2009*                             
NCW       2007R00769          1014063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2007  *                                                                                  *                                                                                                                   21-DEC-2007*                             21-DEC-2007*                             
NCW       2007R00769          1014074   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2007  *                                                                                  *                                                                                                                   21-DEC-2007*                             21-DEC-2007*                             
NCW       2007R00771          1016940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2007  *                                                                                  *                                                                                                                   27-DEC-2007*                             31-JAN-2008*                             
NCW       2007R00771          1016941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-DEC-2007  *                                                                                  *                                                                                                                   27-DEC-2007*                             21-JUL-2009*                             
NCW       2007R00772          1020204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCW       2007R00772          1020205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             22-MAY-2009*                             
NCW       2007R00773          1021230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCW       2007R00773          1021231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2008*                             
NCW       2007V00001          399500    ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCW       2007V00001          399501    IP *           *                   Wright                                                      Linda L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCW       2007V00002          399963    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCW       2007V00002          399964    ID *           *                   Mandell                                                     Benjamin M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCW       2007V00002          399965    ID *           *                   White                                                       Edward A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2007  *                                                                                  *                                                                                                                   04-JAN-2007*                             29-APR-2007*                             
NCW       2007V00003          402177    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCW       2007V00003          402178    PD *           *                   $9,970.00 in USC                                                                          *                             *   *     *                   CA           06-DEA-474013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             29-APR-2007*                             
NCW       2007V00003          402179    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2007  *                                                                                  *                                                                                                                   05-JAN-2007*                             11-SEP-2008*                             
NCW       2007V00006          408565    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCW       2007V00006          408566    IP *           *                   Guy                                                         Debra L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCW       2007V00007          408595    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCW       2007V00007          408596    IP *           *                   Stearns                                                     Lisa marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCW       2007V00008          408647    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCW       2007V00008          408648    IP *           *                   Jones                                                       Billy R., Sr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2007  *                                                                                  *                                                                                                                   09-JAN-2007*                             29-APR-2007*                             
NCW       2007V00009          409346    A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00009          409347    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00010          411153    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00010          411154    IPP*           *                   Fuller                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00011          411223    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00011          411224    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00012          411227    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00012          411228    IPP*           *                   Cooley                                                      Claude Vance                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00013          411285    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00013          411286    IP *           *                   Smyre                                                       Linda Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00014          411350    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00014          411351    IPP*           *                   Barnett                                                     Bobbie Sue                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00015          411383    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00015          411384    IPP*           *                   Nellom-Ruffin                                               Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2007  *                                                                                  *                                                                                                                   10-JAN-2007*                             29-APR-2007*                             
NCW       2007V00029          416283    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCW       2007V00029          416284    IP *           *                   Drakeford                                                   Eddie Burns                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCW       2007V00030          416745    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCW       2007V00030          416746    IP *           *                   Carpenter                                                   Rickey A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCW       2007V00031          416790    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCW       2007V00031          416791    IP *           *                   Venticinque                                                 Francis C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCW       2007V00032          418494    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCW       2007V00032          418495    IP *           *                   Pindell                                                     Susie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2007  *                                                                                  *                                                                                                                   16-JAN-2007*                             29-APR-2007*                             
NCW       2007V00033          423082    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCW       2007V00033          423083    IP *           *                   Greene                                                      Pamela B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCW       2007V00034          423115    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             29-APR-2007*                             
NCW       2007V00034          423116    IP *           *                   Bradley                                                     Carolyn S.                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2007  *                                                                                  *                                                                                                                   18-JAN-2007*                             21-APR-2009*                             
NCW       2007V00035          424643    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             29-APR-2007*                             
NCW       2007V00035          424644    ICM*           *                   Pruess                                                      Gregory Roland                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2007  *                                                                                  *                                                                                                                   19-JAN-2007*                             13-MAY-2009*                             
NCW       2007V00036          426834    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCW       2007V00036          426835    IP *           *                   Donaldson                                                   Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCW       2007V00037          428913    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCW       2007V00037          428914    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2007  *                                                                                  *                                                                                                                   22-JAN-2007*                             29-APR-2007*                             
NCW       2007V00038          429750    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCW       2007V00038          429751    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCW       2007V00038          429752    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2007  *                                                                                  *                                                                                                                   23-JAN-2007*                             29-APR-2007*                             
NCW       2007V00039          432700    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCW       2007V00039          432701    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2007  *                                                                                  *                                                                                                                   24-JAN-2007*                             29-APR-2007*                             
NCW       2007V00040          436202    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00040          436205    IPP*           *                   McGovern                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00041          436237    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00041          436239    IPP*           *                   Bullard                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00042          436298    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00042          436299    IPP*           *                   Shine                                                       Consuego                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00043          436370    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00043          436371    IPP*           *                   Smith                                                       Michael Timothy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00044          436391    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00044          436392    IPP*           *                   Williams                                                    Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2007  *                                                                                  *                                                                                                                   25-JAN-2007*                             29-APR-2007*                             
NCW       2007V00046          439880    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00046          439881    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00046          439882    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00046          439883    BD *           *                   CMPD (Fugitive Task Force)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00047          441060    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00047          441061    IP *           *                   Johnson                                                     Raymond S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00048          441136    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00048          441137    IPP*           *                   Torrecilla                                                  Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00049          441417    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00049          441418    IPP*           *                   Raines                                                      Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2007  *                                                                                  *                                                                                                                   29-JAN-2007*                             29-APR-2007*                             
NCW       2007V00050          444176    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCW       2007V00050          444177    IP *           *                   Collins                                                     Raymond D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2007  *                                                                                  *                                                                                                                   30-JAN-2007*                             29-APR-2007*                             
NCW       2007V00051          445744    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCW       2007V00051          445745    IPP*           *                   Watson                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCW       2007V00052          445791    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCW       2007V00052          445792    IPP*           *                   Goodson                                                     Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             14-JUN-2007*                             
NCW       2007V00054          445938    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCW       2007V00054          445939    IPP*           *                   Johnson                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCW       2007V00055          446835    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCW       2007V00055          446836    BD *           *                   Valley Nursing Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2007  *                                                                                  *                                                                                                                   31-JAN-2007*                             29-APR-2007*                             
NCW       2007V00056          455138    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSZZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCW       2007V00056          455139    IP *           *                   Wu                                                          Xiaosong                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCW       2007V00056          455140    IP *           *                   Chen                                                        Meiying                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2007  *                                                                                  *                                                                                                                   06-FEB-2007*                             29-APR-2007*                             
NCW       2007V00057          461406    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCW       2007V00057          461407    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCW       2007V00058          463334    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCW       2007V00058          463335    BD *           *                   Asheville Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2007  *                                                                                  *                                                                                                                   08-FEB-2007*                             29-APR-2007*                             
NCW       2007V00059          467421    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCW       2007V00059          467422    IP *           *                   Kane                                                        Darlene Martin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2007  *                                                                                  *                                                                                                                   12-FEB-2007*                             29-APR-2007*                             
NCW       2007V00060          473938    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCW       2007V00060          473939    ID *           *                   Williams                                                    Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2007  *                                                                                  *                                                                                                                   14-FEB-2007*                             29-APR-2007*                             
NCW       2007V00061          476312    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCW       2007V00061          476313    BD *           *                   Blowing Rock City Landfill                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCW       2007V00062          476757    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCW       2007V00062          476758    IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2007  *                                                                                  *                                                                                                                   15-FEB-2007*                             29-APR-2007*                             
NCW       2007V00063          477323    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCW       2007V00063          477324    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             17-MAY-2012*                             
NCW       2007V00063          477325    BD *           *                   Still's Services                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2007  *                                                                                  *                                                                                                                   16-FEB-2007*                             29-APR-2007*                             
NCW       2007V00064          481542    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             29-APR-2007*                             
NCW       2007V00064          481543    IPP*           *                   Digsby                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             29-APR-2007*                             
NCW       2007V00065          481719    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             29-APR-2007*                             
NCW       2007V00065          481720    IP *           *                   Wilson                                                      David T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2007  *                                                                                  *                                                                                                                   20-FEB-2007*                             29-APR-2007*                             
NCW       2007V00066          482886    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00066          482887    IPP*           *                   Rozelle                                                     Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00067          482913    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00067          482914    IPP*           *                   Augustin                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00068          482931    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00068          482932    IPP*           *                   Sanchez-Montero                                             Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00069          483649    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00069          483650    PD *           *                   One alabaster sitting Buddha                                                              *                             *   *     *                                06-CBP-000195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00069          483651    PD *           *                   One alabaster standing earth goddess                                                      *                             *   *     *                                06-CBP-000196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00069          483652    PD *           *                   One marble head of Buddha                                                                 *                             *   *     *                                06-CBP-000197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00069          483653    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             22-MAY-2007*                             
NCW       2007V00070          484159    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00070          484160    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2007  *                                                                                  *                                                                                                                   21-FEB-2007*                             29-APR-2007*                             
NCW       2007V00071          490194    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCW       2007V00071          490195    IPP*           *                   Witherspoon                                                 Marvin Harold                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2007  *                                                                                  *                                                                                                                   26-FEB-2007*                             29-APR-2007*                             
NCW       2007V00072          503877    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCW       2007V00072          503878    ID *           *                   Simcox                                                      Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCW       2007V00072          503879    ID *           *                   Simcox                                                      Joan M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCW       2007V00073          505674    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCW       2007V00073          505675    IPP*           *                   Lewis                                                       Joell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCW       2007V00074          505691    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCW       2007V00074          505692    IPP*           *                   Caplinger                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCW       2007V00075          505704    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             29-APR-2007*                             
NCW       2007V00075          505705    IPP*           *                   Washington                                                  Charles Howard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2007  *                                                                                  *                                                                                                                   05-MAR-2007*                             05-SEP-2009*                             
NCW       2007V00076          509722    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCW       2007V00076          509723    ID *           *                   Hargrove                                                    Glenwood                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCW       2007V00076          509724    ID *           *                   Hargrove                                                    Malinda Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCW       2007V00077          510973    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCW       2007V00077          510974    IPP*           *                   Lewis                                                       Theresa M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2007  *                                                                                  *                                                                                                                   07-MAR-2007*                             29-APR-2007*                             
NCW       2007V00078          514238    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             16-MAY-2007*                             
NCW       2007V00078          514240    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2007  *                                                                                  *                                                                                                                   08-MAR-2007*                             29-APR-2007*                             
NCW       2007V00078          524220    PD *           *                   1st Charter Bank CD Acct# 3100026093                                                      *                             *   *     *                   FI           07-IRS-000231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00078          524226    PD *           *                   1st Charter Bank CD Acct# 3100026432                                                      *                             *   *     *                   FI           07-IRS-000232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00078          524233    PD *           *                   Shelby Savings Bank CD Acct# 7100275861                                                   *                             *   *     *                   FI           07-IRS-000233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00078          524237    PD *           *                   Shelby Savings Bank CD Acct# 7100225981                                                   *                             *   *     *                   FI           07-IRS-000234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00078          921968    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCW       2007V00078          921969    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCW       2007V00078          921973    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCW       2007V00078          921976    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2007  *                                                                                  *                                                                                                                   29-OCT-2007*                             29-OCT-2007*                             
NCW       2007V00080          518437    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCW       2007V00080          518438    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCW       2007V00081          519533    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCW       2007V00081          519534    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCW       2007V00081          519535    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2007  *                                                                                  *                                                                                                                   12-MAR-2007*                             29-APR-2007*                             
NCW       2007V00082          521966    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCW       2007V00082          521967    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCW       2007V00082          521968    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCW       2007V00083          522746    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCW       2007V00083          522747    IP *           *                   West                                                        Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2007  *                                                                                  *                                                                                                                   13-MAR-2007*                             29-APR-2007*                             
NCW       2007V00085          524669    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00085          524670    BP *           *                   Meriwether HomeownersAsociation, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00088          524733    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             19-JUN-2007*                             
NCW       2007V00088          524734    BD *           *                   Liberty Nursing & Rehab Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00088          694460    AT *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00089          524828    ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00089          524829    IDD*           *                   Ruales                                                      Raquel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2007  *                                                                                  *                                                                                                                   14-MAR-2007*                             29-APR-2007*                             
NCW       2007V00091          525433    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00091          525434    BD *           *                   Gateway Nursing Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00091          694470    AT *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00092          525483    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00092          525484    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00093          525713    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00093          525714    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00094          526908    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00094          526909    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00095          527286    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00095          527288    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00096          527380    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00096          527381    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00096          527382    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00097          527481    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00097          527482    BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00097          839229    BD *           *                   Apex Homes                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2007  *                                                                                  *                                                                                                                   13-SEP-2007*                             13-SEP-2007*                             
NCW       2007V00098          527608    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00098          527609    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00099          527679    ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00099          527680    BDD*           *                   Colonial Health Investors                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2007  *                                                                                  *                                                                                                                   15-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532473    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532474    PD *           *                   Woodforest Acct # 1811000015                                                              *                             *   *     *                   CA           07-USS-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532475    PD *           *                   Woodforest Acct # 1811321122                                                              *                             *   *     *                   CA           07-USS-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532476    PD *           *                   Woodforest Acct # 1811318755                                                              *                             *   *     *                   CA           07-USS-000081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532477    PD *           *                   One 2005 Hummer H2 VIN- 5GRN23U65H102372                                                  *                             *   *     *                   VH           07-USS-000082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532478    PD *           *                   one 2007 Chevrolet Suburban VIN- 3GNFC16047G149491                                        *                             *   *     *                   VH           07-USS-000083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532480    PD *           *                   one 2004 Jaguar XJ8 VIN- SAJEA71C64SG01044                                                *                             *   *     *                   VH           07-USS-000084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532481    PD *           *                   $4,085.00 in USC (Season Tickets Charlotte Bobcats)                                       *                             *   *     *                   CA           07-USS-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532482    PD *           *                   one Two-Carat Diamond Earring Set                                                         *                             *   *     *                   JE           07-USS-000086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532536    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             17-MAY-2017*                             
NCW       2007V00100          532537    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00100          532538    BCM*           *                   Napier Fitness                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2007  *                                                                                  *                                                                                                                   20-MAR-2007*                             29-APR-2007*                             
NCW       2007V00101          535588    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00101          535589    IP *           *                   Pritchard                                                   Mary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00102          1831430   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCW       2007V00102          1831439   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCW       2007V00102          1831488   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCW       2007V00102          536089    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             13-JAN-2009*                             
NCW       2007V00102          536090    PD *           *                   $5,108.00 in USC                                                                          *                             *   *     *                   CA           07-FBI-000529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NC                    28704     *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             13-JAN-2009*                             
NCW       2007V00102          652074    PD *           *                   $2,394.00 in USC                                                                          *                             *   *     *                   CA           07-FBI-000534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NC                    28704     *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             13-JAN-2009*                             
NCW       2007V00102          652076    PD *           *                   $2,776.00 in USC                                                                          *                             *   *     *                   CA           07-FBI-000532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NC                    28704     *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             13-JAN-2009*                             
NCW       2007V00102          652080    PD *           *                   $5,095.15 in USC                                                                          *                             *   *     *                   CA           07-FBI-000530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NC                    28704     *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             13-JAN-2009*                             
NCW       2007V00103          536383    ACL*           *                   *                                                           *                             *                             *   *     *                                               NE  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00103          536384    BD *           *                   Lake Norman Regional Medical Center                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00103          536399    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00103          536406    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00103          536414    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00103          536418    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00103          536426    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00103          536442    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00104          536838    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00104          536839    PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             23-MAY-2007*                             
NCW       2007V00104          640907    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00105          536856    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00105          536857    PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             23-MAY-2007*                             
NCW       2007V00105          640811    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00106          536900    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00106          536901    PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             23-MAY-2007*                             
NCW       2007V00106          546165    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCW       2007V00107          536974    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00107          536975    PD *           *                   $9,840.00 in US Currency                                                                  *                             *   *     *                                07-FBI-00527       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00107          640739    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00107          640740    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2007  *                                                                                  *                                                                                                                   17-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00108          537155    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00108          537156    PD *           *                   $4,560.00 in US Currency                                                                  *                             *   *     *                                06-DEA-474298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2007  *                                                                                  *                                                                                                                   21-MAR-2007*                             29-APR-2007*                             
NCW       2007V00108          547533    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCW       2007V00109          538413    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCW       2007V00109          538414    IPP*           *                   Thach                                                       Phu Hong                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCW       2007V00110          538423    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCW       2007V00110          538424    IPP*           *                   Little                                                      Edward Monroe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCW       2007V00111          539832    ACL*           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCW       2007V00111          539833    BD *           *                   Beazer Homes                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             21-AUG-2008*                             
NCW       2007V00112          539929    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCW       2007V00112          539930    BD *           *                   Blue Ridge Rehab and Healthcare Center                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2007  *                                                                                  *                                                                                                                   22-MAR-2007*                             29-APR-2007*                             
NCW       2007V00112          694479    AT *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00113          541134    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             29-APR-2007*                             
NCW       2007V00113          541135    PD *           *                   339 Morehead Road, Marion                                                                 *                             *   *     *                   RP           07-DEA-480161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             26-NOV-2007*                             
NCW       2007V00113          541136    PD *           *                   353 Morehead Road, Marion                                                                 *                             *   *     *                   RP           07-DEA-480168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2007  *                                                                                  *                                                                                                                   23-MAR-2007*                             26-NOV-2007*                             
NCW       2007V00113          546359    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCW       2007V00113          546360    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCW       2007V00114          545445    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCW       2007V00114          545446    IPP*           *                   Bishop                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCW       2007V00115          545766    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCW       2007V00115          545767    IPP*           *                   Villarreal                                                  Valentin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCW       2007V00116          545779    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCW       2007V00116          545780    BP *           *                   Ohio Savings Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCW       2007V00116          545781    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2007  *                                                                                  *                                                                                                                   26-MAR-2007*                             29-APR-2007*                             
NCW       2007V00118          547269    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCW       2007V00118          547270    BD *           *                   Margate Health & Rehab                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCW       2007V00118          694481    AT *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00119          547498    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             19-JUN-2007*                             
NCW       2007V00119          547499    BD *           *                   Alexandria Place                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2007  *                                                                                  *                                                                                                                   27-MAR-2007*                             29-APR-2007*                             
NCW       2007V00119          694522    AT *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00120          551242    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             29-APR-2007*                             
NCW       2007V00120          551243    IPP*           *                   Phillips                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2007  *                                                                                  *                                                                                                                   28-MAR-2007*                             29-APR-2007*                             
NCW       2007V00121          555465    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             19-JUN-2007*                             
NCW       2007V00121          555466    BD *           *                   Smith Nursing Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2007  *                                                                                  *                                                                                                                   30-MAR-2007*                             29-APR-2007*                             
NCW       2007V00121          694527    AT *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00123          558517    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCW       2007V00123          558518    IPP*           *                   McClelland                                                  Anthony Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCW       2007V00124          558571    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCW       2007V00124          558572    IPP*           *                   Pyatt                                                       Craig O'Neal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2007  *                                                                                  *                                                                                                                   02-APR-2007*                             29-APR-2007*                             
NCW       2007V00125          563958    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             31-MAY-2007*                             
NCW       2007V00125          563959    PD *           *                   First Citizens Bank Accout 001212768910                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00125          563960    PD *           *                   Branch Banking & Trust Account 5197151643                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00125          563961    PD *           *                   Branch Banking & Trust Account 5215205098                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00125          563962    PD *           *                   Branch Banking & Trust Account 5199790619                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00125          563963    PD *           *                   Branch Banking & Trust Account 5211937124                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00125          563964    PD *           *                   Bank of Asheville Account 140031402                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00125          663628    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCW       2007V00127          564058    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00127          564059    IP *           *                   Self                                                        Linda K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00128          564078    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00128          564079    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             31-OCT-2007*                             
NCW       2007V00129          564106    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00129          564107    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             31-OCT-2007*                             
NCW       2007V00130          564312    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00130          564313    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2007  *                                                                                  *                                                                                                                   04-APR-2007*                             29-APR-2007*                             
NCW       2007V00131          565513    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00131          565514    IP *           *                   Penaloza                                                    Maria E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00131          565515    IP *           *                   Ortiz                                                       Senobio M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00132          565555    ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00132          565556    IP *           *                   Kelly                                                       Billy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00133          565754    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00133          565755    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00133          565756    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00134          566427    A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00134          566428    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00134          566429    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00134          566445    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00134          566447    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00135          566758    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00135          566759    IP *           *                   Michael                                                     Johnny R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00136          566891    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00136          566892    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00136          566893    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00137          567114    PD *           *                   $28,889 in US Currency                                                                    *                             *   *     *                   CA           06-FBI-004919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00137          567120    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00137          567121    PD *           *                   $21,232 in US Currency                                                                    *                             *   *     *                   CA           06-FBI-004920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00137          567122    PD *           *                   $15,113 in US Currency                                                                    *                             *   *     *                   CA           06-FBI-004922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00137          567123    PD *           *                   $6,174 in US Currency                                                                     *                             *   *     *                   CA           06-FBI-004923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2007  *                                                                                  *                                                                                                                   05-APR-2007*                             29-APR-2007*                             
NCW       2007V00137          573886    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2007  *                                                                                  *                                                                                                                   10-APR-2007*                             29-APR-2007*                             
NCW       2007V00138          567602    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             19-JUN-2007*                             
NCW       2007V00138          567603    BD *           *                   Avante at Charlotte                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCW       2007V00138          694529    AT *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00139          567645    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCW       2007V00139          567646    BD *           *                   Murphy Medical Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCW       2007V00139          567654    AT *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCW       2007V00140          567756    ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCW       2007V00140          567757    BD *           *                   Dayco Products, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCW       2007V00140          567758    BD *           *                   Dayco Products, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2007  *                                                                                  *                                                                                                                   06-APR-2007*                             29-APR-2007*                             
NCW       2007V00141          569701    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             29-APR-2007*                             
NCW       2007V00141          569702    IP *           *                   Adair                                                       Marilyn G.                    *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2007  *                                                                                  *                                                                                                                   09-APR-2007*                             31-OCT-2007*                             
NCW       2007V00142          575580    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCW       2007V00142          575581    IPP*           *                   Bogan                                                       Stacey Joan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             23-JUL-2007*                             
NCW       2007V00143          575589    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCW       2007V00143          575590    IPP*           *                   Moody                                                       Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCW       2007V00144          575610    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCW       2007V00144          575611    IPP*           *                   Bogan                                                       Stacey Joan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-AUG-2009*                             
NCW       2007V00145          575629    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCW       2007V00145          575630    IPP*           *                   Young                                                       Lantis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2007  *                                                                                  *                                                                                                                   11-APR-2007*                             29-APR-2007*                             
NCW       2007V00146          584122    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             29-APR-2007*                             
NCW       2007V00146          584123    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2007  *                                                                                  *                                                                                                                   16-APR-2007*                             31-OCT-2007*                             
NCW       2007V00147          584623    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCW       2007V00147          584624    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCW       2007V00148          584901    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCW       2007V00148          584902    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCW       2007V00148          584903    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCW       2007V00149          585841    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCW       2007V00149          585842    IPP*           *                   Stacks                                                      John Henry, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2007  *                                                                                  *                                                                                                                   17-APR-2007*                             29-APR-2007*                             
NCW       2007V00150          589266    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCW       2007V00150          589269    ID *           *                   Powell                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2007  *                                                                                  *                                                                                                                   18-APR-2007*                             29-APR-2007*                             
NCW       2007V00151          590347    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCW       2007V00151          590348    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCW       2007V00152          591639    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             29-APR-2007*                             
NCW       2007V00152          591640    PD *           *                   Real Property in Swannanoa                                                                *                             *   *     *                   RP           05-FBI-005537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe                      *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             04-MAY-2011*                             
NCW       2007V00152          591641    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2007  *                                                                                  *                                                                                                                   19-APR-2007*                             17-MAR-2009*                             
NCW       2007V00153          595482    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCW       2007V00153          595483    IPP*           *                   Bunch                                                       Calvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCW       2007V00154          595552    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCW       2007V00154          595553    IPP*           *                   Danner                                                      Jeremy Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCW       2007V00155          596216    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCW       2007V00155          596217    IPP*           *                   Grandos-Arredondo                                           Jairton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCW       2007V00156          596650    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCW       2007V00156          596651    PD *           *                   $681,091.00 in USC                                                                        *                             *   *     *                   CA           07-DEA-478719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             21-MAR-2008*                             
NCW       2007V00156          596652    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             29-APR-2007*                             
NCW       2007V00156          596653    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2007  *                                                                                  *                                                                                                                   23-APR-2007*                             21-MAR-2008*                             
NCW       2007V00157          604072    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCW       2007V00157          604073    IP *           *                   Burris                                                      Ronnie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCW       2007V00158          604162    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCW       2007V00158          604163    IP *           *                   Zapasnik                                                    Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCW       2007V00159          605137    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCW       2007V00159          605138    IP *           *                   Alkurdasi                                                   Mahmoud Belal                 *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             31-OCT-2007*                             
NCW       2007V00160          605177    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             29-APR-2007*                             
NCW       2007V00160          605178    ID *           *                   Bates                                                       Katherine Bradley             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2007  *                                                                                  *                                                                                                                   26-APR-2007*                             31-OCT-2007*                             
NCW       2007V00161          609620    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCW       2007V00161          609621    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCW       2007V00161          609622    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2007  *                                                                                  *                                                                                                                   30-APR-2007*                             30-APR-2007*                             
NCW       2007V00162          610822    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCW       2007V00162          610823    IP *           *                   Bethea                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCW       2007V00163          610897    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCW       2007V00163          610898    IP *           *                   Anthony                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCW       2007V00164          610954    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCW       2007V00164          610955    IP *           *                   Roberts                                                     Daphane C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCW       2007V00165          611429    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCW       2007V00165          611430    PD *           *                   Winchester 290 Rifle, SN - 261763                                                         *                             *   *     *                   WE           07-ATF-000832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611431    PD *           *                   Winchester 67A rifle                                                                      *                             *   *     *                   WE           07-ATF-000833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611432    PD *           *                   Marlin Firearms Co. 782 rifle, SN - 273863993                                             *                             *   *     *                   WE           07-ATF-000836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611433    PD *           *                   Marlin Firearms Co. 22-cal rifle, SN - 99201599                                           *                             *   *     *                   WE           07-ATF-000916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00165          611434    PD *           *                   Marlin Firearms Co. 336CS rifle, SN - 170589868                                           *                             *   *     *                   WE           07-ATF-000835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611435    PD *           *                   Savage Arms Inc., 51 shotgun                                                              *                             *   *     *                   WE           07-ATF-000837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611436    PD *           *                   Iver Johnson Champion shotgun, SN - RTUI                                                  *                             *   *     *                   WE           07-ATF-000839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611437    PD *           *                   Remington Arms Co., Inc. 1187 shotgun, SN - PC494158                                      *                             *   *     *                   WE           07-ATF-000840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611438    PD *           *                   Remington Arms Co., Inc. 870 shotgun, SN - D905709A                                       *                             *   *     *                   WE           07-ATF-000841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611439    PD *           *                   Savage Arms Inc. 30 shotgun, SN - C764319                                                 *                             *   *     *                   WE           07-ATF-000838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611440    PD *           *                   Winchester 370 shotgun, SN - C301213                                                      *                             *   *     *                   WE           07-ATF-000834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             15-MAY-2007*                             
NCW       2007V00165          611441    PD *           *                   Unknown manufacturer revolver, SN - 8019                                                  *                             *   *     *                   WE           07-ATF-000843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00165          611442    PD *           *                   Titan Mfg. Corp. 25 pistol, SN - 278796                                                   *                             *   *     *                   WE           07-ATF-000842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00165          611443    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2007  *                                                                                  *                                                                                                                   01-MAY-2007*                             01-MAY-2007*                             
NCW       2007V00166          614246    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             02-MAY-2007*                             
NCW       2007V00166          614247    IP *           *                   English                                                     Romulus Jehu                  *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             21-SEP-2007*                             
NCW       2007V00166          614248    IP *           *                   English                                                     Bobby Gragg                   *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             21-SEP-2007*                             
NCW       2007V00166          614249    IP *           *                   English                                                     John Edward                   *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2007  *                                                                                  *                                                                                                                   02-MAY-2007*                             21-SEP-2007*                             
NCW       2007V00167          615297    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCW       2007V00167          615298    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCW       2007V00167          615299    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCW       2007V00168          617044    PD *           *                   $1,796,761.00 in US Currency                                                              *                             *   *     *                   CA           07-FBI-000519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617045    PD *           *                   $100,620.00 in US Currency                                                                *                             *   *     *                   CA           07-FBI-000523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617046    PD *           *                   $15,072.05 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-000524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617047    PD *           *                   $10,385.60 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-000526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617048    PD *           *                   $5,362.00 in US Currency                                                                  *                             *   *     *                   CA           07-FBI-000528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617049    PD *           *                   $47,551.85 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-000541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617050    PD *           *                   $19,414.06 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-000543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617051    PD *           *                   $22,576.46 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-000792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617052    PD *           *                   $42,287.97 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-000795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617053    PD *           *                   $453,485.01 in US Currency                                                                *                             *   *     *                   CA           07-FBI-000542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617054    PD *           *                   $87,720.55 in US Currency                                                                 *                             *   *     *                   CA           07-FBI-000796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617055    PD *           *                   2006 BMW 750Li                                                                            *                             *   *     *                   VH           07-FBI-000535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          617067    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             18-JUN-2007*                             
NCW       2007V00168          617068    PD *           *                   1998 BMW Convertible Roadster                                                             *                             *   *     *                   VH           07-FBI-000538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             17-MAY-2007*                             
NCW       2007V00168          640410    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2007  *                                                                                  *                                                                                                                   16-MAY-2007*                             16-MAY-2007*                             
NCW       2007V00169          617074    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCW       2007V00169          617075    ID *           *                   Petry                                                       Shannon W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCW       2007V00169          617076    ID *           *                   Petry                                                       Nancy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCW       2007V00169          617078    ID *           *                   Stout, Jr.                                                  Adrian C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2007  *                                                                                  *                                                                                                                   03-MAY-2007*                             03-MAY-2007*                             
NCW       2007V00170          622428    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             07-MAY-2007*                             
NCW       2007V00170          622429    IP *           *                   Londo                                                       Kim C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2007  *                                                                                  *                                                                                                                   07-MAY-2007*                             07-MAY-2007*                             
NCW       2007V00171          623321    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             08-MAY-2007*                             
NCW       2007V00171          623323    BD *           *                   Brain Center Health & Rehab/Statesville                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                                                                   08-MAY-2007*                             08-MAY-2007*                             
NCW       2007V00171          623348    BP *           *                   Centers for Medicare & Medicaid Services                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Atlanta             GA                    30303-8909*              *              *                  *                        *                             *                              08-MAY-2007  *                                                                                  *                                                                        303                                        08-MAY-2007*                             08-MAY-2007*                             
NCW       2007V00171          694568    AT *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00172          625871    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCW       2007V00172          625872    IP *           *                   Mosack                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2007  *                                                                                  *                                                                                                                   09-MAY-2007*                             09-MAY-2007*                             
NCW       2007V00173          631829    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCW       2007V00173          631830    IP *           *                   Johnson                                                     Peggy I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2007  *                                                                                  *                                                                                                                   11-MAY-2007*                             11-MAY-2007*                             
NCW       2007V00174          634432    A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-MAY-2007*                             
NCW       2007V00174          634433    PD**           *                   *                                                           *                             *                             *   *     *                   FI           07-IRS-000934      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             29-NOV-2007*                             
NCW       2007V00174          634434    I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2007  *                                                                                  *                                                                                                                   14-MAY-2007*                             14-MAY-2007*                             
NCW       2007V00174          974131    B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCW       2007V00175          644294    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCW       2007V00175          644295    PD *           *                   $18,000.00 in USC                                                                         *                             *   *     *                   CA           07-FBI-001704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCW       2007V00175          644296    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2007  *                                                                                  *                                                                                                                   18-MAY-2007*                             18-MAY-2007*                             
NCW       2007V00177          650129    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCW       2007V00177          650130    IP *           *                   Hayden                                                      Frances W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2007  *                                                                                  *                                                                                                                   22-MAY-2007*                             22-MAY-2007*                             
NCW       2007V00178          650677    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00178          650678    IP *           *                   Williams                                                    Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00179          651144    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00179          651145    IP *           *                   Eckert                                                      Elizabeth M.                  *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00179          651146    ID *           *                   Cagle                                                       Toni                          *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00180          651419    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00180          651421    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             20-SEP-2007*                             
NCW       2007V00181          651496    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00181          651497    BD *           *                   Mystic Land Developments                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00182          651969    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00182          651970    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00183          652286    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00183          652287    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2007  *                                                                                  *                                                                                                                   23-MAY-2007*                             23-MAY-2007*                             
NCW       2007V00184          653997    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCW       2007V00184          653998    IP *           *                   Gregory                                                     Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCW       2007V00186          655279    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCW       2007V00186          655280    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             20-SEP-2007*                             
NCW       2007V00186          655281    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             20-SEP-2007*                             
NCW       2007V00187          655298    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCW       2007V00187          655299    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCW       2007V00187          655300    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2007  *                                                                                  *                                                                                                                   24-MAY-2007*                             24-MAY-2007*                             
NCW       2007V00188          658169    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00188          658170    PD *           *                   RP @ 515 Concord Avenue, Anderson, SC                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Anderson            SCAnderson            29621     *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             23-MAR-2009*                             
NCW       2007V00188          658171    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00189          660281    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00189          660282    IPP*           *                   McFarlane                                                   Troy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             23-JUL-2007*                             
NCW       2007V00190          660313    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00190          660314    IPP*           *                   Grace                                                       Andre Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00191          660330    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00191          660331    IPP*           *                   Cureton                                                     Japlin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00192          660344    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00192          660345    IPP*           *                   Thompson                                                    Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2007  *                                                                                  *                                                                                                                   29-MAY-2007*                             29-MAY-2007*                             
NCW       2007V00193          664567    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCW       2007V00193          664568    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCW       2007V00193          664569    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCW       2007V00193          664689    PA *           *                   Folly Beach postal facility                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCW       2007V00194          664772    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCW       2007V00194          664773    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2007  *                                                                                  *                                                                                                                   31-MAY-2007*                             31-MAY-2007*                             
NCW       2007V00195          669574    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCW       2007V00195          669576    ID *           *                   Parsons                                                     Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCW       2007V00195          669577    ID *           *                   Parsons                                                     Mary S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2007  *                                                                                  *                                                                                                                   04-JUN-2007*                             04-JUN-2007*                             
NCW       2007V00196          674475    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             06-JUN-2007*                             
NCW       2007V00196          674476    IP *           *                   Hardee                                                      Ricky Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2007  *                                                                                  *                                                                                                                   06-JUN-2007*                             06-JUN-2007*                             
NCW       2007V00197          682426    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             11-JUN-2007*                             
NCW       2007V00197          682427    IPP*           *                   Davis                                                       Gary Lewis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             08-AUG-2008*                             
NCW       2007V00198          682457    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             11-JUN-2007*                             
NCW       2007V00198          682458    IPP*           *                   Vinson                                                      Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             11-JUN-2007*                             
NCW       2007V00199          682473    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             11-JUN-2007*                             
NCW       2007V00199          682474    IPP*           *                   Slade                                                       Rickey Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2007  *                                                                                  *                                                                                                                   11-JUN-2007*                             11-JUN-2007*                             
NCW       2007V00200          684882    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             12-JUN-2007*                             
NCW       2007V00200          684883    IPP*           *                   Howze, Jr.                                                  Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             12-JUL-2007*                             
NCW       2007V00201          684899    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             12-JUN-2007*                             
NCW       2007V00201          684900    IPP*           *                   Montoya-Lara                                                Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             12-JUN-2007*                             
NCW       2007V00202          684912    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             12-JUN-2007*                             
NCW       2007V00202          684913    IPP*           *                   Gaither                                                     Paul Wesley, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2007  *                                                                                  *                                                                                                                   12-JUN-2007*                             12-JUN-2007*                             
NCW       2007V00203          685284    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCW       2007V00203          685285    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2007  *                                                                                  *                                                                                                                   13-JUN-2007*                             13-JUN-2007*                             
NCW       2007V00204          687890    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCW       2007V00204          687891    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCW       2007V00205          689362    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCW       2007V00205          689363    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCW       2007V00206          689495    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCW       2007V00206          689496    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2007  *                                                                                  *                                                                                                                   14-JUN-2007*                             14-JUN-2007*                             
NCW       2007V00207          689740    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             15-JUN-2007*                             
NCW       2007V00207          689741    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             15-JUN-2007*                             
NCW       2007V00207          689742    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             15-JUN-2007*                             
NCW       2007V00208          689777    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             15-JUN-2007*                             
NCW       2007V00208          689778    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             19-JUL-2007*                             
NCW       2007V00209          689842    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             15-JUN-2007*                             
NCW       2007V00209          689843    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             21-SEP-2007*                             
NCW       2007V00209          689844    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             21-SEP-2007*                             
NCW       2007V00210          689926    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             15-JUN-2007*                             
NCW       2007V00210          689927    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             20-SEP-2007*                             
NCW       2007V00210          689928    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2007  *                                                                                  *                                                                                                                   15-JUN-2007*                             20-SEP-2007*                             
NCW       2007V00211          693043    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCW       2007V00211          693044    IP *           *                   Buchanan                                                    Richie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCW       2007V00212          693092    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCW       2007V00212          693093    IP *           *                   Todd                                                        Audrey T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2007  *                                                                                  *                                                                                                                   18-JUN-2007*                             18-JUN-2007*                             
NCW       2007V00213          694296    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00213          694297    IPP*           *                   Pui                                                         David Chen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00214          694403    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00214          694405    BD *           *                   White Oak Manor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2007  *                                                                                  *                                                                                                                   19-JUN-2007*                             19-JUN-2007*                             
NCW       2007V00215          700422    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCW       2007V00215          700423    IP *           *                   Bynum                                                       Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2007  *                                                                                  *                                                                                                                   21-JUN-2007*                             21-JUN-2007*                             
NCW       2007V00216          701691    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCW       2007V00216          701692    IPP*           *                   Steelman                                                    Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCW       2007V00217          701723    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCW       2007V00217          701724    IPP*           *                   Diclemente                                                  Dominic Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2007  *                                                                                  *                                                                                                                   22-JUN-2007*                             22-JUN-2007*                             
NCW       2007V00218          703875    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00218          703876    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00219          703878    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00219          703879    IP *           *                   Bruff                                                       Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00220          703880    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00220          703881    ID *           *                   Christian                                                   Myra Davis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00220          703882    ID *           *                   Christian                                                   George Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00221          703885    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00221          703886    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2007  *                                                                                  *                                                                                                                   25-JUN-2007*                             25-JUN-2007*                             
NCW       2007V00223          706349    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00223          706350    IPP*           *                   Bullin                                                      Clayton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00224          706351    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00224          706352    IPP*           *                   Dalton                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00225          706353    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00225          706354    IPP*           *                   Simon                                                       Whitney                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00226          706392    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00226          706393    BD *           *                   Sunbridge Care & Rehab                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00227          706609    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00227          706610    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00227          706611    BD *           *                   Charlotte Pediatric Dentistry & Orthodontics                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00228          706718    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             26-JUN-2007*                             
NCW       2007V00228          706719    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2007  *                                                                                  *                                                                                                                   26-JUN-2007*                             20-JUL-2021*                             
NCW       2007V00229          708635    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00229          708636    IP *           *                   Gregory                                                     Jeffrey D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00230          708710    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00230          708711    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00231          709820    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00231          709821    IPP*           *                   Smith                                                       James Harvey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00232          709830    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00232          709831    IPP*           *                   Howze III                                                   Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00233          710501    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00233          710502    IPP*           *                   Blackshear                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2007  *                                                                                  *                                                                                                                   27-JUN-2007*                             27-JUN-2007*                             
NCW       2007V00234          711151    ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCW       2007V00234          711152    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2007  *                                                                                  *                                                                                                                   28-JUN-2007*                             28-JUN-2007*                             
NCW       2007V00234          721557    BP *           *                   Allstate Insurance Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCW       2007V00234          721559    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2007  *                                                                                  *                                                                                                                   05-JUL-2007*                             05-JUL-2007*                             
NCW       2007V00235          716522    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00235          716523    ID *           *                   Mills                                                       Jeffrey Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00236          716532    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00236          716533    ID *           *                   Miller                                                      Attwenna                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00236          716534    ID *           *                   Miller                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00236          716535    ID *           *                   Shepherd                                                    Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00236          716536    ID *           *                   Shepherd                                                    Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00237          717158    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00237          717159    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00237          717160    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00238          717175    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00238          717176    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00238          717177    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2007  *                                                                                  *                                                                                                                   02-JUL-2007*                             02-JUL-2007*                             
NCW       2007V00239          718396    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             03-JUL-2007*                             
NCW       2007V00239          718397    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2007  *                                                                                  *                                                                                                                   03-JUL-2007*                             03-JUL-2007*                             
NCW       2007V00240          729470    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             11-JUL-2007*                             
NCW       2007V00240          729471    ID *           *                   Halpin                                                      Cinthy Machila                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             11-JUL-2007*                             
NCW       2007V00240          729472    BP *           *                   Helms Rest Home                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             11-JUL-2007*                             
NCW       2007V00240          729473    IOT*           *                   Wilson                                                      Edith H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             11-JUL-2007*                             
NCW       2007V00240          729474    IOT*           *                   Estes                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2007  *                                                                                  *                                                                                                                   11-JUL-2007*                             11-JUL-2007*                             
NCW       2007V00241          732951    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCW       2007V00241          732952    IP *           *                   Workman                                                     Johnny E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2007  *                                                                                  *                                                                                                                   12-JUL-2007*                             12-JUL-2007*                             
NCW       2007V00242          736570    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCW       2007V00242          736571    IP *           *                   Russell                                                     Jack B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2007  *                                                                                  *                                                                                                                   16-JUL-2007*                             16-JUL-2007*                             
NCW       2007V00243          738071    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00243          738072    BD *           *                   Ann's West Blvd Child Care                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00244          738077    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00244          738078    IP *           *                   Winton                                                      Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             08-AUG-2007*                             
NCW       2007V00245          738615    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00245          738616    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00245          738617    IDT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00246          740418    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00246          740419    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00247          740436    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00247          740437    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2007  *                                                                                  *                                                                                                                   17-JUL-2007*                             17-JUL-2007*                             
NCW       2007V00248          741085    ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2007V00248          741086    PD *           *                   $13,680.00 in USC                                                                         *                             *   *     *                   CA           07-CBP-000136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2007V00248          741087    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2007V00248          741088    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2007  *                                                                                  *                                                                                                                   18-JUL-2007*                             18-JUL-2007*                             
NCW       2007V00249          747166    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2007V00249          747167    IP *           *                   Keen                                                        Christine M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2007  *                                                                                  *                                                                                                                   20-JUL-2007*                             20-JUL-2007*                             
NCW       2007V00250          750217    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCW       2007V00250          750219    IPP*           *                   Powell                                                      Troy James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2007  *                                                                                  *                                                                                                                   23-JUL-2007*                             23-JUL-2007*                             
NCW       2007V00251          750888    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00251          750889    IP *           *                   Smith                                                       Christian V.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00251          750890    IP *           *                   White                                                       Kanaja                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00251          750891    IP *           *                   Smith                                                       Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00251          750892    ID *           *                   William                                                     Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00252          751115    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00252          751116    BD *           *                   InTown Motor Lodge, 100 Tunnel Rd.                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00252          751117    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00252          751118    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00253          751669    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00253          751671    IPP*           *                   Petty                                                       Tracy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00254          751932    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00254          751933    IPP*           *                   Surratt                                                     Danny Alonzo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00255          751914    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00255          751915    BOT*           *                   Federal Medical Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00256          752032    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00256          752033    IPP*           *                   Garcia                                                      Salvador Castellanos          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00257          752102    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00257          752103    IPP*           *                   Briggs                                                      Antonio Dawan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00258          752141    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00258          752142    IPP*           *                   Avant                                                       Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00259          752147    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00259          752222    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00260          752404    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00260          752405    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00261          752473    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00261          752474    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00262          752526    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00262          752527    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00263          752555    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00263          752556    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             07-JUN-2010*                             
NCW       2007V00264          752591    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00264          752592    BD *           *                   Town of Tryon                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2007  *                                                                                  *                                                                                                                   24-JUL-2007*                             24-JUL-2007*                             
NCW       2007V00265          753144    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCW       2007V00265          753145    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCW       2007V00265          753146    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCW       2007V00266          753752    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCW       2007V00266          753753    BD *           *                   Beverly Healthcare, Hendersonville                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2007  *                                                                                  *                                                                                                                   25-JUL-2007*                             25-JUL-2007*                             
NCW       2007V00267          756265    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCW       2007V00267          756266    IPP*           *                   Carter                                                      Richarde                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2007  *                                                                                  *                                                                                                                   26-JUL-2007*                             26-JUL-2007*                             
NCW       2007V00268          761625    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCW       2007V00268          761626    IPP*           *                   Young                                                       Darrius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCW       2007V00269          761636    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCW       2007V00269          761637    IPP*           *                   Zimmerman                                                   Paul                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             23-FEB-2011*                             
NCW       2007V00270          761686    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCW       2007V00270          761687    IPP*           *                   Wilson                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2007  *                                                                                  *                                                                                                                   30-JUL-2007*                             30-JUL-2007*                             
NCW       2007V00271          763260    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCW       2007V00271          763261    BD *           *                   Brian Center Nursing Care - Shamrock                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2007  *                                                                                  *                                                                                                                   31-JUL-2007*                             31-JUL-2007*                             
NCW       2007V00272          774625    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2007V00272          774626    ID *           *                   Agin                                                        Lisa D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2007V00272          774627    ID *           *                   Agin                                                        Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2007V00272          774628    BP *           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2007  *                                                                                  *                                                                                                                   07-AUG-2007*                             07-AUG-2007*                             
NCW       2007V00273          777245    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00273          777246    IP *           *                   Kirk                                                        Donna C. (Stephanie)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00274          778676    ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00274          778677    BDD*           *                   ESA Environmental Specialists, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00275          778986    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00275          778987    IPP*           *                   Moss                                                        Eugene Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00276          779001    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00276          779002    IPP*           *                   Zimmerman                                                   Debbie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             27-AUG-2009*                             
NCW       2007V00277          779008    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00277          779009    IPP*           *                   Zetino-Rivera                                               Jeremia Nathan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00278          779012    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00278          779013    IPP*           *                   Cooley                                                      Claude Vance                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2007  *                                                                                  *                                                                                                                   08-AUG-2007*                             08-AUG-2007*                             
NCW       2007V00279          779814    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCW       2007V00279          779815    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCW       2007V00279          779816    BD *           *                   Medicus Health Care                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCW       2007V00279          779817    BD *           *                   Neurolab                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCW       2007V00279          779838    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCW       2007V00279          779846    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2007  *                                                                                  *                                                                                                                   09-AUG-2007*                             09-AUG-2007*                             
NCW       2007V00280          783527    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007V00280          783528    IPP*           *                   Blackmon                                                    John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007V00281          783536    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007V00281          783537    IPP*           *                   Alexander                                                   Cory Mitchell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007V00282          783965    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007V00282          783966    IP *           *                   Osborne                                                     Paul T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             13-AUG-2007*                             
NCW       2007V00283          2673176   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2007V00283          2673244   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2007V00283          2746940   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCW       2007V00283          2997501   BCM*           *                   Citi Mortgage                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             O'Fallon            MO                    63368     *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2007V00283          785208    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             16-FEB-2010*                             
NCW       2007V00283          785209    PD *           *                   RP @ 400 Roper Street                                                                     *                             *   *     *                   RP           09-FBI-001026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             17-FEB-2010*                             
NCW       2007V00283          785210    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             16-FEB-2010*                             
NCW       2007V00283          785211    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2007  *                                                                                  *                                                                                                                   13-AUG-2007*                             16-FEB-2010*                             
NCW       2007V00284          788242    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCW       2007V00284          788243    ID *           *                   Thomas                                                      Klarice L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCW       2007V00285          788991    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCW       2007V00285          788992    ID *           *                   McCall                                                      Keith D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCW       2007V00285          788993    ID *           *                   Rebollar                                                    Benedicto Velasco             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2007  *                                                                                  *                                                                                                                   15-AUG-2007*                             15-AUG-2007*                             
NCW       2007V00286          791088    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCW       2007V00286          791089    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCW       2007V00286          791090    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCW       2007V00287          791934    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCW       2007V00287          791935    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2007  *                                                                                  *                                                                                                                   16-AUG-2007*                             16-AUG-2007*                             
NCW       2007V00288          792980    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007V00288          792981    IP *           *                   Higgins                                                     David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007V00289          793110    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007V00289          793111    IP *           *                   Smith                                                       Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007V00290          793186    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007V00290          793187    IP *           *                   Thomas                                                      Cheryl M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2007  *                                                                                  *                                                                                                                   17-AUG-2007*                             17-AUG-2007*                             
NCW       2007V00291          797994    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007V00291          797995    BDD*           *                   Reputable Reliable Roofing & Construction, Inc.                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007V00292          798750    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007V00292          798751    IPP*           *                   Morrison                                                    Phillip Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007V00293          798799    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007V00293          798800    IPP*           *                   McLean, Jr.                                                 James Edward                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             20-JAN-2011*                             
NCW       2007V00294          799664    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007V00294          799665    IP *           *                   Kelly                                                       Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2007  *                                                                                  *                                                                                                                   21-AUG-2007*                             21-AUG-2007*                             
NCW       2007V00295          800672    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCW       2007V00295          800673    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCW       2007V00295          800674    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2007  *                                                                                  *                                                                                                                   22-AUG-2007*                             22-AUG-2007*                             
NCW       2007V00296          803910    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCW       2007V00296          803911    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCW       2007V00297          804037    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCW       2007V00297          804038    BD *           *                   Willowridge of NC LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2007  *                                                                                  *                                                                                                                   23-AUG-2007*                             23-AUG-2007*                             
NCW       2007V00298          808519    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007V00298          808520    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007V00298          808521    BD *           *                   Caldwell County, NC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2007  *                                                                                  *                                                                                                                   27-AUG-2007*                             27-AUG-2007*                             
NCW       2007V00299          812169    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00299          812170    IPP*           *                   Flores                                                      Dagoberto Santamaria          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00300          812210    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00300          812211    IPP*           *                   Coleman                                                     William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00301          812228    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00301          812229    IPP*           *                   Hammitt                                                     Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00302          812285    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00302          812286    IPP*           *                   Salazar-Acuna                                               Paulito                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00303          812336    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00303          812337    IPP*           *                   Johnson                                                     Woodrow Jamaal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00304          812364    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00304          812365    IPP*           *                   Gonzalez-Delgado                                            Marcos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00305          812395    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00305          812396    IPP*           *                   Douglas                                                     Toria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2007  *                                                                                  *                                                                                                                   28-AUG-2007*                             28-AUG-2007*                             
NCW       2007V00306          814861    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             29-AUG-2007*                             
NCW       2007V00306          814862    IPP*           *                   Hines                                                       Christopher Reginald          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2007  *                                                                                  *                                                                                                                   29-AUG-2007*                             06-OCT-2009*                             
NCW       2007V00307          817828    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             30-AUG-2007*                             
NCW       2007V00307          817829    BOT*           *                   Southern Enviromental Law Center                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2007  *                                                                                  *                                                                                                                   30-AUG-2007*                             30-AUG-2007*                             
NCW       2007V00308          818536    ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCW       2007V00308          818537    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCW       2007V00308          818538    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2007  *                                                                                  *                                                                                                                   31-AUG-2007*                             31-AUG-2007*                             
NCW       2007V00309          820726    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCW       2007V00309          820727    IP *           *                   Kirschner                                                   Donna M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCW       2007V00311          822001    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCW       2007V00311          822002    IFB*           *                   LeFever                                                     Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCW       2007V00311          822003    IVD*           *                   Johnson                                                     Marvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2007  *                                                                                  *                                                                                                                   04-SEP-2007*                             04-SEP-2007*                             
NCW       2007V00312          822784    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00312          822785    BD *           *                   Ivy Hill Health & Retirement                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00313          822822    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00313          822823    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00313          822824    BD *           *                   Queen City Tax Services                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00315          824321    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00315          824322    BP *           *                   County of Buncombe                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00315          824323    BD *           *                   Grace Covenant Ministries                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00315          824324    BD *           *                   Department of Treasury - IRS                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2007  *                                                                                  *                                                                                                                   05-SEP-2007*                             05-SEP-2007*                             
NCW       2007V00316          825440    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             06-SEP-2007*                             
NCW       2007V00316          825441    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2007  *                                                                                  *                                                                                                                   06-SEP-2007*                             06-SEP-2007*                             
NCW       2007V00317          828258    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCW       2007V00317          828259    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2007  *                                                                                  *                                                                                                                   07-SEP-2007*                             07-SEP-2007*                             
NCW       2007V00318          832814    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCW       2007V00318          832815    IPP*           *                   Jones                                                       Andrew Timothy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCW       2007V00319          832820    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCW       2007V00319          832821    IPP*           *                   Conyers                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCW       2007V00320          834315    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCW       2007V00320          834316    IP *           *                   Witter                                                      James Avery                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             11-SEP-2007*                             
NCW       2007V00321          834430    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             12-MAR-2009*                             
NCW       2007V00321          834431    PD *           *                   RP @ 646 Ford Road                                                                        *                             *   *     *                   RP           08-DEA-491999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warne               NCClay                28909     *              *              *                  *                        *                             *                              11-SEP-2007  *                                                                                  *                                                                                                                   11-SEP-2007*                             08-SEP-2009*                             
NCW       2007V00321          932262    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00321          932263    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00322          837017    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007V00322          837018    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2007  *                                                                                  *                                                                                                                   12-SEP-2007*                             12-SEP-2007*                             
NCW       2007V00323          846179    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007V00323          846180    IP *           *                   Pierson                                                     Joseph E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2007  *                                                                                  *                                                                                                                   18-SEP-2007*                             18-SEP-2007*                             
NCW       2007V00324          847591    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCW       2007V00324          847592    PD *           *                   $21,471.00 in USC                                                                         *                             *   *     *                   CA           07-DEA-486710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCW       2007V00324          847593    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2007  *                                                                                  *                                                                                                                   19-SEP-2007*                             19-SEP-2007*                             
NCW       2007V00325          850702    ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00325          850703    IP *           *                   Ellis                                                       Marvin Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00326          850715    ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00326          850716    IP *           *                   Adams, Sr.                                                  Ross W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00326          850717    IFB*           *                   Adams                                                       Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00326          850718    ID *           *                   Adams                                                       Mattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00326          850719    ID *           *                   Clark                                                       Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00327          850730    ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00327          850731    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00327          850732    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00327          850733    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00328          850748    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00328          850749    IP *           *                   Smith                                                       Annie R.                      *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-MAR-2008*                             
NCW       2007V00328          850750    ID *           *                   Gilchrist                                                   Peter                         *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-MAR-2008*                             
NCW       2007V00328          850751    ID *           *                   Proctor                                                     Nathaniel P.                  *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-MAR-2008*                             
NCW       2007V00328          850752    ID *           *                   Mims-Evans                                                  Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-MAR-2008*                             
NCW       2007V00328          850753    ID *           *                   Mullen                                                      Graham C.                     *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-MAR-2008*                             
NCW       2007V00328          850754    ID *           *                   Smith                                                       Tim D.                        *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-MAR-2008*                             
NCW       2007V00328          850755    ID *           *                   Porter                                                      Thomas C.                     *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-MAR-2008*                             
NCW       2007V00328          850756    BD *           *                   Helms, Mullis & Wicker, PLLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00328          850757    IFB*           *                   Thomas                                                      Alfred T.                     *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             26-MAR-2008*                             
NCW       2007V00329          851048    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00329          851049    IPP*           *                   Rico-Gomez                                                  Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00330          851847    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00330          851848    BP *           *                   Murtensee Trading, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00330          851849    BP *           *                   Tiffany Trading, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00330          851854    BD *           *                   IRS                                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00331          852085    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00331          852086    BP *           *                   County of Mecklenburg                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00331          852087    BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00331          852088    ID *           *                   Sepsenwol                                                   Leah Dena                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2007  *                                                                                  *                                                                                                                   20-SEP-2007*                             20-SEP-2007*                             
NCW       2007V00332          853700    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00332          853701    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00333          853763    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00333          853764    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00334          853788    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00334          853789    BDD*           *                   Enviro-Tech Petroleum Construction, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00335          1754100   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2007V00335          854788    A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00335          854789    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00335          854790    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00335          854804    ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00335          854805    B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                        366                                        21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00336          854886    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00336          854887    BD *           *                   Sunrise Reham & Care                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2007  *                                                                                  *                                                                                                                   21-SEP-2007*                             21-SEP-2007*                             
NCW       2007V00337          859056    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCW       2007V00337          859057    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCW       2007V00337          859058    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2007  *                                                                                  *                                                                                                                   25-SEP-2007*                             25-SEP-2007*                             
NCW       2007V00338          862083    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007V00338          862084    BDD*           *                   Lenoir Living Center, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007V00339          862349    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007V00339          862350    IP *           *                   Hogsed                                                      Danny Steve                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2007  *                                                                                  *                                                                                                                   26-SEP-2007*                             26-SEP-2007*                             
NCW       2007V00340          866684    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCW       2007V00340          866685    IDD*           *                   Wilfong                                                     Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2007  *                                                                                  *                                                                                                                   27-SEP-2007*                             27-SEP-2007*                             
NCW       2007V00341          868736    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007V00341          868737    BP *           *                   Countrywide Home Loans d/b/a American's Wholesale Lender                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007V00341          868738    ID *           *                   McEntyre                                                    Eddie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007V00341          868739    ID *           *                   McCentyre                                                   Eddie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007V00341          868740    ID *           *                   McCentyre                                                   Candy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007V00341          868741    ID *           *                   Null                                                        Jeffrey D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007V00341          868742    BD *           *                   The United States of America - IRS                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2007  *                                                                                  *                                                                                                                   28-SEP-2007*                             28-SEP-2007*                             
NCW       2007V00342          872019    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00342          872020    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00343          873848    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00343          873849    IPP*           *                   Sifford                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00344          873855    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00344          873856    IPP*           *                   Keeny                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             03-DEC-2007*                             
NCW       2007V00346          873881    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00346          873882    IPP*           *                   Tomlin                                                      Kareem Abdul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00347          873901    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00347          873902    IPP*           *                   Hall                                                        Marc Pierre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2007  *                                                                                  *                                                                                                                   01-OCT-2007*                             01-OCT-2007*                             
NCW       2007V00348          874559    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCW       2007V00348          874560    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCW       2007V00348          874561    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2007  *                                                                                  *                                                                                                                   02-OCT-2007*                             02-OCT-2007*                             
NCW       2007V00349          885955    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCW       2007V00349          885956    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCW       2007V00349          885957    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2007  *                                                                                  *                                                                                                                   09-OCT-2007*                             09-OCT-2007*                             
NCW       2007V00350          895457    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCW       2007V00350          895458    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2007  *                                                                                  *                                                                                                                   15-OCT-2007*                             15-OCT-2007*                             
NCW       2007V00351          903196    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCW       2007V00351          903197    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2007  *                                                                                  *                                                                                                                   17-OCT-2007*                             17-OCT-2007*                             
NCW       2007V00352          904167    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             18-OCT-2007*                             
NCW       2007V00352          904168    PD *           *                   $23,713.00 in USC                                                                         *                             *   *     *                   CA           07-FBI-005371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             01-JUN-2009*                             
NCW       2007V00352          904169    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2007  *                                                                                  *                                                                                                                   18-OCT-2007*                             04-FEB-2008*                             
NCW       2007V00353          910308    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00353          910309    IPP*           *                   Graham                                                      Marvin Marco                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             07-OCT-2008*                             
NCW       2007V00354          910323    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00354          910324    IPP*           *                   Bennett                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00355          910344    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00355          910345    IPP*           *                   McRae                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00356          910372    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00356          910373    IPP*           *                   Lanares-Mendez                                              Waldo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00357          910390    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00357          910391    IPP*           *                   Patterson                                                   Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00358          910420    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00358          910421    IPP*           *                   Aiken                                                       Jeremy Lujan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00359          910435    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00359          910436    IPP*           *                   Oglesbee                                                    Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00360          910531    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00360          910532    IPP*           *                   Smith                                                       Eric Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00361          910565    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00361          910566    IPP*           *                   Beach                                                       Edward John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00362          910683    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00362          910684    IPP*           *                   Hall                                                        Marc Pierre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2007  *                                                                                  *                                                                                                                   22-OCT-2007*                             22-OCT-2007*                             
NCW       2007V00363          1961923   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCW       2007V00363          1961932   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCW       2007V00363          913063    PD *           *                   BB&T Check No. 81501981 ($101,059.10)                                                     *                             *   *     *                   FI           08-USS-000194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28202     *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             16-MAR-2009*                             
NCW       2007V00363          913064    BCM*           *                   J.P. Phone Card Corporation                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             16-MAR-2009*                             
NCW       2007V00363          913262    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCW       2007V00364          913344    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCW       2007V00364          913345    BD *           *                   Brian Center Health & Rehab - Statesville                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2007  *                                                                                  *                                                                                                                   23-OCT-2007*                             23-OCT-2007*                             
NCW       2007V00365          1450060   PD *           *                   Lot 45 Grey Rock, Lake Lure, NC                                                           *                             *   *     *                   RP           08-DEA-502459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             17-FEB-2009*                             
NCW       2007V00365          1450126   PD *           *                   Lot 461 Grey Rock, Lake Lure, NC                                                          *                             *   *     *                   RP           08-DEA-502461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             17-FEB-2009*                             
NCW       2007V00365          1451253   PD *           *                   Lot 23 Grey Rock, Lake Lure, NC                                                           *                             *   *     *                   RP           08-DEA-502462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             17-FEB-2009*                             
NCW       2007V00365          1451255   PD *           *                   .78 acres Grandview Rd Property                                                           *                             *   *     *                   RP           08-DEA-502463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             17-FEB-2009*                             
NCW       2007V00365          1451258   PD *           *                   Lot 5481, Smokey Park Hwy                                                                 *                             *   *     *                   RP           08-DEA-502465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             17-FEB-2009*                             
NCW       2007V00365          1451259   PD *           *                   Lot 3493, Smokey Park Highway                                                             *                             *   *     *                   RP           08-DEA-502466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             17-FEB-2009*                             
NCW       2007V00365          917244    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00365          917245    PD *           *                   RP @ 57 Candler Heights Road                                                              *                             *   *     *                   RP           07-DEA-487977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             17-FEB-2009*                             
NCW       2007V00365          917248    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00365          917249    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             17-FEB-2009*                             
NCW       2007V00366          918741    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00366          918742    BP *           *                   County of Madison                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00366          918743    ID *           *                   Van Etten                                                   Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00366          918744    ID *           *                   Van Etten                                                   Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00366          918745    ID *           *                   Reed                                                        William K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00366          918746    BD *           *                   Department of Treasury (IRS)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00366          918747    BD *           *                   Roundtable Enterprises, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00367          918849    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00367          918850    BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00367          918851    BP *           *                   Mecklenburg County                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00367          918852    ID *           *                   Talford                                                     Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00367          918853    BD *           *                   United States of America (IRS)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00367          918854    BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2007  *                                                                                  *                                                                                                                   25-OCT-2007*                             25-OCT-2007*                             
NCW       2007V00368          924858    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00368          924860    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00369          925186    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00369          925187    IPP*           *                   Baker                                                       John Calvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00370          925210    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00370          925211    IPP*           *                   Lindsay                                                     Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00371          925246    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00371          925247    IPP*           *                   Barber                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00372          925264    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00372          925265    IPP*           *                   Wallace                                                     Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00373          925289    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00373          925290    IPP*           *                   Saunders                                                    Edward Harold, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00374          925348    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00374          925349    IPP*           *                   Trujillo-Gudino                                             Pablo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00376          926507    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00376          926508    BD *           *                   Britthaven of Morganton                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2007  *                                                                                  *                                                                                                                   30-OCT-2007*                             30-OCT-2007*                             
NCW       2007V00377          930301    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00377          930302    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00377          930303    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00378          930617    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00378          930618    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00379          1613015   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             24-SEP-2008*                             
NCW       2007V00379          930732    ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00379          930733    PD *           *                   RP @ 4140 Huffman Mountain Rd., Connelly Springs, NC                                      *                             *   *     *                   RP           08-FBI-000225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             02-NOV-2007*                             
NCW       2007V00379          930734    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2007  *                                                                                  *                                                                                                                   01-NOV-2007*                             01-NOV-2007*                             
NCW       2007V00380          937184    ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00380          937185    BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00380          937186    BOT*           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00380          937187    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00381          937679    ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00381          937680    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00381          937681    ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00382          938162    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00382          938163    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00382          938164    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2007  *                                                                                  *                                                                                                                   05-NOV-2007*                             05-NOV-2007*                             
NCW       2007V00383          939841    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00383          939842    IPP*           *                   Jackson                                                     Charles Emanuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00384          939875    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00384          939876    IPP*           *                   Dixon                                                       Thomas David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00385          939898    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00385          939899    IPP*           *                   Thompson                                                    Larry Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940035    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940036    IP *           *                   Ickert                                                      Christopher Walter            *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940104    IP *           *                   Ickert                                                      Mary Hayes                    *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940105    IP *           *                   Ickert                                                      Evan Garrett                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940111    IP *           *                   Ickert                                                      Ryan Edward                   *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940115    BP *           *                   Nationwide Mutual Insurance Company                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                206       *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940131    BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940139    ID *           *                   Rollins                                                     Travis Berry                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940161    ID *           *                   Thompson                                                    David Winston                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940162    ID *           *                   Vance                                                       James E.                      *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00386          940163    ID *           *                   Porter                                                      Chad                          *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00387          939998    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00387          939999    IPP*           *                   Morrison                                                    Mitchell Terrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00388          940012    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00388          940013    IPP*           *                   Rodriguez                                                   Reymundo Monge                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00389          940023    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00389          940024    IPP*           *                   Rhoden                                                      Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2007  *                                                                                  *                                                                                                                   06-NOV-2007*                             06-NOV-2007*                             
NCW       2007V00390          946515    ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCW       2007V00390          946516    IDD*           *                   Austin                                                      Winifred Kemp                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2007  *                                                                                  *                                                                                                                   09-NOV-2007*                             09-NOV-2007*                             
NCW       2007V00391          951492    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007V00391          951493    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007V00392          951513    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007V00392          951514    IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007V00393          951830    A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007V00393          951831    PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007V00394          952479    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007V00394          952480    PD *           *                   $4,249.00 in US Currency                                                                  *                             *   *     *                   CA           07-FBI-003767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00394          952481    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2007  *                                                                                  *                                                                                                                   14-NOV-2007*                             14-NOV-2007*                             
NCW       2007V00395          959549    ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00395          959550    BD *           *                   Brian Center Health & Rehab - Hendersonville                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00396          960075    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00396          960076    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00397          960111    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00397          960112    IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00398          960312    ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00398          960313    IP *           *                   Brackett                                                    Daniel H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00398          960314    ID *           *                   Walker                                                      Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2007  *                                                                                  *                                                                                                                   19-NOV-2007*                             19-NOV-2007*                             
NCW       2007V00399          961079    A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCW       2007V00399          961080    BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCW       2007V00399          961085    A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCW       2007V00400          962109    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCW       2007V00400          962110    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCW       2007V00401          962598    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCW       2007V00401          962599    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2007  *                                                                                  *                                                                                                                   20-NOV-2007*                             20-NOV-2007*                             
NCW       2007V00402          965501    ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             23-NOV-2007*                             
NCW       2007V00402          965502    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             23-NOV-2007*                             
NCW       2007V00403          965666    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             23-NOV-2007*                             
NCW       2007V00403          965667    IPP*           *                   Gilyard                                                     P.J.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             23-NOV-2007*                             
NCW       2007V00404          965683    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             23-NOV-2007*                             
NCW       2007V00404          965684    IPP*           *                   Hampton                                                     Joe Louis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2007  *                                                                                  *                                                                                                                   23-NOV-2007*                             23-NOV-2007*                             
NCW       2007V00405          966408    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00405          966410    IP *           *                   Overcash                                                    Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00406          966490    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00406          966491    IP *           *                   Morton                                                      Marty K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00407          966516    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00407          966517    IP *           *                   Knight                                                      Ryan J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00408          966589    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00408          966590    IP *           *                   Rivers                                                      David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00409          966635    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00409          966636    IP *           *                   Hollifield                                                  Jimmy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00410          966745    ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00410          966746    PD *           *                   $19,866.42 in Funds from Mtn 1st Bank & Trust Acct# 720528                                *                             *   *     *                   FI           07-FBI-004442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             16-OCT-2008*                             
NCW       2007V00410          966747    ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00411          966782    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00411          966783    IP *           *                   Weaver                                                      Susan R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00412          966829    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00412          966830    IP *           *                   Gaillard                                                    Tomeka L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00413          966914    ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00413          966915    IP *           *                   Davis                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00413          966916    IFB*           *                   al-Habardi                                                  Mane Shaman                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00414          967052    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00414          967053    IP *           *                   Altman                                                      Phala M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00415          967077    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00415          967078    IP *           *                   Smith                                                       Iva J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00416          967348    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00416          967349    IP *           *                   Mock                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00417          967361    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00417          967362    IP *           *                   Mis                                                         Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00418          967376    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00418          967377    IP *           *                   Walker                                                      Stephen W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00419          967393    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00419          967394    IP *           *                   O'Donnell                                                   Alan E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00420          967432    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00420          967433    IP *           *                   McMahan                                                     Tammy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00421          967456    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00421          967457    IP *           *                   Moss                                                        Dennie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2007  *                                                                                  *                                                                                                                   26-NOV-2007*                             26-NOV-2007*                             
NCW       2007V00422          974266    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCW       2007V00422          974267    BDD*           *                   Coastal Express, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCW       2007V00423          975630    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCW       2007V00423          975631    IP *           *                   Booker                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2007  *                                                                                  *                                                                                                                   29-NOV-2007*                             29-NOV-2007*                             
NCW       2007V00424          977624    ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCW       2007V00424          977625    IP *           *                   Elannani                                                    Hassan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2007  *                                                                                  *                                                                                                                   30-NOV-2007*                             30-NOV-2007*                             
NCW       2007V00425          980775    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCW       2007V00425          980776    IPP*           *                   Diri                                                        George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCW       2007V00426          980780    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCW       2007V00426          980781    IPP*           *                   Swint                                                       Steven Levon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2007  *                                                                                  *                                                                                                                   03-DEC-2007*                             03-DEC-2007*                             
NCW       2007V00427          985949    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2007V00427          985950    IPP*           *                   Reese                                                       Willie Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2007V00428          986149    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2007V00428          986150    IPP*           *                   Harrison                                                    Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2007V00429          986209    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2007V00429          986210    IPP*           *                   Hall                                                        Marc Pierre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2007  *                                                                                  *                                                                                                                   05-DEC-2007*                             05-DEC-2007*                             
NCW       2007V00430          990364    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             07-DEC-2007*                             
NCW       2007V00430          990365    IPP*           *                   Soto-Chavez                                                 Mauro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2007  *                                                                                  *                                                                                                                   07-DEC-2007*                             07-DEC-2007*                             
NCW       2007V00431          991122    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00431          991123    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00432          991174    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00432          991175    IPP*           *                   Mosley                                                      Alvis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00433          991272    ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00433          991273    IPP*           *                   Kelly                                                       Jolliett                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00434          992970    ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00434          992971    IDD*           *                   Alberty                                                     Nathan Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00434          992972    IDD*           *                   Alberty                                                     Betty Dockery                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00434          992973    ICR*           *                   Porter                                                      Patricia Alberty              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2007  *                                                                                  *                                                                                                                   10-DEC-2007*                             10-DEC-2007*                             
NCW       2007V00435          994454    ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00435          994455    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00435          994456    IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00435          994457    BDD*           *                   J&L Grocery & Produce                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00435          994458    BDD*           *                   Owens Express (Stores)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00435          994459    BDD*           *                   The Owens Express Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00436          995397    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00436          995398    IGA*           *                   Williams                                                    Kimberly E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00436          995399    IP *           *                   Rose                                                        Dakota L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00437          995569    ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00437          995570    IP *           *                   Dalton                                                      Rita Hairston                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2007  *                                                                                  *                                                                                                                   11-DEC-2007*                             11-DEC-2007*                             
NCW       2007V00438          1000658   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007V00438          1000659   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2007  *                                                                                  *                                                                                                                   13-DEC-2007*                             13-DEC-2007*                             
NCW       2007V00439          1003664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007V00439          1003665   IP *           *                   Smith                                                       Mary A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007V00440          1004007   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007V00440          1004008   BD *           *                   Clay County Care Center                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007V00441          1005372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007V00441          1005373   IP *           *                   Morgan-Todd                                                 Vicy H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007V00442          1005499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007V00442          1005500   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2007  *                                                                                  *                                                                                                                   17-DEC-2007*                             17-DEC-2007*                             
NCW       2007V00443          1006975   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCW       2007V00443          1006976   PD *           *                   $19,923.00 in USC                                                                         *                             *   *     *                   CA           08-CBP-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             20-FEB-2008*                             
NCW       2007V00443          1006977   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCW       2007V00444          1007688   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCW       2007V00444          1007689   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2007  *                                                                                  *                                                                                                                   18-DEC-2007*                             18-DEC-2007*                             
NCW       2007V00445          1009134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             19-DEC-2007*                             
NCW       2007V00445          1009135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             19-DEC-2007*                             
NCW       2007V00445          1009136   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2007  *                                                                                  *                                                                                                                   19-DEC-2007*                             19-DEC-2007*                             
NCW       2007V00446          1010886   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             20-DEC-2007*                             
NCW       2007V00446          1010887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2007  *                                                                                  *                                                                                                                   20-DEC-2007*                             20-DEC-2007*                             
NCW       2007V00447          1014526   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2007  *                                                                                  *                                                                                                                   22-DEC-2007*                             03-MAR-2008*                             
NCW       2007V00447          1014527   PD *           *                   One 2006 Acura RL                                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2007  *                                                                                  *                                                                                                                   22-DEC-2007*                             22-DEC-2007*                             
NCW       2007V00447          1014528   PD *           *                   3 I-Phones                                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2007  *                                                                                  *                                                                                                                   22-DEC-2007*                             22-DEC-2007*                             
NCW       2007V00447          1014529   PD *           *                   Westinghouse Television                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2007  *                                                                                  *                                                                                                                   22-DEC-2007*                             22-DEC-2007*                             
NCW       2007V00447          1014530   PD *           *                   $4,917.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2007  *                                                                                  *                                                                                                                   22-DEC-2007*                             22-DEC-2007*                             
NCW       2007V00447          1014531   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2007  *                                                                                  *                                                                                                                   22-DEC-2007*                             22-DEC-2007*                             
NCW       2007V00448          1016684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2007  *                                                                                  *                                                                                                                   27-DEC-2007*                             27-DEC-2007*                             
NCW       2007V00448          1016685   IP *           *                   Yard                                                        B. Diana                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2007  *                                                                                  *                                                                                                                   27-DEC-2007*                             27-DEC-2007*                             
NCW       2007V00449          1019575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCW       2007V00449          1019576   IPP*           *                   McAbee                                                      Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCW       2007V00450          1019591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCW       2007V00450          1019592   IPP*           *                   Mack                                                        Robert L., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCW       2007V00451          1019599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCW       2007V00451          1019600   IPP*           *                   Almonte                                                     Jesus B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             25-FEB-2008*                             
NCW       2007V00452          1019627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCW       2007V00452          1019628   IPP*           *                   Evans                                                       Jeffrey S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2007  *                                                                                  *                                                                                                                   28-DEC-2007*                             28-DEC-2007*                             
NCW       2007V00453          1022013   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCW       2007V00453          1022014   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2007  *                                                                                  *                                                                                                                   31-DEC-2007*                             31-DEC-2007*                             
NCW       2008R00001          1026050   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2008R00001          1026051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             20-MAR-2012*                             
NCW       2008R00002          1026736   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2008R00002          1026737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             30-JUN-2020*                             
NCW       2008R00003          1029219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             02-JUL-2008*                             
NCW       2008R00003          1029220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Naples              FL                    34119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             25-SEP-2009*                             
NCW       2008R00003          1509088   PPR*           *                   $1.7 Million in USC                                                                       *                             *   *     *                   CA           08-FBI-004211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             18-SEP-2008*                             
NCW       2008R00003          1510066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2008  *                                                                                  *                                                                                                                   05-AUG-2008*                             05-AUG-2008*                             
NCW       2008R00003          1600895   PPR*           *                   $3.03 Million in USC                                                                      *                             *   *     *                   CA           08-FBI-004877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             22-SEP-2008*                             
NCW       2008R00004          1029260   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2008R00004          1029261   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Crumpler            NC                    28617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             25-NOV-2013*                             
NCW       2008R00004          1029286   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             28-MAY-2009*                             
NCW       2008R00004          1029295   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             14-AUG-2014*                             
NCW       2008R00004          1029297   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NC                    28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             14-AUG-2014*                             
NCW       2008R00004          1029303   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             25-NOV-2013*                             
NCW       2008R00004          1029308   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             14-AUG-2014*                             
NCW       2008R00004          1078943   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             14-AUG-2014*                             
NCW       2008R00004          1078948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             14-AUG-2014*                             
NCW       2008R00004          1078950   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             14-AUG-2014*                             
NCW       2008R00004          1140672   PPR*           *                   Taurus handgun, .44 caliber, s/n LA556361                                                 *                             *   *     *                   WE           08-ICE-000322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28687     *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             20-MAR-2009*                             
NCW       2008R00004          1140677   PPR*           *                   Beretta 950BS handgun, .25 caliber, s/n BER07852V                                         *                             *   *     *                   WE           08-ICE-000323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28687     *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             20-MAR-2009*                             
NCW       2008R00004          1140678   PPR*           *                   SKS rifle, 7.62x39mm caliber, s/n 06116                                                   *                             *   *     *                   WE           08-ICE-000324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28687     *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             20-MAR-2009*                             
NCW       2008R00005          1029341   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2008R00005          1029342   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2008R00006          1029500   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2008R00006          1029501   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             CEO *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             23-JAN-2008*                             
NCW       2008R00007          1033209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2008R00007          1033210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Finley         PA                    17753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             06-OCT-2009*                             
NCW       2008R00008          1034157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             09-JAN-2008*                             
NCW       2008R00008          1034158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JAN-2008  *                                                                                  *                                                                                                                   09-JAN-2008*                             21-OCT-2008*                             
NCW       2008R00009          1035110   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008R00009          1035111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             17-OCT-2013*                             
NCW       2008R00009          1150225   PPR*           *                   Personal Money Judgment for $457,386.79 in US Currency                                    *                             *   *     *                   CA           08-USS-000078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             17-NOV-2009*                             
NCW       2008R00009          1150226   PPR*           *                   $159,465.30 in US Currency                                                                *                             *   *     *                   CA           08-USS-000077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                    19801     *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             23-MAR-2009*                             
NCW       2008R00009          1150233   PPR*           *                   $166,194.36 in lieu of RP @ 626 N Graham Street, # 113                                    *                             *   *     *                   RP           08-USS-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28202     *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             17-NOV-2009*                             
NCW       2008R00009          2500366   PPR*           *                   $9,348.21 in US Currency                                                                  *                             *   *     *                   CA           08-USS-0008899     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2008R00009          2500450   PPR*           *                   $32,000.00 in US Currency                                                                 *                             *   *     *                   CA           08-USS-000890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2008R00009          2500469   PPR*           *                   $30,000.00 in US Currency                                                                 *                             *   *     *                   CA           08-USS-000891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2008R00009          2500490   PPR*           *                   $60376.92 in Us Currency                                                                  *                             *   *     *                   CA           08-USS-000892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2008R00010          1036573   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008R00010          1036574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             18-SEP-2008*                             
NCW       2008R00011          1037683   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-OCT-2008*                             
NCW       2008R00011          1037684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-SEP-2008*                             
NCW       2008R00012          1037810   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008R00012          1037811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             17-SEP-2025*                             
NCW       2008R00013          1037858   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008R00013          1037859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             11-FEB-2009*                             
NCW       2008R00013          1486522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008R00014          1037963   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008R00014          1037964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             28-NOV-2008*                             
NCW       2008R00014          1486517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008R00015          1040082   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCW       2008R00015          1040083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt Holly            NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             09-JUL-2009*                             
NCW       2008R00016          1040124   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             14-JAN-2008*                             
NCW       2008R00016          1040125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                    29098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2008  *                                                                                  *                                                                                                                   14-JAN-2008*                             06-JUL-2009*                             
NCW       2008R00017          1043290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008R00017          1043291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             05-FEB-2008*                             
NCW       2008R00018          1043677   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008R00018          1043678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             13-MAR-2009*                             
NCW       2008R00018          1043692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             02-FEB-2009*                             
NCW       2008R00018          1043698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             13-MAR-2009*                             
NCW       2008R00018          1043700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             27-AUG-2009*                             
NCW       2008R00019          1044638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008R00019          1044640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * RS        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             09-SEP-2010*                             
NCW       2008R00019          2969036   PPR*           *                   Gateway notebook computer, Model #8510GZ; s/n T225701006317                               *                             *   *     *                   EL           09-USS-000984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-SEP-2010*                             
NCW       2008R00019          2969041   PPR*           *                   Hewlett-Packard notebook computer, s/n CNF64036SR                                         *                             *   *     *                   EL           09-USS-000984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-SEP-2010*                             
NCW       2008R00019          2969045   PPR*           *                   Apple Macbook Pro notebook computer, s/n YD73003UW0J                                      *                             *   *     *                   EL           09-USS-000984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-SEP-2010*                             
NCW       2008R00019          2969052   PPR*           *                   computer mouse s/n KY7270C044LLB4                                                         *                             *   *     *                   EL           09-USS-000984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-SEP-2010*                             
NCW       2008R00019          2969053   PPR*           *                   Apple Software                                                                            *                             *   *     *                   EL           09-USS-000984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-SEP-2010*                             
NCW       2008R00019          2969056   PPR*           *                   Apple Software                                                                            *                             *   *     *                   EL           09-USS-000984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-SEP-2010*                             
NCW       2008R00019          2969059   PPR*           *                   Apple I phone s/n 2C7440RRYMV                                                             *                             *   *     *                   EL           09-USS-000985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-SEP-2010*                             
NCW       2008R00019          2969060   PPR*           *                   Apple I-Pod 4J547LSUTXK                                                                   *                             *   *     *                   EL           09-USS-000985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-SEP-2010*                             
NCW       2008R00019          3116386   PPR*           *                   Approx. $50,422.70 in proceeds                                                            *                             *   *     *                   CA           09-USS-000985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2008R00020          1044677   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008R00020          1044678   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             31-JUL-2008*                             
NCW       2008R00020          1176425   P* *           *                   *                                                           *                             *                             *   *     *                   EL           08-ICE-000231      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCW       2008R00020          1176434   P* *           *                   *                                                           *                             *                             *   *     *                   EL           08-ICE-000233      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2008  *                                                                                  *                                                                                                                   12-MAR-2008*                             12-MAR-2008*                             
NCW       2008R00021          1046757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             16-JAN-2008*                             
NCW       2008R00021          1046758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             20-NOV-2008*                             
NCW       2008R00023          1052381   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             18-JAN-2008*                             
NCW       2008R00023          1052382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2008  *                                                                                  *                                                                                                                   18-JAN-2008*                             11-DEC-2014*                             
NCW       2008R00023          1054745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             11-DEC-2014*                             
NCW       2008R00023          1054746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             11-DEC-2014*                             
NCW       2008R00024          1022474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             13-MAR-2008*                             
NCW       2008R00024          1022475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             16-JUN-2025*                             
NCW       2008R00025          1054749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCW       2008R00025          1054750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             28-APR-2020*                             
NCW       2008R00025          1185291   PPR*           *                   Mossberg Shotgun Model 195, Caliber 12                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185297   PPR*           *                   Rossi Revolver, Model 2, Caliber 38                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185300   PPR*           *                   New England Firearms, shotgun model SBI, caliber 20                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185303   PPR*           *                   Britarms of England, rifel model MK1, caliber 303                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185311   PPR*           *                   Brazil, shotgun model Single Barrel classic, caliber 12                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185316   PPR*           *                   Mossberg, shotgun model Kayhan Art, caliber 12                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185321   PPR*           *                   Marlin, rifle model 1895 M, caliber 450                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185322   PPR*           *                   Remington, shotgun model 11-87, caliber 12 (1 of 2)                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185330   PPR*           *                   Remington, shotgun model 11-87, caliber 12 (2 of 2)                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185334   PPR*           *                   Henry Repeating Rifle Co., rifle model 22, caliber 22                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185347   PPR*           *                   Remington, rifle model 710, caliber 270                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185353   PPR*           *                   Mossberg, rifle model 702, caliber 22 (1 of 2)                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185359   PPR*           *                   Mossberg, rifle model 702, caliber 22 (2 of 2)                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185361   PPR*           *                   Marlin, rifle model 60, caliber 22                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185372   PPR*           *                   Rossi, shotgun model M4122b, caliber 12                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00025          1185375   PPR*           *                   Marlin, rifle model 80, caliber 22                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             28-APR-2020*                             
NCW       2008R00026          1054751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCW       2008R00026          1054752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             29-SEP-2008*                             
NCW       2008R00027          1054753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCW       2008R00027          1054754   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             24-SEP-2009*                             
NCW       2008R00027          1054755   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             08-MAY-2017*                             
NCW       2008R00027          1202293   PPR*           *                   Taurus 9mm, Model PT99AFS, sn: TNF91635                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008R00027          1202296   PPR*           *                   Ruger 357 revolver                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008R00028          1054759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCW       2008R00028          1054760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             23-JUN-2015*                             
NCW       2008R00028          4810374   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport Beach       CAUSA                 92661               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             12-JAN-2015*                             
NCW       2008R00028          4810384   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seal Beach          CAUSA                 90740               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             27-AUG-2014*                             
NCW       2008R00028          4810385   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laguna Beach        CAUSA                 92651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             18-SEP-2014*                             
NCW       2008R00028          4810497   PPR*           *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL           13-FBI-001289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-JAN-2013*                             
NCW       2008R00028          4811706   PPR*           *                   $1,972,123.00 Personal Money Judgment                                                     *                             *   *     *                   OT           13-FBI-001288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-JAN-2013*                             
NCW       2008R00028          5313741   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NCUSA                 28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             12-JAN-2015*                             
NCW       2008R00028          6161866   PPR*           *                   $743,483.00 Money Judgment                                                                *                             *   *     *                   FI           13-FBI-008076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             13-JAN-2016*                             
NCW       2008R00028          6385506   PPR*           *                   $60,000.00 Money Judgment                                                                 *                             *   *     *                   OT           15-FBI-001015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             19-DEC-2014*                             
NCW       2008R00028          6385511   PPR*           *                   $12,000.00 in Funds applied towards $60,000 Money Judgment                                *                             *   *     *                   FI           15-FBI-001016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             19-DEC-2014*                             
NCW       2008R00029          1055505   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCW       2008R00029          1055506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCW       2008R00030          1057770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             05-JAN-2010*                             
NCW       2008R00030          1057772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             01-JUL-2020*                             
NCW       2008R00030          1920644   PPR*           *                   2008 Cadillac Escalade vin# 1GYFK63828R104094                                             *                             *   *     *                   VH           09-FBI-002488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             18-DEC-2024*                             
NCW       2008R00030          1920652   PPR*           *                   2008 Jeep Commander vin# 1J8HH48N96C239209                                                *                             *   *     *                   VH           09-FBI-002490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             18-DEC-2024*                             
NCW       2008R00030          1920666   PPR*           *                   2006 Dodge Charge vin# 2B3KA43R76H392228                                                  *                             *   *     *                   VH           09-FBI-002492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             18-DEC-2024*                             
NCW       2008R00030          1920673   PPR*           *                   $100,000.00 in proceeds                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             18-DEC-2024*                             
NCW       2008R00030          1924213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924218   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             28-OCT-2020*                             
NCW       2008R00030          1924241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          1924244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             18-DEC-2024*                             
NCW       2008R00030          1924247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             01-JUL-2020*                             
NCW       2008R00030          2060718   PPR*           *                   One 12 gauge Mossberg Shotgun w/ ammo                                                     *                             *   *     *                   WE           09-FBI-003944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2060734   PPR*           *                   One .45 Smith and Wesson semi-automatic pistol                                            *                             *   *     *                   WE           09-FBI-003948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2060740   PPR*           *                   One Sig Sauer semi-automatic pistol                                                       *                             *   *     *                   WE           09-FBI-003967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2060744   PPR*           *                   One 9 millimeter Glock Model 22 .40 semi-automatic pistol                                 *                             *   *     *                   WE           09-FBI-003972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2060748   PPR*           *                   One 9 millimeter Glock semi-automatic pistol                                              *                             *   *     *                   WE           09-FBI-003968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2060753   PPR*           *                   One a Norinco MAK-90 semi-automatic assault rifle                                         *                             *   *     *                   WE           09-FBI-003974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2060757   PPR*           *                   one Colt .357 Python revolver                                                             *                             *   *     *                   WE           09-FBI-003978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2060760   PPR*           *                   One Enterprise Arms STG58C semi-automatic assault rifle                                   *                             *   *     *                   WE           09-FBI-003981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2060764   PPR*           *                   One JLD Enterprise PTR91P semi-automatic assault rifle                                    *                             *   *     *                   WE           09-FBI-003976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-DEC-2024*                             
NCW       2008R00030          2589576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00030          3090684   PPR*           *                   Taurus .357 Magnum pistol, SN# ZC33580 and Ammo                                           *                             *   *     *                   WE           09-FBI-000580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             18-DEC-2024*                             
NCW       2008R00031          1057811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCW       2008R00031          1057812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             29-JAN-2010*                             
NCW       2008R00032          1058059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCW       2008R00032          1058060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             08-AUG-2018*                             
NCW       2008R00032          1070359   PPR*           *                   Taurus Millennium pistol, model PT145, Serial # MWG88662                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008R00032          1070369   PPR*           *                   Glock .40 caliber pistol, model 237, Serial # FZZ537                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008R00033          1058755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCW       2008R00033          1058756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             22-MAY-2009*                             
NCW       2008R00034          1061607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCW       2008R00034          1061608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             23-FEB-2009*                             
NCW       2008R00035          1062221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             09-APR-2008*                             
NCW       2008R00035          1065449   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCW       2008R00036          1063023   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCW       2008R00036          1063024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCW       2008R00037          1063374   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCW       2008R00037          1063375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             17-MAR-2008*                             
NCW       2008R00038          1063420   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             24-JAN-2008*                             
NCW       2008R00038          1063421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2008  *                                                                                  *                                                                                                                   24-JAN-2008*                             07-DEC-2009*                             
NCW       2008R00039          1065468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCW       2008R00039          1065483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCW       2008R00040          1065512   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCW       2008R00040          1065513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2008  *                                                                                  *                                                                                                                   25-JAN-2008*                             25-JAN-2008*                             
NCW       2008R00041          1069739   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008R00041          1069740   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             17-MAR-2008*                             
NCW       2008R00042          1069784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008R00042          1069785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             15-SEP-2015*                             
NCW       2008R00042          3910519   PPR*           *                   Miscellaneous Computer/Electronic Equipment                                               *                             *   *     *                   EL           09-FBI-008168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2008R00043          1070018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008R00043          1070019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             05-MAR-2008*                             
NCW       2008R00044          1071134   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008R00044          1071135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             17-MAR-2008*                             
NCW       2008R00045          1071509   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008R00045          1071510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             30-JAN-2008*                             
NCW       2008R00046          1072731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008R00046          1072732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             09-OCT-2008*                             
NCW       2008R00046          2589501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00046          2589502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00047          1074108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008R00047          1074109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             10-NOV-2009*                             
NCW       2008R00048          1074592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008R00048          1074593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             11-FEB-2008*                             
NCW       2008R00049          1074705   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008R00049          1074706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             26-SEP-2008*                             
NCW       2008R00050          1074812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008R00050          1074813   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henrietta           NC                    28076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             18-DEC-2008*                             
NCW       2008R00051          1074871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             12-FEB-2009*                             
NCW       2008R00051          1074872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             11-FEB-2008*                             
NCW       2008R00051          1894969   PPR*           *                   Interarms 9mm pistol, SN: 2122764                                                         *                             *   *     *                   WE           07-ATF-013367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2008R00051          1894971   PPR*           *                   Taurus .22 caliber magnum rifle                                                           *                             *   *     *                   WE           07-ATF-013368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2008R00051          1894976   PPR*           *                   Marlin .22 caliber magnum rifle                                                           *                             *   *     *                   WE           07-ATF-013369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2008R00051          1895008   PPR*           *                   Remington 870 shotgun                                                                     *                             *   *     *                   WE           07-ATF-013370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2008R00051          1895010   PPR*           *                   $43,640.00 in US Currency                                                                 *                             *   *     *                   CA           08-DEA-501899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2008R00052          1075116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             04-MAR-2008*                             
NCW       2008R00052          1075117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             11-FEB-2008*                             
NCW       2008R00053          1075316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             25-MAR-2008*                             
NCW       2008R00053          1075317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             08-APR-2009*                             
NCW       2008R00054          1076103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hillsboro           OR                    97123               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             21-OCT-2009*                             
NCW       2008R00054          1078110   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2008R00055          1076880   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2008R00055          1076881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             19-JUL-2009*                             
NCW       2008R00056          1078235   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2008R00056          1078236   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EQ        *          *           *                                           *                             *                             *                             Houston             TX                    77083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             12-MAY-2009*                             
NCW       2008R00057          1078246   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             31-JAN-2008*                             
NCW       2008R00057          1078247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2008  *                                                                                  *                                                                                                                   31-JAN-2008*                             07-JUL-2009*                             
NCW       2008R00058          1081393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             14-MAR-2008*                             
NCW       2008R00058          1081394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             13-NOV-2008*                             
NCW       2008R00059          1084638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00059          1084639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             29-SEP-2008*                             
NCW       2008R00060          1084646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00060          1084647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             24-FEB-2009*                             
NCW       2008R00061          1084743   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00061          1084744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             14-JUN-2009*                             
NCW       2008R00062          1084871   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00062          1084872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Richmond            VA                    23224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             08-JUN-2009*                             
NCW       2008R00063          1084889   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00063          1084890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             09-JUN-2008*                             
NCW       2008R00064          1084921   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00064          1084922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             07-FEB-2008*                             
NCW       2008R00065          1084994   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00065          1084995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             20-JUL-2009*                             
NCW       2008R00066          1087762   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00066          1087763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             28-NOV-2008*                             
NCW       2008R00067          1087779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008R00067          1087780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             20-NOV-2008*                             
NCW       2008R00067          1087781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boynton Beach       FL                    33435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             20-NOV-2008*                             
NCW       2008R00067          1087782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Margate             FL                    33063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             16-OCT-2008*                             
NCW       2008R00067          1087783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             19-NOV-2008*                             
NCW       2008R00067          1128591   PPR*           *                   RP located @ 415 Buzzard's  Roost, Cullowhee, North Carolina                              *                             *   *     *                   RP           08-DEA-495572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             13-MAR-2008*                             
NCW       2008R00068          1087795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-JAN-2010*                             
NCW       2008R00068          1087796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             13-NOV-2008*                             
NCW       2008R00068          1087797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             15-JUL-2010*                             
NCW       2008R00068          1087798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             18-SEP-2008*                             
NCW       2008R00068          1087799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             13-NOV-2008*                             
NCW       2008R00068          1087800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             20-NOV-2008*                             
NCW       2008R00068          1087801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             29-SEP-2008*                             
NCW       2008R00068          2589112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00068          2589113   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00069          1088017   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008R00069          1088018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             05-AUG-2009*                             
NCW       2008R00069          1088044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             21-SEP-2010*                             
NCW       2008R00070          1088040   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008R00070          1088041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             21-AUG-2009*                             
NCW       2008R00071          1088243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008R00071          1088244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             03-APR-2020*                             
NCW       2008R00072          1088963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008R00072          1088964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             17-NOV-2008*                             
NCW       2008R00073          1089718   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008R00073          1089719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Zirconia            NC                    28790               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             05-JUN-2009*                             
NCW       2008R00073          1089722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             02-OCT-2008*                             
NCW       2008R00073          1089723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Savannah            GA                    13419               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             08-MAY-2017*                             
NCW       2008R00073          1089728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Edneyville          NC                    28727               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             11-MAR-2009*                             
NCW       2008R00074          1089799   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008R00074          1089800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             12-MAY-2008*                             
NCW       2008R00075          1090793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCW       2008R00075          1090794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             24-MAY-2011*                             
NCW       2008R00076          1090801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             23-JUL-2009*                             
NCW       2008R00076          1090802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2013*                             
NCW       2008R00077          1090804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCW       2008R00077          1090805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             06-JUN-2008*                             
NCW       2008R00078          1094663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00078          1094679   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00079          1094748   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00079          1094749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Amawalk             NY                    10501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             27-JUL-2010*                             
NCW       2008R00080          1094832   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00080          1094833   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00080          1094871   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00082          1095312   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00082          1095313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             14-OCT-2008*                             
NCW       2008R00083          1095371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00083          1095372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             11-FEB-2008*                             
NCW       2008R00084          1095470   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00084          1095471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-SEP-2008*                             
NCW       2008R00085          1095800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00085          1095801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             17-NOV-2008*                             
NCW       2008R00085          1095802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly            NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             11-SEP-2008*                             
NCW       2008R00086          1095834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00086          1095835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             11-FEB-2008*                             
NCW       2008R00087          1095876   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008R00087          1095877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             05-DEC-2008*                             
NCW       2008R00087          1439220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008R00087          1439528   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008R00087          1440965   PPR*           *                   1995 Nissan Maxima VIN - JN1CA21DXST021191                                                *                             *   *     *                   VH           08-ICE-000593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008R00087          1441038   PPR*           *                   $12,500.00 in USC                                                                         *                             *   *     *                   CA           08-ICE-000594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008R00089          1096586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCW       2008R00089          1096587   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCW       2008R00090          1104082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCW       2008R00090          1104083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             14-JUN-2009*                             
NCW       2008R00092          1105622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCW       2008R00092          1105623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             22-OCT-2009*                             
NCW       2008R00094          1109469   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCW       2008R00094          1109470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Guatemala City                                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             18-SEP-2009*                             
NCW       2008R00095          1109491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCW       2008R00095          1109492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             San Jose            CA                    95110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             13-NOV-2008*                             
NCW       2008R00096          1109605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCW       2008R00096          1109637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midllothian         VA                    23112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             08-MAY-2017*                             
NCW       2008R00097          1109723   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCW       2008R00097          1109724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             02-MAY-2008*                             
NCW       2008R00098          1109733   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             14-FEB-2008*                             
NCW       2008R00098          1109734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2008  *                                                                                  *                                                                                                                   14-FEB-2008*                             16-MAR-2009*                             
NCW       2008R00099          1110987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCW       2008R00099          1110988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             23-SEP-2009*                             
NCW       2008R00100          1115804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             09-DEC-2008*                             
NCW       2008R00100          1115805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205-2660          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2008  *                                                                                  *                                                                                                                   19-FEB-2008*                             13-JUN-2013*                             
NCW       2008R00101          1119501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             20-FEB-2008*                             
NCW       2008R00101          1119502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2008  *                                                                                  *                                                                                                                   20-FEB-2008*                             25-MAR-2008*                             
NCW       2008R00102          1122803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCW       2008R00102          1122804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             02-JUN-2009*                             
NCW       2008R00102          1741362   PPR*           *                   Taurus PT99 9mm handgun                                                                   *                             *   *     *                   WE           08-ATF-030207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             15-DEC-2009*                             
NCW       2008R00103          1122833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCW       2008R00103          1122834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             06-MAR-2019*                             
NCW       2008R00103          1784014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             02-MAY-2019*                             
NCW       2008R00103          1784025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             06-MAR-2019*                             
NCW       2008R00103          1784027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             06-MAR-2019*                             
NCW       2008R00103          1784029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             06-MAR-2019*                             
NCW       2008R00103          1784035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             06-MAR-2019*                             
NCW       2008R00103          1784038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             06-MAR-2019*                             
NCW       2008R00103          1784041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             06-MAR-2019*                             
NCW       2008R00103          1784044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             06-MAR-2019*                             
NCW       2008R00103          2006206   PPR*           *                   $1,450.00 in U.S.C                                                                        *                             *   *     *                   CA           09-FBI-004583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             06-MAR-2019*                             
NCW       2008R00103          2006212   PPR*           *                   Gift cards (Belks, Visa, Best Buy, Wal-Mart, etc.)                                        *                             *   *     *                   OT           09-FBI-004597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             06-MAR-2019*                             
NCW       2008R00104          1123269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             21-FEB-2008*                             
NCW       2008R00104          1123270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2008  *                                                                                  *                                                                                                                   21-FEB-2008*                             23-MAY-2008*                             
NCW       2008R00105          1127363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCW       2008R00105          1127364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             03-JUN-2008*                             
NCW       2008R00106          1127372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCW       2008R00106          1127373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             26-MAR-2009*                             
NCW       2008R00107          1127393   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCW       2008R00107          1127394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCUSA                 28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             06-APR-2020*                             
NCW       2008R00108          1128638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCW       2008R00108          1128639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             30-SEP-2010*                             
NCW       2008R00109          1128741   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCW       2008R00109          1128742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             07-JUL-2009*                             
NCW       2008R00110          1128801   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCW       2008R00110          1128802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Matthews            NCUSA                 28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             18-JUN-2009*                             
NCW       2008R00111          1128845   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCW       2008R00111          1128846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             20-MAY-2009*                             
NCW       2008R00111          1705454   PPR*           *                   $572.00                                                                                   *                             *   *     *                   CA           08-ICE-001045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCW       2008R00112          1128860   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             25-FEB-2008*                             
NCW       2008R00112          1128861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2008  *                                                                                  *                                                                                                                   25-FEB-2008*                             28-APR-2020*                             
NCW       2008R00113          1133159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCW       2008R00113          1133160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             28-MAY-2010*                             
NCW       2008R00114          1133839   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             26-FEB-2008*                             
NCW       2008R00114          1133840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Motavian Falls      NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2008  *                                                                                  *                                                                                                                   26-FEB-2008*                             23-MAR-2009*                             
NCW       2008R00115          1135275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             17-MAR-2008*                             
NCW       2008R00115          1135276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Woodstock           GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             07-SEP-2011*                             
NCW       2008R00115          1184976   PPR*           *                   Smith & Wesson .38 caliber pistol                                                         *                             *   *     *                   WE           08-DEA-496240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCW       2008R00116          1135298   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCW       2008R00116          1135299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             04-AUG-2009*                             
NCW       2008R00119          1141723   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008R00119          1141724   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             27-SEP-2012*                             
NCW       2008R00119          1141732   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             27-SEP-2012*                             
NCW       2008R00119          1141733   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             27-SEP-2012*                             
NCW       2008R00119          2000052   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             04-JAN-2012*                             
NCW       2008R00119          2000053   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2008R00119          2000054   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2008R00119          3690287   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             04-JAN-2012*                             
NCW       2008R00120          1141748   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             10-OCT-2008*                             
NCW       2008R00120          1141749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             09-DEC-2009*                             
NCW       2008R00121          1142238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008R00121          1142250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             06-JUL-2009*                             
NCW       2008R00122          1147871   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             20-MAR-2009*                             
NCW       2008R00122          1147872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Toledo              OH                    43612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             28-OCT-2009*                             
NCW       2008R00122          1230259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008R00122          1250367   PPR*           *                   Misc. Computers                                                                           *                             *   *     *                   EL           08-FBI-002590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Claremont           NCCatawba             28610     *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             26-FEB-2009*                             
NCW       2008R00123          1147948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008R00123          1147949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             20-AUG-2009*                             
NCW       2008R00123          1378376   PPR*           *                   An AOPEN computer with sn: 84014283JK                                                     *                             *   *     *                   EL           08-FBI-003707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             01-JUL-2008*                             
NCW       2008R00124          1156004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCW       2008R00124          1156005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             18-SEP-2008*                             
NCW       2008R00125          1157011   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             10-OCT-2008*                             
NCW       2008R00125          1157012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             06-JUN-2009*                             
NCW       2008R00125          1157023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             06-JUN-2009*                             
NCW       2008R00126          1157855   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             06-MAR-2008*                             
NCW       2008R00126          1157856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2008  *                                                                                  *                                                                                                                   06-MAR-2008*                             23-JUN-2008*                             
NCW       2008R00128          1165885   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-OCT-2008*                             
NCW       2008R00128          1165886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             14-NOV-2013*                             
NCW       2008R00128          1166353   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2008R00128          2477444   PPR*           *                   10 Western Digital MyBook 500GB External Hard Drives                                      *                             *   *     *                   EL           08-USP-001245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2008R00128          2477464   PPR*           *                   1 Western Digital WD800 Hard Drive                                                        *                             *   *     *                   EL           08-USP-001244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2008R00128          2477476   PPR*           *                   1 Seagate Barracuda ST330630A Hard Drive                                                  *                             *   *     *                   EL           08-USP-001244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2008R00128          2477484   PPR*           *                   1 Western Digital Caviar SE Hard Drive, SN#WCANK5193905                                   *                             *   *     *                   EL           08-USP-001244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2008R00128          2477496   PPR*           *                   1Western Digital Hard Drive, SN# WMAL91632809                                             *                             *   *     *                   EL           08-USP-001244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2008R00128          2477502   PPR*           *                   At least 900 Compact Discs                                                                *                             *   *     *                   EL           08-USP-001244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2008R00128          2477513   PPR*           *                   At Least 1300 Floppy Discs                                                                *                             *   *     *                   EL           08-USP-001244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2008R00129          1166389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             05-DEC-2008*                             
NCW       2008R00129          1166390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cheetowaga          NYUSA                 14225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-APR-2014*                             
NCW       2008R00129          1248134   PPR*           *                   Lorcin .380 caliber handgun & ammo                                                        *                             *   *     *                   WE           08-ATF-019323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             20-NOV-2008*                             
NCW       2008R00130          1166748   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2008R00130          1166749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             01-SEP-2015*                             
NCW       2008R00130          2087853   PPR*           *                   327 Compact Discs                                                                         *                             *   *     *                   EL           08-ICE-001336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2008R00131          1169827   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCW       2008R00131          1169828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             30-AUG-2010*                             
NCW       2008R00133          1170853   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCW       2008R00133          1170854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             12-MAR-2009*                             
NCW       2008R00134          1172092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCW       2008R00134          1172093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             27-AUG-2008*                             
NCW       2008R00135          1172208   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCW       2008R00135          1172209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             10-JUN-2008*                             
NCW       2008R00136          1177644   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00136          1177645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             16-MAY-2009*                             
NCW       2008R00137          1177682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00137          1177683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             10-JUN-2009*                             
NCW       2008R00138          1177717   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00138          1177718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             22-AUG-2008*                             
NCW       2008R00139          1177766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00139          1177767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             19-JUN-2015*                             
NCW       2008R00139          1177790   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00140          1177884   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00140          1177885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             14-JUL-2009*                             
NCW       2008R00141          1177919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00141          1177920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             18-JUN-2009*                             
NCW       2008R00142          1177938   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00142          1177939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             18-JUN-2009*                             
NCW       2008R00143          1178021   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00143          1178022   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             30-JUL-2008*                             
NCW       2008R00144          1179215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008R00144          1179216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             04-AUG-2009*                             
NCW       2008R00144          1179243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             04-AUG-2009*                             
NCW       2008R00145          1180620   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008R00145          1180621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             16-SEP-2008*                             
NCW       2008R00146          1180634   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008R00146          1180635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             03-AUG-2009*                             
NCW       2008R00147          1180642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008R00147          1180643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             18-SEP-2008*                             
NCW       2008R00148          1185172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCW       2008R00148          1185173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Amboy         NJ                    08879               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             25-APR-2013*                             
NCW       2008R00148          4287004   PPR*           *                   Money Judgment in the amt. of $563,000                                                    *                             *   *     *                   OT           11-FBI-007471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2012  *                                                                                  *                                                                                                                   22-MAR-2012*                             22-MAR-2012*                             
NCW       2008R00149          1185243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             10-SEP-2009*                             
NCW       2008R00149          1185278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCW       2008R00150          1185313   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCW       2008R00150          1185314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             02-SEP-2008*                             
NCW       2008R00151          1188615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008R00151          1188616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             19-MAR-2008*                             
NCW       2008R00152          1192947   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008R00152          1192948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-JUL-2009*                             
NCW       2008R00153          1193450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008R00153          1193451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             17-NOV-2008*                             
NCW       2008R00154          1194618   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-AUG-2008*                             
NCW       2008R00154          1194619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             20-JAN-2010*                             
NCW       2008R00155          1196014   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008R00155          1196015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             10-SEP-2008*                             
NCW       2008R00156          1196138   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008R00156          1196139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dana                NC                    28724               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             20-NOV-2008*                             
NCW       2008R00157          1198257   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008R00157          1198258   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-FEB-2009*                             
NCW       2008R00158          1198585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008R00158          1198586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             30-MAR-2009*                             
NCW       2008R00158          1199061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             13-AUG-2008*                             
NCW       2008R00158          1199083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             17-NOV-2008*                             
NCW       2008R00158          1199086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             01-OCT-2008*                             
NCW       2008R00158          1199094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             16-OCT-2008*                             
NCW       2008R00159          1199445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             05-JAN-2010*                             
NCW       2008R00159          1199446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marietta            GA                    30066               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             19-DEC-2011*                             
NCW       2008R00159          1199450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenior              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             19-DEC-2011*                             
NCW       2008R00159          1199451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenior              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             19-DEC-2011*                             
NCW       2008R00159          1199452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             11-MAR-2009*                             
NCW       2008R00159          2589054   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00160          1199536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008R00160          1199537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             27-MAR-2009*                             
NCW       2008R00160          1199538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             11-MAR-2009*                             
NCW       2008R00160          1199539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winchester          VA                    22603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             28-NOV-2008*                             
NCW       2008R00160          1199540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             24-MAR-2009*                             
NCW       2008R00160          1294485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             25-NOV-2008*                             
NCW       2008R00160          1984609   PPR*           *                   6 Winchester-Western 9mm caliber rounds of ammunition                                     *                             *   *     *                   WE           07-ATF-034326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2008R00160          1984620   PPR*           *                   42 Winchester-Western .380 caliber rounds of ammunition                                   *                             *   *     *                   WE           07-ATF-034627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2008R00160          1984632   PPR*           *                   25 Winchester-Western .25 caliber rounds of ammunition                                    *                             *   *     *                   WE           07-ATF-034328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2008R00160          1984644   PPR*           *                   Mossberg model 500A, 12 gauge shotgun, s/n T001746                                        *                             *   *     *                   WE           07-ATF-035446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984660   PPR*           *                   Maverick Arms model 88, 12 gauge shotgun, s/n MV24355C                                    *                             *   *     *                   WE           07-ATF-035447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984681   PPR*           *                   Mossberg 88, 12 gauge shotgun, s/n MV91061L                                               *                             *   *     *                   WE           07-ATF-035448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2008R00160          1984688   PPR*           *                   New England model Pardner, 20 guage shotgun, s/n NT351647                                 *                             *   *     *                   WE           07-ATF-035449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984706   PPR*           *                   Savage model 94F, 16 gauge shitgun, s/n none                                              *                             *   *     *                   WE           07-ATF-035450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984720   PPR*           *                   Savage model 94, 12 gauge shotgun, s/n D613217                                            *                             *   *     *                   WE           07-ATF-035451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984737   PPR*           *                   Remington model Sportsman 58, 12 gauge shotgun, s/n 6049543                               *                             *   *     *                   WE           07-ATF-035452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984857   PPR*           *                   Remington model Sportsman 58, 12 gauge shotgun, s/n 207031V                               *                             *   *     *                   WE           07-ATF-035453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984868   PPR*           *                   Keystone Sporting Arms, .22 caliber rifle, s/n 22864                                      *                             *   *     *                   WE           07-ATF-035454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2008R00160          1984879   PPR*           *                   Unknown Make model 116MKI, .22 caliber rifle, s/n A289329                                 *                             *   *     *                   WE           07-ATF-035455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984887   PPR*           *                   Unknown Make unknown model, .762 caliber rifle, s/n C26054                                *                             *   *     *                   WE           07-ATF-035456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984890   PPR*           *                   Unknown Make model 116MKI, .22 caliber rifle, s/n A319410                                 *                             *   *     *                   WE           07-ATF-035457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984899   PPR*           *                   Unknown Make unknown model, unknown caliber rifle, s/n Vt785                              *                             *   *     *                   WE           07-ATF-035458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984910   PPR*           *                   Davis Ind model P380, .380 caliber pistol, s/n Ap292268                                   *                             *   *     *                   WE           07-ATF-035459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984921   PPR*           *                   Browning model BD380, .380 caliber pistol, s/n MM45108                                    *                             *   *     *                   WE           07-ATF-035460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984927   PPR*           *                   Maadi Company unknown model, 9mm caliber pistol, s/n 1120457                              *                             *   *     *                   WE           07-ATF-035461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984936   PPR*           *                   Ruger model P89, 9mm caliber pistol, s/n 31080176                                         *                             *   *     *                   WE           07-ATF-035462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984947   PPR*           *                   Hi-Point model 995, 9mm caliber rifle, s/n E03152                                         *                             *   *     *                   WE           07-ATF-035463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984954   PPR*           *                   Winchester model 1300, 12 gauge shotgun, s/n L3570029                                     *                             *   *     *                   WE           07-ATF-035464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCYadkin              28761     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984962   PPR*           *                   High Standard unknown model, 12 gauge shotgun, s/n 3234149                                *                             *   *     *                   WE           08-ATF-027682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelley Springs   NCBurke               28612     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00160          1984976   PPR*           *                   Armi F. LLI model TA22, .22 caliber revolver, s/n CAT884                                  *                             *   *     *                   WE           08-ATF-027683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelley Springs   NCBurke               28612     *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-JUN-2009*                             
NCW       2008R00161          1200305   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008R00161          1200306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             17-NOV-2008*                             
NCW       2008R00162          1203340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008R00162          1203341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             10-SEP-2009*                             
NCW       2008R00163          1203640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008R00163          1203641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             22-SEP-2010*                             
NCW       2008R00164          1203762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008R00164          1203763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             09-SEP-2009*                             
NCW       2008R00164          1203768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             25-SEP-2009*                             
NCW       2008R00164          1203774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             25-SEP-2009*                             
NCW       2008R00164          1203781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             01-OCT-2009*                             
NCW       2008R00164          2214359   PPR*           *                   Hi-Point model JS-9, 9mm caliber pistol, s/n P1342843                                     *                             *   *     *                   WE           07-FBI-005785      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Denver              NCLincoln             28037     *              *              *                  *                        *                             *                              08-JUL-2009  *                                                                                  *                                                                                                                   08-JUL-2009*                             08-JUL-2009*                             
NCW       2008R00165          1203868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008R00165          1203869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             03-DEC-2012*                             
NCW       2008R00165          1203871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             03-DEC-2012*                             
NCW       2008R00165          3155617   PPR*           *                   One Kel-Tec model PLR-16 5.56mm pistol                                                    *                             *   *     *                   WE           07-ATF-031113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             27-SEP-2010*                             
NCW       2008R00165          3155621   PPR*           *                   One Beretta model U22 NEOS .22 caliber LR pistol                                          *                             *   *     *                   WE           07-ATF-031109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             27-SEP-2010*                             
NCW       2008R00165          3155628   PPR*           *                   One Taurus model PT-58 HC Plus .380 caliber pistol                                        *                             *   *     *                   WE           07-ATF-031110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             27-SEP-2010*                             
NCW       2008R00165          3155632   PPR*           *                   One Walther model P99 .40 caliber pistol                                                  *                             *   *     *                   WE           07-ATF-031111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             27-SEP-2010*                             
NCW       2008R00165          3155633   PPR*           *                   One Sig model P226 .357 Sig caliber pistol                                                *                             *   *     *                   WE           07-ATF-031107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             27-SEP-2010*                             
NCW       2008R00166          1206705   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008R00166          1206706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Franklin            NCUSA                 28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-JUN-2009*                             
NCW       2008R00167          1214347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008R00167          1214356   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008R00169          1214472   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008R00169          1214473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             05-MAY-2008*                             
NCW       2008R00170          1214558   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008R00170          1214559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             20-JUL-2009*                             
NCW       2008R00171          1214664   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008R00171          1214665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             30-SEP-2010*                             
NCW       2008R00172          1214693   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008R00172          1214694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             10-JUN-2009*                             
NCW       2008R00173          1220990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008R00173          1220991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             08-DEC-2008*                             
NCW       2008R00174          1221066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008R00174          1221067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             SC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             18-DEC-2008*                             
NCW       2008R00175          1227975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008R00175          1227976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             11-MAR-2009*                             
NCW       2008R00177          1236238   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008R00177          1236239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             19-NOV-2008*                             
NCW       2008R00178          1236287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008R00178          1236288   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             27-MAR-2009*                             
NCW       2008R00179          1236332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008R00179          1236333   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             21-JUN-2016*                             
NCW       2008R00179          1236344   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             21-JUN-2016*                             
NCW       2008R00179          1236346   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28151               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             21-JUN-2016*                             
NCW       2008R00179          1236349   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             21-JUN-2016*                             
NCW       2008R00179          1236353   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             21-JUN-2016*                             
NCW       2008R00180          1236374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008R00180          1236375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             18-NOV-2008*                             
NCW       2008R00181          1236491   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008R00181          1236492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             08-SEP-2014*                             
NCW       2008R00182          1239816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCW       2008R00182          1239817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             10-DEC-2009*                             
NCW       2008R00183          1239818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCW       2008R00183          1239819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             12-AUG-2010*                             
NCW       2008R00184          1240086   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCW       2008R00184          1240087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             14-JUL-2009*                             
NCW       2008R00185          1243120   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008R00185          1243121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             13-NOV-2008*                             
NCW       2008R00186          1243792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008R00186          1243793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aeworth             GA                    30102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             20-NOV-2008*                             
NCW       2008R00187          1243831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             05-JAN-2010*                             
NCW       2008R00187          1243832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenior              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             19-NOV-2008*                             
NCW       2008R00187          2589059   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00188          1244807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008R00188          1244808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60639               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             18-SEP-2008*                             
NCW       2008R00189          1245503   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008R00189          1245504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             22-AUG-2008*                             
NCW       2008R00190          1245512   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008R00190          1245513   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008R00191          1246655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCW       2008R00191          1246656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             13-MAY-2009*                             
NCW       2008R00191          1289498   PPR*           *                   Ruger P94 Pistol sn: 34082093                                                             *                             *   *     *                   WE           08-ATF-001140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             12-MAY-2009*                             
NCW       2008R00191          1294196   PPR*           *                   Winchester-Western Ammunition                                                             *                             *   *     *                   WE           08-ATF-001141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008R00192          1246685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCW       2008R00192          1246686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             10-JUN-2009*                             
NCW       2008R00193          1250804   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008R00193          1250805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             15-NOV-2010*                             
NCW       2008R00193          1267504   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             06-MAY-2008*                             
NCW       2008R00194          1251591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008R00194          1251593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             09-DEC-2009*                             
NCW       2008R00195          1251644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             09-JAN-2009*                             
NCW       2008R00195          1251786   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008R00196          1258228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCW       2008R00196          1258229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215-7590          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             13-NOV-2008*                             
NCW       2008R00197          1264036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCW       2008R00197          1264037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             09-NOV-2018*                             
NCW       2008R00197          1264038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             05-MAR-2025*                             
NCW       2008R00197          3065317   PPR*           *                   A Maverick Arms 12-gauge pistol grip shotgun and ammo                                     *                             *   *     *                   WE           08-FBI-006218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             09-NOV-2018*                             
NCW       2008R00198          1264067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             16-APR-2008*                             
NCW       2008R00198          1264068   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2008  *                                                                                  *                                                                                                                   16-APR-2008*                             09-OCT-2015*                             
NCW       2008R00199          1267798   A* *           *                   *                                                           *                             *                             *   *     *                                               ZFDT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCW       2008R00199          1267799   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             07-MAY-2009*                             
NCW       2008R00200          1267816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             17-APR-2008*                             
NCW       2008R00200          1267817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             12-MAY-2009*                             
NCW       2008R00200          1295254   PPR*           *                   One (1) Smith and Wesson 9mm pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008R00200          1295261   PPR*           *                   One Romarm/CUGAR ROMAK 99-1 model 7.62x39 mm caliber rifle                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008R00201          1267862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             24-APR-2008*                             
NCW       2008R00201          1267863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             22-FEB-2010*                             
NCW       2008R00202          1267898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             15-MAY-2008*                             
NCW       2008R00202          1267899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2008  *                                                                                  *                                                                                                                   17-APR-2008*                             22-FEB-2010*                             
NCW       2008R00203          1270751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCW       2008R00203          1270752   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             23-SEP-2010*                             
NCW       2008R00203          1270758   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             30-SEP-2010*                             
NCW       2008R00204          1273572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00204          1273573   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenwood           SC                    29646               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             26-SEP-2018*                             
NCW       2008R00205          1273577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             09-JUL-2009*                             
NCW       2008R00205          2208361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCW       2008R00206          1273580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00206          1273581   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             06-APR-2020*                             
NCW       2008R00206          1273582   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             14-MAY-2021*                             
NCW       2008R00207          1273583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00207          1273584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             03-APR-2020*                             
NCW       2008R00207          1273585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             03-APR-2020*                             
NCW       2008R00207          1273586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             03-APR-2020*                             
NCW       2008R00208          1273590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00208          1273591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             26-AUG-2020*                             
NCW       2008R00209          1273598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00209          1273599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             11-APR-2019*                             
NCW       2008R00209          1273604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             11-APR-2019*                             
NCW       2008R00210          1273611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             15-OCT-2008*                             
NCW       2008R00210          1273612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             27-MAR-2014*                             
NCW       2008R00210          1297293   PPR*           *                   One Ruger .22 caliber revolver                                                            *                             *   *     *                   WE           08-ATF-030252      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             21-JAN-2010*                             
NCW       2008R00211          1273618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00211          1273619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             07-APR-2020*                             
NCW       2008R00212          1273620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00212          1273621   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             03-APR-2020*                             
NCW       2008R00212          1273622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             03-APR-2020*                             
NCW       2008R00213          1274519   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00213          1274520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Queens              NY                    11354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             09-DEC-2009*                             
NCW       2008R00214          1274564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00214          1274565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             28-APR-2020*                             
NCW       2008R00214          1308577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             28-APR-2020*                             
NCW       2008R00215          1275500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             29-APR-2008*                             
NCW       2008R00215          1275501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             26-MAR-2009*                             
NCW       2008R00215          1295082   PPR*           *                   Harrington & Richardson .32 caliber revolver                                              *                             *   *     *                   WE           07-ATF-036518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             13-MAY-2009*                             
NCW       2008R00215          1295084   PPR*           *                   five rounds of Winchester ammunition                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008R00216          1276009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008R00216          1276010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             01-SEP-2009*                             
NCW       2008R00217          1277270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008R00217          1277271   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             09-DEC-2009*                             
NCW       2008R00219          1278089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             27-OCT-2008*                             
NCW       2008R00219          1278090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             09-JUL-2009*                             
NCW       2008R00220          1287018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             28-MAY-2008*                             
NCW       2008R00220          1287019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2008  *                                                                                  *                                                                                                                   24-APR-2008*                             26-MAR-2009*                             
NCW       2008R00222          1287639   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             10-OCT-2008*                             
NCW       2008R00222          1287640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             22-JUN-2012*                             
NCW       2008R00223          1288322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCW       2008R00223          1288323   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             10-FEB-2010*                             
NCW       2008R00223          1306738   PPR*           *                   Smith & Wesson model 29, .44 caliber revolver, s/n BAR7805                                *                             *   *     *                   WE           08-FBI-002815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             26-MAR-2009*                             
NCW       2008R00223          1322658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00224          1288339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             25-APR-2008*                             
NCW       2008R00224          1288340   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2008  *                                                                                  *                                                                                                                   25-APR-2008*                             09-APR-2009*                             
NCW       2008R00225          1300333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCW       2008R00225          1300334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             TN                    37821               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             11-FEB-2009*                             
NCW       2008R00225          1486520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008R00226          1300628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             01-MAY-2008*                             
NCW       2008R00226          1300629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             10-DEC-2010*                             
NCW       2008R00227          1303641   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             02-MAY-2008*                             
NCW       2008R00227          1303643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             30-NOV-2009*                             
NCW       2008R00227          1303644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             09-NOV-2009*                             
NCW       2008R00227          1303645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             08-DEC-2010*                             
NCW       2008R00227          1303646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             09-JUL-2009*                             
NCW       2008R00227          1303647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             26-MAY-2009*                             
NCW       2008R00227          1303648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2008  *                                                                                  *                                                                                                                   02-MAY-2008*                             20-JUL-2009*                             
NCW       2008R00228          1306981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008R00228          1306983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             17-NOV-2009*                             
NCW       2008R00229          1307046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             21-OCT-2008*                             
NCW       2008R00229          1406949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCW       2008R00230          1307117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008R00230          1307118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             08-DEC-2009*                             
NCW       2008R00230          1317199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             23-SEP-2010*                             
NCW       2008R00231          1309786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCW       2008R00231          1309787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             31-DEC-2009*                             
NCW       2008R00232          1311853   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCW       2008R00232          1311854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             22-OCT-2012*                             
NCW       2008R00233          1311881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             06-MAY-2008*                             
NCW       2008R00233          1311882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2008  *                                                                                  *                                                                                                                   06-MAY-2008*                             18-NOV-2009*                             
NCW       2008R00234          1315612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCW       2008R00234          1315613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             21-OCT-2008*                             
NCW       2008R00235          1316797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             08-MAY-2008*                             
NCW       2008R00235          1316798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             03-OCT-2018*                             
NCW       2008R00235          1316803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             15-JUL-2009*                             
NCW       2008R00235          1316811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2008  *                                                                                  *                                                                                                                   08-MAY-2008*                             15-JUL-2009*                             
NCW       2008R00236          1319364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCW       2008R00236          1319365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             28-AUG-2018*                             
NCW       2008R00236          1319368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nassau                Bahamas                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             31-MAY-2023*                             
NCW       2008R00236          2220449   PPR*           *                   $27.6 million / Money Judgment                                                            *                             *   *     *                   OT           09-FBI-004880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             31-MAY-2023*                             
NCW       2008R00236          2220714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2008R00237          1319449   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCW       2008R00237          1319450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             10-DEC-2009*                             
NCW       2008R00238          1319478   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFDI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             09-MAY-2008*                             
NCW       2008R00238          1319479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             21-SEP-2010*                             
NCW       2008R00238          1319523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2008  *                                                                                  *                                                                                                                   09-MAY-2008*                             21-SEP-2010*                             
NCW       2008R00239          1322665   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00239          1322666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00241          1323156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00241          1323157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             21-OCT-2008*                             
NCW       2008R00242          1324304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00242          1324305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00242          1324306   PPR*           *                   $1,035,900.00 in USC                                                                      *                             *   *     *                   CA           08-DEA-494609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00242          1324307   PPR*           *                   Three Phillips 42" LCD Flat Screen TVs                                                    *                             *   *     *                   EL           08-DEA-494740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00242          1324308   PPR*           *                   $399,520.00 in USC                                                                        *                             *   *     *                   CA           08-DEA-497247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008R00243          1325840   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008R00243          1325841   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             22-AUG-2008*                             
NCW       2008R00244          1325931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008R00244          1325934   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008R00245          1325945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008R00245          1325946   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008R00246          1331338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             30-JUL-2008*                             
NCW       2008R00246          1331339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             University Park     FLUSA                 34201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2008  *                                                                                  *                                                                                                                   14-MAY-2008*                             28-DEC-2010*                             
NCW       2008R00247          1334795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             19-MAY-2008*                             
NCW       2008R00247          1334796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             06-JUL-2009*                             
NCW       2008R00248          1337041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008R00248          1337042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008R00249          1337090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008R00249          1337091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             07-APR-2009*                             
NCW       2008R00249          1337093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             09-APR-2009*                             
NCW       2008R00249          1337094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             09-APR-2009*                             
NCW       2008R00249          1337096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             07-APR-2009*                             
NCW       2008R00249          1390906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mills River         NC                    28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-MAR-2009*                             
NCW       2008R00249          1390920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Killen              AL                    35645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-MAR-2009*                             
NCW       2008R00249          1390940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             15-JUL-2010*                             
NCW       2008R00249          1390942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-MAR-2009*                             
NCW       2008R00250          1338310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             13-MAY-2013*                             
NCW       2008R00250          2266897   PPR*           *                   All funds in Credit Andorra account 96465                                                 *                             *   *     *                   FI           09-USP-001294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCW       2008R00250          2266898   PPR*           *                   15 kilos gold in Credit Andorra box 155                                                   *                             *   *     *                   FI           09-USP-001298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCW       2008R00250          2266899   PPR*           *                   80 kilos silver in Credit Andorra box 155                                                 *                             *   *     *                   FI           09-USP-001299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCW       2008R00250          2266901   PPR*           *                   $10,000,000 money judgment                                                                *                             *   *     *                   OT           09-USP-001295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCW       2008R00250          5204824   PPR*           *                   Wire Transfer from Andorra                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCW       2008R00250          6725327   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             01-JUN-2015*                             
NCW       2008R00251          1340672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008R00251          1340673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Keyser              WV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             02-JUN-2014*                             
NCW       2008R00251          2622095   PPR*           *                   A Compaq Presario Computer, sn# 2H1AKFZG11NF                                              *                             *   *     *                   EL           10-FBI-001778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             08-FEB-2010*                             
NCW       2008R00252          1340693   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008R00252          1340694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             05-FEB-2014*                             
NCW       2008R00252          1604095   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCW       2008R00252          2598802   PPR*           *                   Approx. $113,583.27 in US currency                                                        *                             *   *     *                   CA           08-USS-000584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCW       2008R00253          1340860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             15-DEC-2008*                             
NCW       2008R00253          1340861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             05-JUN-2008*                             
NCW       2008R00254          1343707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCW       2008R00254          1343708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             28-APR-2020*                             
NCW       2008R00255          1345202   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00255          1345203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Galax               VA                    24333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             09-APR-2009*                             
NCW       2008R00256          1345224   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00256          1345225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             20-JUL-2009*                             
NCW       2008R00257          1345301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00257          1345302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             15-JUN-2012*                             
NCW       2008R00257          1345319   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tulsa               OK                    74136               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             24-FEB-2011*                             
NCW       2008R00257          1345328   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             24-FEB-2011*                             
NCW       2008R00257          1345334   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             24-FEB-2011*                             
NCW       2008R00257          1345337   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             01-SEP-2016*                             
NCW       2008R00257          1345339   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             24-FEB-2011*                             
NCW       2008R00257          1458933   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             24-FEB-2011*                             
NCW       2008R00257          2709851   PPR*           *                   Davis Ind., unkn, .380 cal hangun, s/n unkn, w/mag & ammo                                 *                             *   *     *                   WE           08-ICE-001411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCW       2008R00258          1345391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00258          1345392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             10-DEC-2019*                             
NCW       2008R00259          1345468   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00259          1345469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             08-JUL-2009*                             
NCW       2008R00260          1345496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00260          1345497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             08-FEB-2011*                             
NCW       2008R00260          2013947   PPR*           *                   Glock 27 - SN# HBL962                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCW       2008R00261          1345515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00261          1345516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             11-SEP-2009*                             
NCW       2008R00262          1345530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00262          1345531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             27-JAN-2025*                             
NCW       2008R00263          1345578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00263          1345588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             08-AUG-2014*                             
NCW       2008R00264          1345616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00264          1345617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             28-OCT-2009*                             
NCW       2008R00264          1345629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             26-NOV-2012*                             
NCW       2008R00265          1345663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00265          1345664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sandy Springs       GA                    30350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             17-MAR-2009*                             
NCW       2008R00266          1346353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008R00266          1346354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SA        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             07-JAN-2009*                             
NCW       2008R00266          1523292   PPR*           *                   One BOA .25 Caliber Pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCW       2008R00266          1523293   PPR*           *                   One Cobra Enterprise .32 Caliber Pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCW       2008R00266          1523294   PPR*           *                   Eleven Rounds of .25 Caliber Fiocchi Ammunition                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             12-AUG-2008*                             
NCW       2008R00267          1348723   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008R00267          1348724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             29-SEP-2009*                             
NCW       2008R00268          1348949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008R00268          1348950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             28-OCT-2009*                             
NCW       2008R00270          1349309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008R00270          1349310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             16-MAY-2009*                             
NCW       2008R00271          1351773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008R00271          1351774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodstock           GA                    30189               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             22-JUN-2011*                             
NCW       2008R00271          1351783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dana Point          CA                    92629               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             13-JAN-2011*                             
NCW       2008R00271          1351791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport Beach       CA                    92660               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             13-JAN-2011*                             
NCW       2008R00271          1351811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             28-SEP-2010*                             
NCW       2008R00271          1351821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             27-SEP-2010*                             
NCW       2008R00271          2248465   PPR*           *                   0 Terrapin Trail, Fort Mason, VA                                                          *                             *   *     *                   RP           09-FBI-005885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             28-JUL-2009*                             
NCW       2008R00271          2248466   PPR*           *                   $203,573.65 in lieu of 3 Seabluff, Newport Beach, CA                                      *                             *   *     *                   RP           09-FBI-005891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newport Beach       CA                    92660     *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             17-JUN-2010*                             
NCW       2008R00271          2248469   PPR*           *                   27652 Dungarvin Ln., San Juan Capistrano, CA                                              *                             *   *     *                   RP           09-FBI-005888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             San Juan Capistrano CA                    92675     *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             28-JUL-2009*                             
NCW       2008R00271          2248473   PPR*           *                   2006 Chevrolet Corvette                                                                   *                             *   *     *                   VH           09-FBI-004980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2008R00271          2248474   PPR*           *                   2006 Jeep Cherokee                                                                        *                             *   *     *                   VH           09-FBI-004981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2008R00271          2248482   PPR*           *                   2007 Land Rover Range Rover, V8                                                           *                             *   *     *                   VH           09-FBI-004967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2008R00271          2248483   PPR*           *                   2006 Chrysler 300C SRT 8                                                                  *                             *   *     *                   VH           09-FBI-004966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2008R00271          2248486   PPR*           *                   2006 Porsche BTM                                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2008R00271          2248496   PPR*           *                   $119,410.82 in Wells Fargo Bank Account -7097                                             *                             *   *     *                   FI           09-FBI-005857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             30-AUG-2012*                             
NCW       2008R00271          2257170   PPR*           *                   $48,800.00 in Wells Fargo Bank Acct -0928                                                 *                             *   *     *                   FI           09-FBI-005858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             30-AUG-2012*                             
NCW       2008R00271          2594932   PPR*           *                   Judgment in the amount of $1,800,000                                                      *                             *   *     *                   OT           10-FBI-001134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2008R00271          3125391   PPR*           *                   $6,928.92 in funds from Union Bank Acct# -2388                                            *                             *   *     *                   FI           10-FBI-004982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2008R00271          4645668   PPR*           *                   $247,827.64 in Morgan Stanley Smith Barney Acct                                           *                             *   *     *                   FI           11-FBI-005500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2008R00271          4645678   PPR*           *                   $88,477.05 in Penso Trust Co. Acct #XX1MM                                                 *                             *   *     *                   FI           09-FBI-008156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2008R00271          4645693   PPR*           *                   $21,790.22 in US Currency                                                                 *                             *   *     *                   CA           09-FBI-005888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2008R00271          4645708   PPR*           *                   2006 Rolex Presidential 24k gold watch                                                    *                             *   *     *                   JE           10-FBI-001011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2008R00271          4645756   PPR*           *                   2007 Liberty Presidential P50 series gun safe                                             *                             *   *     *                   OT           10-FBI-001012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2008R00271          4645805   PPR*           *                   1/2 Interest in Timeshare 10 Riverstone, Laguna Niguel, CA                                *                             *   *     *                   OT           09-FBI-007976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2008R00272          1356809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00272          1356810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             10-JUN-2009*                             
NCW       2008R00273          1357197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00273          1357198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             23-JUL-2008*                             
NCW       2008R00274          1358089   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             01-JUL-2008*                             
NCW       2008R00274          1358090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             12-MAR-2009*                             
NCW       2008R00274          1434504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             NC                                        28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             12-MAR-2009*                             
NCW       2008R00274          1434513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCW       2008R00275          1358225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00275          1358226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             13-NOV-2008*                             
NCW       2008R00276          1358769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00276          1358819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00278          1359066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00278          1359067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             09-JUN-2008*                             
NCW       2008R00279          1359359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00279          1359360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             06-JUL-2009*                             
NCW       2008R00280          1359414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00280          1359415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             20-NOV-2008*                             
NCW       2008R00281          1359514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00281          1359515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newland             NC                    28657               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             10-NOV-2009*                             
NCW       2008R00282          1359561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00282          1359562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             11-JUN-2009*                             
NCW       2008R00283          1359611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00283          1359612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             01-APR-2009*                             
NCW       2008R00284          1359673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             28-MAY-2008*                             
NCW       2008R00284          1359674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2008  *                                                                                  *                                                                                                                   28-MAY-2008*                             08-APR-2009*                             
NCW       2008R00285          1360269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008R00285          1360270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             13-MAR-2009*                             
NCW       2008R00286          1360788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008R00286          1360789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             08-DEC-2008*                             
NCW       2008R00287          1361929   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008R00287          1361940   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008R00287          1361942   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008R00288          1362139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008R00288          1362140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             10-SEP-2008*                             
NCW       2008R00289          1366866   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00289          1366867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             23-JAN-2012*                             
NCW       2008R00289          3472632   PPR*           *                   Money Judgment- Approximately $114,000                                                    *                             *   *     *                   OT           11-USS-000210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             08-MAR-2012*                             
NCW       2008R00290          1367072   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             10-OCT-2008*                             
NCW       2008R00290          1367073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             06-FEB-2019*                             
NCW       2008R00290          1367085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             04-NOV-2015*                             
NCW       2008R00291          1367125   A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00291          1367126   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             07-AUG-2008*                             
NCW       2008R00292          1367186   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00292          1367187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Walnut Cove         NC                    27052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             03-OCT-2011*                             
NCW       2008R00293          1367252   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00293          1367253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             10-SEP-2009*                             
NCW       2008R00294          1367845   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00294          1367846   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             18-FEB-2010*                             
NCW       2008R00295          1368609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00295          1368612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             27-FEB-2009*                             
NCW       2008R00295          1368618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             27-FEB-2009*                             
NCW       2008R00295          1368726   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00295          1368736   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00297          1368822   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             02-JUN-2008*                             
NCW       2008R00297          1368823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             31-MAR-2009*                             
NCW       2008R00298          1369460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pelzer              SCUSA                 29669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2008  *                                                                                  *                                                                                                                   02-JUN-2008*                             08-APR-2010*                             
NCW       2008R00298          1926548   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCW       2008R00298          1933117   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCW       2008R00299          1371267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008R00299          1371272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             25-FEB-2009*                             
NCW       2008R00300          1373927   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008R00300          1373928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             05-JUN-2008*                             
NCW       2008R00301          1373940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008R00301          1373941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             23-JAN-2009*                             
NCW       2008R00302          1373985   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008R00302          1373986   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             28-APR-2009*                             
NCW       2008R00303          1374021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008R00303          1374023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             20-JUL-2009*                             
NCW       2008R00304          1374050   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008R00304          1374051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             20-OCT-2009*                             
NCW       2008R00305          1374146   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008R00305          1374147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             14-JUL-2009*                             
NCW       2008R00306          1374230   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008R00306          1374231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             06-JUL-2009*                             
NCW       2008R00307          1374284   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008R00307          1374285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             20-JUL-2009*                             
NCW       2008R00308          1378764   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCW       2008R00308          1378765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IR        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             16-SEP-2009*                             
NCW       2008R00309          1381194   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008R00309          1381195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             25-SEP-2009*                             
NCW       2008R00310          1384049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             14-JUL-2011*                             
NCW       2008R00310          1384286   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCW       2008R00311          1386959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             10-JUN-2008*                             
NCW       2008R00311          1386960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2008  *                                                                                  *                                                                                                                   10-JUN-2008*                             21-OCT-2008*                             
NCW       2008R00312          1394641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             18-AUG-2008*                             
NCW       2008R00312          1394642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-MAR-2009*                             
NCW       2008R00313          1394762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCW       2008R00313          1394763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             10-FEB-2009*                             
NCW       2008R00314          1394929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCW       2008R00314          1394930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grover              NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             31-MAR-2009*                             
NCW       2008R00315          1397043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCW       2008R00315          1397044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-MAR-2009*                             
NCW       2008R00316          1397078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCW       2008R00316          1397079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Dillon              CO                    80435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             11-MAR-2009*                             
NCW       2008R00316          1397084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Silverthorn         CO                    80498               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             16-MAR-2009*                             
NCW       2008R00317          1400395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCW       2008R00317          1400396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jonesborough        TN                    37659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             28-OCT-2009*                             
NCW       2008R00318          1403218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCW       2008R00318          1403219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             16-MAR-2010*                             
NCW       2008R00318          1741539   PPR*           *                   .40 caliber Smith and Wesson pistol and Ammo                                              *                             *   *     *                   WE           08-ATF-028226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             20-JUL-2011*                             
NCW       2008R00318          1901019   PPR*           *                   13 rounds of ammunition                                                                   *                             *   *     *                   WE           08-ATF-028228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             20-JUL-2011*                             
NCW       2008R00319          1403548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             17-JUN-2008*                             
NCW       2008R00319          1403550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             10-DEC-2009*                             
NCW       2008R00319          1403562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sullivan City       TX                    78595               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             10-DEC-2009*                             
NCW       2008R00319          1403573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Donna               TX                    78537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             26-MAY-2009*                             
NCW       2008R00319          1403574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             26-MAY-2009*                             
NCW       2008R00319          1403579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2008  *                                                                                  *                                                                                                                   17-JUN-2008*                             10-DEC-2009*                             
NCW       2008R00320          1407242   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCW       2008R00320          1407243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Plantation          FL                    33324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             07-JAN-2009*                             
NCW       2008R00321          1407493   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCW       2008R00321          1407494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IO        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             06-JUL-2009*                             
NCW       2008R00322          1407750   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCW       2008R00322          1407751   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2009*                             
NCW       2008R00323          1407785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCW       2008R00323          1407786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             30-JUN-2008*                             
NCW       2008R00324          1407809   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCW       2008R00324          1407810   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2009*                             
NCW       2008R00325          1408547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             11-AUG-2008*                             
NCW       2008R00325          1408548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-AUG-2008*                             
NCW       2008R00326          1411528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             19-JUN-2008*                             
NCW       2008R00326          1411529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wingate             NCUSA                 28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2008  *                                                                                  *                                                                                                                   19-JUN-2008*                             26-AUG-2010*                             
NCW       2008R00327          1414371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             20-JUN-2008*                             
NCW       2008R00327          1414372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2008  *                                                                                  *                                                                                                                   20-JUN-2008*                             25-JUN-2009*                             
NCW       2008R00328          1416761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             11-AUG-2010*                             
NCW       2008R00328          1416762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             28-AUG-2018*                             
NCW       2008R00328          5999379   PPR*           *                   Money Judgment $1,760,000.00                                                              *                             *   *     *                   OT           10-FBI-007945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             28-AUG-2018*                             
NCW       2008R00328          7489587   PPR*           *                   $26,269.95 in funds seized for SunTrust Bank                                              *                             *   *     *                   FI           15-FBI-001113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2016  *                                                                                  *                                                                                                                   17-JUN-2016*                             28-AUG-2018*                             
NCW       2008R00329          1417394   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCW       2008R00329          1417395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             20-AUG-2008*                             
NCW       2008R00331          1421924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008R00331          1421925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             12-AUG-2008*                             
NCW       2008R00332          1422066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             15-OCT-2008*                             
NCW       2008R00332          1422067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             20-SEP-2018*                             
NCW       2008R00332          1844933   PPR*           *                   One Kal-Tec .32 caliber pistol sn# 72270                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             20-SEP-2018*                             
NCW       2008R00333          1422154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008R00333          1422155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             09-APR-2009*                             
NCW       2008R00334          1422214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008R00334          1422215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008R00335          1423049   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCW       2008R00335          1423053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             12-OCT-2010*                             
NCW       2008R00336          1423067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCW       2008R00336          1423068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             07-FEB-2022*                             
NCW       2008R00337          1430191   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCW       2008R00337          1430192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2008  *                                                                                  *                                                                                                                   27-JUN-2008*                             27-JUN-2008*                             
NCW       2008R00338          1432519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCW       2008R00338          1432520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             26-MAR-2009*                             
NCW       2008R00339          1432525   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCW       2008R00339          1432526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             12-MAY-2009*                             
NCW       2008R00340          1433977   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             30-JUN-2008*                             
NCW       2008R00340          1433978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2008  *                                                                                  *                                                                                                                   30-JUN-2008*                             13-NOV-2009*                             
NCW       2008R00341          1438598   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008R00341          1438599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             22-SEP-2008*                             
NCW       2008R00342          1440787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008R00342          1440788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Gap            NC                    28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             14-MAY-2012*                             
NCW       2008R00342          3652098   PPR*           *                   firearms/3 gas cylinder devices diesigned as weapons/bombs                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCW       2008R00343          1441728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCW       2008R00343          1441729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             14-MAR-2013*                             
NCW       2008R00343          1789951   PPR*           *                   H&R .32 caliber revolver                                                                  *                             *   *     *                   WE           08-ATF-029118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             16-MAR-2009*                             
NCW       2008R00344          1445646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             07-JUL-2008*                             
NCW       2008R00344          1445647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2008  *                                                                                  *                                                                                                                   07-JUL-2008*                             07-JUL-2008*                             
NCW       2008R00348          1449159   BD *           *                   HR Services, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008R00348          1449185   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008R00348          1449205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOW*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008R00349          1451567   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             21-JUL-2008*                             
NCW       2008R00349          1451568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             14-APR-2010*                             
NCW       2008R00350          1452627   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00350          1452628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00351          1452785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00351          1452786   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             22-AUG-2009*                             
NCW       2008R00352          1452849   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00352          1452850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00353          1452982   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00353          1452983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             22-JUN-2009*                             
NCW       2008R00354          1453059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00354          1453072   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00355          1453099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00355          1453108   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00356          1453123   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00356          1453126   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00356          1453127   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00356          1453137   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00357          1453189   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00357          1453191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             16-OCT-2008*                             
NCW       2008R00358          1453225   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008R00358          1453226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             16-OCT-2008*                             
NCW       2008R00359          1457338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             11-JUL-2008*                             
NCW       2008R00359          1457339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2008  *                                                                                  *                                                                                                                   11-JUL-2008*                             01-SEP-2009*                             
NCW       2008R00360          1470673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             04-MAY-2010*                             
NCW       2008R00360          2589896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00360          2589900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00360          2589901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00360          2589903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00361          1470883   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCW       2008R00361          1470885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCW       2008R00362          1472908   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             26-SEP-2008*                             
NCW       2008R00362          1472909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             03-JUN-2009*                             
NCW       2008R00363          1472944   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCW       2008R00363          1472945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             14-APR-2009*                             
NCW       2008R00364          1472963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCW       2008R00364          1472964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             21-AUG-2008*                             
NCW       2008R00365          1472983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCW       2008R00365          1472984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rio Rancho          NM                    87124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             02-APR-2009*                             
NCW       2008R00366          1473038   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCW       2008R00366          1473039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SY        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             09-APR-2009*                             
NCW       2008R00367          1473098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCW       2008R00367          1473099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             16-MAR-2010*                             
NCW       2008R00367          1473102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             16-MAR-2010*                             
NCW       2008R00368          1473126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCW       2008R00368          1473127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             21-AUG-2008*                             
NCW       2008R00369          1473152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             07-JAN-2009*                             
NCW       2008R00369          1473153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             27-SEP-2010*                             
NCW       2008R00369          1473165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             09-JAN-2012*                             
NCW       2008R00369          1473167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             21-OCT-2014*                             
NCW       2008R00369          1473169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             22-MAR-2010*                             
NCW       2008R00369          1473172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             09-JAN-2012*                             
NCW       2008R00369          1591130   PPR*           *                   RP @ Lots 215 and 407, Everett Bay, NC                                                    *                             *   *     *                   RP           08-FBI-005141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             14-OCT-2008*                             
NCW       2008R00369          1591136   PPR*           *                   RP @ Cannon's Gate, Carteret County, NC                                                   *                             *   *     *                   RP           08-FBI-005192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             14-OCT-2008*                             
NCW       2008R00369          1591141   PPR*           *                   RP @ 324 Auckland Ln. Weddington, NC                                                      *                             *   *     *                   RP           08-FBI-005194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             14-OCT-2008*                             
NCW       2008R00369          1591146   PPR*           *                   RP @ 1162 Sunset Hollow Rd. Fort Mill, NC                                                 *                             *   *     *                   RP           08-FBI-005191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             14-OCT-2008*                             
NCW       2008R00369          1817998   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2008R00369          2921414   PPR*           *                   RP @ Highway 73, Biscayne Dr.                                                             *                             *   *     *                   RP           10-FBI-004061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCW       2008R00369          2921418   PPR*           *                   $2.4 Million Money Judgment                                                               *                             *   *     *                   OT           10-FBI-004062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCW       2008R00369          3905346   PPR*           *                   Any and All Interest in Cabarrus County Enterprises                                       *                             *   *     *                   OT           10-FBI-007445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2008R00370          1473275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             18-JUL-2008*                             
NCW       2008R00370          1473276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2008  *                                                                                  *                                                                                                                   18-JUL-2008*                             01-JUN-2009*                             
NCW       2008R00371          1474971   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             21-JUL-2008*                             
NCW       2008R00371          1474972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          1474973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          1474974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          1474975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          1474976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          1474977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          1474978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 21885               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2008  *                                                                                  *                                                                                                                   21-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          1487462   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             25-JUL-2008*                             
NCW       2008R00371          1487509   PPR*           *                   Approx. 7 acres near Rock, West Virginia                                                  *                             *   *     *                   RP           08-ICE-001120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2008  *                                                                                  *                                                                                                                   25-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          1500573   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             23-JUL-2021*                             
NCW       2008R00371          2321933   PPR*           *                   $54,160.00 in U.S. Currency                                                               *                             *   *     *                   CA           07-ICE-001328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             23-JUL-2021*                             
NCW       2008R00372          1478145   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCW       2008R00372          1478146   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-SEP-2008*                             
NCW       2008R00373          1482522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00373          1482523   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             17-MAR-2011*                             
NCW       2008R00374          1482603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00374          1482604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             17-MAR-2011*                             
NCW       2008R00375          1482846   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             26-AUG-2009*                             
NCW       2008R00375          1528609   A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008R00376          1482887   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00376          1482888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             10-JUN-2009*                             
NCW       2008R00377          1483465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00377          1483466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             28-APR-2020*                             
NCW       2008R00378          1483516   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             04-AUG-2008*                             
NCW       2008R00378          1483517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USOKPI    *          *           *                                           *                             *                             *                             Bryson City         NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             14-APR-2009*                             
NCW       2008R00379          1483774   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00379          1483775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             28-JUL-2009*                             
NCW       2008R00379          1483776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             10-FEB-2009*                             
NCW       2008R00379          1483777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             31-MAR-2009*                             
NCW       2008R00379          1483778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             30-MAR-2009*                             
NCW       2008R00379          1483779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             28-JUL-2009*                             
NCW       2008R00380          1483799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00380          1483805   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00381          1483950   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00381          1483951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008R00382          1486444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008R00382          1486445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             22-SEP-2008*                             
NCW       2008R00383          1490723   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCW       2008R00383          1490724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * TR        *          *           *                                           *                             *                             *                             Orlando             FL                    32824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             06-JUN-2011*                             
NCW       2008R00384          1490757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             11-AUG-2008*                             
NCW       2008R00384          1490758   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             09-SEP-2008*                             
NCW       2008R00385          1494536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCW       2008R00385          1494537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             09-SEP-2009*                             
NCW       2008R00386          1494598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCW       2008R00386          1494599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             03-MAR-2009*                             
NCW       2008R00386          1494609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             03-MAR-2009*                             
NCW       2008R00387          1494932   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             29-JUL-2008*                             
NCW       2008R00387          1494933   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-JUL-2008  *                                                                                  *                                                                                                                   29-JUL-2008*                             16-MAR-2010*                             
NCW       2008R00387          2444009   P* *           *                   *                                                           *                             *                             *   *     *                   WE           08-ATF-029342      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2008R00388          1500625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCUSA                 28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             07-APR-2020*                             
NCW       2008R00388          2168742   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCW       2008R00388          2168763   PPR*           *                   Norinco, 9mm handgun, s/n 501862 w/ magazine and ammunition                               *                             *   *     *                   WE           09-ICE-001072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCIredell             00000     *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             07-APR-2020*                             
NCW       2008R00388          2168768   PPR*           *                   Smith & Wesson, .357 cal revolver, s/n 7K18336 w/ammo                                     *                             *   *     *                   WE           09-ICE-001074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCIredell             00000     *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             07-APR-2020*                             
NCW       2008R00388          2168769   PPR*           *                   Norinco SKS, 7.62 cal rifle, s/n 22002220, w/mag and amm                                  *                             *   *     *                   WE           09-ICE-001075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCIredell             00000     *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             07-APR-2020*                             
NCW       2008R00388          2168777   PPR*           *                   Savage Arms model 110, .270 caliber rifle, s/n F242771 w/a&s                              *                             *   *     *                   WE           09-ICE-001076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCIredell             00000     *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             07-APR-2020*                             
NCW       2008R00389          1501446   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             11-MAR-2009*                             
NCW       2008R00389          1501447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salem               SC                    29676               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             30-AUG-2010*                             
NCW       2008R00390          1501656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008R00390          1501657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             06-AUG-2008*                             
NCW       2008R00391          1501777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008R00391          1501778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             17-MAR-2009*                             
NCW       2008R00392          1501914   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             25-NOV-2008*                             
NCW       2008R00392          1501915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             08-APR-2009*                             
NCW       2008R00393          1502615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008R00393          1502616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             21-JUL-2010*                             
NCW       2008R00393          1502617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             21-SEP-2010*                             
NCW       2008R00393          1502618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             21-JUL-2010*                             
NCW       2008R00394          1503052   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCW       2008R00394          1503053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             28-JAN-2013*                             
NCW       2008R00394          1503054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             03-DEC-2012*                             
NCW       2008R00394          1503055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             24-JAN-2013*                             
NCW       2008R00394          3779729   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2008R00394          3792431   PPR*           *                   Money Judgment- Approximately $92,500.00                                                  *                             *   *     *                   OT           11-USP-001479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             04-AUG-2011*                             
NCW       2008R00394          4956768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2008R00394          4956783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2008R00394          4956792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2008R00395          1503062   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             12-DEC-2008*                             
NCW       2008R00395          1503063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             03-MAY-2014*                             
NCW       2008R00395          1503152   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             11-DEC-2008*                             
NCW       2008R00396          1504076   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCW       2008R00396          1504077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             06-JUL-2009*                             
NCW       2008R00397          1504347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCW       2008R00397          1504348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             07-JUL-2009*                             
NCW       2008R00398          1504397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCW       2008R00398          1504398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             15-JAN-2010*                             
NCW       2008R00399          1504540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCW       2008R00399          1504541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             14-APR-2009*                             
NCW       2008R00400          1504627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             01-AUG-2008*                             
NCW       2008R00400          1504628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dalton              GA                    30721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2008  *                                                                                  *                                                                                                                   01-AUG-2008*                             15-APR-2009*                             
NCW       2008R00401          1506042   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCW       2008R00401          1506043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             10-JUN-2009*                             
NCW       2008R00401          1619274   PPR*           *                   One Kimber .45 caliber semi-automatic pistol & Ammunition                                 *                             *   *     *                   WE           08-ICE-001170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             09-FEB-2009*                             
NCW       2008R00402          1507129   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             07-AUG-2008*                             
NCW       2008R00402          1507130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             03-APR-2020*                             
NCW       2008R00402          1507131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             03-APR-2020*                             
NCW       2008R00403          1508023   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             06-AUG-2008*                             
NCW       2008R00403          1508024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             02-JUN-2009*                             
NCW       2008R00404          1514239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             05-NOV-2008*                             
NCW       2008R00404          1514240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lyman               SC                    29365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-JUL-2009*                             
NCW       2008R00404          1707840   PPR*           *                   $130,000.00 in proceeds (Money Judgment)                                                  *                             *   *     *                   CA           09-FBI-000765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             23-MAR-2009*                             
NCW       2008R00404          1707848   PPR*           *                   $11,752.00 in US Currency                                                                 *                             *   *     *                   CA           09-FBI-000766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             23-MAR-2009*                             
NCW       2008R00404          1707849   PPR*           *                   RP @ 130 Fashion Avenue, Connelly Springs, NC                                             *                             *   *     *                   RP           09-FBI-000769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             23-MAR-2009*                             
NCW       2008R00405          1515027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008R00405          1515028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-DEC-2009*                             
NCW       2008R00406          1516456   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008R00406          1516457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             24-NOV-2009*                             
NCW       2008R00407          1517127   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008R00407          1517128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             14-JUL-2009*                             
NCW       2008R00408          1520489   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCW       2008R00408          1520490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             26-JUN-2024*                             
NCW       2008R00409          1520515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCW       2008R00409          1520516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Polkville           NC                    28136               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             16-MAR-2009*                             
NCW       2008R00410          1520534   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCW       2008R00410          1520535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             08-APR-2009*                             
NCW       2008R00411          1521758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCW       2008R00411          1521759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             17-NOV-2008*                             
NCW       2008R00412          1521945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             11-AUG-2008*                             
NCW       2008R00412          1521950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2008  *                                                                                  *                                                                                                                   11-AUG-2008*                             26-JUL-2009*                             
NCW       2008R00413          1523702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             19-AUG-2008*                             
NCW       2008R00413          1523703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             28-APR-2020*                             
NCW       2008R00413          1523732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             28-APR-2020*                             
NCW       2008R00413          1523734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             28-APR-2020*                             
NCW       2008R00413          1523739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             28-APR-2020*                             
NCW       2008R00413          1523740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             28-APR-2020*                             
NCW       2008R00413          1523748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             28-APR-2020*                             
NCW       2008R00413          1523760   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2008  *                                                                                  *                                                                                                                   12-AUG-2008*                             19-AUG-2008*                             
NCW       2008R00414          1529420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCW       2008R00414          1529421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             16-FEB-2011*                             
NCW       2008R00414          1529434   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCW       2008R00415          1529526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCW       2008R00415          1529545   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCW       2008R00416          1530050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCW       2008R00416          1530051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234-4429          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             22-MAY-2009*                             
NCW       2008R00417          1530629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCW       2008R00417          1530630   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             20-OCT-2014*                             
NCW       2008R00417          1530632   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             20-OCT-2014*                             
NCW       2008R00417          1530633   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             20-OCT-2014*                             
NCW       2008R00417          1530636   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             20-OCT-2014*                             
NCW       2008R00417          1530641   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             20-OCT-2014*                             
NCW       2008R00417          1530646   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             20-OCT-2014*                             
NCW       2008R00417          1530652   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             20-OCT-2014*                             
NCW       2008R00417          1817411   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             20-OCT-2014*                             
NCW       2008R00417          2136061   PPR*           *                   Colt .45 w/ ammunition SN# 736123                                                         *                             *   *     *                   WE           08-ICE-001360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             08-JUN-2009*                             
NCW       2008R00417          2136069   PPR*           *                   Fabrique Nationale D, Armes .25 Caliber handgun w/  ammo S                                *                             *   *     *                   WE           08-ICE-001361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             08-JUN-2009*                             
NCW       2008R00417          2652956   PPR*           *                   9 millimeter Smith and Wesson handgun                                                     *                             *   *     *                   WE           08-ICE-001461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             26-APR-2010*                             
NCW       2008R00418          1531671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             15-AUG-2008*                             
NCW       2008R00418          1531672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             07-JUL-2011*                             
NCW       2008R00418          1531678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             13-JUN-2009*                             
NCW       2008R00418          1531683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2008  *                                                                                  *                                                                                                                   15-AUG-2008*                             07-JUL-2011*                             
NCW       2008R00418          2589498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00418          3740048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2008R00419          1534380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             01-SEP-2009*                             
NCW       2008R00419          1534423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008R00420          1534480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008R00420          1534481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Flat Rock           NCUSA                 28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             31-JAN-2019*                             
NCW       2008R00421          1534537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008R00421          1534538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             25-NOV-2013*                             
NCW       2008R00422          1534571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008R00422          1534572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boca Raton          FL                    33486               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             20-DEC-2018*                             
NCW       2008R00423          1537229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008R00423          1537230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801-2619          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             14-APR-2009*                             
NCW       2008R00423          1537231   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             08-APR-2009*                             
NCW       2008R00423          1537232   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Poquoson            VA                    23662               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             13-MAR-2009*                             
NCW       2008R00424          1537467   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZNSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008R00424          1537468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EQ        *          *           *                                           *                             *                             *                             Greenville          SC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             08-APR-2009*                             
NCW       2008R00425          1537503   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008R00425          1537504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             03-MAR-2009*                             
NCW       2008R00426          1537674   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008R00426          1537675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28210     *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             08-SEP-2010*                             
NCW       2008R00426          1537677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28202     *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             09-DEC-2009*                             
NCW       2008R00426          1934380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28204     *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             09-DEC-2009*                             
NCW       2008R00426          1934394   BD *           *                   Neuroscience and Spine                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                    28054     *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             04-MAR-2009*                             
NCW       2008R00427          1539604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             10-NOV-2008*                             
NCW       2008R00427          1539605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Olin                NCIredell             28660               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             26-FEB-2010*                             
NCW       2008R00427          1588337   PPR*           *                   134 Valley Springs Road, Olin, NC                                                         *                             *   *     *                   RP           08-ATF-027145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Olin                NCIredell             28660     *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             10-FEB-2009*                             
NCW       2008R00427          1588344   PPR*           *                   Winchester 20-gauge Shotgun                                                               *                             *   *     *                   WE           08-ATF-027152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Olin                NCIredell             28660     *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             10-FEB-2009*                             
NCW       2008R00427          1588348   PPR*           *                   Marlin .22 Caliber Rifle                                                                  *                             *   *     *                   WE           08-ATF-027150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Olin                NCIredell             28660     *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             10-FEB-2009*                             
NCW       2008R00428          1539884   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008R00428          1539885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             29-SEP-2009*                             
NCW       2008R00429          1540351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCW       2008R00429          1540352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             01-FEB-2011*                             
NCW       2008R00430          1540362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCW       2008R00430          1540363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sunland Park        NM                    88063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             09-SEP-2009*                             
NCW       2008R00431          1540622   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             10-NOV-2009*                             
NCW       2008R00431          1540623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             19-APR-2011*                             
NCW       2008R00433          1541833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCW       2008R00433          1541834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             26-AUG-2010*                             
NCW       2008R00434          1542601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCW       2008R00434          1542602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             09-NOV-2009*                             
NCW       2008R00435          1543116   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008R00435          1543117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             20-JUL-2009*                             
NCW       2008R00436          1543886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008R00436          1543887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             16-SEP-2014*                             
NCW       2008R00436          3850102   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850104   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850107   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850111   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850113   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850114   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850116   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850117   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850118   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850119   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00436          3850122   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             16-SEP-2014*                             
NCW       2008R00437          1544104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008R00437          1544105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             09-DEC-2009*                             
NCW       2008R00438          1545015   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             25-SEP-2008*                             
NCW       2008R00438          1545016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             12-MAY-2009*                             
NCW       2008R00439          1545046   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008R00439          1545047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             29-AUG-2008*                             
NCW       2008R00440          1545066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             19-APR-2013*                             
NCW       2008R00440          1545067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             20-JAN-2015*                             
NCW       2008R00440          5151023   PPR*           *                   Gateway Computer, FLEXATXTSC BRO 300S, SN: 0025146426                                     *                             *   *     *                   EL           13-FBI-007695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             20-JAN-2015*                             
NCW       2008R00441          1545089   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008R00441          1545091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             14-APR-2009*                             
NCW       2008R00442          1545638   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008R00442          1545639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             02-JUN-2009*                             
NCW       2008R00443          1545722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             31-MAR-2009*                             
NCW       2008R00443          1545723   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   21-AUG-2008*                             11-AUG-2022*                             
NCW       2008R00443          1545724   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   21-AUG-2008*                             11-AUG-2022*                             
NCW       2008R00443          1545731   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   21-AUG-2008*                             11-AUG-2022*                             
NCW       2008R00443          1934844   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             17-FEB-2010*                             
NCW       2008R00443          1934845   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2009*                             11-AUG-2022*                             
NCW       2008R00443          1934847   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                    28768               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2009*                             11-AUG-2022*                             
NCW       2008R00443          1934853   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2009*                             11-AUG-2022*                             
NCW       2008R00443          1934860   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2009*                             11-AUG-2022*                             
NCW       2008R00443          1934861   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2009*                             11-AUG-2022*                             
NCW       2008R00443          1934862   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1934863   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2009*                             11-AUG-2022*                             
NCW       2008R00443          1934881   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-DEC-2009*                             
NCW       2008R00443          1934882   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             13-APR-2009*                             
NCW       2008R00443          1934883   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             27-AUG-2009*                             
NCW       2008R00443          1934884   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-MAR-2009*                             11-AUG-2022*                             
NCW       2008R00443          1999777   PPR*           *                   $5,105.00 in USC                                                                          *                             *   *     *                   CA           09-DEA-513327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1999790   PPR*           *                   $5,889.00 in USC                                                                          *                             *   *     *                   CA           09-DEA-512350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1999806   PPR*           *                   $14,303.00 in USC                                                                         *                             *   *     *                   CA           09-DEA-512358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1999807   PPR*           *                   2001 Ford Ranger                                                                          *                             *   *     *                   VH           09-DEA-512555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1999809   PPR*           *                   2005 Dodge Magnum                                                                         *                             *   *     *                   VH           09-DEA-512561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1999814   PPR*           *                   2000 Dodge Ram                                                                            *                             *   *     *                   VH           09-DEA-512582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1999825   PPR*           *                   $45,730.00 in USC                                                                         *                             *   *     *                   CA           09-DEA-513110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1999833   PPR*           *                   $362.00 in USC                                                                            *                             *   *     *                   CA           09-DEA-513140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          1999849   PPR*           *                   2002 Nissan Xterra                                                                        *                             *   *     *                   VH           09-DEA-513276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          2000010   PPR*           *                   2002 Jeep Liberty                                                                         *                             *   *     *                   VH           09-DEA-513402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          2000023   PPR*           *                   2000 Chevrolet Suburban                                                                   *                             *   *     *                   VH           09-DEA-513532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe            28787     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          2000044   PPR*           *                   1997 Honda Accord LX                                                                      *                             *   *     *                   VH           09-DEA-513620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          2000057   PPR*           *                   1999 Honda Accord                                                                         *                             *   *     *                   VH           09-DEA-513791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2009*                             24-JAN-2025*                             
NCW       2008R00443          2011671   PPR*           *                   2001 Audi A6 Quattro                                                                      *                             *   *     *                   VH           09-DEA-514182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-APR-2009*                             24-JAN-2025*                             
NCW       2008R00443          2011713   PPR*           *                   2001 Ford Explorer                                                                        *                             *   *     *                   VH           09-DEA-514183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-APR-2009*                             24-JAN-2025*                             
NCW       2008R00443          2011732   PPR*           *                   2002 BMW 745i                                                                             *                             *   *     *                   VH           09-DEA-514385      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-APR-2009*                             24-JAN-2025*                             
NCW       2008R00443          2589818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00444          1546290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008R00444          1546291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             14-SEP-2009*                             
NCW       2008R00445          1546293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008R00445          1546294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             21-SEP-2009*                             
NCW       2008R00446          1546296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008R00446          1546297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             06-JUL-2009*                             
NCW       2008R00447          1546299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008R00447          1546300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             24-SEP-2009*                             
NCW       2008R00448          1546301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008R00448          1546302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00451          1547996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008R00451          1547997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008R00452          1549006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCW       2008R00452          1549007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             26-AUG-2010*                             
NCW       2008R00453          1550925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCW       2008R00453          1550926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             30-AUG-2010*                             
NCW       2008R00454          1552370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCW       2008R00454          1552371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCW       2008R00455          1555259   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCW       2008R00455          1555260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             21-DEC-2012*                             
NCW       2008R00456          1556908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCW       2008R00456          1556909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             08-SEP-2009*                             
NCW       2008R00457          1558688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00457          1558695   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00458          1558714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00458          1558769   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00459          1558838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00459          1558866   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00460          1558903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00460          1558904   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00461          1559488   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00461          1559489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             29-SEP-2009*                             
NCW       2008R00462          1559656   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             10-OCT-2008*                             
NCW       2008R00462          1559657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             29-SEP-2009*                             
NCW       2008R00463          1559987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008R00463          1559989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             18-DEC-2009*                             
NCW       2008R00463          1560910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             08-APR-2009*                             
NCW       2008R00464          1564320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCW       2008R00464          1564321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             21-OCT-2008*                             
NCW       2008R00465          1565242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCW       2008R00465          1565243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             16-OCT-2008*                             
NCW       2008R00466          1565865   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             02-SEP-2008*                             
NCW       2008R00466          1565866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2008  *                                                                                  *                                                                                                                   02-SEP-2008*                             09-DEC-2009*                             
NCW       2008R00467          1566591   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             14-NOV-2008*                             
NCW       2008R00467          1566592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCW       2008R00468          1568101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCW       2008R00468          1568102   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             10-SEP-2009*                             
NCW       2008R00469          1570104   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008R00469          1570105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             North Sparta        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-OCT-2010*                             
NCW       2008R00470          1574772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008R00470          1574773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008R00471          1575927   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             10-OCT-2008*                             
NCW       2008R00471          1575928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             24-AUG-2010*                             
NCW       2008R00472          1578278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00472          1578279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             22-APR-2009*                             
NCW       2008R00472          1646370   PPR*           *                   Computer Equipment & CDs                                                                  *                             *   *     *                   EL           07-FBI-003233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-APR-2009*                             
NCW       2008R00473          1578420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCW       2008R00473          1578421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             08-DEC-2009*                             
NCW       2008R00474          1580442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCW       2008R00474          1580443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             27-JUL-2010*                             
NCW       2008R00474          1861325   PPR*           *                   Glock .45 semi automatic pistol, model 21, SN# CEN136US/ amm                              *                             *   *     *                   WE           08-ATF-030142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             23-OCT-2009*                             
NCW       2008R00475          1583015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             05-JAN-2010*                             
NCW       2008R00475          1583016   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             01-OCT-2015*                             
NCW       2008R00475          2029795   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             23-JUN-2010*                             
NCW       2008R00475          2029798   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             21-JUL-2010*                             
NCW       2008R00475          2029801   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             12-APR-2013*                             
NCW       2008R00475          2029815   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Acworth             GA                    30102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             18-OCT-2010*                             
NCW       2008R00475          2029818   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             16-FEB-2010*                             
NCW       2008R00475          2029821   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             21-JUL-2010*                             
NCW       2008R00475          2029825   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             St. Cloud           FL                    34769               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             22-JUN-2010*                             
NCW       2008R00475          2029827   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             16-FEB-2010*                             
NCW       2008R00475          2029832   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mary Esther         FL                    32569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             22-JUN-2010*                             
NCW       2008R00475          2029839   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             23-JUN-2010*                             
NCW       2008R00475          2029843   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Otto                NC                    28763               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             21-JUN-2010*                             
NCW       2008R00475          2029850   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             16-FEB-2010*                             
NCW       2008R00475          2029853   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clayton             GA                    30525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             22-JUN-2010*                             
NCW       2008R00476          1585071   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCW       2008R00476          1585073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Birmingham          BC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             09-APR-2009*                             
NCW       2008R00476          1885447   PPR*           *                   $40,135.00 in U.S. currency                                                               *                             *   *     *                   CA           08-ICE-001043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2008R00477          1585932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCW       2008R00477          1585941   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2008  *                                                                                  *                                                                                                                   11-SEP-2008*                             11-SEP-2008*                             
NCW       2008R00478          1591677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008R00478          1591690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008R00479          1593018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             11-MAR-2009*                             
NCW       2008R00479          1593019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             05-JUN-2009*                             
NCW       2008R00480          1594792   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             16-SEP-2008*                             
NCW       2008R00480          1594793   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2008  *                                                                                  *                                                                                                                   16-SEP-2008*                             27-APR-2020*                             
NCW       2008R00482          1600779   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCW       2008R00482          1600780   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             29-MAR-2010*                             
NCW       2008R00482          1600781   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600782   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600783   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600784   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600785   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600786   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600787   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600788   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600789   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600790   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600793   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600794   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00482          1600795   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             23-DEC-2009*                             
NCW       2008R00483          1600800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCW       2008R00483          1600801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NCUSA                 28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             09-DEC-2009*                             
NCW       2008R00483          1600803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             01-FEB-2011*                             
NCW       2008R00483          1600805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             01-SEP-2009*                             
NCW       2008R00483          1600806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             01-SEP-2009*                             
NCW       2008R00484          1600810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             24-MAY-2010*                             
NCW       2008R00484          1708938   PPR*           *                   Misc. Computer Equipment                                                                  *                             *   *     *                   EL           09-FBI-000699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Claremant           NCCatawba             28610     *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             27-MAR-2009*                             
NCW       2008R00484          2279717   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCW       2008R00485          1604764   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             09-OCT-2008*                             
NCW       2008R00485          1604765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             15-SEP-2009*                             
NCW       2008R00486          1605553   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCW       2008R00486          1605554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             23-SEP-2009*                             
NCW       2008R00487          1605600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             19-SEP-2008*                             
NCW       2008R00487          1605601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            OH                    43219               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2008  *                                                                                  *                                                                                                                   19-SEP-2008*                             18-FEB-2010*                             
NCW       2008R00487          1693353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            OH                    43227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             05-APR-2010*                             
NCW       2008R00488          1609753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00488          1609754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Johnson City        TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             26-AUG-2009*                             
NCW       2008R00488          1609755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sugar Grove         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             16-OCT-2009*                             
NCW       2008R00489          1609785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00489          1609786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             27-OCT-2009*                             
NCW       2008R00490          1609798   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00490          1609799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             08-MAY-2013*                             
NCW       2008R00490          1609801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             20-AUG-2014*                             
NCW       2008R00490          2916919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             01-NOV-2011*                             
NCW       2008R00490          3079807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             13-JUN-2012*                             
NCW       2008R00490          4475217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             03-SEP-2014*                             
NCW       2008R00490          4475218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             03-SEP-2014*                             
NCW       2008R00491          1609829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             15-OCT-2008*                             
NCW       2008R00491          1609830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00492          1610876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00492          1610877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             19-SEP-2013*                             
NCW       2008R00493          1610909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00493          1610910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             21-JAN-2014*                             
NCW       2008R00494          1611547   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00494          1611548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             29-SEP-2009*                             
NCW       2008R00495          1611777   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008R00495          1611778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             06-OCT-2009*                             
NCW       2008R00496          1616089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00496          1616090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             28-JUL-2009*                             
NCW       2008R00497          1617207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00497          1617208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lilesville          NC                    28091               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             31-MAR-2010*                             
NCW       2008R00498          1617248   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00498          1617249   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             02-JUN-2009*                             
NCW       2008R00499          1617397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00499          1617408   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00500          1617451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00500          1617465   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00501          1617505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00501          1617514   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2008  *                                                                                  *                                                                                                                   25-SEP-2008*                             25-SEP-2008*                             
NCW       2008R00503          1630812   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008R00503          1630814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             07-JUL-2021*                             
NCW       2008R00503          1704445   PPR*           *                   Taurus Magnum .357 Pistol and Ammunition                                                  *                             *   *     *                   WE           09-FBI-000580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             07-JUL-2021*                             
NCW       2008R00503          1748964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008R00504          1630910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008R00504          1630911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             06-APR-2020*                             
NCW       2008R00504          1704410   PPR*           *                   Smith & Wesson 9mm pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             06-APR-2020*                             
NCW       2008R00505          1631578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008R00505          1631579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             23-APR-2020*                             
NCW       2008R00506          1632006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008R00506          1632007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             16-FEB-2010*                             
NCW       2008R00506          1632008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             05-JUN-2009*                             
NCW       2008R00506          1632009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             07-JUL-2009*                             
NCW       2008R00507          1632282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008R00507          1632283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             08-AUG-2016*                             
NCW       2008R00508          1632354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008R00508          1632355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             27-AUG-2009*                             
NCW       2008R00509          1632716   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008R00509          1632717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    29792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             19-AUG-2009*                             
NCW       2008R00510          1632868   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008R00510          1632869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lithonia            GA                    30058               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             28-OCT-2008*                             
NCW       2008R00511          1637992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008R00511          1637993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             16-AUG-2010*                             
NCW       2008R00512          1640112   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008R00512          1640113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             24-MAR-2009*                             
NCW       2008R00513          1641815   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008R00513          1641816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             02-MAY-2013*                             
NCW       2008R00514          1651058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             04-NOV-2008*                             
NCW       2008R00514          1651074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                    30035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             09-APR-2019*                             
NCW       2008R00514          1706792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cresent             PA                    15064               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             19-JAN-2021*                             
NCW       2008R00514          1706840   PPR*           *                   Glock, Model 23 S/N LFA086                                                                *                             *   *     *                   WE           N/A                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             09-APR-2019*                             
NCW       2008R00514          1706847   PPR*           *                   S&W, 9mm, S/N PDN3827                                                                     *                             *   *     *                   WE           N/A                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             09-APR-2019*                             
NCW       2008R00515          1651208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             20-JUL-2011*                             
NCW       2008R00515          1653161   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00516          1651265   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCW       2008R00516          1651266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ronda               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             10-SEP-2009*                             
NCW       2008R00517          1651844   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00517          1651845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             08-AUG-2013*                             
NCW       2008R00517          1651846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             10-APR-2013*                             
NCW       2008R00518          1651899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00518          1651900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             27-MAY-2010*                             
NCW       2008R00518          1704271   PPR*           *                   .40-Caliber Pistol, taurus, Model PT 24/17 # SZH76597                                     *                             *   *     *                   WE           08-ATF-030547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             27-JUL-2010*                             
NCW       2008R00519          1651937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Moundsville         WV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             31-MAR-2009*                             
NCW       2008R00519          1653318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00520          1651959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00520          1651960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             26-MAR-2009*                             
NCW       2008R00521          1651983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00521          1651984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             29-JAN-2014*                             
NCW       2008R00522          1652036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00522          1652037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             01-SEP-2009*                             
NCW       2008R00523          1652159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00523          1652160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             14-JUN-2010*                             
NCW       2008R00523          1704183   PPR*           *                   Glock, Model 22, .40 Cal. Pistol                                                          *                             *   *     *                   WE           08-ATF-029998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             26-AUG-2009*                             
NCW       2008R00523          1704191   PPR*           *                   Ruger P89, 9mm Pistol                                                                     *                             *   *     *                   WE           09-ATF-029996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             26-AUG-2009*                             
NCW       2008R00524          1652196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00524          1652197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             19-NOV-2009*                             
NCW       2008R00525          1652233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00525          1652234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             26-MAR-2009*                             
NCW       2008R00525          1652250   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008R00526          1654838   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCW       2008R00526          1654839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             27-SEP-2010*                             
NCW       2008R00527          1654840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCW       2008R00527          1654841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             23-NOV-2010*                             
NCW       2008R00527          1921399   PPR*           *                   Hi-Point Firearm 9 millimeter pistol                                                      *                             *   *     *                   WE           08-ATF-030045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             09-SEP-2009*                             
NCW       2008R00528          1654843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCW       2008R00528          1654844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             17-JUN-2020*                             
NCW       2008R00528          1703901   PPR*           *                   Charles Daly .45 Auto Caliber pistol                                                      *                             *   *     *                   WE           08-ATF-030175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             17-MAR-2020*                             
NCW       2008R00529          1655362   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCW       2008R00529          1655363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Winton-Salem        NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             09-APR-2009*                             
NCW       2008R00530          1662643   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             15-OCT-2008*                             
NCW       2008R00530          1662644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00530          1662649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00530          1662653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             21-MAR-2009*                             
NCW       2008R00530          1662654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2008  *                                                                                  *                                                                                                                   15-OCT-2008*                             21-MAR-2009*                             
NCW       2008R00531          1663711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00531          1663712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SK        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             21-OCT-2009*                             
NCW       2008R00532          1663721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             20-MAR-2009*                             
NCW       2008R00532          1663722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601,              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             22-OCT-2009*                             
NCW       2008R00532          1709525   PPR*           *                   New England Pardner shotgun, 12 gauge, s/n NV204012                                       *                             *   *     *                   WE           07-ATF-035592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             20-MAR-2009*                             
NCW       2008R00532          1709543   PPR*           *                   Seven Rounds of 12 Gauge Ammunition                                                       *                             *   *     *                   WE           07-ATF-035594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             20-MAR-2009*                             
NCW       2008R00532          1815000   PPR*           *                   Various Rounds of .38 Caliber Ammunition                                                  *                             *   *     *                   WE           07-ATF-035595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             20-MAR-2009*                             
NCW       2008R00533          1665070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00533          1665071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             26-AUG-2009*                             
NCW       2008R00534          1665111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00534          1665112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             06-DEC-2010*                             
NCW       2008R00535          1665548   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00535          1665549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             17-AUG-2009*                             
NCW       2008R00536          1665785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00536          1665786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             02-JUN-2009*                             
NCW       2008R00537          1665965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00537          1665966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             25-OCT-2010*                             
NCW       2008R00537          1704071   PPR*           *                   One Lorcin Model L9 9mm Pistol and Ammunition                                             *                             *   *     *                   WE           09-ATF-012155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             19-JUL-2010*                             
NCW       2008R00538          1666014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008R00538          1666015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             21-JUL-2009*                             
NCW       2008R00539          1666862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCW       2008R00539          1666863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             11-MAR-2010*                             
NCW       2008R00539          1666864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             11-MAR-2010*                             
NCW       2008R00539          1666865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             18-OCT-2010*                             
NCW       2008R00539          1666866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             18-OCT-2010*                             
NCW       2008R00540          1670524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008R00540          1670525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             01-JUN-2009*                             
NCW       2008R00541          1670532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008R00541          1670533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             01-JUN-2009*                             
NCW       2008R00542          1670703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             01-SEP-2011*                             
NCW       2008R00542          3440193   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2008R00543          1672759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008R00543          1672760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mountain Home       NC                    28758               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             28-JUL-2009*                             
NCW       2008R00544          1672943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008R00544          1672944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grover              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             02-JUN-2009*                             
NCW       2008R00545          1673108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008R00545          1673109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             21-MAY-2009*                             
NCW       2008R00546          1673164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008R00546          1673165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            NC                    28090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             18-DEC-2009*                             
NCW       2008R00547          1677018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             23-OCT-2009*                             
NCW       2008R00547          1677019   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             06-FEB-2014*                             
NCW       2008R00547          2455416   PPR*           *                   Approx. $1,017,800 in proceeds                                                            *                             *   *     *                   CA           09-DEA-514204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             11-JAN-2010*                             
NCW       2008R00547          2455418   PPR*           *                   Approx. $686,910 in Structured deposits                                                   *                             *   *     *                   CA           09-DEA-514204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             11-JAN-2010*                             
NCW       2008R00547          2455420   PPR*           *                   Approx. $696,823 in Structured withdrawals                                                *                             *   *     *                   CA           09-DEA-514204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             11-JAN-2010*                             
NCW       2008R00547          2458809   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sewell              NJ                    08080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             12-DEC-2013*                             
NCW       2008R00547          2458814   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             12-DEC-2013*                             
NCW       2008R00547          2471185   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             16-APR-2014*                             
NCW       2008R00547          2471188   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             06-FEB-2014*                             
NCW       2008R00547          2519306   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             12-DEC-2013*                             
NCW       2008R00547          2519309   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             12-DEC-2013*                             
NCW       2008R00547          2589844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00547          2589847   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00547          2620480   PPR*           *                   $20,000 in lieu of RP at 3621 Luton Court, Charlotte NC                                   *                             *   *     *                   RP           10-DEA-526588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             06-FEB-2014*                             
NCW       2008R00547          2621328   PPR*           *                   Steyr M9-A1 handgun                                                                       *                             *   *     *                   WE           10-DEA-524559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2008R00547          2902373   PPR*           *                   Rossi .38 caliber revolver                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCW       2008R00547          2902380   PPR*           *                   Rugger 22 caliber rifle                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCW       2008R00547          2902385   PPR*           *                   Ruger 9mm pistol                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             04-AUG-2010*                             
NCW       2008R00548          1683823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008R00548          1683824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             23-OCT-2012*                             
NCW       2008R00548          1704362   PPR*           *                   Lorcin L 380, .380 Caliber Pistol S# 210427                                               *                             *   *     *                   WE           08-ATF-023137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             04-NOV-2008*                             
NCW       2008R00549          1683825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008R00549          1683826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brownsville         TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             22-APR-2020*                             
NCW       2008R00550          1684199   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008R00550          1684200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             10-JUN-2009*                             
NCW       2008R00553          1686863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCW       2008R00553          1686864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             19-OCT-2009*                             
NCW       2008R00554          1689864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008R00554          1689865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             07-DEC-2009*                             
NCW       2008R00554          1689871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             07-DEC-2009*                             
NCW       2008R00555          1690713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008R00555          1690715   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037-6746          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             10-SEP-2009*                             
NCW       2008R00556          1694509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             06-NOV-2008*                             
NCW       2008R00556          1694510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tryon               NC                    28782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             10-JUN-2009*                             
NCW       2008R00556          1708018   PPR*           *                   Smith & Wesson M&P-15 Rifle, SN: SW75217                                                  *                             *   *     *                   WE           09-ATF-001094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             30-MAR-2009*                             
NCW       2008R00556          1797470   PPR*           *                   50 Rounds of Hornaday .223 Caliber Ammo                                                   *                             *   *     *                   WE           09-ATF-001095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             30-MAR-2009*                             
NCW       2008R00556          1797473   PPR*           *                   10 Rounds of Remington .223 Caliber Ammo                                                  *                             *   *     *                   WE           09-ATF-001096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             30-MAR-2009*                             
NCW       2008R00556          1797479   PPR*           *                   Smith & Wesson 4586 Pistol, SN: VYL3732                                                   *                             *   *     *                   WE           09-ATF-001097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             30-MAR-2009*                             
NCW       2008R00556          1797484   PPR*           *                   16 Rounds of Unknown .45 Caliber Ammo                                                     *                             *   *     *                   WE           09-ATF-001098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             30-MAR-2009*                             
NCW       2008R00556          1797487   PPR*           *                   23 Rounds of Unknown .45 Caliber Ammo                                                     *                             *   *     *                   WE           09-ATF-001099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             30-MAR-2009*                             
NCW       2008R00556          1797494   PPR*           *                   $1,315.00 in US Currency                                                                  *                             *   *     *                   CA           09-ATF-001401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             30-MAR-2009*                             
NCW       2008R00556          1797498   PPR*           *                   $660.00 in US Currency                                                                    *                             *   *     *                   CA           09-ATF-001403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             30-MAR-2009*                             
NCW       2008R00556          1797501   PPR*           *                   $393.00 in US Currnecy                                                                    *                             *   *     *                   CA           09-ATF-001407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             30-MAR-2009*                             
NCW       2008R00557          1695833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             30-OCT-2008*                             
NCW       2008R00557          1695834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             10-DEC-2009*                             
NCW       2008R00557          1695849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             10-DEC-2009*                             
NCW       2008R00557          1695853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2008  *                                                                                  *                                                                                                                   30-OCT-2008*                             10-DEC-2009*                             
NCW       2008R00558          1699724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             31-OCT-2008*                             
NCW       2008R00558          1699725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2008  *                                                                                  *                                                                                                                   31-OCT-2008*                             22-NOV-2010*                             
NCW       2008R00559          1709146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008R00559          1709151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008R00560          1709194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008R00560          1709202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008R00561          1709236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008R00561          1709237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008R00562          1709942   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008R00562          1709945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             17-NOV-2011*                             
NCW       2008R00563          1712824   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCW       2008R00563          1712825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-OCT-2009*                             
NCW       2008R00564          1714069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             27-APR-2009*                             
NCW       2008R00564          1714070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Boca Raton          FL                    33486               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             23-SEP-2010*                             
NCW       2008R00565          1714079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             25-FEB-2009*                             
NCW       2008R00565          1714080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             16-FEB-2017*                             
NCW       2008R00565          1714103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             04-JAN-2011*                             
NCW       2008R00565          1861038   PPR*           *                   Smith & Wesson .357 revolver, SN# DBH8219                                                 *                             *   *     *                   WE           09-FBI-001688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             20-FEB-2009*                             
NCW       2008R00565          1861042   PPR*           *                   CN Romarm 7.62x39 cal. assult rifle, SN# AB-1024-63                                       *                             *   *     *                   WE           09-FBI-001694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             20-FEB-2009*                             
NCW       2008R00566          1714125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             13-NOV-2008*                             
NCW       2008R00566          1714126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             28-OCT-2014*                             
NCW       2008R00567          1714133   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             07-NOV-2008*                             
NCW       2008R00567          1714134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2008  *                                                                                  *                                                                                                                   07-NOV-2008*                             17-SEP-2009*                             
NCW       2008R00568          1717537   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008R00568          1717538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             17-SEP-2009*                             
NCW       2008R00569          1723069   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCW       2008R00569          1723070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             24-FEB-2009*                             
NCW       2008R00570          1723080   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCW       2008R00570          1723081   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             10-DEC-2009*                             
NCW       2008R00571          1723086   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCW       2008R00571          1723087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             07-JAN-2010*                             
NCW       2008R00571          1741323   PPR*           *                   Beretta .40 Caliber Handgun                                                               *                             *   *     *                   WE           08-ATF-030236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             19-JAN-2010*                             
NCW       2008R00572          1730830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             19-NOV-2008*                             
NCW       2008R00572          1730831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hartford            CT                    0610                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             26-AUG-2010*                             
NCW       2008R00573          1730967   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCW       2008R00573          1730968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             21-OCT-2009*                             
NCW       2008R00574          1730983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCW       2008R00574          1730984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             18-DEC-2009*                             
NCW       2008R00574          1740381   PPR*           *                   Lorcin 9mm Handgun and Ammo                                                               *                             *   *     *                   WE           09-FBI-000636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             25-MAR-2009*                             
NCW       2008R00575          1736030   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008R00575          1736031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             24-SEP-2009*                             
NCW       2008R00576          1736035   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008R00576          1736036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             17-SEP-2009*                             
NCW       2008R00577          1736210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008R00577          1736211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             14-JUL-2009*                             
NCW       2008R00578          1740280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008R00578          1740281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             14-JUL-2011*                             
NCW       2008R00579          1740474   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00579          1740475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             28-MAR-2013*                             
NCW       2008R00579          1740476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             29-OCT-2009*                             
NCW       2008R00579          1740477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             01-DEC-2009*                             
NCW       2008R00579          1740522   PPR*           *                   2007 Chrysler 300, VIN-31943                                                              *                             *   *     *                   VH           09-IRS-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00579          1740523   PPR*           *                   All funds in Capital Bank Accounts - 7127                                                 *                             *   *     *                   CA           09-IRS-000051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00579          1740527   PPR*           *                   2007 Toyota Camry, VIN-00059                                                              *                             *   *     *                   VH           09-IRS-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00579          1740532   PPR*           *                   All funds in Bank of Granita Account - 7907                                               *                             *   *     *                   CA           09-IRS-000052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00579          1878498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             28-MAR-2013*                             
NCW       2008R00579          2018409   PPR*           *                   Approximately $4,900 in US Currency                                                       *                             *   *     *                   CA           09-IRS-000339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2008R00579          2018423   PPR*           *                   $12,000,000 Money Judgment                                                                *                             *   *     *                   OT           09-IRS-000338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2008R00579          2567503   PPR*           *                   Any and all interest of Miguel Loria in La Libertad                                       *                             *   *     *                                09-IRS-000610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2008R00579          2567506   PPR*           *                   Any and all interest of Miguel Loria in El Nuevo Irazu                                    *                             *   *     *                                09-IRS-000611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2008R00579          2684521   PPR*           *                   2007 Chrysler 300, VIN# 2C3KA63H27H76752                                                  *                             *   *     *                   VH           10-IRS-000363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             01-OCT-2012*                             
NCW       2008R00580          1744811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00580          1744812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             07-DEC-2009*                             
NCW       2008R00581          1744921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00581          1744922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1744933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1744937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1744947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1744954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             01-FEB-2010*                             
NCW       2008R00581          1744966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1744981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1744991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1744997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kissimmee           FL                    36836               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1745001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             26-JAN-2011*                             
NCW       2008R00581          1800726   PPR*           *                   Approximately $1,000,000.00                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008R00582          1745487   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00582          1745488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-APR-2013*                             
NCW       2008R00582          2232760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             24-APR-2013*                             
NCW       2008R00582          2232767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             24-APR-2013*                             
NCW       2008R00582          2232769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             24-APR-2013*                             
NCW       2008R00582          2232773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             12-AUG-2010*                             
NCW       2008R00582          2248698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             12-AUG-2010*                             
NCW       2008R00582          2248700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             12-AUG-2010*                             
NCW       2008R00582          2300485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             24-APR-2013*                             
NCW       2008R00582          2589860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00582          2589863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00582          2589867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00583          1746383   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008R00583          1746384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Susanville          CA                    96130               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             23-JAN-2009*                             
NCW       2008R00584          1747979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008R00584          1747980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             16-FEB-2010*                             
NCW       2008R00585          1748534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008R00585          1748535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laquna, Philippines                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             31-AUG-2009*                             
NCW       2008R00586          1748609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008R00586          1748610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             10-JUN-2013*                             
NCW       2008R00586          4671869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CI        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             19-SEP-2012*                             
NCW       2008R00586          4694331   PPR*           *                   RP @ 3109 Central Ave. Charlotte, NC                                                      *                             *   *     *                   RP           12-FBI-006848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2008R00586          4694344   PPR*           *                   RP @ 4755 Brockton Ct. NW Concord NC                                                      *                             *   *     *                   RP           12-FBI-006864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2008R00587          1749462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008R00587          1749463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             09-FEB-2010*                             
NCW       2008R00587          1749464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             10-MAR-2010*                             
NCW       2008R00587          1749465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             06-JAN-2010*                             
NCW       2008R00588          1750804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             26-NOV-2008*                             
NCW       2008R00588          1750805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             23-DEC-2008*                             
NCW       2008R00588          1750809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2008  *                                                                                  *                                                                                                                   26-NOV-2008*                             23-DEC-2008*                             
NCW       2008R00589          1754058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00589          1754059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             05-DEC-2012*                             
NCW       2008R00590          1754060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00590          1754061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             21-JUL-2011*                             
NCW       2008R00590          1921515   PPR*           *                   A .45 caliber pistol, Glock Model 30                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCW       2008R00591          1754066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00591          1754067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             11-FEB-2009*                             
NCW       2008R00592          1754093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00592          1754094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             11-FEB-2009*                             
NCW       2008R00593          1754121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00593          1754122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Irmo                SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             08-JUL-2010*                             
NCW       2008R00594          1754154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00594          1754155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             03-DEC-2009*                             
NCW       2008R00595          1754196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00595          1754197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             21-OCT-2009*                             
NCW       2008R00596          1754787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00596          1754788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             30-JUN-2009*                             
NCW       2008R00597          1754910   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00597          1754911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             25-FEB-2010*                             
NCW       2008R00597          1871279   PPR*           *                   Beretta model unknown, .22 caliber handgun, s/n 40725T                                    *                             *   *     *                   WE           09-ICE-000592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCIredell             00000     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             26-FEB-2010*                             
NCW       2008R00598          1754928   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00598          1754929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             14-DEC-2009*                             
NCW       2008R00598          1871554   PPR*           *                   Ruger model Blackhawk, .44 caliber revolver, s/n 88-19130                                 *                             *   *     *                   WE           09-ICE-000598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             17-APR-2009*                             
NCW       2008R00598          2554906   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2008R00599          1754954   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00599          1754955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartanburg         NC                    29301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             22-APR-2014*                             
NCW       2008R00599          1871611   PPR*           *                   Cobra, unkn, .380 caliber handgun, s/n FS032332, w/ammo                                   *                             *   *     *                   WE           09-ICE-000594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             23-FEB-2010*                             
NCW       2008R00599          1871614   PPR*           *                   Ruger, unkn, .45 caliber revolver, s/n 57-58994                                           *                             *   *     *                   WE           09-ICE-000595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             23-FEB-2010*                             
NCW       2008R00599          1871618   PPR*           *                   5 rounds of .357 caliber Federal Ammunition                                               *                             *   *     *                   WE           09-ICE-000596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             17-APR-2009*                             
NCW       2008R00599          2042126   PPR*           *                   Iver Johnson, unkn, .22 caliber handgun, s/n H56660                                       *                             *   *     *                   WE           09-ICE-000597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             23-FEB-2010*                             
NCW       2008R00599          2687473   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2008R00600          1755605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00600          1755606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             05-JUN-2009*                             
NCW       2008R00601          1755630   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00601          1755631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             22-APR-2010*                             
NCW       2008R00602          1755628   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00602          1755629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             02-OCT-2009*                             
NCW       2008R00603          1755641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00603          1755642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             30-SEP-2010*                             
NCW       2008R00603          1755651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             30-SEP-2010*                             
NCW       2008R00604          1755779   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00604          1755780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             28-JUL-2009*                             
NCW       2008R00604          1755781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayesville          NC                    28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             11-JUN-2009*                             
NCW       2008R00605          1755886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             15-DEC-2008*                             
NCW       2008R00605          1755887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             18-DEC-2009*                             
NCW       2008R00606          1755882   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00606          1755883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             23-JUN-2010*                             
NCW       2008R00607          1756004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00607          1756005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                    28768               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             23-JUN-2010*                             
NCW       2008R00608          1756057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008R00608          1756058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Niceville           FL                    32578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             21-JUL-2009*                             
NCW       2008R00609          1756945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCW       2008R00609          1756946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             29-SEP-2009*                             
NCW       2008R00610          1757058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCW       2008R00610          1757060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NCUSA                 28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             10-FEB-2022*                             
NCW       2008R00611          1757074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             02-DEC-2008*                             
NCW       2008R00611          1757075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2008  *                                                                                  *                                                                                                                   02-DEC-2008*                             12-APR-2010*                             
NCW       2008R00611          1796679   PPR*           *                   One New England Firearm, Model R73, .32 Caliber Revolver                                  *                             *   *     *                   WE           08-ATF-030209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             15-DEC-2009*                             
NCW       2008R00612          1759930   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCW       2008R00612          1759931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             12-MAY-2009*                             
NCW       2008R00613          1759942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             05-DEC-2008*                             
NCW       2008R00613          1759943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             18-NOV-2009*                             
NCW       2008R00613          2353773   PPR*           *                   778 rounds of belted 7.62mm ammunition                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCW       2008R00613          2353780   PPR*           *                   400 rounds of 5.56mm ammunition                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             18-NOV-2009*                             
NCW       2008R00613          2353782   PPR*           *                   $500.00 in US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCW       2008R00614          1761080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             03-DEC-2008*                             
NCW       2008R00614          1761081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2008  *                                                                                  *                                                                                                                   03-DEC-2008*                             21-SEP-2010*                             
NCW       2008R00616          1762823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008R00616          1762824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             17-FEB-2010*                             
NCW       2008R00617          1762841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008R00617          1762842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             25-JAN-2021*                             
NCW       2008R00617          1762849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             25-JAN-2021*                             
NCW       2008R00617          2175051   PPR*           *                   Glock 9mmhandgun w/ ammunition                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             01-AUG-2025*                             
NCW       2008R00618          1767912   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008R00618          1767913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             24-FEB-2009*                             
NCW       2008R00619          1768671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008R00619          1768672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             10-SEP-2009*                             
NCW       2008R00620          1774785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCW       2008R00620          1774786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             07-MAY-2019*                             
NCW       2008R00621          1777033   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCW       2008R00621          1777034   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             28-JAN-2009*                             
NCW       2008R00622          1778127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             06-JAN-2009*                             
NCW       2008R00622          1778128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        WV                    25840               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             02-SEP-2009*                             
NCW       2008R00623          1778488   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008R00623          1778489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             26-AUG-2009*                             
NCW       2008R00624          1778721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             02-FEB-2009*                             
NCW       2008R00624          1778722   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778723   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778724   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778725   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778726   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778727   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778728   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778729   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             25-JUN-2025*                             
NCW       2008R00624          1778730   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778731   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bluefield           VA                    24701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778733   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778734   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778735   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778736   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1778737   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             18-FEB-2021*                             
NCW       2008R00624          1870947   PPR*           *                   RP @ 400 Ropert Street, Morganton, Burke County, NC                                       *                             *   *     *                   RP           09-FBI-001026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1870999   PPR*           *                   Taurus, PT945, .45 cal handgun, s/n NTE12678, w/ammo                                      *                             *   *     *                   WE           09-FBI-002067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871012   PPR*           *                   Winchester, 190, .22 cal rifle, s/n B1807432, w/ammo                                      *                             *   *     *                   WE           09-FBI-003068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871024   PPR*           *                   Talon, T200, 9mm cal pistol, s/n 06154, w/ammo                                            *                             *   *     *                   WE           09-FBI-002084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871037   PPR*           *                   S&W, 6906, 9mm cal pistol, s/n TDF4299                                                    *                             *   *     *                   WE           09-FBI-002286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871049   PPR*           *                   Phoenix, Raven, .25 cal pistol, s/n 3015702                                               *                             *   *     *                   WE           09-FBI-002290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871061   PPR*           *                   Hi-Point, JC-40, .40 cal pistol, s/n X714752, w/ammo                                      *                             *   *     *                   WE           09-FBI-002090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871070   PPR*           *                   Remington, 870, .12 ga pump shotgun, s/n S349807V, w/ammo                                 *                             *   *     *                   WE           09-FBI-003071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871080   PPR*           *                   CBC, 151, 12 ga shotgun, s/n 589399, w/ammo                                               *                             *   *     *                   WE           09-FBI-003075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871083   PPR*           *                   Lorcin, L380, .380 cal pistol, s/n 532208, w/ammo                                         *                             *   *     *                   WE           09-FBI-002094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871101   PPR*           *                   Bryco, J22, .22 cal pistol, s/n 321853, w/ammo                                            *                             *   *     *                   WE           09-FBI-002099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871107   PPR*           *                   Jennings, J22, .22 cal pistol, s/n 363115, w/ammo                                         *                             *   *     *                   WE           09-FBI-002097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871114   PPR*           *                   Yugoslavia, 59/66, 7.62x39mm cal rifle, s/n F173927, w/ammo                               *                             *   *     *                   WE           09-FBI-002100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1871126   PPR*           *                   FIE, TEX22, .22 cal revolver, s/n TX76045, w/ammo                                         *                             *   *     *                   WE           09-FBI-002102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             21-MAY-2025*                             
NCW       2008R00624          1973149   PPR*           *                   Rohm, unk, .38 cal revolver, s/n 42289, w/ammo                                            *                             *   *     *                   WE           09-FBI-002166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             21-MAY-2025*                             
NCW       2008R00624          1973160   PPR*           *                   Maverick, 88, 12 ga shotgun, s/n MV00277C                                                 *                             *   *     *                   WE           09-FBI-002291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             21-MAY-2025*                             
NCW       2008R00624          1973164   PPR*           *                   Weatherby, Mark V, .300 cal rifle, s/n P38282                                             *                             *   *     *                   WE           09-FBI-002296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             21-MAY-2025*                             
NCW       2008R00624          2589123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00624          2589124   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00625          1779739   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008R00625          1779740   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             27-SEP-2010*                             
NCW       2008R00626          1779781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008R00626          1779784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             09-NOV-2009*                             
NCW       2008R00626          1783672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             10-DEC-2009*                             
NCW       2008R00626          1783673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             20-SEP-2011*                             
NCW       2008R00626          1783674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             10-DEC-2009*                             
NCW       2008R00626          1783675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             10-DEC-2009*                             
NCW       2008R00626          1783676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             16-JUN-2010*                             
NCW       2008R00626          1783677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             10-DEC-2009*                             
NCW       2008R00626          1783678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             10-DEC-2009*                             
NCW       2008R00626          1783680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             16-JUN-2010*                             
NCW       2008R00626          1783681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             10-DEC-2009*                             
NCW       2008R00627          1779869   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008R00627          1779870   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             20-NOV-2014*                             
NCW       2008R00628          1780096   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008R00628          1780097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             26-DEC-2012*                             
NCW       2008R00628          3060044   PPR*           *                    $142,140.17 Money Judgment                                                               *                             *   *     *                   OT           10-FBI-007611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             04-MAY-2012*                             
NCW       2008R00629          1783682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008R00629          1783683   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             03-NOV-2016*                             
NCW       2008R00629          2170836   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             08-JUL-2010*                             
NCW       2008R00629          2170839   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             21-SEP-2010*                             
NCW       2008R00629          2170855   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             08-NOV-2010*                             
NCW       2008R00629          2170856   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             08-JUL-2010*                             
NCW       2008R00629          2170857   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             21-SEP-2010*                             
NCW       2008R00629          2170858   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             21-SEP-2010*                             
NCW       2008R00629          2170859   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             21-SEP-2010*                             
NCW       2008R00629          2192206   PPR*           *                   $758,617.00 in US Currency                                                                *                             *   *     *                   CA           09-DEA-518154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCW       2008R00629          2192217   PPR*           *                   2004 Chevrolet G3500 Van                                                                  *                             *   *     *                   VH           09-DEA-518160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCW       2008R00629          2192220   PPR*           *                   2006 Honda CBR1000rr6 Motorcycle                                                          *                             *   *     *                   VH           09-DEA-518169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCW       2008R00629          2192271   PPR*           *                   2008 Toyota Tundra                                                                        *                             *   *     *                   VH           09-DEA-518181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2009  *                                                                                  *                                                                                                                   26-JUN-2009*                             26-JUN-2009*                             
NCW       2008R00629          2251540   PPR*           *                   Sum of Approximately $1.8 million                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCW       2008R00629          2251545   PPR*           *                   A .45 caliber Glock 21 semi-automatic handgun sn#LDY488                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCW       2008R00629          2251548   PPR*           *                   A .50 caliber Panther Arms model A-15 rifle, sn#FH13843 w/ a                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCW       2008R00629          2589923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00629          2589924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00629          2589925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00629          2589926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00629          2623207   PPR*           *                   2003 Nissan frontier XE                                                                   *                             *   *     *                   VH           10-DEA-525739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2008R00630          1784149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008R00630          1784150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             18-DEC-2009*                             
NCW       2008R00631          1784162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008R00631          1784163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMeck                28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             03-DEC-2009*                             
NCW       2008R00632          1784184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008R00632          1784185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             18-DEC-2009*                             
NCW       2008R00633          1785408   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008R00633          1785410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             21-JAN-2011*                             
NCW       2008R00633          1806115   PPR*           *                   Gen. Computer tower a Seagate Barracuda 7200.19 sn#5L8E0Y8                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCW       2008R00634          1786556   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008R00634          1786557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             18-JUN-2009*                             
NCW       2008R00635          1786573   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008R00635          1786574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             19-OCT-2009*                             
NCW       2008R00639          1797120   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008R00639          1797121   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             03-FEB-2009*                             
NCW       2008R00639          1797127   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             03-FEB-2009*                             
NCW       2008R00639          1797131   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             03-FEB-2009*                             
NCW       2008R00639          1797134   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             03-FEB-2009*                             
NCW       2008R00640          1797137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008R00640          1797138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             09-MAR-2012*                             
NCW       2008R00640          1861104   PPR*           *                   New England, Pardner, 12 ga shotgun, s/n NB337365                                         *                             *   *     *                   WE           08-ATF-029430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             16-FEB-2010*                             
NCW       2008R00640          2674711   PPR*           *                   8 rounds of Winchester-Western 12 ga ammo                                                 *                             *   *     *                   WE           08-ATF-029431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2008R00641          1797147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008R00641          1797148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Moore               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             06-MAY-2010*                             
NCW       2008R00641          1861434   PPR*           *                   Braztech / Rossi 12 gauge shotgun, SN#S12SPO13302 & ammo                                  *                             *   *     *                   WE           09-FBI-001564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             03-FEB-2009*                             
NCW       2008R00642          1797159   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008R00642          1797167   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-JAN-2020*                             
NCW       2008R00642          1797191   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NCUSA                 27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             16-SEP-2019*                             
NCW       2008R00642          1797192   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             16-SEP-2019*                             
NCW       2008R00642          1797193   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             16-SEP-2019*                             
NCW       2008R00642          1843387   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCUSA                 21885               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             16-SEP-2019*                             
NCW       2008R00642          1863474   BD *           *                   Murkey Waters                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             16-SEP-2019*                             
NCW       2008R00642          2589469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00642          2589471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2008R00643          1797178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008R00643          1797179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             08-JUN-2010*                             
NCW       2008R00644          1802653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008R00644          1802654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             25-FEB-2009*                             
NCW       2008R00645          1803599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008R00645          1803606   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008R00646          1803619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008R00646          1803621   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008R00647          1803622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008R00647          1803628   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008R00648          1806138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             31-DEC-2008*                             
NCW       2008R00648          1806139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             04-JUN-2010*                             
NCW       2008R00648          1806142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocean Isle Beach    NC                    28469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             13-NOV-2009*                             
NCW       2008R00649          1806145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCW       2008R00649          1806146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             08-JUN-2010*                             
NCW       2008V00001          1023042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2008V00001          1023043   IP *           *                   Stanley                                                     Cecilia L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             02-JAN-2008*                             
NCW       2008V00002          1025799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2008V00002          1025800   IPP*           *                   Diaz-Rueda                                                  Roberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2008  *                                                                                  *                                                                                                                   03-JAN-2008*                             03-JAN-2008*                             
NCW       2008V00003          1027147   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCW       2008V00003          1027148   BDD*           *                   Southeastern Transport, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCW       2008V00004          1027481   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCW       2008V00004          1027482   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2008  *                                                                                  *                                                                                                                   04-JAN-2008*                             04-JAN-2008*                             
NCW       2008V00005          1035075   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00005          1035076   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00006          1035231   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00006          1035232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00006          1035233   BD *           *                   Neurology Consultants                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00007          1035289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00007          1035290   IP *           *                   Mershimer                                                   Jerry Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00007          1035291   IP *           *                   Mershimer                                                   Lori Loraine                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00007          1035292   BP *           *                   Spirit Gun Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00008          1037796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00008          1037797   IP *           *                   Vanlue                                                      Joe F.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00009          1037856   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00009          1037857   BD *           *                   Mountain Home Health & Rehab                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2008  *                                                                                  *                                                                                                                   10-JAN-2008*                             10-JAN-2008*                             
NCW       2008V00011          1043438   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008V00011          1043439   BD *           *                   Golden Living Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008V00012          1045060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008V00012          1045061   ID *           *                   Treco                                                       Jason Nicholas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008V00012          1045062   ID *           *                   Treco                                                       Valerie Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2008  *                                                                                  *                                                                                                                   15-JAN-2008*                             15-JAN-2008*                             
NCW       2008V00013          1048950   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             16-JAN-2008*                             
NCW       2008V00013          1048951   PD *           *                   $13,500.00 in USC                                                                         *                             *   *     *                   CA           08-DEA-491430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             16-JAN-2008*                             
NCW       2008V00013          1048952   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2008  *                                                                                  *                                                                                                                   16-JAN-2008*                             16-JAN-2008*                             
NCW       2008V00014          1051296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCW       2008V00014          1051297   IPP*           *                   Smith                                                       Gary Dean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCW       2008V00015          1051359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCW       2008V00015          1051360   IPP*           *                   Green                                                       Rodney Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             04-SEP-2009*                             
NCW       2008V00016          1051386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCW       2008V00016          1051387   IPP*           *                   Palmer                                                      Lynn Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCW       2008V00017          1051407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             17-JAN-2008*                             
NCW       2008V00017          1051408   IPP*           *                   Howell                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2008  *                                                                                  *                                                                                                                   17-JAN-2008*                             01-MAR-2011*                             
NCW       2008V00018          1022487   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             22-JAN-2008*                             
NCW       2008V00018          1022488   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   02-JAN-2008*                             22-JAN-2008*                             
NCW       2008V00019          1054763   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCW       2008V00019          1054764   BD *           *                   Brookside Rehab & Care                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2008  *                                                                                  *                                                                                                                   22-JAN-2008*                             22-JAN-2008*                             
NCW       2008V00020          1058187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCW       2008V00020          1058188   IP *           *                   Roberts                                                     Vivian S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCW       2008V00021          1059803   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCW       2008V00021          1059804   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCW       2008V00021          1059805   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2008  *                                                                                  *                                                                                                                   23-JAN-2008*                             23-JAN-2008*                             
NCW       2008V00022          1068974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCW       2008V00022          1068975   IPP*           *                   Esposito                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             02-APR-2009*                             
NCW       2008V00023          1069070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCW       2008V00023          1069072   IPP*           *                   Myers                                                       Johnny Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2008  *                                                                                  *                                                                                                                   28-JAN-2008*                             28-JAN-2008*                             
NCW       2008V00024          1072453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008V00024          1072454   IPP*           *                   Cureton                                                     Terry Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2008  *                                                                                  *                                                                                                                   29-JAN-2008*                             29-JAN-2008*                             
NCW       2008V00025          1073077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00025          1073078   IPP*           *                   Brown                                                       Anthony Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00026          1073637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00026          1073638   IPP*           *                   Aguilar                                                     Rene, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             22-DEC-2009*                             
NCW       2008V00027          1073674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00027          1073675   IPP*           *                   Bush                                                        Troy Dean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00028          1073763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00028          1073764   IPP*           *                   Clemons                                                     Jimmy David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00029          1073796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00029          1073797   IPP*           *                   Coleman                                                     Boyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00030          1073836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00030          1073837   IPP*           *                   Collins                                                     Bobby, Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00031          1073865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00031          1073866   IPP*           *                   Dickson                                                     Kerry Leigh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00032          1073902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00032          1073904   IPP*           *                   Dula                                                        Jerrod Ladale                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00033          1073931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00033          1073932   IPP*           *                   Duncan                                                      Kenneth Van                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00034          1073955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00034          1073956   IPP*           *                   Farley                                                      Darrin Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00035          1073984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00035          1073985   IPP*           *                   Garner                                                      Kenneth Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00036          1074031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00036          1074032   IPP*           *                   Gormley                                                     Purvis H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00037          1074074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00037          1074075   IPP*           *                   Grace                                                       Andre Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00038          1074083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00038          1074084   IPP*           *                   Knox                                                        Byron Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00039          1074102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00039          1074103   IPP*           *                   O'Neil                                                      Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00040          1074132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00040          1074133   IPP*           *                   Cosby                                                       Jeannie Largent               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00041          1074166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00041          1074167   IPP*           *                   Waddell                                                     Brian O'Neal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00042          1074179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00042          1074180   IPP*           *                   Lawrence                                                    Gerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00043          1074213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00043          1074214   IPP*           *                   Gaither                                                     Paul Wesley, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00044          1074229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00044          1074230   IPP*           *                   McIlwain                                                    Reon Devar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00045          1074405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00045          1074406   IPP*           *                   Izard                                                       Darren Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2008  *                                                                                  *                                                                                                                   30-JAN-2008*                             30-JAN-2008*                             
NCW       2008V00046          1080615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCW       2008V00046          1080616   IP *           *                   Hill                                                        Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2008  *                                                                                  *                                                                                                                   01-FEB-2008*                             01-FEB-2008*                             
NCW       2008V00047          1082702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00047          1082703   IPP*           *                   Jones                                                       Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00048          1082716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00048          1082717   IPP*           *                   Johnson                                                     Terry Kermit                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00049          1082731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00049          1082732   IPP*           *                   McClinton                                                   Arthur James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00050          1082750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00050          1082751   IPP*           *                   Moore                                                       Timothy Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00051          1082756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00051          1082757   IPP*           *                   Moultry                                                     Reaon O'Neil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00052          1082776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00052          1082777   IPP*           *                   Nesbitt                                                     Letervis Lamond               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00053          1082786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00053          1082787   IPP*           *                   Odom                                                        Hiawatha, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00054          1082800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00054          1082801   IPP*           *                   Petty                                                       Tracy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00055          1082855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00055          1082856   IPP*           *                   Sloan                                                       Jeremiah Weldon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00056          1082883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00056          1082884   IPP*           *                   Thompson                                                    Havies Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00057          1082907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00057          1082908   IPP*           *                   Walker                                                      Davey Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00058          1082927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00058          1082928   IPP*           *                   Wallace                                                     Kenneth James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00059          1082945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00059          1082946   IPP*           *                   Porter                                                      Edward William, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00060          1082960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00060          1082961   IPP*           *                   Roseboro                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00061          1084129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00061          1084130   IPP*           *                   Felder                                                      Terry Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00062          1084153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00062          1084154   IPP*           *                   Baptiste                                                    Harry Ramone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00063          1084171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00063          1084172   IPP*           *                   Hood                                                        Mark Alexander                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00064          1084214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00064          1084215   IPP*           *                   Hunter                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00065          1084224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00065          1084225   IPP*           *                   Michaux                                                     Timon Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00066          1084234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00066          1084235   IPP*           *                   Knox                                                        Johnnie Glen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00067          1084254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00067          1084255   IPP*           *                   Rathbone                                                    Glen Randall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00068          1084264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00068          1084265   IPP*           *                   Waddell                                                     Theodore Thomas, Jr.          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00069          1084273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00069          1084274   IPP*           *                   Dula                                                        Andrew Tiresay                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00070          1084292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00070          1084293   IPP*           *                   England                                                     Warren Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2008  *                                                                                  *                                                                                                                   04-FEB-2008*                             04-FEB-2008*                             
NCW       2008V00071          1087170   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008V00071          1087171   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008V00071          1087172   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2008  *                                                                                  *                                                                                                                   05-FEB-2008*                             05-FEB-2008*                             
NCW       2008V00072          1090147   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008V00072          1090148   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008V00073          1090607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008V00073          1090608   IPP*           *                   Curbelo                                                     Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2008  *                                                                                  *                                                                                                                   06-FEB-2008*                             06-FEB-2008*                             
NCW       2008V00075          1093552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCW       2008V00075          1093553   IPP*           *                   Williams                                                    Keith Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCW       2008V00076          1093557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCW       2008V00076          1093558   IPP*           *                   Waters                                                      Dennis Merrimon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2008  *                                                                                  *                                                                                                                   07-FEB-2008*                             07-FEB-2008*                             
NCW       2008V00077          1093823   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008V00077          1093824   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008V00077          1093825   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008V00079          1094225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008V00079          1094226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008V00080          1094666   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008V00080          1094667   BDD*           *                   J & R's Food, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2008  *                                                                                  *                                                                                                                   08-FEB-2008*                             08-FEB-2008*                             
NCW       2008V00081          1098573   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCW       2008V00081          1098575   BD *           *                   Advent Home Health Oxygen, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2008  *                                                                                  *                                                                                                                   11-FEB-2008*                             11-FEB-2008*                             
NCW       2008V00082          1102142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCW       2008V00082          1102143   IPP*           *                   Harrison                                                    Jonathan David                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             30-JUL-2009*                             
NCW       2008V00083          1102183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCW       2008V00083          1102184   IPP*           *                   WImbush                                                     Eric Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCW       2008V00084          1102194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCW       2008V00084          1102195   IPP*           *                   Greer                                                       Philip Bryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             10-JUL-2009*                             
NCW       2008V00085          1102224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCW       2008V00085          1102225   IPP*           *                   Franklin                                                    Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2008  *                                                                                  *                                                                                                                   12-FEB-2008*                             12-FEB-2008*                             
NCW       2008V00086          1105945   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCW       2008V00086          1105946   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2008  *                                                                                  *                                                                                                                   13-FEB-2008*                             13-FEB-2008*                             
NCW       2008V00087          1111187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCW       2008V00087          1111188   IP *           *                   Mosteller                                                   Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2008  *                                                                                  *                                                                                                                   15-FEB-2008*                             15-FEB-2008*                             
NCW       2008V00088          1134413   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCW       2008V00088          1134414   PD *           *                   Check #1100235769, Acct# -5125                                                            *                             *   *     *                   CA           08-IRS-000338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             05-MAR-2009*                             
NCW       2008V00088          1134415   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2008  *                                                                                  *                                                                                                                   27-FEB-2008*                             27-FEB-2008*                             
NCW       2008V00088          1301335   PD *           *                   Check #1100235768, Acct# -9091                                                            *                             *   *     *                   FI           08-IRS-000339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2008  *                                                                                  *                                                                                                                   01-MAY-2008*                             05-MAR-2009*                             
NCW       2008V00089          1140897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00089          1140898   IPP*           *                   Beckham                                                     John Jermaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             03-MAR-2010*                             
NCW       2008V00090          1140915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00090          1140916   IPP*           *                   Brooks                                                      Leonard Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00091          1140930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00091          1140931   IPP*           *                   Caldwell                                                    Darrin W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00092          1140946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00092          1140947   IPP*           *                   Carr                                                        Steven Donewan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             18-AUG-2009*                             
NCW       2008V00093          1140969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00093          1140970   IPP*           *                   Carson                                                      Trevor Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             25-NOV-2008*                             
NCW       2008V00094          1140985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00094          1140986   IPP*           *                   Crawford                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00095          1141012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00095          1141013   IPP*           *                   Danner                                                      Joshua Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00096          1141024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00096          1141025   IPP*           *                   Epps                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00097          1141044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00097          1141045   IPP*           *                   Fewell                                                      Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00098          1141062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00098          1141063   IPP*           *                   Hardy                                                       Tony Durant                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00099          1141090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00099          1141091   IPP*           *                   Hunter                                                      Dwight Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00100          1141119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00100          1141120   IPP*           *                   Ikard                                                       Clarence Edward               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00101          1141152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00101          1141153   IPP*           *                   Kenny                                                       Linwood Gerald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00102          1141175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00102          1141176   IPP*           *                   Locklear                                                    Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00103          1141190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00103          1141191   IPP*           *                   McElrath                                                    William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00104          1141202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00104          1141203   IPP*           *                   McKnight                                                    Colia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00105          1141226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00105          1141227   IPP*           *                   Michel                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00106          1141246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00106          1141247   IPP*           *                   Phillips                                                    James Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00108          1141261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00108          1141262   IPP*           *                   Stowe                                                       Marshall                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00109          1141269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00109          1141270   IPP*           *                   Suthers                                                     Ronica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00110          1141276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00110          1141277   IPP*           *                   Tate                                                        Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00111          1141284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00111          1141285   IPP*           *                   Thibeau                                                     Mark Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00112          1141432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00112          1141433   IPP*           *                   Crosby                                                      Timothy Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2008  *                                                                                  *                                                                                                                   28-FEB-2008*                             28-FEB-2008*                             
NCW       2008V00113          1142390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00113          1142391   IP *           *                   Phillips                                                    Judith A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00114          1142945   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00114          1142946   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00114          1142947   BD *           *                   Jorick Management, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00114          1142948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00115          1143565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00115          1143566   IPP*           *                   Bailey                                                      Jerry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00116          1143588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00116          1143589   IPP*           *                   Byrd                                                        Vincent Neigy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00117          1143592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00117          1143593   IPP*           *                   Barker                                                      Anna Lou                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00118          1143629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00118          1143630   IPP*           *                   Bellamy                                                     James Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00119          1143643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00119          1143644   IPP*           *                   Blakeney                                                    Dundrielle LeFrank            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00120          1143653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00120          1143654   IPP*           *                   Brant                                                       Ramona                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00121          1143668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00121          1143669   IPP*           *                   Brown                                                       Jennie Knox                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00122          1143682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00122          1143683   IPP*           *                   Brown                                                       Waynely                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00123          1143700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00123          1143701   IPP*           *                   Byrd                                                        Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00124          1143714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00124          1143715   IPP*           *                   Chatman                                                     Harold Dejuan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00125          1143724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00125          1143725   IPP*           *                   Crosby                                                      Fabion Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00126          1143900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00126          1143901   IPP*           *                   Council                                                     Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00127          1143968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00127          1143969   IP *           *                   Sadler                                                      Walter Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00128          1143930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00128          1143931   IPP*           *                   Dalton                                                      Shanika Shevone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             30-NOV-2009*                             
NCW       2008V00129          1143943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00129          1143944   IPP*           *                   Daniels                                                     Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00130          1143959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00130          1143960   IPP*           *                   Derr                                                        Jernico Excell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00131          1143972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00131          1143973   IPP*           *                   Dobbins                                                     Bradford Darnel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00132          1143984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00132          1143985   IPP*           *                   Falls                                                       Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             05-SEP-2008*                             
NCW       2008V00134          1143997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00134          1143998   IPP*           *                   Finger                                                      Rodney Clay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00135          1144020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00135          1144021   IPP*           *                   Fuller                                                      Curtis Winslow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00136          1144045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00136          1144046   IPP*           *                   Galloway                                                    Rashford Emanuel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00137          1144067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00137          1144068   IPP*           *                   Graham                                                      Jamie Marcel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00138          1144076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00138          1144077   IPP*           *                   Mackey                                                      Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00139          1144091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00139          1144092   IPP*           *                   Maddox                                                      Glenda Monique                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00140          1144108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00140          1144109   IPP*           *                   Makerson                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00141          1144132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00141          1144134   IPP*           *                   Mashburn                                                    Darryl Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00142          1144173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00142          1144174   IPP*           *                   Matata                                                      Chunga Haki                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00143          1144235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00143          1144236   IPP*           *                   McAdams                                                     Marlo DePriest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00144          1144283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00144          1144284   IPP*           *                   McCorkle                                                    Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00145          1144303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00145          1144304   IPP*           *                   McHam                                                       Eric Alphonso                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00146          1144308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00146          1144309   IPP*           *                   McNeal                                                      Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00147          1144353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00147          1144354   IPP*           *                   Harrison                                                    Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00148          1144364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00148          1144365   IPP*           *                   Houser                                                      Reid                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00149          1144385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00149          1144386   IPP*           *                   James                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00150          1144401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00150          1144402   IPP*           *                   Jenkins                                                     Luther, IV                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             09-NOV-2009*                             
NCW       2008V00151          1144423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00151          1144424   IPP*           *                   Jenkins                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00152          1144438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00152          1144439   IPP*           *                   Johnson                                                     Donte Raesheon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00153          1144447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00153          1144448   IPP*           *                   Knox                                                        Kinston Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00154          1144462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00154          1144463   IPP*           *                   Lanier                                                      Carlos Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             08-JUL-2010*                             
NCW       2008V00155          1144475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00155          1144476   IPP*           *                   Little                                                      Douglas Lee, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00156          1144508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00156          1144509   IPP*           *                   Mackey                                                      Jason O'Bryan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00157          1144537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00157          1144538   IPP*           *                   Echeverria-Mendez                                           Elias                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             20-MAR-2009*                             
NCW       2008V00158          1144566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00158          1144567   IPP*           *                   Miller                                                      Johnny Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00159          1144583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00159          1144584   IPP*           *                   Misenheimer                                                 Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00160          1144606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00160          1144607   IPP*           *                   Mobley                                                      Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00161          1144631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00161          1144632   IPP*           *                   Moore                                                       Ronald Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00162          1144653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00162          1144654   IPP*           *                   Mott                                                        Robert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00163          1144679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00163          1144680   IPP*           *                   Mull                                                        Melvin Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00164          1144706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00164          1144707   IPP*           *                   Nelson                                                      Damond                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00165          1144720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00165          1144721   IPP*           *                   Paniagua                                                    Vargus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00166          1144736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00166          1144737   IPP*           *                   Plasimond                                                   Magueste                      *                             *   *     *                                                   *                                 *          *           *                                * HT        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             28-APR-2009*                             
NCW       2008V00167          1144750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00167          1144751   IPP*           *                   Polk                                                        Kevin Ishmeal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00168          1144769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00168          1144770   IPP*           *                   Pratt                                                       Sidney Carl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00169          1144797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00169          1144798   IPP*           *                   Queen                                                       Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00170          1144805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00170          1144806   IPP*           *                   Ratliff                                                     Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00171          1144829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00171          1144830   IPP*           *                   Robeson                                                     Jasmine Rochells              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             07-JUL-2009*                             
NCW       2008V00172          1144845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00172          1144846   IPP*           *                   Schenck                                                     Tracy Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00174          1144861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00174          1144862   IPP*           *                   Sifford                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00175          1144880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00175          1144881   IPP*           *                   Sims                                                        Jamaica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00176          1144939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00176          1144940   IPP*           *                   Sinclair                                                    Antonio Nataneil              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00177          1144955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00177          1144956   IPP*           *                   Taylor                                                      Oscar Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00178          1144986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00178          1144987   IPP*           *                   Thomas                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00179          1145006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00179          1145007   IPP*           *                   Tucker                                                      William Edwin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00180          1145025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00180          1145027   IPP*           *                   Turner                                                      Smith Latrail                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             20-MAR-2009*                             
NCW       2008V00181          1145042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00181          1145043   IPP*           *                   Wade                                                        Jonathan Wayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00182          1145058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00182          1145059   IPP*           *                   Wallace                                                     Gifford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00183          1145064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00183          1145065   IPP*           *                   West                                                        Clarence William              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00184          1145068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00184          1145069   IPP*           *                   Watkins                                                     William Percell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             15-OCT-2009*                             
NCW       2008V00185          1145101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00185          1145102   IPP*           *                   White                                                       Shelia Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00186          1145111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00186          1145112   IPP*           *                   Watson                                                      Randy Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00187          1145119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00187          1145120   IPP*           *                   Wilkes                                                      Shone Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00188          1145127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00188          1145128   IPP*           *                   Wingate                                                     Christopher Edward            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00189          1145129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00189          1145130   IPP*           *                   Wright                                                      Keith Desmond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00190          1145212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00190          1145213   IPP*           *                   Jimenez                                                     Marino                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00191          1145214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00191          1145215   IPP*           *                   McLendon                                                    John Barry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00192          1145217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00192          1145218   IPP*           *                   Valladares                                                  Juan Jose Helguera            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00194          1145229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00194          1145230   IPP*           *                   Walker                                                      Darrius Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00195          1145231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00195          1145232   IPP*           *                   Ward                                                        Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2008  *                                                                                  *                                                                                                                   29-FEB-2008*                             29-FEB-2008*                             
NCW       2008V00196          1146192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00196          1146193   IP *           *                   Huss                                                        Alvin Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00197          1146233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00197          1146234   IP *           *                   Marbry                                                      Cathy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00198          1146301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00198          1146302   IP *           *                   Sturgeon                                                    Rita K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00199          1146636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00199          1146637   IPP*           *                   DeBardeleben                                                James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00200          1146667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00200          1146668   IPP*           *                   Drayton                                                     Michael Vashawn               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             05-OCT-2010*                             
NCW       2008V00201          1146688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00201          1146689   IPP*           *                   Carelock                                                    Jatonn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00202          1146721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00202          1146722   IPP*           *                   Gibson                                                      Dale Lewis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             21-NOV-2018*                             
NCW       2008V00203          1146873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00203          1146874   IPP*           *                   Pettis                                                      Elmore, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             04-AUG-2009*                             
NCW       2008V00204          1146891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00204          1146893   IPP*           *                   Staley                                                      Michael Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2008  *                                                                                  *                                                                                                                   03-MAR-2008*                             03-MAR-2008*                             
NCW       2008V00205          1150001   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             04-MAR-2008*                             
NCW       2008V00205          1150002   BD *           *                   Sunrise Nursing Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2008  *                                                                                  *                                                                                                                   04-MAR-2008*                             04-MAR-2008*                             
NCW       2008V00206          1154152   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCW       2008V00206          1154153   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCW       2008V00207          1154168   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCW       2008V00207          1154169   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2008  *                                                                                  *                                                                                                                   05-MAR-2008*                             05-MAR-2008*                             
NCW       2008V00208          1164636   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2008V00208          1164637   BD *           *                   Asheville Healthcare Center (Swannanoa)                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2008V00209          1165782   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2008V00209          1165783   BD *           *                   Madison Manor Nursing Center (Mars Hill)                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2008  *                                                                                  *                                                                                                                   10-MAR-2008*                             10-MAR-2008*                             
NCW       2008V00210          1170814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCW       2008V00210          1170815   IP *           *                   Clayton                                                     Cheryl G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2008  *                                                                                  *                                                                                                                   11-MAR-2008*                             11-MAR-2008*                             
NCW       2008V00211          1178024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00211          1178025   ID *           *                   Brison, III                                                 John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00211          1178026   ID *           *                   Brison                                                      Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00212          1178034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00212          1178035   IPP*           *                   Lacy                                                        Stephen Arthur                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00213          1178083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00213          1178084   IPP*           *                   Jacobs                                                      Levern Junior                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             26-SEP-2011*                             
NCW       2008V00214          1178118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00214          1178119   IPP*           *                   Swiss                                                       Daryl M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00215          1178327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00215          1178328   IPP*           *                   Grissom                                                     Emmanuel Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00216          1179294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00216          1179295   IPP*           *                   Jackson                                                     Kenneth Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00217          1179343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00217          1179344   IPP*           *                   Pelzer                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00218          1179415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00218          1179416   IP *           *                   Duhl                                                        David K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00219          1179683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00219          1179684   IP *           *                   Beard                                                       Fred L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2008  *                                                                                  *                                                                                                                   13-MAR-2008*                             13-MAR-2008*                             
NCW       2008V00220          1180599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008V00220          1180600   IP *           *                   Inscoe                                                      Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008V00221          1180739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008V00221          1180740   IP *           *                   Lemken                                                      Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008V00222          1180967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008V00222          1180968   IP *           *                   Hawkins                                                     Melissa P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008V00223          1183057   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008V00223          1183058   BD *           *                   Golden Living Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2008  *                                                                                  *                                                                                                                   14-MAR-2008*                             14-MAR-2008*                             
NCW       2008V00224          1187016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCW       2008V00224          1187017   IP *           *                   Medina                                                      Kory S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2008  *                                                                                  *                                                                                                                   17-MAR-2008*                             17-MAR-2008*                             
NCW       2008V00225          1189044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00225          1189045   IPP*           *                   Sifford                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00226          1189189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00226          1189190   IP *           *                   Gilreath                                                    James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00227          1190986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00227          1190987   IPP*           *                   Coulter                                                     Vaughn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00228          1191527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00228          1191530   IPP*           *                   Woods                                                       Jerrold Kenric                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00229          1191566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00229          1191567   IPP*           *                   Turner                                                      Merlin Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00230          1191675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00230          1191676   IPP*           *                   Turner                                                      Julius Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00232          1191780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00232          1191781   IPP*           *                   Sherrill                                                    Robby Truman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00233          1191914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00233          1191915   IPP*           *                   Sherrill                                                    Betty Revonda                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00234          1192078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00234          1192079   IPP*           *                   McWain                                                      Donte LaShawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00235          1192124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00235          1192125   IPP*           *                   Lineberger                                                  Taiqui Sherome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00236          1192206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00236          1192207   IPP*           *                   Linebarger                                                  Ricky Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00237          1192252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00237          1192253   IPP*           *                   Jordan                                                      Robert Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2008  *                                                                                  *                                                                                                                   18-MAR-2008*                             18-MAR-2008*                             
NCW       2008V00238          1192832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00238          1192833   IPP*           *                   Fowler                                                      Roddrick Breon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00239          1192886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00239          1192887   IPP*           *                   Foster                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00240          1192910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00240          1192911   IPP*           *                   Eckles                                                      Katrina Shawnta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00241          1192916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00241          1192917   IPP*           *                   Eckles                                                      Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00242          1192926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00242          1192927   IPP*           *                   Diggs                                                       Tammie Dechelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             03-JUN-2009*                             
NCW       2008V00243          1193077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00243          1193078   IPP*           *                   McKubbin                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00244          1195475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00244          1195476   IP *           *                   Griffin                                                     Gloria H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2008  *                                                                                  *                                                                                                                   19-MAR-2008*                             19-MAR-2008*                             
NCW       2008V00245          1197460   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00245          1197461   BD *           *                   Brian Center (Mooresville)                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00246          1198692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00246          1198693   IPP*           *                   Brown                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00247          1198738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00247          1198739   IPP*           *                   Floyd                                                       Monica Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00248          1198886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00248          1198887   IPP*           *                   Gleaton                                                     Andrea Melinda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00249          1198905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00249          1198906   IPP*           *                   Harris                                                      Darryl Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00250          1198933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00250          1198934   IPP*           *                   Harris                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00251          1198972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00251          1198973   IPP*           *                   Jones                                                       Dion Shared                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00252          1198991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00252          1198992   IPP*           *                   Kennedy                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00253          1199004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00253          1199005   IPP*           *                   Massey                                                      Michelle Hardin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00254          1199012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00254          1199013   IPP*           *                   Matthews                                                    William Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00255          1199027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00255          1199028   IPP*           *                   McNeal                                                      Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00256          1199044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00256          1199045   IPP*           *                   Melton                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00257          1199067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00257          1199068   IPP*           *                   Moore                                                       Timothy Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00258          1199078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00258          1199079   IPP*           *                   Porter                                                      Kerry Zack                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00259          1199087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00259          1199088   IPP*           *                   Scott                                                       Anthony Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00260          1199102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00260          1199103   IPP*           *                   Sweat                                                       Manning                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00261          1199921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00261          1199922   IPP*           *                   Contreras                                                   Enrique Barragan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2008  *                                                                                  *                                                                                                                   20-MAR-2008*                             20-MAR-2008*                             
NCW       2008V00262          1200936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00262          1200937   IPP*           *                   Wells                                                       Antoine Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00263          1201144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00263          1201145   IPP*           *                   Wilson                                                      Gregory DeVon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             14-APR-2009*                             
NCW       2008V00264          1201165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00264          1201166   IPP*           *                   Vanderburg                                                  Shon Tiwon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00265          1201184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00265          1201185   IPP*           *                   Turner                                                      Russell Garnet                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00266          1201196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00266          1201197   IPP*           *                   Shipman                                                     Stephanie Michelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00267          1201209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00267          1201210   IPP*           *                   Romney                                                      Liston Alfredo, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00268          1201219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00268          1201220   IPP*           *                   Nixon                                                       Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             11-FEB-2009*                             
NCW       2008V00269          1201235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00269          1201236   IPP*           *                   Moore                                                       Donna Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00270          1201266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00270          1201267   IPP*           *                   Miller                                                      Jackie Lee, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00271          1201274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00271          1201275   IPP*           *                   King                                                        Willie Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00272          1201305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00272          1201306   IPP*           *                   Gregory                                                     Monte Dubois                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00273          1201320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00273          1201321   IPP*           *                   Hampton                                                     Crystal Elizabeth             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00274          1201331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00274          1201332   IPP*           *                   Camp                                                        Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00275          1201380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00275          1201381   IPP*           *                   Bowens                                                      Tyrone Javelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00276          1201393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00276          1201394   IPP*           *                   Blackmon                                                    Freddie, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2008  *                                                                                  *                                                                                                                   21-MAR-2008*                             21-MAR-2008*                             
NCW       2008V00277          1203337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00277          1203338   IPP*           *                   Byrd                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00278          1203343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00278          1203344   IPP*           *                   Byrd                                                        Darryl Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00279          1203368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00279          1203369   IPP*           *                   Buchanan                                                    Jamie Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00280          1203376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00280          1203377   IPP*           *                   Browder                                                     Bruce Jerome, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00281          1203384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00281          1203385   IPP*           *                   Broome                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00282          1203404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00282          1203405   IPP*           *                   Brice                                                       Vontavion                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00283          1203412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00283          1203413   IPP*           *                   Bernabela                                                   Vincent L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00284          1203424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00284          1203425   IPP*           *                   Arnold                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00285          1203430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00285          1203431   IPP*           *                   Alexander                                                   Tony Bernard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00286          1203506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00286          1203507   IPP*           *                   Aiken                                                       Jeremy Lujan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00287          1205301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00287          1205302   IPP*           *                   Connor                                                      Walter Brennan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00288          1205312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00288          1205313   IPP*           *                   Cummings                                                    Bob                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00289          1205404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00289          1205405   IPP*           *                   Dandridge                                                   Chablis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00290          1205424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00290          1205425   IPP*           *                   Davis                                                       Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             31-JUL-2008*                             
NCW       2008V00291          1205451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00291          1205452   IPP*           *                   Davis                                                       Joseph Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00292          1205532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00292          1205533   IPP*           *                   Fewell                                                      Jason Lavell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00293          1205559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00293          1205560   IPP*           *                   Fielder                                                     Thomas William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00294          1205572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00294          1205573   IPP*           *                   Fletcher                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00295          1205583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00295          1205584   IPP*           *                   Gray                                                        Erica Nicole                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00296          1205604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00296          1205605   IPP*           *                   Jones                                                       Bob                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2008  *                                                                                  *                                                                                                                   24-MAR-2008*                             24-MAR-2008*                             
NCW       2008V00297          1207261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00297          1207262   IPP*           *                   Branch                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00298          1207272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00298          1207273   IPP*           *                   Burris                                                      Mickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00299          1207285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00299          1207286   IPP*           *                   Francis                                                     Trone Lamon Donell            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00300          1207301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00300          1207302   IPP*           *                   Funderburk                                                  Randell Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00301          1207310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00301          1207311   IPP*           *                   Gary                                                        Charles Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00302          1207315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00302          1207316   IPP*           *                   Gray                                                        Christopher Dewone            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00303          1207326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00303          1207327   IPP*           *                   Grossett                                                    Basil Washington              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00304          1207333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00304          1207334   IPP*           *                   Hall                                                        Arleen Howard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00305          1207348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00305          1207349   IPP*           *                   Henriques                                                   Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00306          1207363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00306          1207364   IPP*           *                   Maddox                                                      Robert Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00307          1207381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00307          1207382   IPP*           *                   Muhammad                                                    Abdullah Ibn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00308          1207400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00308          1207401   IPP*           *                   O'Neil                                                      Augustus Titan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00309          1207405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00309          1207406   IPP*           *                   Whitaker                                                    William Austin, III           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00310          1207412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00310          1207413   IPP*           *                   White                                                       Christopher James             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00311          1208375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00311          1208376   IPP*           *                   Smith                                                       Margaret C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00313          1209065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00313          1209066   IPP*           *                   Meeks                                                       Charles Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00314          1209080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00314          1209082   IPP*           *                   Miguel                                                      Marco Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00315          1209095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00315          1209096   IPP*           *                   Castillo                                                    Noel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00316          1209221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00316          1209222   IPP*           *                   Howard                                                      Ila Little                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00317          1209246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00317          1209247   IPP*           *                   Pearson                                                     William Jackie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00318          1209255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00318          1209256   IPP*           *                   Nixon                                                       Michael Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00319          1209274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00319          1209275   IPP*           *                   Morris                                                      Ovester, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00320          1209556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00320          1209557   IPP*           *                   McGee                                                       Lequon Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00321          1209574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00321          1209575   IPP*           *                   McCoy                                                       Antonio Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00322          1209588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00322          1209589   IPP*           *                   Mack                                                        Clarence Lamount              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00323          1209612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00323          1209613   IPP*           *                   Lowery                                                      Claudette Machel Moore        *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             23-JUN-2009*                             
NCW       2008V00324          1209622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00324          1209623   IPP*           *                   Little                                                      Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00325          1209640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00325          1209641   IPP*           *                   Layel                                                       George Timothy, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00326          1209655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00326          1209656   IPP*           *                   Layel                                                       Rebecca Christine Jordan      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00327          1209667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00327          1209668   IPP*           *                   Jordan                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00328          1209682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00328          1209683   IPP*           *                   Jones                                                       Andrew Jackson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00329          1209700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00329          1209701   IPP*           *                   Johnson                                                     Wayne Horace                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00330          1209730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00330          1209731   IPP*           *                   Huskey                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00331          1209754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00331          1209755   IPP*           *                   Hubbard                                                     Jessie Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2008  *                                                                                  *                                                                                                                   25-MAR-2008*                             25-MAR-2008*                             
NCW       2008V00332          1210517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00332          1210518   ID *           *                   Miller, Jr.                                                 George Albert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00332          1210519   ID *           *                   Nesbit                                                      Maxzell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00333          1210657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00333          1210658   IP *           *                   Hohn                                                        Royce K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00334          1210831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00334          1210832   IPP*           *                   Watson                                                      Lamorris                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00335          1212009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00335          1212010   IPP*           *                   Lindsay                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2008  *                                                                                  *                                                                                                                   26-MAR-2008*                             26-MAR-2008*                             
NCW       2008V00336          1214466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00336          1214467   IPP*           *                   Jenkins                                                     Royee Jermain                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00337          1214474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00337          1214475   IPP*           *                   McGirt                                                      Audrey Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00338          1214520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00338          1214521   IPP*           *                   Morgan                                                      Doyle Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00339          1214533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00339          1214534   IPP*           *                   Petty                                                       Richie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00340          1214547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00340          1214548   IPP*           *                   Powell                                                      Russell Jay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00341          1214566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00341          1214567   IPP*           *                   Robinson                                                    Lonnie DeWayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00342          1214586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00342          1214587   IPP*           *                   Shine                                                       Consuego                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00343          1214603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00343          1214604   IPP*           *                   Smith                                                       Harold Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00344          1214622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00344          1214623   IPP*           *                   Steele                                                      Gerald Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00345          1214629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00345          1214630   IPP*           *                   Stroman                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00346          1214651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00346          1214652   IPP*           *                   Thompson                                                    Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00347          1214659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00347          1214660   IPP*           *                   Toney                                                       Jasper Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00348          1214667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00348          1214668   IPP*           *                   Vereen                                                      Robert Frazier                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00349          1214688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00349          1214689   IPP*           *                   Waycaster                                                   Bradley Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00350          1214711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00350          1214712   IPP*           *                   White                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2008  *                                                                                  *                                                                                                                   27-MAR-2008*                             27-MAR-2008*                             
NCW       2008V00351          1219971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00351          1219972   IPP*           *                   Sherman                                                     Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00352          1220027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00352          1220028   IPP*           *                   Potts                                                       William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00353          1220032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00353          1220033   IPP*           *                   Moore                                                       Shawn Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00354          1220042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00354          1220043   IPP*           *                   Johnson                                                     Amos Keith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00355          1220058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00355          1220059   IPP*           *                   Hunt                                                        Jerome Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00356          1220074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00356          1220075   IPP*           *                   Holly                                                       Elgin Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00357          1220082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00357          1220083   IPP*           *                   Duboyd                                                      Calvin Lafayette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2008  *                                                                                  *                                                                                                                   28-MAR-2008*                             28-MAR-2008*                             
NCW       2008V00359          1220865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008V00359          1220866   IP *           *                   Sullivan                                                    Gary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008V00360          1220901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008V00360          1220902   IPP*           *                   Covington                                                   Antonio Lorenzo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008V00361          1221113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008V00361          1221114   IPP*           *                   Byers                                                       Keith Lorraine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008V00362          1221124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008V00362          1221125   IPP*           *                   Brewer                                                      Alvin Edwin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2008  *                                                                                  *                                                                                                                   31-MAR-2008*                             31-MAR-2008*                             
NCW       2008V00364          1224777   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00364          1224778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00364          1224779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00364          1224780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00364          1224781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00364          1224782   BD *           *                   IBS, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00364          1224783   BD *           *                   IMC Trading, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00364          1224784   BD *           *                   Joe Miller Company                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00364          1224785   BD *           *                   Mazuma Trading Group                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00365          1225141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00365          1225142   IPP*           *                   Hicklen                                                     Nicholeon Bernard             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00366          1225154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00366          1225155   IPP*           *                   McCorkle                                                    Antwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00367          1225183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00367          1225184   IP *           *                   Burton                                                      Angela Penland                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00368          1225170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00368          1225171   IPP*           *                   Jones                                                       Bob                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00369          1225189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00369          1225190   IPP*           *                   Huntley                                                     Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00370          1225205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00370          1225206   IPP*           *                   Holland                                                     Leonard Roydean               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00371          1225214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00371          1225215   IPP*           *                   Herron                                                      Richard Donell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00372          1225230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00372          1225231   IPP*           *                   Ferguson                                                    Fredrick Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00373          1225245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00373          1225246   IPP*           *                   Ellis                                                       Nathaniel Rajahn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00374          1225254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00374          1225255   IPP*           *                   Cullins                                                     Daryl Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00375          1225265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00375          1225266   IPP*           *                   Crowder                                                     Richard Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00376          1225272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00376          1225273   IPP*           *                   Craig                                                       Norman Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00377          1225279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00377          1225280   IPP*           *                   Chambers                                                    Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00378          1225299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00378          1225300   IPP*           *                   Ashford                                                     Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00379          1225777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00379          1225778   IP *           *                   Scott                                                       Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00380          1227614   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00380          1227615   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00380          1227616   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00381          1227715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00381          1227716   IPP*           *                   Barnhart                                                    Keith Ramsey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             08-APR-2008*                             
NCW       2008V00382          1227751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00382          1227752   IPP*           *                   Austin                                                      Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00383          1227800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00383          1227801   IPP*           *                   Phillips                                                    Torran Leehan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00384          1227849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00384          1227850   IPP*           *                   Grier                                                       Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00385          1227867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00385          1227868   IPP*           *                   Hargro                                                      Courtney Octavious            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00386          1227894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00386          1227895   IPP*           *                   Johnson                                                     Terry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00387          1227994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00387          1227995   IPP*           *                   Prescod                                                     William Alfred, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00388          1228019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00388          1228020   IPP*           *                   Robinson                                                    Michael Alonzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00389          1228025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00389          1228026   IPP*           *                   Roman-Frausto                                               Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             06-JUL-2009*                             
NCW       2008V00390          1228038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00390          1228039   IPP*           *                   Patterson                                                   Donald Jamaal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00391          1228043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00391          1228044   IPP*           *                   Wells                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00392          1228050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00392          1228051   IPP*           *                   Teal                                                        Shedrick Deangelo             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00393          1228060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00393          1228061   IPP*           *                   Wilkerson                                                   Joseph Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00394          1228070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00394          1228071   IPP*           *                   Willoughby                                                  Walter Haywood                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00395          1228083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00395          1228084   IPP*           *                   Willis                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2008  *                                                                                  *                                                                                                                   01-APR-2008*                             01-APR-2008*                             
NCW       2008V00396          1230815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00396          1230816   IPP*           *                   Woods                                                       Edward Tyran                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00397          1230832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00397          1230833   IPP*           *                   Witherspoon                                                 Selena Antionette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00398          1230851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00398          1230852   IPP*           *                   Wiley                                                       Shawn Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00399          1230865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00399          1230866   IPP*           *                   Whitley                                                     Decarlo Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00400          1230956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00400          1230957   IPP*           *                   Smith                                                       John Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00401          1230968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00401          1230969   IPP*           *                   White                                                       Johnny Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00402          1230990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00402          1230991   IPP*           *                   White                                                       Johnny Clayton, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00403          1231038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00403          1231039   IPP*           *                   Braswell                                                    Dennis Oneal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00404          1231065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00404          1231066   IPP*           *                   Covington                                                   Paul Monroe, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2008  *                                                                                  *                                                                                                                   02-APR-2008*                             02-APR-2008*                             
NCW       2008V00405          1232486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCW       2008V00405          1232487   IP *           *                   Shive                                                       Verne E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2008  *                                                                                  *                                                                                                                   03-APR-2008*                             03-APR-2008*                             
NCW       2008V00406          1238239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00406          1238240   IPP*           *                   Charles                                                     Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00407          1238253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00407          1238254   IPP*           *                   Coleman                                                     Willie Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00408          1238270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00408          1238271   IPP*           *                   Coulter                                                     Eric Jermaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00409          1238276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00409          1238277   IPP*           *                   Hernandez                                                   Dionisio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00410          1238286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00410          1238287   IPP*           *                   Neely                                                       Richard Shaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00411          1238303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00411          1238304   IPP*           *                   Patterson                                                   Verlie James, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00412          1238314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00412          1238315   IPP*           *                   Planter                                                     Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00413          1238324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00413          1238325   IPP*           *                   Rutherford                                                  Vincent Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00414          1238333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00414          1238334   IPP*           *                   Torres                                                      D'Andre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00415          1238354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00415          1238355   IPP*           *                   Washington                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00416          1238362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00416          1238363   IPP*           *                   Wells                                                       Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2008  *                                                                                  *                                                                                                                   04-APR-2008*                             04-APR-2008*                             
NCW       2008V00417          1240147   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCW       2008V00417          1240148   BP *           *                   Latigo Investments II LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCW       2008V00417          1240149   BD *           *                   Waddell & Reed Financial, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2008  *                                                                                  *                                                                                                                   07-APR-2008*                             07-APR-2008*                             
NCW       2008V00418          1243254   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             13-MAY-2008*                             
NCW       2008V00418          1243255   PD *           *                   $10,333.00 in U.S. currency                                                               *                             *   *     *                   CA           08-ATF-010582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             06-JUN-2008*                             
NCW       2008V00418          1243256   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             16-OCT-2008*                             
NCW       2008V00419          1243289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008V00419          1243290   IP *           *                   Wahler                                                      Edward William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008V00419          1243291   IP *           *                   Wahler                                                      Kathy Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008V00419          1243292   IP *           *                   Hughes                                                      Lewis Vincent                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008V00419          1243293   IP *           *                   MacAlpine                                                   James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2008  *                                                                                  *                                                                                                                   08-APR-2008*                             08-APR-2008*                             
NCW       2008V00420          1249737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCW       2008V00420          1249738   IP *           *                   Kirkland                                                    Melanie J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2008  *                                                                                  *                                                                                                                   09-APR-2008*                             09-APR-2008*                             
NCW       2008V00421          1251109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00421          1251110   IPP*           *                   Jackson                                                     Charles Emanuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00422          1251123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00422          1251124   IPP*           *                   Jackson                                                     James Myron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00423          1251288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00423          1251289   IPP*           *                   Howell                                                      Rey                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00424          1251303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00424          1251304   IPP*           *                   Houston                                                     L'Todd Antoine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00425          1251311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00425          1251312   IPP*           *                   Horne                                                       Derrick James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00426          1251329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00426          1251330   IPP*           *                   Hood                                                        Carlous Gerrard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00427          1251358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00427          1251359   IPP*           *                   Hoey                                                        Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00428          1251369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00428          1251370   IPP*           *                   Gray                                                        Gary Ky-Yon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00429          1251582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00429          1251583   IPP*           *                   Foxx                                                        Enrico Torres                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00430          1252226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00430          1252227   IPP*           *                   McRae                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00432          1252268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00432          1252269   IPP*           *                   Chisholm                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00433          1252280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00433          1252281   IPP*           *                   Waters                                                      Michael O'Neal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00434          1252292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00434          1252293   IPP*           *                   Sells                                                       Ronald Steve                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00435          1252302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00435          1252303   IPP*           *                   Phillips                                                    Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00436          1252317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00436          1252318   IPP*           *                   Lineberger                                                  Jesse Frederick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00437          1252335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             10-APR-2008*                             
NCW       2008V00437          1252336   IPP*           *                   Scearcy                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2008  *                                                                                  *                                                                                                                   10-APR-2008*                             13-OCT-2009*                             
NCW       2008V00438          1254368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCW       2008V00438          1254369   IPP*           *                   Randolph                                                    Antonio Martinelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCW       2008V00439          1254385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCW       2008V00439          1254386   IPP*           *                   Martinez                                                    Juan Luis Martinez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCW       2008V00440          1254406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCW       2008V00440          1254407   IPP*           *                   Shull                                                       Jonathan Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCW       2008V00441          1254418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             11-APR-2008*                             
NCW       2008V00441          1254419   IPP*           *                   Morrow                                                      Ronnie Lynard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2008  *                                                                                  *                                                                                                                   11-APR-2008*                             22-SEP-2010*                             
NCW       2008V00442          1259813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCW       2008V00442          1259814   PD *           *                   $1,035,900.00 in USC                                                                      *                             *   *     *                   CA           08-DEA-494609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCW       2008V00442          1259815   PD *           *                   Three Phillips 42" LCD Flat Screen TVs                                                    *                             *   *     *                   EL           08-DEA-494740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCW       2008V00442          1259816   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCW       2008V00442          1348249   PD *           *                   $399,520.00 in USC                                                                        *                             *   *     *                                08-DEA-497247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008V00443          1260494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCW       2008V00443          1260495   IPP*           *                   Riddle                                                      Richard Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2008  *                                                                                  *                                                                                                                   14-APR-2008*                             14-APR-2008*                             
NCW       2008V00444          1260727   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCW       2008V00444          1260728   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCW       2008V00444          1260729   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCW       2008V00445          1263786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCW       2008V00445          1263787   IPP*           *                   Chavez                                                      Julian Soto                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2008  *                                                                                  *                                                                                                                   15-APR-2008*                             15-APR-2008*                             
NCW       2008V00446          1271613   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCW       2008V00446          1271614   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCW       2008V00446          1271615   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2008  *                                                                                  *                                                                                                                   18-APR-2008*                             18-APR-2008*                             
NCW       2008V00447          1275842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008V00447          1275843   IP *           *                   Summerlin                                                   April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2008  *                                                                                  *                                                                                                                   21-APR-2008*                             21-APR-2008*                             
NCW       2008V00448          1277336   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00448          1277337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00448          1277338   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00449          1277425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00449          1277426   IPP*           *                   Stewart                                                     Taj Jovan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00450          1277434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00450          1277435   IPP*           *                   Willis                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00451          1277443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00451          1277444   IPP*           *                   Johnson                                                     Antonio Fitzgerald            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00452          1277452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00452          1277453   IPP*           *                   Currence                                                    Jeffrey Laverne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00453          1277460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00453          1277461   IPP*           *                   Clinton                                                     Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00454          1277840   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00454          1277841   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00455          1280071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00455          1280072   IOT*           *                   Berry                                                       Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00455          1280073   BD *           *                   Palmetto GBA, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2008  *                                                                                  *                                                                                                                   22-APR-2008*                             22-APR-2008*                             
NCW       2008V00456          1291760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCW       2008V00456          1291761   IP *           *                   Mosley                                                      Darryl T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2008  *                                                                                  *                                                                                                                   28-APR-2008*                             28-APR-2008*                             
NCW       2008V00457          1293631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008V00457          1293632   IP *           *                   Brown                                                       Gail E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008V00457          1293633   ID *           *                   Browning                                                    Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008V00457          1293634   ID *           *                   Szymczyk                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008V00457          1293635   ID *           *                   Holder                                                      Kathi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008V00457          1293636   ID *           *                   Bragg                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008V00457          1293637   ID *           *                   Curry                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008V00457          1293638   ID *           *                   Traxler                                                     Marty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2008  *                                                                                  *                                                                                                                   29-APR-2008*                             29-APR-2008*                             
NCW       2008V00458          1297629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00458          1297631   IPP*           *                   Surratt                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00459          1297661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00459          1297662   IPP*           *                   Simpson                                                     Corey Reshon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00460          1297688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00460          1297689   IPP*           *                   Gatewood                                                    Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00461          1297741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00461          1297742   IPP*           *                   Matthews                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00462          1297761   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00462          1297762   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00463          1298809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00463          1298810   IP *           *                   Garrett                                                     Peggy J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00464          1298851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00464          1298852   IP *           *                   Hollifield                                                  Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00465          1299288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00465          1299289   IPP*           *                   Brooks                                                      Danny Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2008  *                                                                                  *                                                                                                                   30-APR-2008*                             30-APR-2008*                             
NCW       2008V00466          1306996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00466          1306997   ID *           *                   Bryson                                                      Frederick E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00466          1306998   BP *           *                   Department of Transportation (NC)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00467          1307035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00467          1307036   IPP*           *                   Blair                                                       Neil Ashton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00468          1307043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00468          1307044   IPP*           *                   Clinton                                                     Vonzell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00469          1307061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00469          1307062   IPP*           *                   Jones                                                       Dante Shamond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00470          1307074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00470          1307075   IPP*           *                   Moffett                                                     Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00471          1307089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00471          1307090   IPP*           *                   Pressley                                                    Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00472          1307096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00472          1307097   IPP*           *                   Propst                                                      Charles Stephen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00473          1307130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00473          1307131   IPP*           *                   Wilkerson                                                   April Denise Edgerton         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             16-SEP-2008*                             
NCW       2008V00474          1307163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00474          1307164   IP *           *                   Maehr                                                       Jeffrey T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00475          1307275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00475          1307276   BDD*           *                   Marina of NC (Days Inn)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00476          1307376   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00476          1307377   PD *           *                   $8,335.00 in U.S. currency                                                                *                             *   *     *                   CA           08-DEA-496288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00476          1307378   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00477          1307405   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00477          1307406   PD**           *                   *                                                           *                             *                             *   *     *                                08-DEA-496288      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00477          1307407   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             07-JAN-2010*                             
NCW       2008V00478          1307512   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00478          1369913   PD *           *                   3039.375 Pounds of Copper Coins                                                           *                             *   *     *                   JE           08-FBI-000308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369914   PD *           *                   5930.32 Troy Ounces of Silver Coins                                                       *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369915   PD *           *                   63.24 Troy Counces of Gold Coins                                                          *                             *   *     *                   JE           08-FBI-000308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369916   PD *           *                   3 Platinum Coins                                                                          *                             *   *     *                   JE           08-FBI-000308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369917   PD *           *                   168,599 Silver Troy Ounce Coins                                                           *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369918   PD *           *                   147 Gold Troy Ounce Coins                                                                 *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369919   PD *           *                   17 Gold .05 Troy Ounce Coins                                                              *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369922   PD *           *                   710 Silver .5 Troy Ounce Coins                                                            *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369923   PD *           *                   11 Silver Bars and Silver Scrap Totaling 10,720.60 Troy Oz                                *                             *   *     *                   JE           08-FBI-000319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369924   PD *           *                   1,000.5 Troy Ounces of Silver Coins                                                       *                             *   *     *                   JE           08-FBI-000429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369925   PD *           *                   1,000.5 Troy Ounces of Silver Coins                                                       *                             *   *     *                   JE           08-FBI-000579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369927   PD *           *                   Dies, Molds, and Casts                                                                    *                             *   *     *                   JE           08-FBI-003469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369928   PD *           *                   16,000.05 Troy Ounces of Raw Silver                                                       *                             *   *     *                   JE           08-FBI-000339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Couer d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369929   PD *           *                   100 Ounces of Copper Coins                                                                *                             *   *     *                   JE           08-FBI-003462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1369930   PD *           *                   $254,534.09 in USC (Funds from Integra Bank)                                              *                             *   *     *                   FI           08-FBI-001620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             24-OCT-2023*                             
NCW       2008V00478          1959931   BCM*           *                   Norfed Fulfilment Office                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          INVanderburgh         47715     *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1959939   BCM*           *                   Sunshine Mint                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Coeur d'Alene       IDKootenai            83815     *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1960335   BCM*           *                   A Spirit's Wings White Dove                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1960382   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961651   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961660   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961667   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961669   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961670   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961674   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961677   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961689   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961690   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961710   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961711   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961713   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961716   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          1961720   BCM*           *                   Shelter Systems, LLC                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 WY                              *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             27-JUN-2019*                             
NCW       2008V00478          2821917   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             27-JUN-2019*                             
NCW       2008V00478          6793731   BCM*           *                   Elavon, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               108538.97                   *                             *                             *                                                                                           *              *              *                             *                             *                             Evansville          IN                    47715     *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             27-JUN-2019*                             
NCW       2008V00479          1307522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00479          1307523   ID *           *                   Pandya                                                      Jiten                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00479          1307524   ID *           *                   Pandya                                                      Asha                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00480          1307672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00480          1307673   ID *           *                   Massey                                                      Evangeline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00480          1307674   BD *           *                   Southern Land Solutions, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00481          1307843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00481          1307844   BD *           *                   Woodland Mills Corp.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00482          1308672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00482          1308673   IP *           *                   Smith                                                       Evangelina                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2008  *                                                                                  *                                                                                                                   05-MAY-2008*                             05-MAY-2008*                             
NCW       2008V00483          1315293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCW       2008V00483          1315294   BP *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2008  *                                                                                  *                                                                                                                   07-MAY-2008*                             07-MAY-2008*                             
NCW       2008V00484          1322907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008V00484          1322908   IP *           *                   Alexander                                                   Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008V00485          1323039   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008V00485          1323040   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008V00486          1325188   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008V00486          1325189   BD *           *                   Brookside Rehab & Care                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2008  *                                                                                  *                                                                                                                   12-MAY-2008*                             12-MAY-2008*                             
NCW       2008V00487          1327093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00487          1327094   IP *           *                   Whitaker                                                    Letitia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00487          1327095   IP *           *                   Whitaker                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00487          1327096   IFB*           *                   Whitaker                                                    Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00488          1328907   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00488          1328908   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00489          1329073   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00489          1329074   BOT*           *                   Bank of America Acct #:  0373735476                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00490          1329094   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00490          1329095   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00491          1329126   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00491          1329127   BOT*           *                   Hindustan News Print, LTD                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2008  *                                                                                  *                                                                                                                   13-MAY-2008*                             13-MAY-2008*                             
NCW       2008V00492          1334565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCW       2008V00492          1334566   IP *           *                   Gunnings, Sr.                                               James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2008  *                                                                                  *                                                                                                                   15-MAY-2008*                             15-MAY-2008*                             
NCW       2008V00493          1335967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00493          1335968   IPP*           *                   Allison                                                     Ichabod Jocephus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00494          1335977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00494          1335978   IPP*           *                   Clifton                                                     Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00496          1335994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00496          1335995   IPP*           *                   Gardner                                                     Donnell Decol                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00497          1336034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00497          1336035   IPP*           *                   Hopkins                                                     Dalton Dion                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00499          1336058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00499          1336059   IPP*           *                   Logan                                                       Tammy Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00500          1336072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00500          1336073   IPP*           *                   Lyerly                                                      Steven Winslow                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00501          1336083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00501          1336084   IPP*           *                   Martin                                                      Brandon Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00502          1336089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00502          1336090   IPP*           *                   Robinson                                                    Tyree Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00503          1336101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00503          1336102   IPP*           *                   Sims                                                        Maurice Anthwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00504          1336105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00504          1336106   IPP*           *                   Rogers                                                      Antonio Alfonzo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00505          1336110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00505          1336111   IPP*           *                   Jackson                                                     Bobby Joe, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00506          1336117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00506          1336118   IPP*           *                   Heasty                                                      Leewanicki V.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00507          1336125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00507          1336126   IPP*           *                   Gabriel                                                     Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00508          1336135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00508          1336136   IPP*           *                   Weaver                                                      Dean Lorne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00509          1336142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00509          1336143   IPP*           *                   Wilfong                                                     Johnny Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2008  *                                                                                  *                                                                                                                   16-MAY-2008*                             16-MAY-2008*                             
NCW       2008V00510          1340135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00510          1340136   IPP*           *                   McSwain                                                     Alvin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00511          1340728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00511          1340729   IPP*           *                   Cox                                                         Marion                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             02-AUG-2011*                             
NCW       2008V00512          1340816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00512          1340817   IPP*           *                   Simpson                                                     Chad Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00513          1340934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00513          1340935   IPP*           *                   Sanders                                                     Tammie Raines                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00514          1340965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00514          1340966   IPP*           *                   Sanders                                                     Billy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00515          1341053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00515          1341054   IPP*           *                   Clement                                                     Leonard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00516          1341143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00516          1341144   IPP*           *                   Turner                                                      Darwin Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00517          1341600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00517          1341601   IPP*           *                   Rose                                                        Van Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00518          1341618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00518          1341619   IPP*           *                   Viteri                                                      Alvaro Chernez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00519          1341633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00519          1341634   IPP*           *                   Alvarez-Granados                                            Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00520          1341642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             19-MAY-2008*                             
NCW       2008V00520          1341643   IPP*           *                   McRae                                                       Madison Duane                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2008  *                                                                                  *                                                                                                                   19-MAY-2008*                             16-MAR-2011*                             
NCW       2008V00521          1342050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCW       2008V00521          1342051   IPP*           *                   Williams                                                    Roderick Lamar                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             14-FEB-2022*                             
NCW       2008V00522          1343876   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCW       2008V00522          1343877   PD *           *                   $11,434.50 in USC                                                                         *                             *   *     *                   CA           99-FBI-003970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCW       2008V00522          1343878   PD *           *                   $3,152.00 in USC                                                                          *                             *   *     *                   CA           99-FBI-003967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCW       2008V00522          1343879   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCW       2008V00522          1343880   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2008  *                                                                                  *                                                                                                                   20-MAY-2008*                             20-MAY-2008*                             
NCW       2008V00523          1345598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008V00523          1345599   IP *           *                   Griffin                                                     Donnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008V00523          1345601   ID *           *                   Thornburg                                                   Lacy H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008V00524          1346986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008V00524          1346987   IP *           *                   Dorton                                                      Christina L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2008  *                                                                                  *                                                                                                                   21-MAY-2008*                             21-MAY-2008*                             
NCW       2008V00525          1348422   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008V00525          1348423   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008V00526          1349543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008V00526          1349544   ID *           *                   Blount, Jr.                                                 Howard Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008V00526          1349545   ID *           *                   Blount                                                      Rosalyn L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2008  *                                                                                  *                                                                                                                   22-MAY-2008*                             22-MAY-2008*                             
NCW       2008V00527          1351658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00527          1351659   IPP*           *                   Brooks                                                      Corey Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00528          1351668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00528          1351669   IPP*           *                   Jackson                                                     Brandon Javard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00529          1351681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00529          1351682   IPP*           *                   Pope                                                        Camron Steven                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00530          1351686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00530          1351687   IPP*           *                   Richardson                                                  Cory Twan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00531          1351698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00531          1351699   IPP*           *                   Staley                                                      Chadmiko                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00532          1351756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00532          1351758   IPP*           *                   Tate                                                        Byron Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00533          1351834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00533          1351835   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00533          1351836   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2008  *                                                                                  *                                                                                                                   23-MAY-2008*                             23-MAY-2008*                             
NCW       2008V00534          1356033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00534          1356034   IPP*           *                   Forney                                                      Mary Louise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00535          1356052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00535          1356053   IPP*           *                   Sanders                                                     Timothy Nelson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00536          1356062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00536          1356063   IPP*           *                   Hill                                                        Davion Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00537          1356073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00537          1356074   IPP*           *                   Couch                                                       Rachel Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00538          1356084   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00538          1356085   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00539          1356087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00539          1356088   IPP*           *                   Camp                                                        Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00540          1356097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00540          1356098   IPP*           *                   Curry                                                       Patrick Mandel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00541          1356103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00541          1356104   BDD*           *                   Cytech Computers & Internet Solutions, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00542          1356109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00542          1356110   IPP*           *                   Hines                                                       Howard Saintclai              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00543          1356117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00543          1356118   IPP*           *                   O'Neil                                                      Wayne Donta                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00544          1356410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00544          1356411   IP *           *                   Brissey                                                     Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00545          1356121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00545          1356122   IPP*           *                   Rodriquez                                                   Jose Oseguera                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             25-FEB-2010*                             
NCW       2008V00546          1356130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00546          1356131   IPP*           *                   Phillips                                                    Larry Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00547          1356139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00547          1356140   IPP*           *                   Sanders                                                     Michael Decarlo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00548          1356154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00548          1356155   IPP*           *                   Tenant                                                      Dominique Terrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00549          1356159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00549          1356160   IPP*           *                   Maddox                                                      Monrail Lashun                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00550          1356165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00550          1356166   IPP*           *                   Hardy                                                       Albert Eugene, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00551          1356173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00551          1356174   IPP*           *                   Hinds                                                       Lebert George                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00552          1356181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00552          1356182   IPP*           *                   Shuford                                                     Gerrod Mickell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2008  *                                                                                  *                                                                                                                   27-MAY-2008*                             27-MAY-2008*                             
NCW       2008V00553          1362570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00553          1362571   IPP*           *                   Snead                                                       Quintin Jerrad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00554          1362597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00554          1362598   IPP*           *                   Amu                                                         Jose Nacacio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00555          1362607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00555          1362608   IPP*           *                   Barker                                                      Barry Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00556          1362627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00556          1362628   IPP*           *                   Brooks                                                      Randy Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00557          1362643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00557          1362644   IPP*           *                   Byers                                                       Antonio Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00558          1362664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00558          1362665   IPP*           *                   Freas                                                       Lori Joan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00559          1362711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00559          1362713   IPP*           *                   Francis                                                     Raymond Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00560          1362733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00560          1362734   IPP*           *                   Grayson                                                     Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00561          1362741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00561          1362742   IPP*           *                   Harris                                                      Shawn Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00562          1362759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00562          1362760   IPP*           *                   Hinson                                                      William Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00563          1362773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00563          1362774   IPP*           *                   Jackson                                                     Raymond Hallis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00564          1362788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00564          1362789   IPP*           *                   Jordan                                                      Derrico Demonte               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00565          1362796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00565          1362797   IPP*           *                   Little                                                      Tony Lavette                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00566          1362807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00566          1362808   IPP*           *                   McClendon                                                   Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00567          1362830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00567          1362832   IPP*           *                   Moore                                                       David Laval                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00568          1362839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00568          1362840   IPP*           *                   Moore                                                       Lester Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00569          1362852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00569          1362853   IPP*           *                   Moraga                                                      Rene Ruben                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00570          1362866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00570          1362867   IPP*           *                   Moss                                                        T. B., Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00571          1362879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00571          1362880   IPP*           *                   Rudisill                                                    Timnah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00572          1362884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00572          1362885   IPP*           *                   Surratt                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00573          1362908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00573          1362909   IPP*           *                   White                                                       Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2008  *                                                                                  *                                                                                                                   29-MAY-2008*                             29-MAY-2008*                             
NCW       2008V00574          1369931   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00574          1369932   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00574          1369933   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00575          1370632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00575          1370633   IPP*           *                   Walker                                                      Donald Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00576          1370644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00576          1370645   IPP*           *                   Pack                                                        Tyrell Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00577          1370656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00577          1370657   IPP*           *                   Bailey                                                      Steven Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00578          1370668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00578          1370669   IPP*           *                   Hunt                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00579          1370674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00579          1370675   IPP*           *                   Alomia-Torres                                               Juan Bautista                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00580          1370680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00580          1370681   IPP*           *                   Henderson                                                   Marlowe William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00581          1371352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00581          1371353   BP *           *                   Southern Four Wheel Drive Club                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00581          1371354   BP *           *                   United Four Wheel Drive Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00581          1371355   BP *           *                   The Blue Ribbon Coalition                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00582          1371378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00582          1371379   IP *           *                   Le                                                          James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00583          1372898   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00583          1372899   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2008  *                                                                                  *                                                                                                                   03-JUN-2008*                             03-JUN-2008*                             
NCW       2008V00584          1375503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008V00584          1375504   IP *           *                   Rogers                                                      Dolly L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2008  *                                                                                  *                                                                                                                   04-JUN-2008*                             04-JUN-2008*                             
NCW       2008V00585          1379045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCW       2008V00585          1379046   IP *           *                   Trowbridge                                                  Carrie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2008  *                                                                                  *                                                                                                                   05-JUN-2008*                             05-JUN-2008*                             
NCW       2008V00586          1382657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00586          1382658   IPP*           *                   Iniguez Villavicencio                                       Bruno                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             13-FEB-2009*                             
NCW       2008V00587          1382705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00587          1382706   IPP*           *                   Rita, Jr.                                                   Victor A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00588          1382715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00588          1382716   IPP*           *                   Byrd                                                        Lewis Moses                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             10-MAR-2011*                             
NCW       2008V00589          1382725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00589          1382726   IPP*           *                   Waycaster                                                   Bradley Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00590          1382734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00590          1382735   IPP*           *                   Carringer                                                   Eddie DeWayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00591          1382751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00591          1382752   IPP*           *                   Alexander                                                   Dimarco Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00592          1382762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00592          1382763   IPP*           *                   Brown                                                       Frederick Maurice             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2008  *                                                                                  *                                                                                                                   06-JUN-2008*                             06-JUN-2008*                             
NCW       2008V00593          1384482   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCW       2008V00593          1384483   BD *           *                   ASHW, LLC (Georgia)                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCW       2008V00593          1384484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCW       2008V00593          1384485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2008  *                                                                                  *                                                                                                                   09-JUN-2008*                             09-JUN-2008*                             
NCW       2008V00594          1392580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00594          1392581   IPP*           *                   Ashford                                                     Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00595          1392587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00595          1392588   IPP*           *                   Blackmon                                                    David Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00597          1392601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00597          1392602   IPP*           *                   Cunningham                                                  Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00598          1392617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00598          1392618   IPP*           *                   Dixon                                                       Cassel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00599          1392626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00599          1392627   IPP*           *                   Eckles                                                      Shonika Gail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00600          1392647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00600          1392648   IPP*           *                   Escobar                                                     Felipe Arrellano              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00601          1392680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00601          1392681   IPP*           *                   Grier                                                       Everett Ceasar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00602          1392695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00602          1392697   IPP*           *                   Johnson                                                     Robert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00603          1392732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00603          1392733   IPP*           *                   Johnson                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00604          1392754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00604          1392755   IPP*           *                   Wimbush                                                     Eric Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00605          1392779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00605          1392780   IPP*           *                   Nixon                                                       Timothy Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00606          1392790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00606          1392791   IPP*           *                   Young                                                       Dameion Farrar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2008  *                                                                                  *                                                                                                                   11-JUN-2008*                             11-JUN-2008*                             
NCW       2008V00607          1396395   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCW       2008V00607          1396396   BD *           *                   Brian Center (Gastonia)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCW       2008V00608          1397133   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCW       2008V00608          1397134   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2008  *                                                                                  *                                                                                                                   12-JUN-2008*                             12-JUN-2008*                             
NCW       2008V00609          1397586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCW       2008V00609          1397587   IPP*           *                   Turner                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCW       2008V00610          1397590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCW       2008V00610          1397591   IPP*           *                   Gaddy                                                       James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCW       2008V00611          1397593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCW       2008V00611          1397594   IPP*           *                   Allen                                                       Alvin Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2008  *                                                                                  *                                                                                                                   13-JUN-2008*                             13-JUN-2008*                             
NCW       2008V00612          1400541   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCW       2008V00612          1400542   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCW       2008V00612          1400543   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2008  *                                                                                  *                                                                                                                   16-JUN-2008*                             16-JUN-2008*                             
NCW       2008V00613          1408126   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCW       2008V00613          1408127   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2008  *                                                                                  *                                                                                                                   18-JUN-2008*                             18-JUN-2008*                             
NCW       2008V00614          1416302   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             21-JUN-2008*                             
NCW       2008V00614          1416303   PD *           *                   $180,070.00 in USC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             21-JUN-2008*                             
NCW       2008V00614          1416304   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             21-JUN-2008*                             
NCW       2008V00615          1416313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             27-JUN-2008*                             
NCW       2008V00615          1416314   PD *           *                   RP @ 10715 Paxtons Place/4007 Donahue Place, Davidson, NC                                 *                             *   *     *                   RP           08-FBI-003922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             17-JUL-2008*                             
NCW       2008V00615          1416315   PD *           *                   RP @ Vacant Lot on Dorn Circle, Charlotte, NC                                             *                             *   *     *                   RP           01-FBI-001894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             27-JUN-2008*                             
NCW       2008V00615          1416316   PD *           *                   RP @ 10699 Kingview Dr/3999 Shiloh Church Rd., Davidson, NC                               *                             *   *     *                   RP           01-FBI-001821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             27-JUN-2008*                             
NCW       2008V00615          1416317   PD *           *                   RP @ 1017 Lakehill Rd, Charlotte, NC                                                      *                             *   *     *                   RP           01-FBI-001951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             27-JUN-2008*                             
NCW       2008V00615          1416318   PD *           *                   RP @ 1810 Toddville Rd, Charlotte, NC                                                     *                             *   *     *                   RP           01-FBI-001935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             27-JUN-2008*                             
NCW       2008V00615          1416319   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2008  *                                                                                  *                                                                                                                   21-JUN-2008*                             21-JUN-2008*                             
NCW       2008V00616          1417314   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCW       2008V00616          1417315   BD *           *                   Mountain Home Health & Rehab                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCW       2008V00617          1418255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCW       2008V00617          1418256   IP *           *                   Lineberry                                                   Lisa A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2008  *                                                                                  *                                                                                                                   23-JUN-2008*                             23-JUN-2008*                             
NCW       2008V00618          1420343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00618          1420344   IPP*           *                   Craig                                                       Marc Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00619          1420596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00619          1420597   IPP*           *                   Dumas                                                       Roddie Phillip, Sr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00620          1420696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00620          1420697   IPP*           *                   Bryant                                                      Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00621          1421702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00621          1421703   IPP*           *                   Waden                                                       Javan Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00622          1421710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00622          1421711   IPP*           *                   Torrence                                                    Dwayne Orlando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00623          1421729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00623          1421730   IPP*           *                   McDowell                                                    Vanessa Jodale                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00624          1421749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00624          1421750   IPP*           *                   Gibbs                                                       Derrick Ronard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00625          1421766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00625          1421767   IPP*           *                   Carson                                                      Thomas Rutherford             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00626          1421774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00626          1421775   IPP*           *                   Drayton                                                     David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00627          1421787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00627          1421788   IPP*           *                   Daye                                                        Lucious Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00628          1421798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00628          1421799   IPP*           *                   Butler                                                      Troy Taft                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00629          1421821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00629          1421822   IPP*           *                   Brown                                                       Mike Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00630          1421830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00630          1421831   IPP*           *                   Chapman                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00631          1421848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00631          1421849   IPP*           *                   Gaither                                                     Lamont Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00632          1421928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00632          1421929   IPP*           *                   Hudson                                                      John Fitzgerald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00633          1421933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00633          1421934   IPP*           *                   Ray                                                         Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00634          1422367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00634          1422368   IPP*           *                   Smith                                                       Rodney Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00635          1422372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00635          1422373   IPP*           *                   Owens                                                       William Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2008  *                                                                                  *                                                                                                                   24-JUN-2008*                             24-JUN-2008*                             
NCW       2008V00636          1425377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCW       2008V00636          1425378   ID *           *                   Carter                                                      Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCW       2008V00636          1425379   ID *           *                   Carter                                                      Jeanelle F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2008  *                                                                                  *                                                                                                                   25-JUN-2008*                             25-JUN-2008*                             
NCW       2008V00637          1427480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCW       2008V00637          1427481   IP *           *                   Cohen                                                       Cecil L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2008  *                                                                                  *                                                                                                                   26-JUN-2008*                             26-JUN-2008*                             
NCW       2008V00638          1435477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCW       2008V00638          1435478   IP *           *                   Harmon                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCW       2008V00639          1435981   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCW       2008V00639          1435982   BD *           *                   White Oak Manor (Charlotte)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2008  *                                                                                  *                                                                                                                   01-JUL-2008*                             01-JUL-2008*                             
NCW       2008V00640          1440473   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008V00640          1440474   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008V00641          1440489   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008V00641          1440490   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008V00642          1440517   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008V00642          1440518   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008V00642          1440519   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2008  *                                                                                  *                                                                                                                   02-JUL-2008*                             02-JUL-2008*                             
NCW       2008V00643          1442718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCW       2008V00643          1442719   IPP*           *                   Crook                                                       Samuel Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCW       2008V00644          1442727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCW       2008V00644          1442728   IPP*           *                   Best                                                        Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCW       2008V00645          1442746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCW       2008V00645          1442747   IPP*           *                   Rutland                                                     Quentin Orlando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2008  *                                                                                  *                                                                                                                   03-JUL-2008*                             03-JUL-2008*                             
NCW       2008V00646          1447710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00646          1447711   IPP*           *                   Honeycutt                                                   Michael Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00647          1447722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00647          1447723   IPP*           *                   Keller                                                      Robert Blake                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00648          1448352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00648          1448353   IPP*           *                   Carlton                                                     Warren Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00649          1448364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00649          1448365   IPP*           *                   Connor                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00650          1448383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00650          1448384   IPP*           *                   Lewis                                                       Eugene William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00651          1448401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00651          1448402   IPP*           *                   Eades                                                       Grady Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00652          1448416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00652          1448417   IPP*           *                   Lindsey                                                     Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00653          1448431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00653          1448432   IPP*           *                   Brown                                                       Therndon Adams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             09-SEP-2008*                             
NCW       2008V00654          1448439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00654          1448440   IPP*           *                   Byers                                                       Michelle Dwayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00655          1448456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00655          1448457   IPP*           *                   Mobley                                                      Thurman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00656          1448477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00656          1448478   IPP*           *                   Knox                                                        Andrea Leavis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00657          1448688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00657          1448689   IPP*           *                   Moffett                                                     Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00658          1448699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00658          1448700   IPP*           *                   Brown                                                       Andrew Phenix                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00659          1448712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00659          1448713   IPP*           *                   Evans                                                       Christopher Bernard           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00660          1448762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00660          1448763   IPP*           *                   Lockhart                                                    Michael O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00661          1448765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00661          1448766   IPP*           *                   Stowe                                                       Reginald Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00662          1448776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00662          1448777   IPP*           *                   Becks                                                       Jeffrey Ezekiel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2008  *                                                                                  *                                                                                                                   08-JUL-2008*                             08-JUL-2008*                             
NCW       2008V00663          1450115   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCW       2008V00663          1450116   PD *           *                   Lot 45, Grey Rock, Lake Lure                                                              *                             *   *     *                   RP           08-DEA-502459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCW       2008V00663          1451362   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCW       2008V00664          1450838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCW       2008V00664          1450839   IPP*           *                   Connor                                                      Thomas Nelson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2008  *                                                                                  *                                                                                                                   09-JUL-2008*                             09-JUL-2008*                             
NCW       2008V00665          1455399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008V00665          1455400   IPP*           *                   Ward                                                        Steven William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2008  *                                                                                  *                                                                                                                   10-JUL-2008*                             10-JUL-2008*                             
NCW       2008V00666          1459867   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00666          1459869   BDD*           *                   Southend Brewing Ventures LP                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00667          1460014   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00667          1460015   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00667          1460016   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00668          1460435   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00668          1460436   BOT*           *                   Blue Ridge Medical Group, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00669          1461543   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00669          1461544   PD *           *                   $5,716.00 in USC                                                                          *                             *   *     *                   CA           08-CBP-000090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00669          1461545   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00670          1461937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00670          1461938   IPP*           *                   Holland                                                     Kevin Jacob                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00671          1461967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00671          1461968   IPP*           *                   Vaughan                                                     Phillip Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2008  *                                                                                  *                                                                                                                   14-JUL-2008*                             14-JUL-2008*                             
NCW       2008V00672          1463361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00672          1463362   IPP*           *                   Copney                                                      Douglas Winslow               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00673          1463393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00673          1463394   IPP*           *                   Brown                                                       Eric Alexander                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00674          1463408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00674          1463409   IPP*           *                   Givens                                                      Arthur Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00675          1463448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00675          1463449   IPP*           *                   Grace                                                       Lumus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00676          1463462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00676          1463463   IPP*           *                   Harrell                                                     Emanuel Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00677          1463485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00677          1463486   IPP*           *                   Ingram                                                      Celeste                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00678          1463512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00678          1463513   IPP*           *                   Lindsey                                                     Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00679          1463787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00679          1463788   IPP*           *                   Lackey                                                      Annie Ramseur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00680          1463795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00680          1463796   IPP*           *                   Santos                                                      Juan, Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00681          1463801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00681          1463802   IPP*           *                   Watts                                                       Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00682          1463806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00682          1463807   IPP*           *                   Swaim                                                       Melissa Annette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00683          1463825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00683          1463826   IPP*           *                   Powell                                                      Floyd Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00684          1463848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00684          1463849   IPP*           *                   Templeton                                                   Raymond Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00685          1463854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00685          1463855   IPP*           *                   McKinney                                                    Kevin Demetrius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00686          1463877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00686          1463878   IPP*           *                   Ramseur                                                     Teresa Elizabeth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00687          1463914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00687          1463915   IPP*           *                   Sanchez                                                     Juan Carlos Morales           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00688          1463931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00688          1463932   IPP*           *                   Moffett                                                     Darryl Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2008  *                                                                                  *                                                                                                                   15-JUL-2008*                             15-JUL-2008*                             
NCW       2008V00689          1469396   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCW       2008V00689          1469397   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCW       2008V00690          1470707   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCW       2008V00690          1470708   BD *           *                   Clay Co. Care Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2008  *                                                                                  *                                                                                                                   17-JUL-2008*                             17-JUL-2008*                             
NCW       2008V00691          1478802   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCW       2008V00691          1478803   BDD*           *                   Mercer Grading, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2008  *                                                                                  *                                                                                                                   22-JUL-2008*                             22-JUL-2008*                             
NCW       2008V00692          1481869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00692          1481870   IPP*           *                   Walker                                                      Ronald Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00693          1481877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00693          1481878   IPP*           *                   Thompson                                                    Terrance Bradley              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00694          1481888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00694          1481889   IPP*           *                   Swink                                                       Malena Renea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00695          1481896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00695          1481897   IPP*           *                   Burris                                                      Keshia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00696          1481929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00696          1481930   IPP*           *                   Chase                                                       Clynton John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00697          1481937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00697          1481938   IPP*           *                   Sherrill                                                    Laricco Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00698          1481964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00698          1481965   IPP*           *                   Bullin                                                      Clayton Doyle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00699          1481980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00699          1481981   IPP*           *                   McCombs                                                     Norris Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00700          1481992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00700          1481993   IPP*           *                   Maxwell                                                     Faiza                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00701          1482002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00701          1482003   IPP*           *                   Robbins                                                     Jermaine Montae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00702          1482007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00702          1482008   IPP*           *                   Walden                                                      Timothy Howard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00703          1482025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00703          1482026   IPP*           *                   Miller                                                      John Wesley, IV               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00704          1482044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00704          1482045   IPP*           *                   Powell                                                      Joseph Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2008  *                                                                                  *                                                                                                                   23-JUL-2008*                             23-JUL-2008*                             
NCW       2008V00705          1484996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00705          1484997   IPP*           *                   Haggins                                                     Antoine Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00706          1485023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00706          1485024   IPP*           *                   Mayfield                                                    Clifton Gerrod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00707          1485035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00707          1485036   IPP*           *                   Roseboro                                                    Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00708          1485041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00708          1485042   IPP*           *                   Seeley                                                      Ricky Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00709          1485046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00709          1485047   IPP*           *                   Powell                                                      Troy James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00710          1485065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00710          1485066   IPP*           *                   Griffith                                                    Marcus Durand                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00711          1485080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00711          1485081   IPP*           *                   Johnson                                                     John Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00712          1485109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00712          1485110   IPP*           *                   Anneheim                                                    Robert Ferdinand              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00713          1486440   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00713          1486441   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00714          1486718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00714          1486719   IP *           *                   Hayes                                                       David W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2008  *                                                                                  *                                                                                                                   24-JUL-2008*                             24-JUL-2008*                             
NCW       2008V00715          1491166   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCW       2008V00715          1491168   PD *           *                   $28,500.00 in USC                                                                         *                             *   *     *                   CA           08-DEA-497201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCW       2008V00715          1491169   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCW       2008V00715          1491171   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2008  *                                                                                  *                                                                                                                   28-JUL-2008*                             28-JUL-2008*                             
NCW       2008V00716          1497984   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00716          1497985   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00717          1499410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00717          1499412   IPP*           *                   Holland                                                     William Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00718          1499419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00718          1499420   IPP*           *                   Lackey                                                      Wesley Craig                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00719          1499431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00719          1499432   IPP*           *                   Wheeler                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00720          1499439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00720          1499440   IPP*           *                   Stewart                                                     Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00721          1499449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00721          1499450   IPP*           *                   Nichols                                                     Hayward Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00723          1499503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00723          1499504   IPP*           *                   McGrady                                                     Everett Dione                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00724          1499509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00724          1499510   IPP*           *                   McClelland                                                  Anthony Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00725          1499522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00725          1499523   IPP*           *                   Malik                                                       Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00726          1499532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00726          1499533   IPP*           *                   Colson                                                      Henry Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00727          1499542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00727          1499543   IPP*           *                   Abraham                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00728          1499550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00728          1499552   IPP*           *                   Byers                                                       Jaylar Tassmall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2008  *                                                                                  *                                                                                                                   30-JUL-2008*                             30-JUL-2008*                             
NCW       2008V00729          1500502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00729          1500503   IP *           *                   Greco                                                       Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00730          1502234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00730          1502235   IPP*           *                   Stoutenburgh                                                George C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00731          1502275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00731          1502276   IPP*           *                   Duff                                                        Cornelius Tyrone              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00732          1502297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00732          1502298   IPP*           *                   Millon                                                      German Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00733          1502308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00733          1502309   IPP*           *                   Beckham                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00734          1502330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00734          1502331   IPP*           *                   Short                                                       Todd Wilson                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             09-JUN-2009*                             
NCW       2008V00735          1502346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00735          1502347   IPP*           *                   Sorto                                                       Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00736          1502358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00736          1502359   IPP*           *                   McAlpin                                                     Jay Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00737          1502373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00737          1502374   IPP*           *                   Scott                                                       Amos Junior                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2008  *                                                                                  *                                                                                                                   31-JUL-2008*                             31-JUL-2008*                             
NCW       2008V00738          1507364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCW       2008V00738          1507365   IPP*           *                   Ellison                                                     Donald David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2008  *                                                                                  *                                                                                                                   04-AUG-2008*                             04-AUG-2008*                             
NCW       2008V00739          1513951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCW       2008V00739          1513952   IPP*           *                   Carson                                                      Randall Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCW       2008V00740          1513960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCW       2008V00740          1513961   IPP*           *                   Baber                                                       Mark Julius                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCW       2008V00741          1513965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCW       2008V00741          1513967   IPP*           *                   Rollins                                                     Edward David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCW       2008V00742          1513982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCW       2008V00742          1513983   IPP*           *                   Tate                                                        David Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2008  *                                                                                  *                                                                                                                   06-AUG-2008*                             06-AUG-2008*                             
NCW       2008V00743          1515094   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008V00743          1515095   PD *           *                   Re: Pinnacle Fire Case                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008V00744          1515125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008V00744          1515126   IP *           *                   West                                                        Caren S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008V00744          1515127   IVD*           *                   West                                                        Donovan Phillip               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008V00745          1517348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008V00745          1517349   IPP*           *                   Simon                                                       Whitney Kermit                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2008  *                                                                                  *                                                                                                                   07-AUG-2008*                             07-AUG-2008*                             
NCW       2008V00746          1519000   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2008V00746          1519001   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2008V00746          1519002   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2008V00747          1519099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2008V00747          1519100   IP *           *                   McDowell                                                    Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2008V00747          1519101   IP *           *                   McDowell                                                    Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2008V00748          1519429   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2008V00748          1519430   BDD*           *                   Barts Inns, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2008  *                                                                                  *                                                                                                                   08-AUG-2008*                             08-AUG-2008*                             
NCW       2008V00749          1527264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00749          1527265   IPP*           *                   Stacey                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00750          1527273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00750          1527274   IPP*           *                   Davenport                                                   Terrence Jarmine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00751          1527284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00751          1527285   IPP*           *                   Dixon                                                       George Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00752          1527301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00752          1527302   IPP*           *                   England                                                     Kelsey Lamon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00753          1527310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00753          1527311   IPP*           *                   Simpson                                                     Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00754          1527325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00754          1527326   IPP*           *                   Hampton                                                     Keith Obrian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00755          1527340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00755          1527341   IPP*           *                   Gould                                                       Delton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00756          1527347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00756          1527348   IPP*           *                   Nesbit                                                      John Buchanan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2008  *                                                                                  *                                                                                                                   13-AUG-2008*                             13-AUG-2008*                             
NCW       2008V00757          1531443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCW       2008V00757          1531444   IPP*           *                   Martin                                                      Kenya Lashan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2008  *                                                                                  *                                                                                                                   14-AUG-2008*                             14-AUG-2008*                             
NCW       2008V00758          1534816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00758          1534817   IP *           *                   Moore                                                       Billie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00759          1535867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00759          1535868   IPP*           *                   Black                                                       Steven Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00760          1535942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00760          1535943   IPP*           *                   Brown                                                       Charles Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00761          1535947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00761          1535948   IPP*           *                   Carrothers                                                  Terry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00762          1535949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00762          1535950   IPP*           *                   Hunter                                                      Deddrick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             06-SEP-2008*                             
NCW       2008V00763          1535979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00763          1535980   IPP*           *                   Payne                                                       Debloise, III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00764          1535991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00764          1535992   IPP*           *                   Phillips                                                    Mika Lethaka                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00765          1536950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             18-AUG-2008*                             
NCW       2008V00765          1536951   IP *           *                   Rupard                                                      Brenda Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2008  *                                                                                  *                                                                                                                   18-AUG-2008*                             25-OCT-2018*                             
NCW       2008V00766          1539025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008V00766          1539026   IP *           *                   Whittington                                                 Jerry B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008V00767          1539316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008V00767          1539317   ID *           *                   Laney                                                       Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008V00767          1539318   ID *           *                   Laney                                                       Terri A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008V00767          1539319   BD *           *                   Price's Drywall Co., Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2008  *                                                                                  *                                                                                                                   19-AUG-2008*                             19-AUG-2008*                             
NCW       2008V00768          1540340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCW       2008V00768          1540341   IPP*           *                   McIlwaine                                                   Arthur Torrence               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             14-SEP-2009*                             
NCW       2008V00769          1541195   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCW       2008V00769          1541196   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2008  *                                                                                  *                                                                                                                   20-AUG-2008*                             20-AUG-2008*                             
NCW       2008V00770          1543080   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00770          1543081   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00771          1543127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00771          1543128   IPP*           *                   Banner                                                      Yancey Lecall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00772          1543131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00772          1543132   IPP*           *                   Davenport                                                   Keith Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00773          1543142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00773          1543143   IPP*           *                   Grooms                                                      Dana Delora                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00774          1543154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00774          1543155   IPP*           *                   Horne                                                       Derrick James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00775          1543172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00775          1543173   IPP*           *                   Locklear                                                    Mitchell Allen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00776          1543181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00776          1543182   IPP*           *                   Nelson                                                      Donta Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00777          1543184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00777          1543185   IPP*           *                   Robinson                                                    Larry Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00778          1543186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00778          1543187   IPP*           *                   Rudisill                                                    Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00779          1543193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00779          1543194   IPP*           *                   Taylor                                                      Marquis Cornelius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00780          1543204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00780          1543205   IPP*           *                   Thompson                                                    Havies Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00781          1543206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00781          1543207   IPP*           *                   Williams                                                    Travoris Dantwan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00782          1545228   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00782          1545229   BD *           *                   Frye Regional Medical Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2008  *                                                                                  *                                                                                                                   21-AUG-2008*                             21-AUG-2008*                             
NCW       2008V00783          1547023   ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008V00783          1547024   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008V00784          1547094   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008V00784          1547095   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008V00785          1547901   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008V00785          1547902   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008V00785          1547903   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2008  *                                                                                  *                                                                                                                   22-AUG-2008*                             22-AUG-2008*                             
NCW       2008V00786          1549776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCW       2008V00786          1549777   IP *           *                   Pearson                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2008  *                                                                                  *                                                                                                                   25-AUG-2008*                             25-AUG-2008*                             
NCW       2008V00787          1551993   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCW       2008V00787          1551994   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCW       2008V00787          1551995   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2008  *                                                                                  *                                                                                                                   26-AUG-2008*                             26-AUG-2008*                             
NCW       2008V00788          1556455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCW       2008V00788          1556456   IP *           *                   Matherly                                                    Cornelia Jones                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCW       2008V00788          1556457   IFB*           *                   Burcham                                                     Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCW       2008V00789          1556511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCW       2008V00789          1556512   IP *           *                   Mitchell                                                    Forest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2008  *                                                                                  *                                                                                                                   27-AUG-2008*                             27-AUG-2008*                             
NCW       2008V00790          1558644   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008V00790          1558645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008V00791          1559143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             28-AUG-2008*                             
NCW       2008V00791          1559144   IPP*           *                   Brown                                                       Ricky C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2008  *                                                                                  *                                                                                                                   28-AUG-2008*                             13-SEP-2010*                             
NCW       2008V00792          1561374   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCW       2008V00792          1561375   PD *           *                   Bank of America Acct # 0628671472                                                         *                             *   *     *                   FI           08-USS-000381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             03-SEP-2008*                             
NCW       2008V00792          1561376   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             03-SEP-2008*                             
NCW       2008V00793          1562614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCW       2008V00793          1562615   IP *           *                   Johnson                                                     Arlene F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2008  *                                                                                  *                                                                                                                   29-AUG-2008*                             29-AUG-2008*                             
NCW       2008V00794          1568926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCW       2008V00794          1568927   IPP*           *                   Reid                                                        Kenneth Louis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCW       2008V00795          1568935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCW       2008V00795          1568936   IPP*           *                   Bennett                                                     Terry Jackson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2008  *                                                                                  *                                                                                                                   03-SEP-2008*                             03-SEP-2008*                             
NCW       2008V00796          1569500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00796          1569501   IP *           *                   Hensley                                                     Djuna B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00797          1569620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00797          1569621   IPP*           *                   Bowser                                                      Anthony Curtis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00798          1569633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00798          1569634   IPP*           *                   Brandon                                                     Tyrone Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00799          1569648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00799          1569649   IPP*           *                   Butler                                                      Gregory Fisher                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00800          1569655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00800          1569656   IPP*           *                   Welch                                                       Kareem Jeori                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2008  *                                                                                  *                                                                                                                   04-SEP-2008*                             04-SEP-2008*                             
NCW       2008V00801          1576651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008V00801          1576652   ICM*           *                   Woodard                                                     William Ralph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008V00801          1576653   ID *           *                   Woodard                                                     Dori L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008V00802          1576951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008V00802          1576953   IP *           *                   Hull                                                        June H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008V00803          1576997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008V00803          1576999   IPP*           *                   Jones                                                       Julius A.                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             15-JUL-2011*                             
NCW       2008V00804          1577077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008V00804          1577078   IPP*           *                   DiBruno                                                     Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2008  *                                                                                  *                                                                                                                   08-SEP-2008*                             08-SEP-2008*                             
NCW       2008V00805          1580190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCW       2008V00805          1580191   IP *           *                   Moser                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2008  *                                                                                  *                                                                                                                   09-SEP-2008*                             09-SEP-2008*                             
NCW       2008V00806          1581546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00806          1581547   IPP*           *                   Absher                                                      Troy Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00807          1581550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00807          1581551   IPP*           *                   Rudisill                                                    Demetrius Shawndale           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00808          1581552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00808          1581553   IPP*           *                   Rozzelle                                                    Matthew Barrette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00809          1581556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00809          1581557   IPP*           *                   Gibbs                                                       Andre Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00810          1581565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00810          1581566   IPP*           *                   Garrett                                                     Jermarr Louis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00811          1581573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00811          1581574   IPP*           *                   Davis                                                       Angelo Demond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             30-OCT-2008*                             
NCW       2008V00812          1581586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00812          1581587   IPP*           *                   McSwain                                                     Montavis Antwann              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00813          1581615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00813          1581616   IPP*           *                   Bryant                                                      Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00814          1581632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00814          1581633   IPP*           *                   Robinson                                                    Jonathan Millard              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00815          1581657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00815          1581658   IPP*           *                   Shuford                                                     Cedric Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00816          1581686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00816          1581687   IPP*           *                   Sosa-Carabantes                                             Jose Gonzalo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00817          1581705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00817          1581706   IPP*           *                   Best                                                        Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00818          1581716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00818          1581717   IPP*           *                   Clyburn                                                     Tarrah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00819          1584374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00819          1584375   IP *           *                   Crook                                                       Carl J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2008  *                                                                                  *                                                                                                                   10-SEP-2008*                             10-SEP-2008*                             
NCW       2008V00820          1588217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCW       2008V00820          1588218   IP *           *                   Dida                                                        Visar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCW       2008V00822          1588902   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCW       2008V00822          1588903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCW       2008V00823          1588909   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCW       2008V00823          1588910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCW       2008V00824          1588924   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCW       2008V00824          1588925   BD *           *                   Carolina Bone & Joint Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2008  *                                                                                  *                                                                                                                   12-SEP-2008*                             12-SEP-2008*                             
NCW       2008V00825          1590976   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008V00825          1590977   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008V00826          1590996   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008V00826          1590997   BOT*           *                   Sweetwater BBQ, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008V00827          1591405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008V00827          1591406   IP *           *                   Briggs                                                      Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008V00827          1591407   ID *           *                   Holt                                                        Jean M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2008  *                                                                                  *                                                                                                                   15-SEP-2008*                             15-SEP-2008*                             
NCW       2008V00828          1597914   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00828          1597915   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00828          1597916   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00828          1597917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00828          1597918   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00829          1598082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00829          1598083   IP *           *                   Thomas                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00830          1600318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00830          1600319   IPP*           *                   Hopper                                                      Martineous Leon               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             27-MAY-2009*                             
NCW       2008V00831          1600331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00831          1600332   IPP*           *                   Simpkins                                                    Willie Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00832          1600347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00832          1600348   IPP*           *                   Barragan                                                    Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00833          1600365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00833          1600366   IPP*           *                   Watkins                                                     Telisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00834          1600430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00834          1600431   IPP*           *                   Rashaad                                                     Hassaan Haakim                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2008  *                                                                                  *                                                                                                                   17-SEP-2008*                             17-SEP-2008*                             
NCW       2008V00835          1603237   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             18-SEP-2008*                             
NCW       2008V00835          1603238   PD *           *                   $3,111.00 in US Currency                                                                  *                             *   *     *                   CA           08-DEA-501821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28213     *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             11-FEB-2009*                             
NCW       2008V00835          1603239   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2008  *                                                                                  *                                                                                                                   18-SEP-2008*                             11-FEB-2009*                             
NCW       2008V00836          1609827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00836          1609828   IPP*           *                   Anthony                                                     Jermaine Andre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00837          1609872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00837          1609873   IPP*           *                   Threatt                                                     David Jerrod                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00838          1609907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00838          1609908   IPP*           *                   Howell                                                      Bryant Jay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00839          1609971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00839          1609972   IPP*           *                   Dean                                                        Carl Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00840          1609988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00840          1609989   IPP*           *                   Glenn                                                       Nelta Neal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00841          1610207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00841          1610208   IPP*           *                   McDowell                                                    Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00842          1610231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00842          1610233   IPP*           *                   Mack                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00843          1610286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00843          1610287   IPP*           *                   Wallace                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00844          1610323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00844          1610324   IPP*           *                   Norman                                                      Elizabeth Ann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00845          1610368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00845          1610369   IPP*           *                   McCoy                                                       Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             01-JUL-2009*                             
NCW       2008V00846          1610394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00846          1610395   IPP*           *                   Cockeran                                                    Paul Holland                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00847          1610428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00847          1610429   IPP*           *                   Logan                                                       Joreal Arvel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00848          1610448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00848          1610449   IPP*           *                   Benbow                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00849          1610471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00849          1610472   IPP*           *                   Walker                                                      Patrick Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00850          1610512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00850          1610513   IPP*           *                   Liles                                                       Damian Dion                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00851          1610552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00851          1610553   IPP*           *                   Thurman                                                     Robert Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00852          1610599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00852          1610600   IPP*           *                   Civers                                                      Frederick Lamar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             29-OCT-2008*                             
NCW       2008V00853          1611484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00853          1611485   IPP*           *                   Fraley                                                      Travis Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00854          1611501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00854          1611502   IPP*           *                   Dula                                                        Rodrick Dajauna               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00855          1611522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00855          1611523   IPP*           *                   Dunn                                                        Travis Lawarren               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00856          1611531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00856          1611532   IPP*           *                   Howell                                                      Tory Craig                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2008  *                                                                                  *                                                                                                                   23-SEP-2008*                             23-SEP-2008*                             
NCW       2008V00857          1614145   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             27-FEB-2009*                             
NCW       2008V00857          1614146   PD *           *                   All funds in Wachovia Bank Acct. (Kim's Amoco)                                            *                             *   *     *                   CA           08-USS-000584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             17-FEB-2009*                             
NCW       2008V00857          1614147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2008  *                                                                                  *                                                                                                                   24-SEP-2008*                             13-MAR-2009*                             
NCW       2008V00858          1618933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00858          1618934   IPP*           *                   Craig                                                       Lenny Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00859          1619022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00859          1619023   IPP*           *                   McCombs                                                     Rodnico Verta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00860          1619056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00860          1619057   IPP*           *                   Mims                                                        Aldophus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00861          1619075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00861          1619076   IPP*           *                   Horton                                                      Homer Orlando                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00862          1619109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00862          1619110   IPP*           *                   Kincaid                                                     Charlisa Terelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00863          1619122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00863          1619123   IPP*           *                   Lewis                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2008  *                                                                                  *                                                                                                                   26-SEP-2008*                             26-SEP-2008*                             
NCW       2008V00864          1624272   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00864          1624273   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00865          1626297   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00865          1626298   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00866          1626330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00866          1626331   IPP*           *                   Boyd                                                        James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00867          1627033   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00867          1627034   BD *           *                   Brian Health & Rehab - Waynesville                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00868          1627053   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00868          1627054   BD *           *                   Meadowwood Nursing Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2008  *                                                                                  *                                                                                                                   29-SEP-2008*                             29-SEP-2008*                             
NCW       2008V00869          1630924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008V00869          1630925   IPP*           *                   Valentin                                                    Luis Ocampo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2008  *                                                                                  *                                                                                                                   30-SEP-2008*                             30-SEP-2008*                             
NCW       2008V00870          1636521   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             12-DEC-2008*                             
NCW       2008V00870          1636522   PD *           *                   $12,730.00 in US Currency                                                                 *                             *   *     *                   CA           08-DEA-503572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NC                              *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             11-DEC-2008*                             
NCW       2008V00870          1636523   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2008  *                                                                                  *                                                                                                                   01-OCT-2008*                             01-OCT-2008*                             
NCW       2008V00871          1638255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00871          1638256   IP *           *                   Brooks                                                      Arleen F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00872          1640011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00872          1640012   IP *           *                   Roten                                                       James C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00873          1640119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00873          1640120   IPP*           *                   Flowe                                                       John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00874          1640133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00874          1640134   IPP*           *                   Jones                                                       Carlos Jose                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00875          1640151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00875          1640152   IPP*           *                   Gary                                                        Markus Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2008  *                                                                                  *                                                                                                                   02-OCT-2008*                             02-OCT-2008*                             
NCW       2008V00876          1641894   ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00876          1641895   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00877          1642295   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00877          1642296   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00878          1642342   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00878          1642343   IR *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00878          1642344   BD *           *                   CIBA Vision Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00879          1642393   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00879          1642394   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00879          2139970   BD *           *                   Bank of Granite                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2008V00880          1642435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00880          1642436   IP *           *                   Coleman                                                     William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2008  *                                                                                  *                                                                                                                   03-OCT-2008*                             03-OCT-2008*                             
NCW       2008V00881          1643503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCW       2008V00881          1643504   IP *           *                   Caldwell                                                    Alice Faye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCW       2008V00882          1644041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCW       2008V00882          1644042   IP *           *                   Seay                                                        Marcus C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2008  *                                                                                  *                                                                                                                   06-OCT-2008*                             06-OCT-2008*                             
NCW       2008V00883          1647807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCW       2008V00883          1647808   IP *           *                   Austin                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCW       2008V00884          1648224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCW       2008V00884          1648225   IP *           *                   Smith                                                       Kevin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCW       2008V00884          1648226   ID *           *                   Medda                                                       Patriba Chittra               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2008  *                                                                                  *                                                                                                                   07-OCT-2008*                             07-OCT-2008*                             
NCW       2008V00885          1651355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCW       2008V00885          1651356   IPP*           *                   Woltz                                                       Howell W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2008  *                                                                                  *                                                                                                                   08-OCT-2008*                             08-OCT-2008*                             
NCW       2008V00886          1651878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008V00886          1651879   ID *           *                   Thornton                                                    William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008V00886          1651880   ID *           *                   Thornton                                                    Lori J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008V00886          1651881   ID *           *                   Belcher                                                     Mary A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008V00886          1651882   ID *           *                   Clyburn                                                     Mary Lou                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008V00887          1652399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008V00887          1652400   IPP*           *                   Oates                                                       Demmarie Delrae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             24-NOV-2008*                             
NCW       2008V00888          1652965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008V00888          1652966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2008  *                                                                                  *                                                                                                                   09-OCT-2008*                             09-OCT-2008*                             
NCW       2008V00889          1655219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCW       2008V00889          1655220   IPP*           *                   Oates                                                       Demmarie Delrae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2008  *                                                                                  *                                                                                                                   10-OCT-2008*                             10-OCT-2008*                             
NCW       2008V00890          1660030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCW       2008V00890          1660031   IP *           *                   Metcalf                                                     Joe H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2008  *                                                                                  *                                                                                                                   14-OCT-2008*                             14-OCT-2008*                             
NCW       2008V00891          1663631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00891          1663632   ID *           *                   Troy                                                        Judy Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00892          1663654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00892          1663655   IPP*           *                   Gibson                                                      Lewis Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00893          1663659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00893          1663660   IPP*           *                   Currie                                                      Milton Sylvester              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00894          1663666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00894          1663667   IPP*           *                   Avery                                                       Mary Alice                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00895          1663678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00895          1663679   IPP*           *                   Jones                                                       Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00896          1663690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00896          1663691   IPP*           *                   Jackson                                                     Brad Montega                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2008  *                                                                                  *                                                                                                                   16-OCT-2008*                             16-OCT-2008*                             
NCW       2008V00897          1668474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCW       2008V00897          1668475   IPP*           *                   Rutherford                                                  Gregory Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCW       2008V00898          1668568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCW       2008V00898          1668569   IPP*           *                   Tate                                                        William Frederick             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCW       2008V00899          1668654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCW       2008V00899          1668655   IPP*           *                   Teal                                                        Marshari Tyshaune             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2008  *                                                                                  *                                                                                                                   17-OCT-2008*                             17-OCT-2008*                             
NCW       2008V00900          1672162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008V00900          1672163   IP *           *                   Moss                                                        Helen J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008V00901          1673136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008V00901          1673137   IP *           *                   Wynhoff                                                     Martha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2008  *                                                                                  *                                                                                                                   20-OCT-2008*                             20-OCT-2008*                             
NCW       2008V00902          1673924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCW       2008V00902          1673925   IP *           *                   Hixson                                                      Sarah Kathleen Pizzini        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCW       2008V00903          1675923   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCW       2008V00903          1675924   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2008  *                                                                                  *                                                                                                                   21-OCT-2008*                             21-OCT-2008*                             
NCW       2008V00904          1679606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCW       2008V00904          1679607   IPP*           *                   Harbison                                                    Herbert Kent                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCW       2008V00905          1679615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCW       2008V00905          1679616   IPP*           *                   Davis                                                       Edward Debar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCW       2008V00906          1679625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCW       2008V00906          1679626   IPP*           *                   Corpening                                                   Maricka Wanta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2008  *                                                                                  *                                                                                                                   22-OCT-2008*                             22-OCT-2008*                             
NCW       2008V00907          1680596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCW       2008V00907          1680597   IP *           *                   Sawyer                                                      Nancy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCW       2008V00908          1680727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCW       2008V00908          1680728   IP *           *                   Martin                                                      Tommy Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCW       2008V00909          1680831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCW       2008V00909          1680832   IP *           *                   Devries                                                     Lori A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCW       2008V00910          1681086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCW       2008V00910          1681087   IP *           *                   Francis                                                     Harry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2008  *                                                                                  *                                                                                                                   23-OCT-2008*                             23-OCT-2008*                             
NCW       2008V00911          1683857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00911          1683858   IP *           *                   Unterreiner                                                 Rhonda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00912          1683920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00912          1683921   IP *           *                   Poston-Anderson                                             Christina M.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00913          1685670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00913          1685671   IPP*           *                   Lockhart                                                    Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00914          1685684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00914          1685685   IPP*           *                   Anderson                                                    Marlon T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00915          1685748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00915          1685749   IPP*           *                   Brown                                                       Charles Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00916          1685762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00916          1685763   IPP*           *                   Lowery                                                      Jacqueline Michelle           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00917          1685986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00917          1685987   ID *           *                   Current                                                     Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00917          1685988   ID *           *                   Current                                                     Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00918          1686080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00918          1686082   IPP*           *                   Martin                                                      Walter Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2008  *                                                                                  *                                                                                                                   24-OCT-2008*                             24-OCT-2008*                             
NCW       2008V00919          1689027   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCW       2008V00919          1689028   PD *           *                   $5,204.00 in US Currency                                                                  *                             *   *     *                   CA           08-DEA-505639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCW       2008V00919          1689029   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2008  *                                                                                  *                                                                                                                   27-OCT-2008*                             27-OCT-2008*                             
NCW       2008V00920          1690847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008V00920          1690848   IP *           *                   Bailey                                                      Melissa Y.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008V00921          1692198   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008V00921          1692199   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008V00921          1692200   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008V00922          1692506   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008V00922          1692507   PD *           *                   $16,260.00 in US Currency                                                                 *                             *   *     *                   CA           08-DEA-503419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             28-OCT-2008*                             
NCW       2008V00922          1692508   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2008  *                                                                                  *                                                                                                                   28-OCT-2008*                             22-DEC-2009*                             
NCW       2008V00923          1693101   IP *           *                   Pulley                                                      Marlene C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCW       2008V00923          2275105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2008V00924          1694449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCW       2008V00924          1694450   IPP*           *                   McDonald                                                    Roddrick Kemtrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCW       2008V00925          1694562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCW       2008V00925          1694563   IPP*           *                   McIlwain                                                    John Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCW       2008V00926          1694638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCW       2008V00926          1694639   IPP*           *                   Stewart                                                     Koji S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             09-SEP-2009*                             
NCW       2008V00927          1694688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             29-OCT-2008*                             
NCW       2008V00927          1694690   IPP*           *                   Peeler                                                      Lonnie Edgar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2008  *                                                                                  *                                                                                                                   29-OCT-2008*                             12-APR-2010*                             
NCW       2008V00928          1703997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCW       2008V00928          1703998   IPP*           *                   Johnson                                                     Terry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2008  *                                                                                  *                                                                                                                   03-NOV-2008*                             03-NOV-2008*                             
NCW       2008V00929          1705833   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCW       2008V00929          1705834   BD *           *                   Pardee Care Center                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2008  *                                                                                  *                                                                                                                   04-NOV-2008*                             04-NOV-2008*                             
NCW       2008V00930          1708916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00930          1708917   IPP*           *                   Logan                                                       Kelly Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00931          1708919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00931          1708920   IPP*           *                   Lawrence                                                    Andreco Demetrius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00932          1708929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00932          1708930   IPP*           *                   Hendricks                                                   Chalmers Levette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00933          1708939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00933          1708940   IPP*           *                   Deberry                                                     Eddie Columbus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00934          1708945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00934          1708946   IPP*           *                   Black                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2008  *                                                                                  *                                                                                                                   05-NOV-2008*                             05-NOV-2008*                             
NCW       2008V00935          1712441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCW       2008V00935          1712442   IPP*           *                   Moore                                                       Jennifer Lou                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             21-JAN-2009*                             
NCW       2008V00936          1712517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCW       2008V00936          1712518   IPP*           *                   Massias                                                     Colin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             18-FEB-2010*                             
NCW       2008V00937          1712550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCW       2008V00937          1712551   IPP*           *                   Ortiz-Rojas                                                 Jorge Hugo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2008  *                                                                                  *                                                                                                                   06-NOV-2008*                             06-NOV-2008*                             
NCW       2008V00938          1717709   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00938          1717710   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00939          1718038   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00939          1718039   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00940          1718532   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00940          1718701   PD *           *                   $17,900.00 in U.S. Currency                                                               *                             *   *     *                   CA           08-DEA-505312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00940          1718703   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             02-FEB-2009*                             
NCW       2008V00941          1718727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00941          1718728   IP *           *                   Riddle                                                      Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00942          1719227   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00942          1719228   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00942          1719229   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00943          1719243   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00943          1719244   BD *           *                   Plantation Pipe Line Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00944          1719252   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00944          1719253   BDD*           *                   Frogs Paving, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00945          1719285   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00945          1719286   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2008  *                                                                                  *                                                                                                                   10-NOV-2008*                             10-NOV-2008*                             
NCW       2008V00946          1720031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00946          1720032   IP *           *                   Ray                                                         Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00947          1721270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00947          1721271   IPP*           *                   Allison                                                     Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00948          1721284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00948          1721285   IPP*           *                   Bonds                                                       Edward Darnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00949          1721296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00949          1721297   IPP*           *                   Hairston                                                    Eric Zander                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00950          1721306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00950          1721307   IPP*           *                   Johnson                                                     Percival Rochelle             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00951          1721867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00951          1721868   IPP*           *                   Moody                                                       Jerry Wayne, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             09-NOV-2009*                             
NCW       2008V00952          1721977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00952          1721978   IPP*           *                   Robinson                                                    Charles Rodell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00953          1722094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00953          1722095   IPP*           *                   Parson                                                      Jerry Gerard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2008  *                                                                                  *                                                                                                                   12-NOV-2008*                             12-NOV-2008*                             
NCW       2008V00954          1724822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCW       2008V00954          1724823   IP *           *                   Thomas                                                      Donna M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCW       2008V00955          1726020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCW       2008V00955          1726021   IP *           *                   Harris                                                      William Rix                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCW       2008V00955          1726022   IP *           *                   Harris                                                      Barbara Terrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2008  *                                                                                  *                                                                                                                   13-NOV-2008*                             13-NOV-2008*                             
NCW       2008V00956          1726925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCW       2008V00956          1726926   IP *           *                   Abshire                                                     Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCW       2008V00957          1728153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCW       2008V00957          1728155   IPP*           *                   Shook                                                       Brandon Spencer               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2008  *                                                                                  *                                                                                                                   14-NOV-2008*                             14-NOV-2008*                             
NCW       2008V00958          1729974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCW       2008V00958          1729975   BD *           *                   ASHW, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2008  *                                                                                  *                                                                                                                   17-NOV-2008*                             17-NOV-2008*                             
NCW       2008V00959          1733499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00959          1733500   IPP*           *                   Knight                                                      Gary Demetrius                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00960          1733519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00960          1733520   IPP*           *                   Bailey                                                      Kevin Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00961          1734636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00961          1734637   IPP*           *                   Ledbetter                                                   Terrell Quante                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00962          1734667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00962          1734668   IPP*           *                   Eckles                                                      Ricky Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00963          1734693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00963          1734694   IPP*           *                   Lemay                                                       Anthony Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2008  *                                                                                  *                                                                                                                   18-NOV-2008*                             18-NOV-2008*                             
NCW       2008V00964          1736935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008V00964          1736936   IPP*           *                   Cureton                                                     James Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008V00965          1736961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008V00965          1736962   IPP*           *                   Jones                                                       Julius Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008V00966          1737940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008V00966          1737941   IP *           *                   Butler                                                      Michelle A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2008  *                                                                                  *                                                                                                                   19-NOV-2008*                             19-NOV-2008*                             
NCW       2008V00967          1738751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00967          1738752   IPP*           *                   Stinson                                                     Kelsey Jerrold                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00968          1739007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00968          1739008   IPP*           *                   Ramsey                                                      Hubert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00969          1739980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00969          1739981   IPP*           *                   Machicote                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00970          1739996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00970          1739997   IPP*           *                   Wheeler                                                     Michael Graylen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             23-MAY-2017*                             
NCW       2008V00971          1740011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00971          1740012   IPP*           *                   Moxley                                                      Harvey Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00972          1740550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00972          1740551   ID *           *                   Pitts                                                       Norman Everett                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00972          1740552   ID *           *                   Pitts                                                       Shannon Roark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2008  *                                                                                  *                                                                                                                   20-NOV-2008*                             20-NOV-2008*                             
NCW       2008V00973          1743641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             21-NOV-2008*                             
NCW       2008V00973          1743642   IPP*           *                   Hawkins                                                     Jerry Ernest                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2008  *                                                                                  *                                                                                                                   21-NOV-2008*                             21-NOV-2008*                             
NCW       2008V00974          1745124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00974          1745125   IPP*           *                   Winkler                                                     Heath Blake                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00975          1746422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00975          1746423   BD *           *                   Highland Cashiers Hospital, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00976          1746546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00976          1746547   IP *           *                   Herman                                                      Hal O.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00977          1746842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00977          1746843   IPP*           *                   Romero                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00978          1747022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00978          1747023   IPP*           *                   Thomas                                                      Tyson Duane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00979          1747078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             24-NOV-2008*                             
NCW       2008V00979          1747079   IPP*           *                   Planter                                                     Bryant Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2008  *                                                                                  *                                                                                                                   24-NOV-2008*                             04-NOV-2015*                             
NCW       2008V00980          1747750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008V00980          1747751   IPP*           *                   Linder                                                      Thalmus Jaton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008V00981          1747757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008V00981          1747758   IPP*           *                   Davis                                                       Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008V00982          1747763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008V00982          1747764   IPP*           *                   Crowder                                                     James Marvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008V00983          1747769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008V00983          1747770   IPP*           *                   Jones                                                       Barron Fione                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2008  *                                                                                  *                                                                                                                   25-NOV-2008*                             25-NOV-2008*                             
NCW       2008V00984          1754194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00984          1754195   IPP*           *                   Hoey                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00985          1754174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00985          1754175   IPP*           *                   Witherspoon                                                 John Fitzgerald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00986          1754203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00986          1754204   IP *           *                   Helms                                                       Hubert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00987          1754201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00987          1754202   IPP*           *                   Gentry                                                      Eddie Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00988          1754228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00988          1754230   IPP*           *                   Clay                                                        Fraver Ezekiel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00989          1756233   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00989          1756234   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00990          1756346   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00990          1756347   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00991          1756393   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00991          1756394   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             11-DEC-2008*                             
NCW       2008V00992          1756462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             01-DEC-2008*                             
NCW       2008V00992          1756463   IPP*           *                   Davis                                                       Kelvin Tremayne               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2008  *                                                                                  *                                                                                                                   01-DEC-2008*                             15-JUN-2009*                             
NCW       2008V00993          1762933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008V00993          1762934   IPP*           *                   Jackson                                                     Orrin                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             06-APR-2009*                             
NCW       2008V00994          1762985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008V00994          1762986   IPP*           *                   Logan                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008V00995          1763006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008V00995          1763007   IPP*           *                   Harris                                                      George Ackle, III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008V00996          1764970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008V00996          1764971   IPP*           *                   Cobbs                                                       Robert Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2008  *                                                                                  *                                                                                                                   04-DEC-2008*                             04-DEC-2008*                             
NCW       2008V00997          1767901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V00997          1767902   IP *           *                   Ford                                                        Emily                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V00998          1768011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V00998          1768012   IP *           *                   Houston                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V00999          1768194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V00999          1768195   IP *           *                   Sterner                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V01000          1768563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V01000          1768564   IPP*           *                   Smith                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V01001          1768636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V01001          1768637   IPP*           *                   Smith                                                       Terry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V01003          1769922   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V01003          1769923   BDD*           *                   ESA Environmental Sp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2008  *                                                                                  *                                                                                                                   08-DEC-2008*                             08-DEC-2008*                             
NCW       2008V01004          1771234   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCW       2008V01004          1771235   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCW       2008V01005          1771475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCW       2008V01005          1771476   IPP*           *                   Poe                                                         Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             10-JUL-2009*                             
NCW       2008V01006          1772646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCW       2008V01006          1772647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCW       2008V01007          1772951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCW       2008V01007          1772952   ID *           *                   Grutman                                                     Lee H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCW       2008V01007          1772953   BP *           *                   HSBC Mortgage Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2008  *                                                                                  *                                                                                                                   09-DEC-2008*                             09-DEC-2008*                             
NCW       2008V01008          1775330   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCW       2008V01008          1775331   BD *           *                   Brian Center Health & Rehab, Charlotte                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCW       2008V01009          1776342   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCW       2008V01009          1776343   PD *           *                   Dell Dimension 4700 PC, s/n FJX9971                                                       *                             *   *     *                   EL           07-ICE-000237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                    28786     *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01009          1776344   PD *           *                   Dell Dimension 4600 PC, s/n 8C4GN31                                                       *                             *   *     *                   EL           07-ICE-000238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NC                    28786     *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01009          1776345   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCW       2008V01010          1777174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCW       2008V01010          1777175   IPP*           *                   Livingston                                                  Bobby Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2008  *                                                                                  *                                                                                                                   10-DEC-2008*                             10-DEC-2008*                             
NCW       2008V01011          1778983   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01011          1778984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01012          1779800   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01012          1779801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01012          1779805   BD *           *                   Neurology Consultants                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01013          1779998   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01013          1779999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01013          1780000   BD *           *                   Crown Clinic, P.A.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01014          1780012   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01014          1780013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2008  *                                                                                  *                                                                                                                   11-DEC-2008*                             11-DEC-2008*                             
NCW       2008V01015          1783949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008V01015          1783950   IPP*           *                   Lammons                                                     Miquel Damon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008V01016          1783970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008V01016          1783971   IPP*           *                   Fisher                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2008  *                                                                                  *                                                                                                                   15-DEC-2008*                             15-DEC-2008*                             
NCW       2008V01017          1786541   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01017          1786542   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01018          1786628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01018          1786629   IP *           *                   Beam                                                        Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01019          1787093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01019          1787094   IP *           *                   Hudgins                                                     William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01020          1788895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01020          1788896   ID *           *                   Johnson                                                     Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01020          1788897   ID *           *                   Johnson                                                     Shaeen Stevenson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2008  *                                                                                  *                                                                                                                   16-DEC-2008*                             16-DEC-2008*                             
NCW       2008V01021          1792332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCW       2008V01021          1792333   IPP*           *                   Martin                                                      Kenya Lashan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2008  *                                                                                  *                                                                                                                   17-DEC-2008*                             17-DEC-2008*                             
NCW       2008V01022          1792770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCW       2008V01022          1792771   IPP*           *                   Phifer                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCW       2008V01023          1792836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCW       2008V01023          1792837   IPP*           *                   Shaw                                                        Lamar Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCW       2008V01024          1793179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCW       2008V01024          1793180   IPP*           *                   Romero-Alarcon                                              Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCW       2008V01025          1793825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCW       2008V01025          1793826   IP *           *                   Barker                                                      James G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2008  *                                                                                  *                                                                                                                   18-DEC-2008*                             18-DEC-2008*                             
NCW       2008V01026          1796709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             19-DEC-2008*                             
NCW       2008V01026          1796710   IP *           *                   Amis                                                        Gilbert H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2008  *                                                                                  *                                                                                                                   19-DEC-2008*                             19-DEC-2008*                             
NCW       2008V01027          1797975   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01027          1797976   BD *           *                   Golden Living Center - Charlotte                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01028          1798995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01028          1798996   IPP*           *                   Stovall                                                     Randall Shontae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01029          1799082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01029          1799083   IPP*           *                   Parks                                                       Carlos Andreas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01030          1799163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01030          1799164   IPP*           *                   Poston                                                      Shaun Autaleon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01031          1799386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01031          1799387   IPP*           *                   Springs                                                     Jacqueline Yvette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2008  *                                                                                  *                                                                                                                   22-DEC-2008*                             22-DEC-2008*                             
NCW       2008V01032          1799845   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01032          1799846   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01032          1799847   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01033          1799960   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01033          1799961   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01034          1799964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01034          1799965   IP *           *                   Bradshaw                                                    Kenneth W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01035          1800109   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01035          1800110   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01036          1801657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01036          1801658   IPP*           *                   Richardson                                                  Anthony Jaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01037          1801824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             23-DEC-2008*                             
NCW       2008V01037          1801825   IPP*           *                   Tomlin                                                      Kareem Abdul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2008  *                                                                                  *                                                                                                                   23-DEC-2008*                             18-MAY-2010*                             
NCW       2008V01038          1803607   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01038          1803608   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01039          1803632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01039          1803633   IP *           *                   Catone                                                      Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01040          1803641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01040          1803642   IP *           *                   Moore                                                       Jacklyn Jay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01040          1803643   BD *           *                   Gold Coast Federal Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01040          1803644   ID *           *                   Hurst                                                       Debra K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01041          1803683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01041          1803684   IP *           *                   Stewart                                                     Patricia M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01042          1803707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01042          1803708   IPP*           *                   Glover                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01043          1803722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01043          1803723   IPP*           *                   Lampkin                                                     Willie Articus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2008  *                                                                                  *                                                                                                                   24-DEC-2008*                             24-DEC-2008*                             
NCW       2008V01044          1804036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01044          1804037   IP *           *                   Terry                                                       Tammy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01045          1804975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01045          1804976   IP *           *                   Blankenship                                                 Barbara L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01046          1804996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01046          1804997   IP *           *                   Blankenship                                                 Barbara L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01047          1805054   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01047          1805055   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01047          1805056   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2008  *                                                                                  *                                                                                                                   29-DEC-2008*                             29-DEC-2008*                             
NCW       2008V01048          1807714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCW       2008V01048          1807715   IPP*           *                   Miller                                                      William Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCW       2008V01049          1807810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCW       2008V01049          1807812   IP *           *                   Dimsdale                                                    William W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCW       2008V01050          1807961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCW       2008V01050          1807962   IP *           *                   Pressley                                                    Timothy A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2008  *                                                                                  *                                                                                                                   30-DEC-2008*                             30-DEC-2008*                             
NCW       2008V01051          1809617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             31-DEC-2008*                             
NCW       2008V01051          1809618   BD *           *                   Akren Holdings Limited US                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2008  *                                                                                  *                                                                                                                   31-DEC-2008*                             31-DEC-2008*                             
NCW       2009R00001          1810304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCW       2009R00001          1810305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chico               CA                    95928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             08-APR-2009*                             
NCW       2009R00001          1911067   PPR*           *                   Lots 324 & 325 in Residential Villa Adobe Santa Domingo                                   *                             *   *     *                   RP           09-USP-000615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Santa Domingo         Costa Rica                    *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             13-APR-2015*                             
NCW       2009R00002          1810306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCW       2009R00002          1810307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Bluff           CA                    96080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             11-JUL-2012*                             
NCW       2009R00002          1910995   PPR*           *                   Lots 324 and 325 in Residential Villa Adobe, Santa Domingo,                               *                             *   *     *                   RP           09-USP-000615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Santa Domingo         Costa Rica                    *              *              *                  *                        *                             *                              20-FEB-2009  *                                                                                  *                                                                                                                   20-FEB-2009*                             21-DEC-2009*                             
NCW       2009R00003          1810642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             04-FEB-2013*                             
NCW       2009R00003          1810651   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCW       2009R00004          1811659   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009R00004          1811660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             29-SEP-2009*                             
NCW       2009R00005          1811686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009R00005          1811687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             23-JUL-2009*                             
NCW       2009R00006          1812168   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009R00006          1812169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009R00008          1819247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009R00008          1819248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             01-SEP-2009*                             
NCW       2009R00009          1820553   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCW       2009R00009          1820554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             07-APR-2020*                             
NCW       2009R00009          1844924   PPR*           *                   Numerous counterfeit clothing seized on or about 05/22/08                                 *                             *   *     *                   CL           09-ICE-000137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             07-APR-2020*                             
NCW       2009R00010          1820915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCW       2009R00010          1820916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                             Charlotte           NC                    28210     *              *              *                  *                        *                             *                             N08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             18-MAR-2010*                             
NCW       2009R00011          1821480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCW       2009R00011          1821481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-FEB-2011*                             
NCW       2009R00012          1826352   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009R00012          1826353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             16-APR-2009*                             
NCW       2009R00012          1826382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             16-APR-2009*                             
NCW       2009R00013          1830207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCW       2009R00013          1830208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             20-DEC-2010*                             
NCW       2009R00014          1830326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             13-JAN-2009*                             
NCW       2009R00014          1830327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N/A *          *           *                                * PL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2009  *                                                                                  *                                                                                                                   13-JAN-2009*                             20-DEC-2010*                             
NCW       2009R00015          1832708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009R00015          1832709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009R00016          1835256   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCW       2009R00016          1835257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             30-AUG-2010*                             
NCW       2009R00017          1843586   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCW       2009R00017          1843587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             01-OCT-2012*                             
NCW       2009R00018          1843693   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCW       2009R00018          1843694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             28-SEP-2010*                             
NCW       2009R00019          1846907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCW       2009R00019          1846942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2009  *                                                                                  *                                                                                                                   22-JAN-2009*                             22-JAN-2009*                             
NCW       2009R00020          1850422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCW       2009R00020          1850423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             26-JAN-2012*                             
NCW       2009R00021          1851330   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             23-JAN-2009*                             
NCW       2009R00021          1851331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2009  *                                                                                  *                                                                                                                   23-JAN-2009*                             29-SEP-2014*                             
NCW       2009R00022          1854471   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCW       2009R00022          1854472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             18-FEB-2016*                             
NCW       2009R00022          1854478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             18-FEB-2016*                             
NCW       2009R00022          1947434   PPR*           *                   Sun Trust acct #1000086374930                                                             *                             *   *     *                   FI           09-ICE-000765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             13-MAY-2009*                             
NCW       2009R00022          1947451   PPR*           *                   Sun Trust acct #1000071429871                                                             *                             *   *     *                   FI           09-ICE-000764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             13-MAY-2009*                             
NCW       2009R00022          1947532   PPR*           *                   Sun Trust acct # 10000863751765176                                                        *                             *   *     *                   FI           09-ICE-000761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             08-SEP-2009*                             
NCW       2009R00022          1947553   PPR*           *                   Bank of American acct #23700572760                                                        *                             *   *     *                   FI           09-ICE-000759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             13-MAY-2009*                             
NCW       2009R00022          1971157   PPR*           *                   Wachovia acct # 0813                                                                      *                             *   *     *                   FI           09-ICE-000767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             13-MAY-2009*                             
NCW       2009R00022          1971172   PPR*           *                   Bank of America acct # 1719                                                               *                             *   *     *                   FI           09-ICE-000762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             13-MAY-2009*                             
NCW       2009R00022          1971179   PPR*           *                   Fifth Third acct # 7470357604                                                             *                             *   *     *                   FI           09-ICE-000768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             13-MAY-2009*                             
NCW       2009R00022          1971185   PPR*           *                   Fifth Third acct # 7470357612                                                             *                             *   *     *                   FI           09-ICE-000760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             13-MAY-2009*                             
NCW       2009R00022          1971190   PPR*           *                   Wachovia Safety Deposit box #546                                                          *                             *   *     *                                09-ICE-000769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             13-MAY-2009*                             
NCW       2009R00023          1854947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCW       2009R00023          1854948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             13-DEC-2018*                             
NCW       2009R00023          1855096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             02-OCT-2018*                             
NCW       2009R00025          1855518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCW       2009R00025          1855520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             29-SEP-2011*                             
NCW       2009R00026          1855602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             28-JAN-2009*                             
NCW       2009R00026          1855603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             07-APR-2020*                             
NCW       2009R00026          1861222   PPR*           *                   Harrington and Richardson .22 Cal, 7-shot revovler                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             07-APR-2020*                             
NCW       2009R00027          1855683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCW       2009R00027          1855685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             03-NOV-2009*                             
NCW       2009R00028          1856485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009R00028          1856486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             14-JAN-2011*                             
NCW       2009R00031          1858316   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009R00031          1858317   BD *           *                   Bank of Granite                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009R00032          1859689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             22-JUN-2012*                             
NCW       2009R00032          2336771   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009R00033          1860056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009R00033          1860057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             14-JAN-2011*                             
NCW       2009R00033          1860072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             25-OCT-2010*                             
NCW       2009R00034          1860114   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009R00034          1860115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             29-JUN-2010*                             
NCW       2009R00035          1860198   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009R00035          1860199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             11-MAR-2010*                             
NCW       2009R00036          1861890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009R00036          1861891   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009R00037          1862545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCW       2009R00037          1862546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             09-JUN-2010*                             
NCW       2009R00038          1864263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCW       2009R00038          1864264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             13-MAY-2009*                             
NCW       2009R00042          1866352   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             30-JAN-2009*                             
NCW       2009R00042          1866353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             10-DEC-2009*                             
NCW       2009R00043          1867068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             29-AUG-2011*                             
NCW       2009R00043          1867069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2009  *                                                                                  *                                                                                                                   30-JAN-2009*                             26-FEB-2013*                             
NCW       2009R00043          3125519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             17-DEC-2012*                             
NCW       2009R00043          3125533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             30-DEC-2013*                             
NCW       2009R00043          3125540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             26-FEB-2013*                             
NCW       2009R00043          3125562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             15-JAN-2013*                             
NCW       2009R00043          3125586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             17-DEC-2012*                             
NCW       2009R00043          3125606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             17-DEC-2012*                             
NCW       2009R00043          3804175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * TR        *          *           *                                           *                             *                             *                             Baldwin             NY                    11510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             22-AUG-2011*                             
NCW       2009R00043          3804196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Baldwin             NY                    11510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             22-AUG-2011*                             
NCW       2009R00045          1869049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009R00045          1869050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             09-FEB-2009*                             
NCW       2009R00046          1869631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009R00046          1869632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             25-SEP-2020*                             
NCW       2009R00047          1869748   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009R00047          1869749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             19-JAN-2011*                             
NCW       2009R00048          1869778   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009R00048          1869779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             23-JUN-2010*                             
NCW       2009R00049          1869813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009R00049          1869814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             24-JUN-2010*                             
NCW       2009R00050          1869915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009R00050          1869916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             27-AUG-2009*                             
NCW       2009R00050          1979188   PPR*           *                   Mossberg 500A, 12 gauge shotgun, sn P549918                                               *                             *   *     *                   WE           09-ATF-011196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979191   PPR*           *                   Ithaca M-66 super single, .410 gauge shotgun, s/n 94137                                   *                             *   *     *                   WE           09-ATF-011208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979199   PPR*           *                   Savage 94, 12 gauge shotgun, s/n B728101                                                  *                             *   *     *                   WE           09-ATF-011186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979206   PPR*           *                   New England Arms SB2, 30-06 rifle, s/n NG451927                                           *                             *   *     *                   WE           09-ATF-011210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979212   PPR*           *                   Marlin 30AW, 30-30 rifle, s/n 02066823                                                    *                             *   *     *                   WE           09-ATF-011192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979222   PPR*           *                   Colt Junior Colt, .25 caliber pistol, s/n 37188                                           *                             *   *     *                   WE           09-ATF-011218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979228   PPR*           *                   Hi-Point C, 9mm caliber handgun, s/n 009401                                               *                             *   *     *                   WE           09-ATF-011223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979239   PPR*           *                   Interarms M59, .22 magnum caliber, s/n H024358                                            *                             *   *     *                   WE           09-ATF-011176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979244   PPR*           *                   Ruger Vaquero, .44 magnun caliber revolver, s/n 5670114                                   *                             *   *     *                   WE           09-ATF-011213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979247   PPR*           *                   Taurus The Judge, .45 caliber revolver, s/n AN461965                                      *                             *   *     *                   WE           09-ATF-011221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979252   PPR*           *                   Mossberg 500A, 12 gauge shotgun, s/n R872806                                              *                             *   *     *                   WE           09-ATF-011190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979255   PPR*           *                   Marlin 15Y, .22 caliber rifle, s/n 14678500                                               *                             *   *     *                   WE           09-ATF-011181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979261   PPR*           *                   Mossberg 500C, shotgun, s/n P786450                                                       *                             *   *     *                   WE           09-ATF-011170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979267   PPR*           *                   Titan Tiger, .38 caliber handgun, s/n 004363                                              *                             *   *     *                   WE           09-ATF-011216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00050          1979270   PPR*           *                   Remington 512-X, .22 caliber rifle, s/n unknown                                           *                             *   *     *                   WE           09-ATF-011204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NC                              *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             13-APR-2009*                             
NCW       2009R00051          1874038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00051          1874052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00052          1874070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00052          1874071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00053          1874081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00053          1874083   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00054          1874091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00054          1874095   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00055          1874107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00055          1874108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             14-MAR-2012*                             
NCW       2009R00057          1874182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00057          1874183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             14-DEC-2010*                             
NCW       2009R00058          1874207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00058          1874208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte                                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             26-FEB-2009*                             
NCW       2009R00059          1874240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00059          1874241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             29-JAN-2010*                             
NCW       2009R00060          1874647   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00060          1874648   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             16-OCT-2014*                             
NCW       2009R00060          2757423   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             16-OCT-2014*                             
NCW       2009R00060          2758948   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             16-OCT-2014*                             
NCW       2009R00060          2758949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             16-OCT-2014*                             
NCW       2009R00060          2758952   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             16-OCT-2014*                             
NCW       2009R00060          3283352   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             16-OCT-2014*                             
NCW       2009R00060          3287119   PPR*           *                   Approx. $42,960 in US currency                                                            *                             *   *     *                   CA           09-DEA-511064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             11-JUL-2011*                             
NCW       2009R00060          3287127   PPR*           *                   Approx. $66,000 in US currency                                                            *                             *   *     *                   CA           11-ICE-000090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             11-JUL-2011*                             
NCW       2009R00060          3287137   PPR*           *                   A .45 caliber Taurus pistol                                                               *                             *   *     *                   WE           11-ICE-000091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             07-FEB-2011*                             
NCW       2009R00061          1874682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009R00061          1874683   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             29-SEP-2015*                             
NCW       2009R00061          5544829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Davie               FL                    33325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             04-AUG-2014*                             
NCW       2009R00061          5935895   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2009R00062          1885725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009R00062          1885726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-AUG-2010*                             
NCW       2009R00063          1886443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             25-MAR-2009*                             
NCW       2009R00063          1976475   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCW       2009R00063          1976479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCW       2009R00064          1886487   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009R00064          1886488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23321               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             02-SEP-2009*                             
NCW       2009R00064          1938267   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamsburg        VA                    23188               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             17-AUG-2009*                             
NCW       2009R00065          1886939   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009R00065          1886940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             23-JUN-2010*                             
NCW       2009R00066          1887240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009R00066          1887241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             13-APR-2020*                             
NCW       2009R00066          1887836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             13-APR-2020*                             
NCW       2009R00066          1887848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             13-APR-2020*                             
NCW       2009R00067          1887936   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             10-FEB-2009*                             
NCW       2009R00067          1887937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2009  *                                                                                  *                                                                                                                   10-FEB-2009*                             03-SEP-2009*                             
NCW       2009R00067          1907714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farner              TN                    37391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             17-NOV-2009*                             
NCW       2009R00067          1907867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farner              TN                    37333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             17-AUG-2009*                             
NCW       2009R00068          1894686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00068          1894687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             21-MAY-2010*                             
NCW       2009R00068          1996678   PPR*           *                   SWC model M-11, 9mm caliber pistol, s/n 89-0084267                                        *                             *   *     *                   WE           08-ATF-029136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996721   PPR*           *                   Beretta model 21A-.22LR, .22 caliber rifle, s/n BAS42726U                                 *                             *   *     *                   WE           08-ATF-029137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996780   PPR*           *                   Mauser, .32 caliber pistol, s/n 38640                                                     *                             *   *     *                   WE           08-ATF-029138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996792   PPR*           *                   FEG model PA-63, 9mm caliber pistol, s/n AB1296                                           *                             *   *     *                   WE           08-ATF-029139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996797   PPR*           *                   Erma Werke GMBH model EP-25, .25 caliber pistol, s/n 15927                                *                             *   *     *                   WE           08-ATF-029140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996812   PPR*           *                   Llama model Micro Max, .380 cal pistol, s/n 71-04-00055-01                                *                             *   *     *                   WE           08-ATF-029141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996820   PPR*           *                   Beretta SpA, .765 caliber pistol, s/n 912770                                              *                             *   *     *                   WE           08-ATF-029142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996863   PPR*           *                   Taurus model PT40, .40 caliber pistol, s/n SYH19617                                       *                             *   *     *                   WE           08-ATF-029144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996876   PPR*           *                   Smith & Wesson model CTGE, .38 caliber revolver, s/n 214908                               *                             *   *     *                   WE           08-ATF-029145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996882   PPR*           *                   Ruger model P-89, 9mm caliber pistol, s.n 307-50859                                       *                             *   *     *                   WE           08-ATF-029146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996891   PPR*           *                   Keltec model P 11, 9mm caliber pistol, s/n A4Y50                                          *                             *   *     *                   WE           08-ATF-029148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996899   PPR*           *                   Smith & Wesson model 17-3, .22 caliber revolver, s/n 1K79814                              *                             *   *     *                   WE           08-ATF-029149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996916   PPR*           *                   Rossi model 877, .357 caliber revolver, s/n F267986                                       *                             *   *     *                   WE           08-ATF-029151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996926   PPR*           *                   Savage Arms model 16, 16 gauge shotgun, s/n 751813                                        *                             *   *     *                   WE           08-ATF-029153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996938   PPR*           *                   High Standard model R-108, .22 caliber revolver, s/n 2145067                              *                             *   *     *                   WE           08-ATF-029155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          1996949   PPR*           *                   Germany model Walther, .635 caliber pistol, s/n 69504                                     *                             *   *     *                   WE           08-ATF-029157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00068          2045078   PPR*           *                   4 rounds of PMC .32 caliber ammunition                                                    *                             *   *     *                   WE           08-ATF-029278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2045083   PPR*           *                   16 rounds of unknown ammunition                                                           *                             *   *     *                   WE           08-ATF-029279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenior              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2045088   PPR*           *                   31 rounds of unknown ammunition                                                           *                             *   *     *                   WE           08-ATF-029280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenior              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2045106   PPR*           *                   183 rounds of unknown ammunition                                                          *                             *   *     *                   WE           08-ATF-029281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2045111   PPR*           *                   50 rounds on unknown ammunition                                                           *                             *   *     *                   WE           08-ATF-029282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046420   PPR*           *                   40 rounds of unknown ammunition                                                           *                             *   *     *                   WE           08-ATF-029283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046441   PPR*           *                   44 roudns of .357 caliber ammunition                                                      *                             *   *     *                   WE           08-ATF-029284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046442   PPR*           *                   38 rounds of unknown ammunition                                                           *                             *   *     *                   WE           08-ATF-029285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046448   PPR*           *                   9 rounds of unknown ammunition                                                            *                             *   *     *                   WE           08-ATF-029286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046456   PPR*           *                   70 rounds of unknown ammunition                                                           *                             *   *     *                   WE           08-ATF-029287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046479   PPR*           *                   18 rounds of unknown ammunition                                                           *                             *   *     *                   WE           08-ATF-029288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCladwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046508   PPR*           *                   6 rounds of .25 caliber ammunition                                                        *                             *   *     *                   WE           08-ATF-029289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046518   PPR*           *                   6 rounds of .357 caliber ammunition                                                       *                             *   *     *                   WE           08-ATF-029290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00068          2046527   PPR*           *                   76 rounds of unknown ammunition                                                           *                             *   *     *                   WE           08-ATF-029291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28633     *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00069          1894758   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00069          1894759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             20-APR-2009*                             
NCW       2009R00070          1894903   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             31-MAR-2009*                             
NCW       2009R00070          1894904   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dobson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             30-NOV-2009*                             
NCW       2009R00070          1894923   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             30-NOV-2009*                             
NCW       2009R00070          2001914   PPR*           *                   Ruger Carbine 10/22, .22LR rifle, s/n 125-35861, w/ammo                                   *                             *   *     *                   WE           09-ICE-000599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             near Sparta         NCAlleghany                     *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             17-APR-2009*                             
NCW       2009R00070          2001916   PPR*           *                   Norinco SKS, 7.62x39 caliber rifle, s/n 21001736B, w/ammo                                 *                             *   *     *                   WE           09-ICE-000600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             near Sparta         NCAlleghany                     *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             17-APR-2009*                             
NCW       2009R00071          1894979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00071          1894980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stallings           NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             17-OCT-2018*                             
NCW       2009R00072          1895012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00072          1895014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    28053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             25-FEB-2010*                             
NCW       2009R00072          1895027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             23-SEP-2009*                             
NCW       2009R00072          2412930   PPR*           *                   Taurus .40 caliber handgun w/ ammo                                                        *                             *   *     *                   WE           07-ATF-036753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             21-OCT-2009*                             
NCW       2009R00073          1895395   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00073          1895396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             20-JUL-2011*                             
NCW       2009R00073          2382870   PPR*           *                   A Marlin .22 caliber rifle w/ ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009R00073          2382871   PPR*           *                   A Mauser 30-06 rifle w/ ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009R00074          1895430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00074          1895431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             09-NOV-2010*                             
NCW       2009R00074          2254751   PPR*           *                   A .25 caliber Lorcin handgun w/ ammo                                                      *                             *   *     *                   WE           08-ATF-030258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             01-FEB-2010*                             
NCW       2009R00075          1896033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00075          1896034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             16-JUN-2010*                             
NCW       2009R00076          1896053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00076          1896054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             06-MAY-2011*                             
NCW       2009R00076          3597362   PPR*           *                   Smith and Wesson 457 Pistol, 45 cal, SN VDN7997                                           *                             *   *     *                   WE           08-ATF-025524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCW       2009R00076          3597416   PPR*           *                   7 Rounds CCI Ammunition, 45 Cal                                                           *                             *   *     *                   WE           08-ATF-025527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCW       2009R00077          1896075   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00077          1896076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             06-JUL-2011*                             
NCW       2009R00077          2174990   PPR*           *                   .380 Handgun                                                                              *                             *   *     *                   WE           08-ATF-030549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             27-JUL-2010*                             
NCW       2009R00078          1896206   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00078          1896207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-AUG-2010*                             
NCW       2009R00079          1896292   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00079          1896293   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             21-APR-2009*                             
NCW       2009R00080          1896618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00080          1896619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             13-JUL-2010*                             
NCW       2009R00080          2068726   PPR*           *                   .45 caliber handgun                                                                       *                             *   *     *                   WE           09-ATF-023266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             15-JAN-2010*                             
NCW       2009R00080          2068727   PPR*           *                   .38 caliber handgun w/ ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009R00081          1896953   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             12-FEB-2009*                             
NCW       2009R00081          1896954   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             30-DEC-2019*                             
NCW       2009R00081          1896969   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             30-DEC-2019*                             
NCW       2009R00081          1896981   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             30-DEC-2019*                             
NCW       2009R00081          1896999   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             06-APR-2021*                             
NCW       2009R00081          1897012   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             30-DEC-2019*                             
NCW       2009R00081          1897016   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2009  *                                                                                  *                                                                                                                   12-FEB-2009*                             30-DEC-2019*                             
NCW       2009R00081          1921201   PPR*           *                   One Llama .380 cal pistol, sn# B43502 w/ ammo                                             *                             *   *     *                   WE           09-FBI-006468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             30-DEC-2019*                             
NCW       2009R00081          1921209   PPR*           *                   One High-Point model C9, 9mm pistol sn #p1395392                                          *                             *   *     *                   WE           09-FBI-006471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             30-DEC-2019*                             
NCW       2009R00081          1921213   PPR*           *                   One Glock 26, 9x19 pistol sn # HVY787                                                     *                             *   *     *                   WE           09-FBI-006472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             30-DEC-2019*                             
NCW       2009R00081          2153360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009R00082          1897485   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00082          1897486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             27-JAN-2010*                             
NCW       2009R00083          1897496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00083          1897497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             17-NOV-2010*                             
NCW       2009R00084          1897540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             20-MAR-2009*                             
NCW       2009R00084          1897541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             02-JUN-2009*                             
NCW       2009R00084          1897554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Pleasant      NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             24-JUN-2009*                             
NCW       2009R00085          1897592   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00085          1897593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             05-MAR-2009*                             
NCW       2009R00086          1897639   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00086          1897640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             22-APR-2010*                             
NCW       2009R00087          1897652   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00087          1897653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             02-MAR-2017*                             
NCW       2009R00087          2477677   PPR*           *                   A single shot Shotgun, SN#P679713                                                         *                             *   *     *                   WE           09-ATF-030553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             02-AUG-2010*                             
NCW       2009R00088          1897691   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00088          1897692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kissimmee           FL                    34759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             07-APR-2020*                             
NCW       2009R00088          1897700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Kissimmee           FL                    24759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             07-APR-2020*                             
NCW       2009R00088          1897724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Davenport           FL                    33837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             07-APR-2020*                             
NCW       2009R00089          1897745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00089          1897746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             28-FEB-2025*                             
NCW       2009R00090          1898019   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00090          1898020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             04-MAY-2010*                             
NCW       2009R00090          2589478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00090          2589479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00091          1898297   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00091          1898299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             04-MAY-2010*                             
NCW       2009R00091          2589484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00091          2589485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00092          1898337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00092          1898338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             02-SEP-2009*                             
NCW       2009R00093          1899583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             13-FEB-2009*                             
NCW       2009R00093          1899584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2009  *                                                                                  *                                                                                                                   13-FEB-2009*                             10-SEP-2009*                             
NCW       2009R00094          1901085   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009R00094          1901086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             18-SEP-2009*                             
NCW       2009R00095          1902432   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009R00095          1902433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troutman            NC                    28166               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             06-APR-2020*                             
NCW       2009R00095          2003285   PPR*           *                   Hi-Point model C9, 9mm caliber handgun, s/n P1366658                                      *                             *   *     *                   WE           09-ICE-000591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             06-APR-2020*                             
NCW       2009R00096          1902458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             05-MAY-2009*                             
NCW       2009R00096          1902459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-MAY-2021*                             
NCW       2009R00097          1902479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009R00097          1902480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             08-JUN-2010*                             
NCW       2009R00097          2198365   PPR*           *                   Glock .357 caliber pistol, serial number HBN255                                           *                             *   *     *                   WE           09-ATF-018355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             16-AUG-2010*                             
NCW       2009R00097          2477752   PPR*           *                   10 Rounds Hornaday Ammunition                                                             *                             *   *     *                   WE           09-ATF-018365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2009R00098          1907472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009R00098          1907474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             02-APR-2009*                             
NCW       2009R00099          1907642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009R00099          1907643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             24-JUN-2024*                             
NCW       2009R00100          1907703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009R00100          1907704   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             09-DEC-2009*                             
NCW       2009R00100          2071824   PPR*           *                   Glock 23 .43 caliber semi-automatic pistol                                                *                             *   *     *                   WE           09-FBI-003625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             02-NOV-2009*                             
NCW       2009R00101          1908441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009R00101          1908442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             16-FEB-2010*                             
NCW       2009R00102          1913333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCW       2009R00102          1913334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             04-OCT-2010*                             
NCW       2009R00102          2248655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             04-OCT-2010*                             
NCW       2009R00102          2248657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             04-OCT-2010*                             
NCW       2009R00103          1913467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCW       2009R00103          1913468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             17-DEC-2009*                             
NCW       2009R00104          1913928   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCW       2009R00104          1913929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             08-OCT-2010*                             
NCW       2009R00106          1916760   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCW       2009R00106          1916761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             17-SEP-2009*                             
NCW       2009R00107          1916872   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             29-MAY-2009*                             
NCW       2009R00107          1916873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             30-SEP-2019*                             
NCW       2009R00107          2104632   PPR*           *                   One 9 millimeter Smith & Wesson handgun                                                   *                             *   *     *                   WE           09-USP-001056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             17-SEP-2019*                             
NCW       2009R00108          1917181   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCW       2009R00108          1917182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             29-OCT-2010*                             
NCW       2009R00109          1917253   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCW       2009R00109          1917254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             26-FEB-2009*                             
NCW       2009R00110          1917913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             24-FEB-2009*                             
NCW       2009R00110          1917914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             11-SEP-2014*                             
NCW       2009R00111          1920898   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCW       2009R00111          1920899   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             06-APR-2020*                             
NCW       2009R00112          1922048   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             25-FEB-2009*                             
NCW       2009R00112          1922049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2009  *                                                                                  *                                                                                                                   25-FEB-2009*                             07-MAY-2013*                             
NCW       2009R00113          1925542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCW       2009R00113          1925543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             11-SEP-2014*                             
NCW       2009R00113          1974181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             23-FEB-2010*                             
NCW       2009R00114          1926483   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             04-MAR-2009*                             
NCW       2009R00114          1926486   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             28-JUL-2009*                             
NCW       2009R00115          1926506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             03-MAR-2009*                             
NCW       2009R00115          1926507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             16-JUN-2010*                             
NCW       2009R00116          1926526   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCW       2009R00116          1926528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             03-MAR-2011*                             
NCW       2009R00117          1926566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCW       2009R00117          1926567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             09-DEC-2011*                             
NCW       2009R00118          1926591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCW       2009R00118          1926592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             30-AUG-2010*                             
NCW       2009R00119          1932051   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCW       2009R00119          1932052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             22-SEP-2010*                             
NCW       2009R00120          1932053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             03-MAR-2009*                             
NCW       2009R00120          1932054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2009  *                                                                                  *                                                                                                                   03-MAR-2009*                             24-JAN-2025*                             
NCW       2009R00120          2061047   PPR*           *                   Colt, Delta Elite, 10mm pistol                                                            *                             *   *     *                   WE           09-ATF-014345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             24-JAN-2025*                             
NCW       2009R00122          1935421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             27-APR-2009*                             
NCW       2009R00122          1935422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             17-MAY-2011*                             
NCW       2009R00122          2061183   PPR*           *                   Smith and Wesson 9mm pistol w/ ammo                                                       *                             *   *     *                   WE           09-ATF-023951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             21-MAY-2010*                             
NCW       2009R00123          1935470   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCW       2009R00123          1935471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gaffney             SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             27-SEP-2019*                             
NCW       2009R00124          1935713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCW       2009R00124          1935714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             05-MAR-2009*                             
NCW       2009R00125          1940004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009R00125          1940005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234-4429          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             20-OCT-2009*                             
NCW       2009R00127          1940379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009R00127          2450515   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             12-NOV-2013*                             
NCW       2009R00128          1940401   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009R00128          1940402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             19-AUG-2009*                             
NCW       2009R00129          1940442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009R00129          1940443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             28-DEC-2010*                             
NCW       2009R00130          1943189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009R00130          1943196   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009R00131          1945152   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCW       2009R00131          1945153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             12-NOV-2009*                             
NCW       2009R00132          1945765   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCW       2009R00132          1945766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             01-SEP-2010*                             
NCW       2009R00133          1945784   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCW       2009R00133          1945785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             12-NOV-2009*                             
NCW       2009R00134          1946862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             14-JAN-2011*                             
NCW       2009R00134          2336776   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009R00135          1948129   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCW       2009R00135          1948130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             27-DEC-2012*                             
NCW       2009R00136          1948146   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCW       2009R00136          1948147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             30-NOV-2012*                             
NCW       2009R00137          1949162   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCW       2009R00137          1949163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCW       2009R00138          1950065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             10-MAR-2009*                             
NCW       2009R00138          1950066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             12-SEP-2009*                             
NCW       2009R00139          1954783   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009R00139          1954784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             01-SEP-2010*                             
NCW       2009R00140          1954828   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009R00140          1954829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lowell              NCUSA                 28098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             23-JUL-2009*                             
NCW       2009R00141          1954862   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009R00141          1954863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                    28626               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             22-APR-2010*                             
NCW       2009R00141          2353188   PPR*           *                   Ruger, 10/22, .22 cal rifle, s/n 245-31115, w/scope                                       *                             *   *     *                   WE           08-ICE-001528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fleetwood           NCAshe                28626-9416*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00141          2353193   PPR*           *                   Western Field, 326FR, 12 ga shotgun, s/n unknown                                          *                             *   *     *                   WE           08-ICE-001529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fleetwood           NCAshe                28626-9416*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00141          2353201   PPR*           *                   S&W, unknown, .38 cal handgun, s/n D396161                                                *                             *   *     *                   WE           08-ICE-001530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fleetwood           NCAshe                28626-9416*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00141          2353204   PPR*           *                   Rossi, unknown, .22 cal pistol, s/n 300988                                                *                             *   *     *                   WE           08-ICE-001531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fleetwood           NCAshe                28626-9416*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00141          2379890   PPR*           *                   2 9mm magazines                                                                           *                             *   *     *                   WE           08-ICE-001532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fleetwood           NCAshe                28626-9416*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00141          2379891   PPR*           *                   6 boxes of ammunition                                                                     *                             *   *     *                   WE           08-ICE-001533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fleetwood           NCAshe                28626-9416*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00141          2379898   PPR*           *                   Rifle scope mounts                                                                        *                             *   *     *                   WE           08-ICE-001534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fleetwood           NCAshe                28626-9416*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00141          2379901   PPR*           *                   1 black cylinder and 3 holsters                                                           *                             *   *     *                   WE           08-ICE-001535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fleetwood           NCAshe                28626-9416*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00142          1954920   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009R00142          1954921   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009R00143          1956223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009R00143          1956224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             23-SEP-2009*                             
NCW       2009R00144          1963474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCW       2009R00144          1963476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-NOV-2010*                             
NCW       2009R00145          1966354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCW       2009R00145          1966355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             21-SEP-2009*                             
NCW       2009R00146          1968784   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCW       2009R00146          1968785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             08-OCT-2014*                             
NCW       2009R00146          2589482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00146          2589483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00147          1968981   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             23-JUL-2009*                             
NCW       2009R00147          1968982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Marion              VA                    24354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             06-MAY-2010*                             
NCW       2009R00148          1969002   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCW       2009R00148          1969003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ridgeway            SC                    29130               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             14-JAN-2011*                             
NCW       2009R00149          1971664   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             11-MAY-2010*                             
NCW       2009R00149          1971665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             12-DEC-2011*                             
NCW       2009R00149          2837182   PPR*           *                   HP laptop computer, s/n CNF7370QVM                                                        *                             *   *     *                   EL           08-STL-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             12-DEC-2011*                             
NCW       2009R00149          2837291   PPR*           *                   Wireless router, s/n BN1Y135001206                                                        *                             *   *     *                   EL           08-STL000081       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             12-DEC-2011*                             
NCW       2009R00150          1971695   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             22-JAN-2010*                             
NCW       2009R00150          1971696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NCBurke               28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             25-APR-2011*                             
NCW       2009R00150          2623650   PPR*           *                   Assorted Computer Equipment                                                               *                             *   *     *                   EL           07-STL-000076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             09-FEB-2010*                             
NCW       2009R00151          1971745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             31-MAR-2009*                             
NCW       2009R00151          1971746   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             15-SEP-2014*                             
NCW       2009R00151          1987278   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             18-NOV-2009*                             
NCW       2009R00151          1999692   PPR*           *                   1999 Chevrolet Silverado                                                                  *                             *   *     *                   VH           09-DEA-513795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth             27101     *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009R00151          1999702   PPR*           *                   2000 Lexus GS400                                                                          *                             *   *     *                   VH           09-DEA-513867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009R00151          2589822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00152          1972174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCW       2009R00152          1972175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             09-DEC-2010*                             
NCW       2009R00153          1973342   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCW       2009R00153          1973343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conway              SC                    29526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             17-MAR-2010*                             
NCW       2009R00154          1974363   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCW       2009R00154          1974364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             12-SEP-2014*                             
NCW       2009R00155          1974630   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCW       2009R00155          1974631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             14-JUL-2010*                             
NCW       2009R00156          1979304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009R00156          1979305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             15-SEP-2009*                             
NCW       2009R00157          1984212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00157          1984214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             10-SEP-2009*                             
NCW       2009R00158          1984236   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00158          1984237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             16-MAY-2012*                             
NCW       2009R00159          1984261   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00159          1984262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             02-SEP-2009*                             
NCW       2009R00160          1984364   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00160          1984365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             23-FEB-2011*                             
NCW       2009R00161          1984420   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00161          1984421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             23-FEB-2011*                             
NCW       2009R00162          1984579   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00162          1984581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             19-AUG-2009*                             
NCW       2009R00163          1984633   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             18-FEB-2011*                             
NCW       2009R00163          1984634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             08-APR-2013*                             
NCW       2009R00163          3427379   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             08-APR-2013*                             
NCW       2009R00164          1984652   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00164          1984653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             23-FEB-2011*                             
NCW       2009R00165          1984674   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00165          1984675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             08-NOV-2012*                             
NCW       2009R00166          1984762   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00166          1984763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             12-NOV-2009*                             
NCW       2009R00167          1984774   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00167          1984775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             21-DEC-2010*                             
NCW       2009R00168          1984796   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009R00168          1984797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             09-DEC-2010*                             
NCW       2009R00169          1986216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009R00169          1986217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             09-DEC-2011*                             
NCW       2009R00169          1986232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             09-DEC-2011*                             
NCW       2009R00170          1991240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009R00170          1991242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             13-APR-2009*                             
NCW       2009R00171          1991291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             17-JUN-2009*                             
NCW       2009R00171          1991292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             10-APR-2009*                             
NCW       2009R00171          2175316   PPR*           *                   Sig Sauer model P220, .45 caliber handgun, s/n G212024                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCW       2009R00172          1992519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009R00172          1992520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             04-JUN-2010*                             
NCW       2009R00173          1992543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009R00173          1992544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             01-JUN-2010*                             
NCW       2009R00173          1992547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             01-JUN-2010*                             
NCW       2009R00174          1992580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009R00174          1992581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tamarac             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             05-FEB-2014*                             
NCW       2009R00175          1995608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009R00175          1995609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             22-MAY-2024*                             
NCW       2009R00175          2119536   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manning             SCUSA                 29102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             04-FEB-2022*                             
NCW       2009R00175          2119546   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             04-FEB-2022*                             
NCW       2009R00175          2535858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-FEB-2022*                             
NCW       2009R00175          2535864   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-FEB-2022*                             
NCW       2009R00175          2535868   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Stoney Point        NCIredell             28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-FEB-2022*                             
NCW       2009R00175          2589933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00175          2589936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00175          2624948   PPR*           *                   Glenfield, 75, .22 cal rifle, s/n 25374811                                                *                             *   *     *                   WE           10-ICE-000181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Iredell                       *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             25-JUL-2024*                             
NCW       2009R00175          2624966   PPR*           *                   Marlin, 336CS, .30-30 cal rifle, s/n 15050775                                             *                             *   *     *                   WE           10-ICE-000182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Iredell                       *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             25-JUL-2024*                             
NCW       2009R00175          3286820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             04-FEB-2022*                             
NCW       2009R00176          1995612   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             09-APR-2020*                             
NCW       2009R00176          1995613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             02-DEC-2020*                             
NCW       2009R00176          3318093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-APR-2020*                             
NCW       2009R00176          3318097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-APR-2020*                             
NCW       2009R00176          3318100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-APR-2020*                             
NCW       2009R00176          3569310   PPR*           *                   $180,000.00 Money Judgment                                                                *                             *   *     *                   OT           11-USS-000321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             09-APR-2020*                             
NCW       2009R00177          1999742   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009R00177          1999743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60622               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             10-DEC-2009*                             
NCW       2009R00178          2003283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCW       2009R00178          2003284   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-SEP-2009*                             
NCW       2009R00179          2004983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             01-APR-2009*                             
NCW       2009R00179          2004984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2009  *                                                                                  *                                                                                                                   01-APR-2009*                             29-SEP-2010*                             
NCW       2009R00179          2086729   PPR*           *                   Savage model 11, .300 caliber rifle, s/n G422549                                          *                             *   *     *                   WE           08-ATF-029546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00179          2086741   PPR*           *                   Volunteer model 410, .410 gauge shotgun, s/n 142389                                       *                             *   *     *                   WE           08-ATF-029552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00179          2086746   PPR*           *                   Remington model 870, 12 gauge shotgun, s/n X104787M                                       *                             *   *     *                   WE           08-ATF-029553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00179          2086762   PPR*           *                   Rohm, .22 caliber revolver, s/n 375602                                                    *                             *   *     *                   WE           08-ATF-025675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00179          2086787   PPR*           *                   S&W model 38 Special, .38 caliber revolver, s/n D268492                                   *                             *   *     *                   WE           08-ATF-025674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00179          2086813   PPR*           *                   S&W model 422, .22 caliber revolver, s/n TFT0078                                          *                             *   *     *                   WE           08-ATF-025681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00179          2086824   PPR*           *                   Remington model 700, .270 caliber rifle, s/n C6383023                                     *                             *   *     *                   WE           08-ATF-029548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00179          2086830   PPR*           *                   Ruger model Red Hawk, .44 caliber revolver, s/n 50093348                                  *                             *   *     *                   WE           08-ATF-025668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00179          2086840   PPR*           *                   Arms Corp. model 1600, .22 caliber rifle, s/n A437853                                     *                             *   *     *                   WE           08-ATF-029550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00179          2086845   PPR*           *                   Marlin model 60, .22 caliber rifle, s/n 70172990                                          *                             *   *     *                   WE           08-ATF-029547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00179          2086849   PPR*           *                   Davidson model 63B, 12 gauge shotgun, s/n 124733                                          *                             *   *     *                   WE           08-ATF-029551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00179          2086854   PPR*           *                   Kimber model Ultra Carry, .45 caliber pistol, s/n KUO7831                                 *                             *   *     *                   WE           08-ATF-025672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00179          2086861   PPR*           *                   Ruger model P94, 9mm caliber pistol, s/n 34057974                                         *                             *   *     *                   WE           08-ATF-025680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00179          2086873   PPR*           *                   Phoenix Arms model Raven, .25 caliber pistol, s/n 3000888                                 *                             *   *     *                   WE           08-ATF-025676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station nc     NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00179          2086889   PPR*           *                   Yugoslavia model SKS, 7.62x39mm caliber rifle, s/n 188998                                 *                             *   *     *                   WE           08-ATF-029549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00180          2006961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCW       2009R00180          2006962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             17-JUN-2014*                             
NCW       2009R00181          2007349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             19-JUN-2009*                             
NCW       2009R00181          2007350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             10-FEB-2010*                             
NCW       2009R00181          2087570   PPR*           *                   Ruger, Bearcat, .22 cal revolver, s/n 15760                                               *                             *   *     *                   WE           09-ATF-018772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             10-FEB-2010*                             
NCW       2009R00182          2007730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCW       2009R00182          2007731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newland             NC                    28657               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             23-JUN-2010*                             
NCW       2009R00183          2007883   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCW       2009R00183          2007884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-SEP-2009*                             
NCW       2009R00184          2008052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             05-JAN-2010*                             
NCW       2009R00184          2008053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             30-JUL-2014*                             
NCW       2009R00184          2031134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             22-JUN-2010*                             
NCW       2009R00184          2031151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             23-JUN-2010*                             
NCW       2009R00184          2031157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCW       2009R00184          2031159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCW       2009R00184          2031161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             18-OCT-2010*                             
NCW       2009R00184          2031167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             18-OCT-2010*                             
NCW       2009R00184          2031169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             18-OCT-2010*                             
NCW       2009R00184          2031172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-JUL-2010*                             
NCW       2009R00184          2031176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             30-JUL-2014*                             
NCW       2009R00184          2589823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00185          2008310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCW       2009R00185          2008311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             25-SEP-2020*                             
NCW       2009R00186          2008620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCW       2009R00186          2008621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             04-MAY-2010*                             
NCW       2009R00187          2009817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2009R00187          2009818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NCCherokee            28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             07-DEC-2010*                             
NCW       2009R00187          2087682   PPR*           *                   S&W model 5906, 9mm cal pistol, s/n AIP7805                                               *                             *   *     *                   WE           09-ATF-022885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain                         *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             16-NOV-2009*                             
NCW       2009R00187          2087687   PPR*           *                   1 rounds of CBC ammo (9mm cal)                                                            *                             *   *     *                   WE           09-ATF-022886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain                         *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             16-NOV-2009*                             
NCW       2009R00187          2498025   PPR*           *                   13 rounds of CBC ammo (9mm cal)                                                           *                             *   *     *                   WE           09-ATF-022887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain                         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCW       2009R00188          2010088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             01-JUN-2009*                             
NCW       2009R00188          2010089   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson           28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2010101   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2009R00188          2010106   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2009R00188          2029372   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenior              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029373   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mountain View       NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029376   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenior              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029379   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029381   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenior              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029382   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenior              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029384   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029388   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029398   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029399   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rutherford College  NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2029404   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             07-APR-2020*                             
NCW       2009R00188          2133277   PPR*           *                   $3,000.00 in US Currency                                                                  *                             *   *     *                   CA           09-ATF-016242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133285   PPR*           *                   $4,123.00 in US Currency                                                                  *                             *   *     *                   CA           09-ATF-016244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133456   PPR*           *                   Norinco model NHM91, .762 caliber rifle, s/n 9402602                                      *                             *   *     *                   WE           09-ATF-014401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133509   PPR*           *                   Italy M91, .65 caliber rifle, s/n X08245                                                  *                             *   *     *                   WE           09-ATF-014405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133534   PPR*           *                   Marlin Firearms model 39A, .22 caliber rifle, s/n N12683                                  *                             *   *     *                   WE           09-ATF-014409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133570   PPR*           *                   Ruger Super Blackhawk, .44 caliber revolver, s/n 81-03772                                 *                             *   *     *                   WE           09-ATF-014410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133598   PPR*           *                   Dan Wesson Arms model 15, .357 caliber revolver, s/n 219825                               *                             *   *     *                   WE           09-ATF-014412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133604   PPR*           *                   Beretta model 92F, 9mm caliber pistol, s/n D35546Z                                        *                             *   *     *                   WE           09-ATF-014414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133617   PPR*           *                   Smith & Wesson model 915, 9mm caliber pistol, s/n TZH6452                                 *                             *   *     *                   WE           09-ATF-014416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133642   PPR*           *                   Bonifacio Echeverria model F, .22 caliber pistol, s/n 557960                              *                             *   *     *                   WE           09-ATF-014419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCalwell             28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133643   PPR*           *                   FIE model T18, .22 caliber revolver, s/n B34818                                           *                             *   *     *                   WE           09-ATF-014422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCalwell             28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2133648   PPR*           *                   Ruger Super Redhawk, .44 caliber revolver, s/n 551-90275                                  *                             *   *     *                   WE           09-ATF-014424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2139996   PPR*           *                   Egypt model Brigadier, 9mm caliber pistol, s/n Obliterated                                *                             *   *     *                   WE           09-ATF-014428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140002   PPR*           *                   Astra model 1921, 9mm caliber pistol, s/n 76817                                           *                             *   *     *                   WE           09-ATF-014430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140014   PPR*           *                   Smith & Wesson model 64-1, .38 caliber revolver, s/n D800477                              *                             *   *     *                   WE           09-ATF-014431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140023   PPR*           *                   High Standard Sentinel, .22 caliber revolver, s/n 1910326                                 *                             *   *     *                   WE           09-ATF-014432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140037   PPR*           *                   Sporting Arms SC II, .410 gauge shotgun, s/n 54704                                        *                             *   *     *                   WE           09-ATF-014433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140046   PPR*           *                   Recky model Sentinel Derringer, .22 caliber pistol, s/n 9971                              *                             *   *     *                   WE           09-ATF-014435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140055   PPR*           *                   Smith & Wesson model 64-2, .38 caliber revolver, s/n 7D27031                              *                             *   *     *                   WE           09-ATF-014437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140088   PPR*           *                   Taurus Model Ultra Light, .38 caliber revolver, s/n TC14357                               *                             *   *     *                   WE           09-ATF-014438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140100   PPR*           *                   Spesco model Falcon, .22 caliber revolver, s/n 109422                                     *                             *   *     *                   WE           09-ATF-014439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140107   PPR*           *                   Lorcin model L380, .380 caliber pistol, s/n 115608                                        *                             *   *     *                   WE           09-ATF-014442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140129   PPR*           *                   Harrington & Richardson, .32 caliber revolver, s/n unknown                                *                             *   *     *                   WE           09-ATF-014444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140157   PPR*           *                   Tanfoglio model TA76, .22 caliber revolver, s/n A28974                                    *                             *   *     *                   WE           09-ATF-14445       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140169   PPR*           *                   Winchester model 1300, 12 gauge shotgun, s/n L2765954                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140209   PPR*           *                   Remington model 597, .22 caliber rifle, s/n 2646031                                       *                             *   *     *                   WE           09-ATF-014447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140215   PPR*           *                   Winchester model 1500XTR, 12 gauge shotgun, s/n NX009163                                  *                             *   *     *                   WE           09-ATF-014450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140221   PPR*           *                   Beretta model 1200, 12 gauge shotgun, s/n T00869E                                         *                             *   *     *                   WE           09-ATF-014451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140229   PPR*           *                   Maverick model 88, 12 gauge shotgun, s/n MV32180D                                         *                             *   *     *                   WE           09-ATF-014452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140236   PPR*           *                   Remington model 10, 12 gauge shotgun, s/n 271973                                          *                             *   *     *                   WE           09-ATF-014453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140246   PPR*           *                   Mossberg model 835, 12 gauge shotgun, s/n UM310149                                        *                             *   *     *                   WE           09-ATF-014456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140256   PPR*           *                   Marlin model 27-S, 32-20 caliber rifle, s/n none                                          *                             *   *     *                   WE           09-ATF-014464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140275   PPR*           *                   Mossberg model 500A, 12 gauge shotgun, s/n J640504                                        *                             *   *     *                   WE           09-ATF-014465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140282   PPR*           *                   Remington model Mohawk 10C, .22 caliber rifle, s/n 2403235                                *                             *   *     *                   WE           09-ATF-014466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140292   PPR*           *                   Remington model 27-S, 7-08 caliber rifle, s/n T6252736                                    *                             *   *     *                   WE           09-ATF-014467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140295   PPR*           *                   Winchester model 70XTR, .300 caliber rifle, s/n G1796850                                  *                             *   *     *                   WE           09-ATF-014468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140312   PPR*           *                   Savage model 62, .22 caliber rifle, s/n L361727                                           *                             *   *     *                   WE           09-ATF-014469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140327   PPR*           *                   Savage model 110, .270 caliber rifle, s/n F383848                                         *                             *   *     *                   WE           09-ATF-014470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140336   PPR*           *                   Winchester model 67-22, .22 caliber rifle, s/n none                                       *                             *   *     *                   WE           09-ATF-014471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140344   PPR*           *                   Winchester model 70, 7mm caliber rifle, s/n G2414118                                      *                             *   *     *                   WE           09-ATF-014472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140349   PPR*           *                   Marlin model 60, .22 caliber rifle, s/n 19448564                                          *                             *   *     *                   WE           09-ATF-014473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2140367   PPR*           *                   Winchester model unknown, .22 caliber rifle, s/n none                                     *                             *   *     *                   WE           09-ATF-014474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141790   PPR*           *                   Remington model 512, .22 caliber rifle, s/n none                                          *                             *   *     *                   WE           09-ATF-014475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141801   PPR*           *                   Ruger model Ranch, .22 caliber rifle, s/n obliterated                                     *                             *   *     *                   WE           09-ATF-014477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141803   PPR*           *                   Marlin model 60, .22 caliber rifle, s/n 17400769                                          *                             *   *     *                   WE           09-ATF-014478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141806   PPR*           *                   Savage model 24J-DL, 22/20 caliber combination, s/n none                                  *                             *   *     *                   WE           09-ATF-014479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141809   PPR*           *                   Zabla Hermanos, 20 gauge shotgun, s/n 77550                                               *                             *   *     *                   WE           09-ATF-014480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141812   PPR*           *                   Winchester model 67, .22 caliber rifle, s/n none                                          *                             *   *     *                   WE           09-ATF-014481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141822   PPR*           *                   Ithaca model unknown, 12 gauge shotgun, s/n 240924                                        *                             *   *     *                   WE           09-ATF-014482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141825   PPR*           *                   Savage model 949C, 20 gauge shotgun, s/n C503061                                          *                             *   *     *                   WE           09-ATF-014483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141838   PPR*           *                   Remington model TargetMaster 41, .22 caliber rifle, s/n none                              *                             *   *     *                   WE           09-ATF-014484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141846   PPR*           *                   Kahn model Silver Preserve, 12 gauge shotgun, s/n TR12014240                              *                             *   *     *                   WE           09-ATF-014485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141862   PPR*           *                   Winchester model 9422M, .22 caliber rifle, s/n F126947                                    *                             *   *     *                   WE           09-ATF-014486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141865   PPR*           *                   Marlin model 25MN, .22 caliber rifle, s/n 06486210                                        *                             *   *     *                   WE           09-ATF-014487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141872   PPR*           *                   Ruger model 10/22, .22 caliber rifle, s/n 246-75210                                       *                             *   *     *                   WE           09-ATF-014488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141877   PPR*           *                   Winchester model 94, 30-30 caliber rifle, s/n 4129118                                     *                             *   *     *                   WE           09-ATF-014489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141883   PPR*           *                   Marlin Golden-39A, .22 caliber rifle, s/n 22256737                                        *                             *   *     *                   WE           09-ATF-014490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141892   PPR*           *                   Winchester model 94AE, 30-30 caliber rifle, s/n 5233708                                   *                             *   *     *                   WE           09-ATF-014491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141896   PPR*           *                   Savage model 94C, 20 gauge shotgun, s/n none                                              *                             *   *     *                   WE           09-ATF-014492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141898   PPR*           *                   Savage model 94C, .410 gauge shotgun, s/n none                                            *                             *   *     *                   WE           09-ATF-014493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141906   PPR*           *                   Iver Johnson Champion, 16 gauge shotgun, s/n 9371C                                        *                             *   *     *                   WE           09-ATF-014494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141912   PPR*           *                   Winchester model 370, 20 gauge shotgun, s/n C206600                                       *                             *   *     *                   WE           09-ATF-014495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141914   PPR*           *                   Metal Pipe, Silencer                                                                      *                             *   *     *                   WE           09-ATF-014497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00188          2141921   PPR*           *                   Leinad model PM-11, 9mm caliber pistol, s/n 94-0024900                                    *                             *   *     *                   WE           09-ATF-014498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             17-JUN-2024*                             
NCW       2009R00189          2013300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCW       2009R00189          2013301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             16-SEP-2009*                             
NCW       2009R00190          2013328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCW       2009R00190          2013329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             28-DEC-2012*                             
NCW       2009R00191          2013354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCW       2009R00191          2013355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NCGreene              28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             25-MAY-2010*                             
NCW       2009R00191          2086334   PPR*           *                   Bryco Arms, Jennings, 9mm caliber pistol, s/n 1486208                                     *                             *   *     *                   WE           09-DEA-521508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             17-SEP-2009*                             
NCW       2009R00191          2086344   PPR*           *                   Mossberg, 702 Plinkster, .22 caliber rifle, s/n EEC187109                                 *                             *   *     *                   WE           09-DEA-521511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             17-SEP-2009*                             
NCW       2009R00192          2014029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCW       2009R00192          2014030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             30-JUN-2014*                             
NCW       2009R00193          2014095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCW       2009R00193          2014096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             10-APR-2009*                             
NCW       2009R00194          2016076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             15-JUL-2009*                             
NCW       2009R00194          2016077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murphy              NCCherokee            28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             23-MAY-2013*                             
NCW       2009R00194          2016078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NCCherokee            28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             08-JUL-2010*                             
NCW       2009R00194          2231370   PPR*           *                   2545 Shoal Creek Road, Murphy, NC                                                         *                             *   *     *                   RP           09-ATF-020364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             11-AUG-2009*                             
NCW       2009R00195          2016675   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009R00195          2016676   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             21-MAY-2012*                             
NCW       2009R00195          3274568   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             21-MAY-2012*                             
NCW       2009R00195          3274569   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             21-MAR-2012*                             
NCW       2009R00195          3274570   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-JAN-2013*                             
NCW       2009R00195          3274571   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             30-MAY-2012*                             
NCW       2009R00195          3274572   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             21-MAY-2012*                             
NCW       2009R00195          3274607   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             21-MAY-2012*                             
NCW       2009R00195          3274608   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             21-MAY-2012*                             
NCW       2009R00195          3289610   PPR*           *                   Isreal Weapon IND-IWI Desert Eagle Pistol CAL: 45                                         *                             *   *     *                   WE           10-ATF-017916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2009R00195          3479002   PPR*           *                   $119,000.00 Money Judgment                                                                *                             *   *     *                   OT           11-USP-000516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2009R00195          4123009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2009R00196          2016998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009R00196          2016999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             12-DEC-2019*                             
NCW       2009R00197          2017096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009R00197          2017097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             08-JUL-2010*                             
NCW       2009R00197          2054455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             20-JUL-2011*                             
NCW       2009R00197          2060586   PPR*           *                   2004 Infiniti Sports Utility Vehicle, VIN# 5N3AA08C54N801891                              *                             *   *     *                   VH           09-ATF-012602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             11-MAY-2009*                             
NCW       2009R00197          2060587   PPR*           *                   2004 Mercedes CLK500, VIN# WDBTJ75J84F084607                                              *                             *   *     *                   VH           09-ATF-0012612     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             11-MAY-2009*                             
NCW       2009R00198          2017134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009R00198          2017135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             09-MAY-2011*                             
NCW       2009R00198          2955351   PPR*           *                   50 caliber Magnum Research Desert Eagle Handgun                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2009R00198          2955355   PPR*           *                   .40 caliber Springfield handgun                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2009R00198          2955356   PPR*           *                   .22 caliber Kel Tec rifle                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2009R00198          2955360   PPR*           *                   .556 caliber Sauer rifle                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2009R00198          2955366   PPR*           *                   .223 caliber Bushmaster rifle                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2009R00199          2017175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             27-APR-2009*                             
NCW       2009R00199          2017176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             08-JUL-2014*                             
NCW       2009R00199          2060272   PPR*           *                   .38 Caliber Smith and Wesson Revolver w/ ammo                                             *                             *   *     *                   WE           09-DEA-515650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             29-APR-2009*                             
NCW       2009R00200          2019990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2009R00200          2019991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             21-MAR-2011*                             
NCW       2009R00200          2596089   PPR*           *                   Money judgment in the amount of $1,036,789                                                *                             *   *     *                   CA           10-FBI-001216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             11-JAN-2010*                             
NCW       2009R00200          2612459   PPR*           *                   RP Located at 1709 Cherryville Rd., Cherryville, NC                                       *                             *   *     *                   RP           10-FBI-001204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCW       2009R00201          2022903   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             23-APR-2009*                             
NCW       2009R00201          2022904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             23-APR-2009*                             
NCW       2009R00202          2028501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCW       2009R00202          2028502   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             20-JUL-2009*                             
NCW       2009R00203          2032474   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCW       2009R00203          2032475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             29-MAY-2009*                             
NCW       2009R00204          2033222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCW       2009R00204          2033223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             01-FEB-2011*                             
NCW       2009R00204          2181564   PPR*           *                   Smith & Wesson .40 caliber semi-automatic pistol                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009R00205          2035629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             14-SEP-2009*                             
NCW       2009R00205          2035630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CH        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             14-APR-2020*                             
NCW       2009R00205          2360659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-APR-2020*                             
NCW       2009R00206          2035839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCW       2009R00206          2035840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             27-APR-2011*                             
NCW       2009R00207          2035748   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCW       2009R00207          2035749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             22-JUN-2009*                             
NCW       2009R00208          2040868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             05-JAN-2010*                             
NCW       2009R00208          2040869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             25-JAN-2012*                             
NCW       2009R00208          2589915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00209          2044665   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00209          2044666   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             18-NOV-2009*                             
NCW       2009R00210          2044674   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00210          2044675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             21-OCT-2011*                             
NCW       2009R00211          2044712   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00211          2044713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             21-DEC-2009*                             
NCW       2009R00212          2044723   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00212          2044724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             12-JAN-2011*                             
NCW       2009R00213          2044738   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00213          2044739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-JUN-2011*                             
NCW       2009R00214          2046969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009R00214          2046970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             12-AUG-2010*                             
NCW       2009R00215          2047713   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCW       2009R00215          2047714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Swanee              GA                    30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             29-APR-2011*                             
NCW       2009R00216          2048342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             21-APR-2009*                             
NCW       2009R00216          2048343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2009  *                                                                                  *                                                                                                                   21-APR-2009*                             30-SEP-2010*                             
NCW       2009R00217          2054210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009R00217          2054211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             27-OCT-2010*                             
NCW       2009R00217          2624085   PPR*           *                   U.S. Charter Arms, unkn, .38 Spl cal revolver, s/n 980746                                 *                             *   *     *                   WE           09-ICE-001973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2009R00217          2624108   PPR*           *                   1 box of Winchester 12 ga shotgun shells                                                  *                             *   *     *                   WE           09-ICE-001974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2009R00218          2054246   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009R00218          2054247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             01-SEP-2009*                             
NCW       2009R00219          2056809   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009R00219          2056815   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009R00219          2056821   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009R00219          2056831   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009R00220          2058841   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCW       2009R00220          2058842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             30-NOV-2009*                             
NCW       2009R00221          2061950   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009R00221          2061951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             18-MAY-2010*                             
NCW       2009R00222          2061974   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009R00222          2061975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             20-MAY-2011*                             
NCW       2009R00222          2232516   PPR*           *                   Winchester, .308 caliber rifle, s/n 87336 w/scope                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00222          2232537   PPR*           *                   Set of White-Tailed Deer antlers/skull, small 9-point buck                                *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00222          2232541   PPR*           *                   Set of White-Tailed Deer antlers/skull, large 9-point buck                                *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00222          2232553   PPR*           *                   Deer Cape (head and shoulders skin/hair)                                                  *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00222          2232557   PPR*           *                   Five Packages of Deer Meat                                                                *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00223          2061987   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009R00223          2061988   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             04-SEP-2009*                             
NCW       2009R00224          2062009   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009R00224          2062010   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             15-JUL-2009*                             
NCW       2009R00224          2231659   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCW       2009R00225          2062037   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009R00225          2062038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             15-JUL-2010*                             
NCW       2009R00226          2062064   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009R00226          2062065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             15-SEP-2010*                             
NCW       2009R00228          2071881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009R00228          2071884   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009R00229          2071941   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009R00229          2071942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             06-JUN-2011*                             
NCW       2009R00230          2078904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009R00230          2078905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             01-MAR-2010*                             
NCW       2009R00231          2079328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009R00231          2079329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             21-JUN-2010*                             
NCW       2009R00231          2079330   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             23-SEP-2009*                             
NCW       2009R00232          2079446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009R00232          2079447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             10-MAR-2020*                             
NCW       2009R00232          2079450   BD *           *                   Black Diamond Capital Solutions, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NC                    28694     *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             10-MAR-2020*                             
NCW       2009R00232          2562674   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCW       2009R00232          2612297   PPR*           *                   RP Located at 522 So. Main St. Jefferson, NC                                              *                             *   *     *                   RP           10-FBI-001067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612315   PPR*           *                   RP Located at 189 Wicker St., West Jefferson, NC                                          *                             *   *     *                   RP           10-FBI-001068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612318   PPR*           *                   RP Located at Lot 31, Candelight Park, West Jefferson, NC                                 *                             *   *     *                   RP           10-FBI-001069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612325   PPR*           *                   RP Located at Lot 30, Candlelight Park, West Jefferson, NC                                *                             *   *     *                   RP           10-FBI-001070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612327   PPR*           *                   RP Located at Big Laurel Road, Creston, NC                                                *                             *   *     *                   RP           10-FBI-001071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612333   PPR*           *                   RP Located at Buck Mtn. Heights, West Jefferson, NC                                       *                             *   *     *                   RP           10-FBI-001073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612338   PPR*           *                   RP Located at 19 East Ashe St., West Jefferson, NC                                        *                             *   *     *                   RP           10-FBI-001074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612342   PPR*           *                   RP Located in the township of Walnut Hill, Ashe                                           *                             *   *     *                   RP           10-FBI-001075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612347   PPR*           *                   3 tracts of RP Located at Rich Hill                                                       *                             *   *     *                   RP           10-FBI-001076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612351   PPR*           *                   RP Located at 643 East Hidden Mtn. Lane, Crumpler                                         *                             *   *     *                   RP           10-FBI-001077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612355   PPR*           *                   RP Located at Lot 15, Candlelight Park, West Jefferson, NC                                *                             *   *     *                   RP           10-FBI-001078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612361   PPR*           *                   0.463 acre portion of RP located at215 So. Jefferson                                      *                             *   *     *                   RP           10-FBI-001080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612363   PPR*           *                   Units 230, 231, and 232 of Jefferson Station Condos                                       *                             *   *     *                   RP           10-FBI-001081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612377   PPR*           *                   0.481 acres of RP adjoining Candlelight Park Subdivision                                  *                             *   *     *                   RP           10-FBI-001082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612380   PPR*           *                   0.480 acres of RP adjoining Candlelight Park Subdivison                                   *                             *   *     *                   RP           10-FBI-001083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612386   PPR*           *                   1.2 acres of RP located off Candle Street, West Jefferson,NC                              *                             *   *     *                   RP           10-FBI-001084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612388   PPR*           *                   0.96 acres of RP (two tracts) located of Candlelight Park                                 *                             *   *     *                   RP           10-FBI-001086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612393   PPR*           *                   5.648 acres of RP located in the vicinity of Candlelight Par                              *                             *   *     *                   RP           10-FBI-001088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612396   PPR*           *                   Four tracts of RP located in the Roe-Land Estates                                         *                             *   *     *                   RP           10-FBI-001089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612399   PPR*           *                   RP Located on Ridgecrest Ave, Duplex A, West Jefferson                                    *                             *   *     *                   RP           10-FBI-001091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2612405   PPR*           *                   RP Located at 215 West Jefferson Ave. Unit 216                                            *                             *   *     *                   RP           10-FBI-001092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2635576   PPR*           *                   Miscellaneous Silver and Gold Coins                                                       *                             *   *     *                   OT           10-FBI-001197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             10-MAR-2020*                             
NCW       2009R00232          2913253   PPR*           *                   2006 Subaru Legacy                                                                        *                             *   *     *                   VH           10-FBI-003981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             10-MAR-2020*                             
NCW       2009R00232          3125520   PPR*           *                   2005 Yamaha Rhino 660 4x4 all terrain vehicle                                             *                             *   *     *                   VH           10-FBI-000973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             10-MAR-2020*                             
NCW       2009R00232          3125553   PPR*           *                   2004 Jeep Grand Cherokee, VIN# 8926                                                       *                             *   *     *                   VH           10-FBI-000981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             10-MAR-2020*                             
NCW       2009R00232          3125614   PPR*           *                   2008 Lexus RX400h                                                                         *                             *   *     *                   VH           10-FBI-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             10-MAR-2020*                             
NCW       2009R00232          3125620   PPR*           *                   2004 Ford Explorer truck                                                                  *                             *   *     *                   VH           10-FBI-000952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             10-MAR-2020*                             
NCW       2009R00232          3125634   PPR*           *                   Massey Ferguson tractor w/mid-mount, frontloader/ bucket                                  *                             *   *     *                   VH           10-FBI-000971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             10-MAR-2020*                             
NCW       2009R00232          3358009   PPR*           *                   Money Judgment in the amount of $40,850,071.14                                            *                             *   *     *                   OT           10-FBI-006976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             10-MAR-2020*                             
NCW       2009R00232          3691100   PPR*           *                   $30,736.62 US currency in lieu of appox. 51 shares of XF Cor                              *                             *   *     *                   FI           10-FBI-001864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             10-MAR-2020*                             
NCW       2009R00233          2079696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009R00233          2079697   BD *           *                   Canpharm, Inc                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Freeport              Bahamas                       *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009R00233          2079698   BD *           *                   The Medicine Chest                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Freeport              Bahamas                       *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009R00234          2079875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009R00234          2079876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             08-JUL-2010*                             
NCW       2009R00234          2177665   PPR*           *                   One Cn Romarm SA/ Cugir 7.62x39 semi-auto assult rifle w/ am                              *                             *   *     *                   WE           09-ATF-023955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             21-MAY-2010*                             
NCW       2009R00234          2177666   PPR*           *                   One Detonics .45 Caliber semi-automatic pistol w/ ammo                                    *                             *   *     *                   WE           09-ATF-023953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             21-MAY-2010*                             
NCW       2009R00234          2177667   PPR*           *                   One Rexio .38 caliber revolver w/ ammo                                                    *                             *   *     *                   WE           08-ATF-030494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             18-AUG-2011*                             
NCW       2009R00234          2177668   PPR*           *                   Six Rounds of .45 Caliber ammo                                                            *                             *   *     *                   WE           09-ATF-023954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             21-MAY-2010*                             
NCW       2009R00235          2082291   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             29-MAY-2009*                             
NCW       2009R00235          2082292   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Rochester      NYArc                 14445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             27-OCT-2010*                             
NCW       2009R00235          2830679   PPR*           *                   Browning, Luger, 9mm cal handgun, s/n 245PN74745                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2009R00235          2830682   PPR*           *                   147 rounds of .22 cal ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2009R00235          2830686   PPR*           *                   43 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2009R00235          2830688   PPR*           *                   30 rounds of .38 cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2009R00235          2830689   PPR*           *                   1 rounds of .380 cal ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2009R00235          2830692   PPR*           *                   3 rounds of 30-30 cal ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2009R00236          2083254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00236          2083256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             04-FEB-2014*                             
NCW       2009R00236          4876555   PPR*           *                   Dell Dimension 8200 computer                                                              *                             *   *     *                   EL           13-FBI-002711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             05-APR-2013*                             
NCW       2009R00236          4876556   PPR*           *                   Compact Discs                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCW       2009R00237          2083274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00237          2083275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             06-OCT-2010*                             
NCW       2009R00237          2170003   PPR*           *                   .45 caliber handgun with ammunition                                                       *                             *   *     *                   WE           09-STL-000065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             02-DEC-2009*                             
NCW       2009R00237          2170004   PPR*           *                   9mm gandgun with ammunition                                                               *                             *   *     *                   WE           09-STL-000066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             02-DEC-2009*                             
NCW       2009R00237          2170006   PPR*           *                   .41 caliber handgun with ammunition                                                       *                             *   *     *                   WE           09-STL-000067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             02-DEC-2009*                             
NCW       2009R00238          2083311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00238          2083312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atkinson            NC                    28421               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             10-JUN-2014*                             
NCW       2009R00238          3905319   PPR*           *                   HP Pavillion Altec Lansing DV4000 laptop / SN#:2CE60908DY                                 *                             *   *     *                   EL           11-FBI-006528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             29-SEP-2011*                             
NCW       2009R00239          2083324   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00239          2083325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Granite Falls       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             09-NOV-2009*                             
NCW       2009R00239          2167489   PPR*           *                   Colt model Mark IV, .45 caliber handgun, s/n unknown                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009R00240          2083365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00240          2083366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-OCT-2010*                             
NCW       2009R00240          2114847   PPR*           *                   One Glock, Model 19, 9mm Caliber pistol                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2009  *                                                                                  *                                                                                                                   21-MAY-2009*                             27-MAY-2009*                             
NCW       2009R00241          2083374   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00241          2083375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             08-OCT-2015*                             
NCW       2009R00242          2083464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00242          2083508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00243          2083517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00243          2083543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00244          2084080   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             10-AUG-2009*                             
NCW       2009R00244          2084081   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             13-MAR-2012*                             
NCW       2009R00245          2085282   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009R00245          2085283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             05-JUL-2011*                             
NCW       2009R00246          2086058   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             15-MAY-2009*                             
NCW       2009R00246          2086059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VAUSA                 24014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             14-JAN-2011*                             
NCW       2009R00246          2088606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VAUSA                 23707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2009  *                                                                                  *                                                                                                                   10-MAY-2009*                             14-JAN-2011*                             
NCW       2009R00247          2086065   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00247          2086066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sherrills Ford      NCCatawba             28673               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             27-JUL-2010*                             
NCW       2009R00247          2353529   PPR*           *                   Beretta, 92F, 9mm caliber handgun, s/n D257732                                            *                             *   *     *                   WE           09-ICE-001969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117-9088*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             19-JAN-2010*                             
NCW       2009R00247          2353531   PPR*           *                   Winchester, 1200, 12 gauge shotgun, s/n L1280905                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrills Ford      NCCatawba             28673-9212*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353533   PPR*           *                   Colt, King Cobra, .357 caliber revolver, s/n KU3058                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrills Ford      NCCatawba             28673-9212*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353536   PPR*           *                   Colt, King Cobra, .357 caliber revolver, s/n KU4110                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrills Ford      NCCatawba             28673-9212*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353549   PPR*           *                   Winchester, unknown, 30/30 caliber rifle, s/n 4336628, w/sco                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrills Ford      NCCatawba             28673-9219*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353552   PPR*           *                   Weatherby, unknown, .22 caliber rifle, s/n 3155004, w/scope                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrills Ford      NCCatawba             28673-9219*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353558   PPR*           *                   Marlin, unknown, .22 caliber rifle, s/n 051448, w/scope                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrills Ford      NCCatawba             28673-9219*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353566   PPR*           *                   H&R, unknown, .410 gauge shotgun, s/n HM2957761                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrill Ford       NCCatawba             28673-9219*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353567   PPR*           *                   Ruger, 10/22, .22 caliber rifle, s/n 24743842                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrill Ford       NCCatawba             28673-9219*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353572   PPR*           *                   Savage Arms, unknown, .22/.410 cal/ga over & under, s/n none                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrill Ford       NCCatawba             28673-9219*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2353581   PPR*           *                   Mohawk, 48, 12 gauge shotgun, s/n 5270134                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrill Ford       NCCatawba             28673-9219*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00247          2378692   PPR*           *                   Berretta, unknown, 9mm caliber handgun, s/n L214172                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sherrills Ford      NCCatawba             28673-9219*              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00248          2086110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00248          2086111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             19-AUG-2009*                             
NCW       2009R00249          2086151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009R00249          2086152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             19-JUN-2009*                             
NCW       2009R00249          2589545   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00249          2589546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00249          2589547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00249          2589548   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00249          2589553   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00249          2589554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00250          2091096   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCW       2009R00250          2091097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             22-JUL-2009*                             
NCW       2009R00251          2091186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             11-MAY-2009*                             
NCW       2009R00251          2091187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2009  *                                                                                  *                                                                                                                   11-MAY-2009*                             16-MAR-2010*                             
NCW       2009R00252          2093202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCW       2009R00252          2093212   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCW       2009R00253          2096296   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009R00253          2096297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             29-JAN-2010*                             
NCW       2009R00254          2096588   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             29-MAY-2009*                             
NCW       2009R00254          2096589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             16-MAR-2010*                             
NCW       2009R00254          2096591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             30-MAR-2010*                             
NCW       2009R00255          2101759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCW       2009R00255          2101760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             14-JUL-2011*                             
NCW       2009R00256          2101779   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCW       2009R00256          2101780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             07-DEC-2009*                             
NCW       2009R00256          2101783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             07-DEC-2009*                             
NCW       2009R00257          2101814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             20-MAY-2009*                             
NCW       2009R00257          2101815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             07-JAN-2011*                             
NCW       2009R00257          2112609   PPR*           *                   $31,512.00 in US proceeds                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCW       2009R00257          2112620   PPR*           *                   .38 caliber firearm w/ ammo                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCW       2009R00257          2112622   PPR*           *                   Taurus 9 Millimeter firearm                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCW       2009R00257          2112631   PPR*           *                   Hi-Point 9 Millimeter Firearm w/ ammo                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCW       2009R00258          2101840   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCW       2009R00258          2101841   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             17-MAR-2010*                             
NCW       2009R00259          2101854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCW       2009R00259          2101855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             13-JAN-2011*                             
NCW       2009R00260          2101864   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCW       2009R00260          2101865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             12-AUG-2010*                             
NCW       2009R00261          2101902   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             15-MAY-2009*                             
NCW       2009R00261          2101903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2009  *                                                                                  *                                                                                                                   15-MAY-2009*                             11-SEP-2014*                             
NCW       2009R00262          2104012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00262          2104013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             04-OCT-2010*                             
NCW       2009R00263          2104732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00263          2104733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             23-MAY-2011*                             
NCW       2009R00264          2106736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009R00264          2106737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             28-JUL-2025*                             
NCW       2009R00265          2116802   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCW       2009R00265          2116803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             10-SEP-2009*                             
NCW       2009R00266          2120641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCW       2009R00266          2120642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             06-JUL-2011*                             
NCW       2009R00266          2621833   PPR*           *                   Dell Dimension Computer, SN# CN0T6952708211515                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2009R00266          2621845   PPR*           *                   A Hewlett Packard Pavilion Computer, SN# KR03836750                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             22-JAN-2010*                             
NCW       2009R00267          2125518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCW       2009R00267          2125521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             15-MAR-2011*                             
NCW       2009R00268          2126683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             28-MAY-2009*                             
NCW       2009R00268          2126684   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2009  *                                                                                  *                                                                                                                   28-MAY-2009*                             12-SEP-2025*                             
NCW       2009R00268          6773539   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             12-SEP-2025*                             
NCW       2009R00268          6773543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             27-NOV-2024*                             
NCW       2009R00268          6773544   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             13-JUN-2025*                             
NCW       2009R00268          6773559   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             13-JUN-2025*                             
NCW       2009R00269          2132039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009R00269          2132040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             04-JUN-2009*                             
NCW       2009R00270          2133210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009R00270          2133211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marble              NCCherokee            28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             09-APR-2010*                             
NCW       2009R00270          2167248   PPR*           *                   Rigami, .25 caliber pistol, s/n 75459                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009R00271          2134323   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009R00271          2134324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             12-AUG-2010*                             
NCW       2009R00272          2134664   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009R00272          2134665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Simpsonville        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             22-JUN-2010*                             
NCW       2009R00273          2135135   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009R00273          2135136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chamblee            GA                    30341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-SEP-2009*                             
NCW       2009R00274          2137383   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009R00274          2137384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             21-JUL-2009*                             
NCW       2009R00275          2137471   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009R00275          2137472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             20-JUL-2010*                             
NCW       2009R00275          2490349   PPR*           *                   Springfield, SAR-8, .308 cal rifle, s/n SR12869                                           *                             *   *     *                   WE           09-ATF-023541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-MAR-2010*                             
NCW       2009R00275          2490380   PPR*           *                   Poly Tech, AKS-762, 7.62x39 cal rifle, s/n 85F-762-0106                                   *                             *   *     *                   WE           09-ATF-023542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-MAR-2010*                             
NCW       2009R00275          2490388   PPR*           *                   Mossberg, 500AT, 12 ga short-barrel shotgun, s/n G750514                                  *                             *   *     *                   WE           09-ATF-023543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-MAR-2010*                             
NCW       2009R00275          2490392   PPR*           *                   Mossberg, 500A, 12 ga shotgun, s/n P683494                                                *                             *   *     *                   WE           09-ATF-023544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-MAR-2010*                             
NCW       2009R00275          2490400   PPR*           *                   Glock, 30, .45 cal pistol, s/n cGB942US                                                   *                             *   *     *                   WE           09-ATF-023546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-MAR-2010*                             
NCW       2009R00275          2490401   PPR*           *                   Beretta, 21A, .22 cal pistol, s/n BOS22792U                                               *                             *   *     *                   WE           09-ATF-023545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-MAR-2010*                             
NCW       2009R00275          2490404   PPR*           *                   9 rounds Winchester-Western ammo                                                          *                             *   *     *                   WE           09-ATF-023491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ashevilel           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-MAR-2010*                             
NCW       2009R00275          2490406   PPR*           *                   22 rounds of Wolf ammo                                                                    *                             *   *     *                   WE           09-ATF-023492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             23-MAR-2010*                             
NCW       2009R00275          2753992   PPR*           *                   7 rounds of Remington ammo                                                                *                             *   *     *                   WE           09-ATF-023494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCW       2009R00275          2753995   PPR*           *                   34 rounds of assorted ammo                                                                *                             *   *     *                   WE           09-ATF-023495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCW       2009R00275          3013637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCW       2009R00275          3013754   BVI*           *                   First Citizens Bank                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               17133.00      17133.00      *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCW       2009R00276          2137542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009R00276          2137543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             14-APR-2020*                             
NCW       2009R00276          2137549   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009R00276          2168583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             14-APR-2020*                             
NCW       2009R00276          2168584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    20296               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             14-APR-2020*                             
NCW       2009R00277          2137564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009R00277          2137565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             10-APR-2020*                             
NCW       2009R00277          2168586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ronda               NC                    28670               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             10-APR-2020*                             
NCW       2009R00277          2168587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             10-APR-2020*                             
NCW       2009R00277          2168589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             10-APR-2020*                             
NCW       2009R00277          2168592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             10-APR-2020*                             
NCW       2009R00277          2168593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                    28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             10-APR-2020*                             
NCW       2009R00278          2142711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009R00278          2142733   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009R00279          2142763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009R00279          2142768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009R00280          2142780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             03-FEB-2012*                             
NCW       2009R00280          2142782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009R00281          2147391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCW       2009R00281          2147392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             12-JUL-2013*                             
NCW       2009R00283          2149092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCW       2009R00283          2149093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             09-JUN-2009*                             
NCW       2009R00284          2150184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCW       2009R00284          2150185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           OH                    44113               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             07-JUN-2011*                             
NCW       2009R00284          2288553   PPR*           *                   RP @ 1589-1608 Coventry Rd E, Cleveland, OH 44118-1139                                    *                             *   *     *                   RP           09-FBI-007595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             15-JAN-2010*                             
NCW       2009R00284          2288554   PPR*           *                   RP @ 9410 Hough Ave., Cleveland, OH 44106-1599                                            *                             *   *     *                   RP           09-FBI-007598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             15-JAN-2010*                             
NCW       2009R00284          2288574   PPR*           *                   RP @ 14603 Milverton Rd, Cleveland, OH 44120-4103                                         *                             *   *     *                   RP           09-FBI-007599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             15-JAN-2010*                             
NCW       2009R00284          2288580   PPR*           *                   RP @ 3432 E 73 St., Cleveland, OH 44127                                                   *                             *   *     *                   RP           09-FBI-007600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             15-JAN-2010*                             
NCW       2009R00284          2288581   PPR*           *                   RP @ 7433 Harvard Ave., Cleveland, OH 44105                                               *                             *   *     *                   RP           09-FBI-007601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             15-JAN-2010*                             
NCW       2009R00284          2288583   PPR*           *                   RP @ 3441 East 73 St., Cleveland, OH 44127                                                *                             *   *     *                   RP           09-FBI-007602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             15-JAN-2010*                             
NCW       2009R00284          2288590   PPR*           *                   RP @ 2029 Halstead Ave., Lakewood, OH                                                     *                             *   *     *                   RP           09-FBI-007603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             15-JAN-2010*                             
NCW       2009R00284          2288591   PPR*           *                   RP @ 10726 Lee Ave., Cleveland, OH 44106                                                  *                             *   *     *                   RP           09-FBI-007605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             15-JAN-2010*                             
NCW       2009R00284          2288616   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009R00285          2155750   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCW       2009R00285          2155751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             08-SEP-2010*                             
NCW       2009R00286          2155775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCW       2009R00286          2155776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             14-OCT-2015*                             
NCW       2009R00287          2164049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009R00287          2164050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             13-SEP-2010*                             
NCW       2009R00287          2170142   PPR*           *                   .45 caliber pistol with ammunition                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             22-JUN-2009*                             
NCW       2009R00287          2170148   PPR*           *                   .223 caliber rifle with ammunition                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             22-JUN-2009*                             
NCW       2009R00287          2170149   PPR*           *                   12 gauge shotgun with ammunition                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             22-JUN-2009*                             
NCW       2009R00289          2165635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             14-NOV-2019*                             
NCW       2009R00289          2897313   PPR*           *                   Approx. $586,206.49 in Dynasty Growth Fund, BOA Acct#6316                                 *                             *   *     *                   CA           10-FBI-004156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897319   PPR*           *                   Approx. $11,065.81 in Queen Shoals Capital, BOA Acct#1662                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897325   PPR*           *                   Approx. $108,549.81 in Queen Shoals, BOA Acct# 0438                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897518   PPR*           *                   Approx. $45,772.51 in Selct Fund, BOA Acct# 6370                                          *                             *   *     *                   CA           10-FBI-004183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897534   PPR*           *                   Approx. $15,481.69 in Select Funds, BOA Acct# 6367                                        *                             *   *     *                   CA           15-FBI-004184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897570   PPR*           *                   Approx. $196,439.39 in Queen Shoals II, BOA Acct# 5614                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897584   PPR*           *                   Approx. $88,133.95 in Two Oak Funds, BOA Acct# 6383                                       *                             *   *     *                   CA           10-FBI-004185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897603   PPR*           *                   RP located @ 130 Lindsey Farm Rd. Stony Point, Iredell Co.                                *                             *   *     *                   RP           09-FBI-007836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897616   PPR*           *                   RP located @ 5919 Maple St. Charlotte, NC                                                 *                             *   *     *                   RP           09-FBI-007838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897621   PPR*           *                   RP located @ 1152 Flag Knob Ridge Rd. Clendenin, Kanawha, VA                              *                             *   *     *                   RP           09-FBI-007841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897626   PPR*           *                   All metals incl. Gold and silver ingots, bars, dollars (152)                              *                             *   *     *                   OT           09-FBI-008064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897643   PPR*           *                   (Wachovia) Funds, monetary instruments, metals approx. $1.8M                              *                             *   *     *                   FI           09-FBI-008172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2897657   PPR*           *                   All interest of Queen Shoals Groups or business                                           *                             *   *     *                   BU           09-FBI-008170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             14-NOV-2019*                             
NCW       2009R00289          2961323   PPR*           *                   (AFMLS Restoration) $33 Million Money Judgment                                            *                             *   *     *                   OT           09-FBI-007832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             14-NOV-2019*                             
NCW       2009R00289          3917614   PPR*           *                   All metals, incl. gold/silver ingots, bars, dollars, coins                                *                             *   *     *                   JE           10-FBI-001995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             14-NOV-2019*                             
NCW       2009R00289          4409064   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCW       2009R00290          2166392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009R00290          2166393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             13-AUG-2010*                             
NCW       2009R00291          2172813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009R00291          2172814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             23-JUN-2010*                             
NCW       2009R00291          2729577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             07-JUN-2010*                             
NCW       2009R00291          2729604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             07-JUN-2010*                             
NCW       2009R00291          2729610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             07-JUN-2010*                             
NCW       2009R00291          2729613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             07-JUN-2010*                             
NCW       2009R00291          2729617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             07-JUN-2010*                             
NCW       2009R00291          2729624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             07-JUN-2010*                             
NCW       2009R00291          2890645   PPR*           *                   08' Dodge Charger VIN#: 2B3KA43RS8H166532                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2009R00291          2890646   PPR*           *                   08' Dodge Charge VIN#:2B3KA43RS8H117534                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2009R00292          2172827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             09-SEP-2011*                             
NCW       2009R00292          2172828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt Holly            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             16-OCT-2019*                             
NCW       2009R00292          2172838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             24-JAN-2020*                             
NCW       2009R00292          2251662   PPR*           *                   A davis .25 caliber handgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             16-OCT-2019*                             
NCW       2009R00292          2251664   PPR*           *                   A Bushmaster .223 caliber rifle                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             16-OCT-2019*                             
NCW       2009R00292          2251669   PPR*           *                   Approx. $1,600.00 in US currency                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             16-OCT-2019*                             
NCW       2009R00292          2251680   PPR*           *                   Approx. $3,370.00 in US currency                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             16-OCT-2019*                             
NCW       2009R00293          2173356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             13-AUG-2009*                             
NCW       2009R00293          2173357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             20-JUN-2016*                             
NCW       2009R00293          2173383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             21-JUL-2010*                             
NCW       2009R00293          2173384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             21-JUL-2010*                             
NCW       2009R00294          2173597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             13-AUG-2009*                             
NCW       2009R00294          2173598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             21-JUL-2010*                             
NCW       2009R00294          2173599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             21-JUL-2010*                             
NCW       2009R00295          2175047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCW       2009R00295          2175048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             30-MAR-2010*                             
NCW       2009R00296          2175077   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCW       2009R00296          2175078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             01-DEC-2009*                             
NCW       2009R00296          2175082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             01-DEC-2009*                             
NCW       2009R00297          2175638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCW       2009R00297          2175640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             26-AUG-2009*                             
NCW       2009R00298          2177734   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCW       2009R00298          2177735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             05-APR-2010*                             
NCW       2009R00299          2180151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCW       2009R00299          2180267   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             28-APR-2010*                             
NCW       2009R00299          2686941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2009R00300          2180530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCW       2009R00300          2180531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCW       2009R00301          2185157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCW       2009R00301          2185158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             21-JUN-2010*                             
NCW       2009R00301          2589826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00302          2185371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCW       2009R00302          2185372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             05-APR-2010*                             
NCW       2009R00302          2185373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        NC                    28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             22-JUN-2010*                             
NCW       2009R00303          2194227   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             09-SEP-2009*                             
NCW       2009R00303          2194228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NCYadkin              27020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             02-MAR-2011*                             
NCW       2009R00303          2352852   PPR*           *                   Ruger, P97DC, .45 cal handgun, s/n obliterated, w/ammo                                    *                             *   *     *                   WE           09-ICE-001828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hamptonville        NCIredell             28017-7270*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             24-NOV-2009*                             
NCW       2009R00303          2710480   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCW       2009R00304          2194314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCW       2009R00304          2194315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             10-JAN-2013*                             
NCW       2009R00305          2197652   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCW       2009R00305          2197653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             21-MAR-2011*                             
NCW       2009R00307          2203795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             01-JUL-2009*                             
NCW       2009R00307          2203796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Locust              NC                    28097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2009  *                                                                                  *                                                                                                                   01-JUL-2009*                             29-SEP-2010*                             
NCW       2009R00307          2374280   PPR*           *                   Mossberg 12 gauge shotgun                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             23-SEP-2009*                             
NCW       2009R00307          2374281   PPR*           *                   Beretta, model 92FS, 9 millimeter handgun                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCW       2009R00307          2374282   PPR*           *                   Beretta, model 8357 Cougar F, 9 millimeter handgun                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCW       2009R00308          2204451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCW       2009R00308          2204452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             28-OCT-2010*                             
NCW       2009R00308          2374275   PPR*           *                   A Marlin, model 120 .22 caliber rifle                                                     *                             *   *     *                   WE           09-ATF-022670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             21-OCT-2009*                             
NCW       2009R00309          2204666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             02-JUL-2009*                             
NCW       2009R00309          2204667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2009  *                                                                                  *                                                                                                                   02-JUL-2009*                             19-SEP-2013*                             
NCW       2009R00310          2207323   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             09-SEP-2009*                             
NCW       2009R00310          2207324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-MAY-2010*                             
NCW       2009R00310          2353397   PPR*           *                   Savage, HMR, .17 caliber rifle, s/n unknown                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCW       2009R00311          2210143   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCW       2009R00311          2210144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             28-DEC-2010*                             
NCW       2009R00312          2210228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCW       2009R00312          2210229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             17-MAR-2010*                             
NCW       2009R00313          2221659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             05-JAN-2010*                             
NCW       2009R00313          2221660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             08-JUL-2010*                             
NCW       2009R00313          2589827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00314          2221817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             05-JAN-2010*                             
NCW       2009R00314          2221818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             22-JUN-2010*                             
NCW       2009R00314          2589832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00315          2223468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             13-JUL-2009*                             
NCW       2009R00315          2223469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2009  *                                                                                  *                                                                                                                   13-JUL-2009*                             18-OCT-2010*                             
NCW       2009R00316          2226893   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCW       2009R00316          2226894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             12-FEB-2013*                             
NCW       2009R00316          2248925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             12-FEB-2013*                             
NCW       2009R00316          2248938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             12-FEB-2013*                             
NCW       2009R00317          2226983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCW       2009R00317          2226984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             08-SEP-2010*                             
NCW       2009R00318          2227068   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCW       2009R00318          2227069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             24-AUG-2014*                             
NCW       2009R00319          2227513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             05-JAN-2010*                             
NCW       2009R00319          2227514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             19-AUG-2010*                             
NCW       2009R00319          2589790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00319          2589791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00319          2589792   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00319          2589793   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00319          2589794   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00319          2589796   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00319          3005217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             18-JUL-2016*                             
NCW       2009R00319          3005219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Miami Beach         FL                    33140               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             20-MAR-2012*                             
NCW       2009R00319          3153358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2009R00319          4176555   PPR*           *                   Money Judgment for $383,349.60                                                            *                             *   *     *                   OT           10-FBI-006096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2009R00319          4176567   PPR*           *                   $40,000 in lieu of RP @ 4059 Shadowind Way, Gotha, FL                                     *                             *   *     *                   RP           10-FBI-006096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             15-NOV-2013*                             
NCW       2009R00320          2245425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009R00320          2245435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             11-JUL-2011*                             
NCW       2009R00320          2251585   PPR*           *                   A Colt model 1911 .45 caliber handgun w/ ammunition                                       *                             *   *     *                   WE           10-STL-000070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             10-AUG-2011*                             
NCW       2009R00321          2227856   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCW       2009R00321          2227857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             20-AUG-2009*                             
NCW       2009R00322          2229074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCW       2009R00322          2229075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             30-AUG-2010*                             
NCW       2009R00323          2230081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCW       2009R00323          2230082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             12-AUG-2010*                             
NCW       2009R00324          2231818   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             05-AUG-2009*                             
NCW       2009R00324          2231819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                    28160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             12-JAN-2011*                             
NCW       2009R00325          2232210   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00325          2232211   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             25-APR-2024*                             
NCW       2009R00325          2232214   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             08-SEP-2021*                             
NCW       2009R00326          2232253   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00326          2232254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Harmony             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             04-JAN-2010*                             
NCW       2009R00327          2232265   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00327          2232266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             12-JUL-2010*                             
NCW       2009R00328          2232338   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00328          2232339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-FEB-2010*                             
NCW       2009R00329          2232407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00329          2232410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             02-MAY-2011*                             
NCW       2009R00329          2251531   PPR*           *                   All rounds of Ammunition                                                                  *                             *   *     *                   WE           09-ATF-023133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             22-MAR-2010*                             
NCW       2009R00329          2251532   PPR*           *                   Short barreled semi-automatic rifle                                                       *                             *   *     *                   WE           09-ATF-023132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             22-MAR-2010*                             
NCW       2009R00330          2232464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00330          2232465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             29-NOV-2010*                             
NCW       2009R00330          2248445   PPR*           *                   Smith & Wesson .357 revolver, serial # ACF8243                                            *                             *   *     *                   WE           09-ATF-019405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009R00330          2248453   PPR*           *                   Rounds of ammunition                                                                      *                             *   *     *                   WE           09-ATF-019408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009R00331          2232500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009R00331          2232501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             27-DEC-2012*                             
NCW       2009R00331          2251527   PPR*           *                   All rounds of Ammunition                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCW       2009R00331          2251528   PPR*           *                   .38 caliber handgun                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             24-JUL-2009*                             
NCW       2009R00332          2235244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             05-JAN-2010*                             
NCW       2009R00332          2235245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alamo               TX                    78516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             18-OCT-2010*                             
NCW       2009R00332          2421027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             18-OCT-2010*                             
NCW       2009R00332          2421028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             18-OCT-2010*                             
NCW       2009R00332          2421029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weslaco             TX                    78596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             12-JAN-2015*                             
NCW       2009R00332          2421030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             18-OCT-2010*                             
NCW       2009R00332          2421031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             19-APR-2011*                             
NCW       2009R00332          2589968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00333          2236410   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCW       2009R00333          2236422   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCW       2009R00333          2236427   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCW       2009R00333          2236441   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2009  *                                                                                  *                                                                                                                   17-JUL-2009*                             17-JUL-2009*                             
NCW       2009R00334          2238695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCW       2009R00334          2238696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             15-APR-2020*                             
NCW       2009R00334          2252453   PPR*           *                   .40 caliber Beretta handgun                                                               *                             *   *     *                   WE           11-ATF-001417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2009  *                                                                                  *                                                                                                                   24-JUL-2009*                             15-APR-2020*                             
NCW       2009R00335          2240641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             20-JUL-2009*                             
NCW       2009R00335          2240642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2009  *                                                                                  *                                                                                                                   20-JUL-2009*                             19-JUL-2011*                             
NCW       2009R00336          2245152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009R00336          2245153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             15-NOV-2010*                             
NCW       2009R00336          2254624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             15-NOV-2010*                             
NCW       2009R00336          2589833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00337          2245156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009R00337          2245157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Burbank             CA                    91505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             12-AUG-2010*                             
NCW       2009R00338          2245165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             05-JAN-2010*                             
NCW       2009R00338          2245166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             27-JUL-2010*                             
NCW       2009R00338          2589836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00339          2247415   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009R00339          2247416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fulshear            TX                    77441               *              *              *                             *                             *                             Charlotte           NC                    28208     *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             24-JUN-2014*                             
NCW       2009R00340          2250432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009R00340          2250433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             12-AUG-2010*                             
NCW       2009R00341          2250466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009R00341          2250467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             09-JAN-2012*                             
NCW       2009R00342          2250494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009R00342          2250495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             29-MAR-2010*                             
NCW       2009R00343          2250530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009R00343          2250531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             29-MAR-2010*                             
NCW       2009R00344          2250646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009R00344          2250647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             25-AUG-2010*                             
NCW       2009R00345          2254137   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCW       2009R00345          2254138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             26-FEB-2010*                             
NCW       2009R00346          2254680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCW       2009R00346          2254707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             24-JUN-2015*                             
NCW       2009R00347          2254695   BD *           *                   Grey Rock (Land Resource Group)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCW       2009R00347          2254782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Windermere          FL                    34786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             20-DEC-2011*                             
NCW       2009R00347          2254789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          SC                    29607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             20-DEC-2011*                             
NCW       2009R00347          2254816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             20-DEC-2011*                             
NCW       2009R00347          2254835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             20-DEC-2011*                             
NCW       2009R00347          2336096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009R00347          2336100   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009R00348          2260829   BD *           *                   Tara Properties, Inc., et al                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                    28110     *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCW       2009R00348          2260838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             26-JUL-2011*                             
NCW       2009R00348          2260846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             26-JUL-2011*                             
NCW       2009R00348          2260852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    282111              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             11-JAN-2010*                             
NCW       2009R00348          2260858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             05-MAR-2012*                             
NCW       2009R00348          2260862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             12-FEB-2012*                             
NCW       2009R00348          2261150   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             29-JUL-2009*                             
NCW       2009R00348          2444622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2009R00349          2263054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             10-JUN-2014*                             
NCW       2009R00349          2263074   BD *           *                   Wilkesboro Clinical Laboratory                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NC                              *              *              *                  *                        *                             *                              29-JUL-2009  *                                                                                  *                                                                                                                   29-JUL-2009*                             25-SEP-2009*                             
NCW       2009R00349          3832259   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2009R00349          3902258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2009R00349          4113634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    17023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             03-SEP-2013*                             
NCW       2009R00350          2264593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             07-JAN-2010*                             
NCW       2009R00350          2264594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             07-JAN-2010*                             
NCW       2009R00350          2567137   PPR*           *                   .22 caliber CDM revolver                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2009R00350          2567140   PPR*           *                   Harrington and Richardson .32 caliber revolver                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2009R00351          2264636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             10-MAR-2020*                             
NCW       2009R00351          2264768   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009R00351          4048736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048740   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oakland Gardens     NY                    11364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048756   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        SC                    29466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4048757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059914   PPR*           *                   1998 Honda Accord EX VIN 262196                                                           *                             *   *     *                   VH           12-ATF-004206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059921   PPR*           *                   2005 Honda Accord EX  VIN 011683                                                          *                             *   *     *                   VH           12-ATF-004207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059931   PPR*           *                   2002 Jaguar XJ8  VIN F45367                                                               *                             *   *     *                   VH           12-ATF-004208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059934   PPR*           *                   2007 Honda Civic EX  VIN 080316                                                           *                             *   *     *                   VH           12-ATF-004209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059935   PPR*           *                   2006 Hyundai Sonata LX VIN 138736                                                         *                             *   *     *                   VH           12-ATF-004210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059938   PPR*           *                   2006 Hyundai Tiburon GS  VIN 222357                                                       *                             *   *     *                   VH           12-ATF-004211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059941   PPR*           *                   2003 Infiniti G35 Sport  VIN006579                                                        *                             *   *     *                   VH           12-ATF-004212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059944   PPR*           *                   1999 Acura 3.2 TL  VIN 015650                                                             *                             *   *     *                   VH           12-ATF-004213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059949   PPR*           *                   2003 Jeep Liberty Renegade  VIN 642633                                                    *                             *   *     *                   VH           12-ATF-004214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059953   PPR*           *                   2000 Acura 3.2 TL  VIN 017459                                                             *                             *   *     *                   VH           12-ATF-004215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059956   PPR*           *                   2002 Audi A4 1.8T  VIN 177545                                                             *                             *   *     *                   VH           12-ATF-004216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059959   PPR*           *                   2002 Audi A4 3.0 Quattro  VIN 103382                                                      *                             *   *     *                   VH           12-ATF-004217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059965   PPR*           *                   2006 Mazda 6, 5 door  VIN M47599                                                          *                             *   *     *                   VH           12-ATF-004218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059967   PPR*           *                   1997 Audi A6 2.7T Quattro  VIN 008384                                                     *                             *   *     *                   VH           12-ATF-004219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059969   PPR*           *                   1999 BMW 323i  VIN P54549                                                                 *                             *   *     *                   VH           12-ATF-004220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059972   PPR*           *                   2005 Mazda RX-8, 6 Speed  VIN 141534                                                      *                             *   *     *                   VH           12-ATF-004221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059979   PPR*           *                   2001 Mercedes-Benz C320  VIN 258774                                                       *                             *   *     *                   VH           12-ATF-004222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059990   PPR*           *                   2006 Mercedes-Benz CLS500 Coupe VIN 06A028614                                             *                             *   *     *                   VH           12-ATF-004223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059991   PPR*           *                   2011 Meredes-Benz S550  VIN 364212                                                        *                             *   *     *                   VH           12-ATF-004225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059994   PPR*           *                   2006 BMW 325xi  V00523                                                                    *                             *   *     *                   VH           12-ATF-004227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4059998   PPR*           *                   2006 Chrysler Town & Country VIN 622044                                                   *                             *   *     *                   VH           12-ATF-004231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060000   PPR*           *                   2010 Dodge Charger SXT  VIN 230997                                                        *                             *   *     *                   VH           12-ATF-004235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060004   PPR*           *                   2005 Ford Expedition Eddie Bauer 4WD VIN A10801                                           *                             *   *     *                   VH           12-ATF-004242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060005   PPR*           *                   2004 Ford F-150 XLT  VIN D38494                                                           *                             *   *     *                   VH           12-ATF-004245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060007   PPR*           *                   2003 GMC Yukon XL  VIN 243061                                                             *                             *   *     *                   VH           12-ATF-004248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060008   PPR*           *                   2003 Dodge Ram 1500  VIN 233482                                                           *                             *   *     *                   VH           12-ATF-004259      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060013   PPR*           *                   2003 Mercedes-Benz E320  VIN 187198                                                       *                             *   *     *                   VH           12-ATF-004260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060017   PPR*           *                   2000 Mercedes-Benz S430 VIN 040633                                                        *                             *   *     *                   VH           12-ATF-004261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060019   PPR*           *                   2007 Nissan Quest 3.5L  VIN 111100                                                        *                             *   *     *                   VH           12-ATF-04262       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060021   PPR*           *                   1997 Sea Ray Sundancer Jet 00J697                                                         *                             *   *     *                   VH           12-ATF-004263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060025   PPR*           *                   2004 Yamaha Waverunner 800 LXT  VIN 052304                                                *                             *   *     *                   VH           12-ATF-004264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060027   PPR*           *                   2006 Dodge Durango SLT 4WD  VIN 125933                                                    *                             *   *     *                   VH           12-ATF-004288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4060028   PPR*           *                   1999 Nissan Altima  VIN 259701                                                            *                             *   *     *                   VH           12-ATF-004280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4106727   PPR*           *                   $10,679.50 in USC                                                                         *                             *   *     *                   CA           12-ATF-004270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4106728   PPR*           *                   $213.69 in USC                                                                            *                             *   *     *                   CA           12-ATF-004271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4106742   PPR*           *                   $1,424.00 in USC                                                                          *                             *   *     *                   CA           12-ATF-004275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4106749   PPR*           *                   $3,289.52 in USC                                                                          *                             *   *     *                   CA           12-ATF-004276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4106753   PPR*           *                   $145.58 in USC                                                                            *                             *   *     *                   CA           12-ATF-004277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4106759   PPR*           *                   $973.55 in USC                                                                            *                             *   *     *                   CA           12-ATF-004278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4106770   PPR*           *                   $70,000.00 in USC                                                                         *                             *   *     *                   CA           12-ATF-004279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4106781   PPR*           *                   10 Items of assorted jewelry                                                              *                             *   *     *                   JE           12-ATF-004292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             10-MAR-2020*                             
NCW       2009R00351          4297664   PPR*           *                   1 Troy ounce of fine gold                                                                 *                             *   *     *                   OT           12-ATF-004293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4297804   PPR*           *                   15,000,000.00 Money Judgment                                                              *                             *   *     *                   CA           12-ATF-004717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4297825   PPR*           *                   $2,491.00 U.S. Currency                                                                   *                             *   *     *                   CA           12-ATF-004723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4297834   PPR*           *                   $9.75 USC Acct:083132353001 Check:0080036                                                 *                             *   *     *                   CA           12-ATF-004777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4297844   PPR*           *                   $40,474.07 USC Acct:083132353001 Check:0080038                                            *                             *   *     *                   CA           12-ATF-004779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4297858   PPR*           *                   $10,653.52 USC Acct:083036366909 Check:0080035                                            *                             *   *     *                   CA           12-ATF-004782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4297873   PPR*           *                   $7,140.49 USC Acct:083132307601 Check:0080036                                             *                             *   *     *                   CA           12-ATF-004783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4297876   PPR*           *                   Parcel: City Food Mart fo Columbia, LLC                                                   *                             *   *     *                   BU           12-ATF-004813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323715   PPR*           *                   RP at 1712 Russell Ave. Charlotte, NC                                                     *                             *   *     *                   RP           12-ATF-004914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323719   PPR*           *                   RP at 3514 Rogers St. Charlotte, NC                                                       *                             *   *     *                   RP           12-ATF-004915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323740   PPR*           *                   $1,800.00 U.S. Currency                                                                   *                             *   *     *                   CA           12-ATF-005510      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323743   PPR*           *                   $1,755.93 U.S. Currency                                                                   *                             *   *     *                   CA           12-ATF-005687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323744   PPR*           *                   RP at 3724 Covenant Rd. Columbia, SC                                                      *                             *   *     *                   RP           12-ATF-005707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323748   PPR*           *                   $3.553.39 U.S. Currency                                                                   *                             *   *     *                   CA           12-ATF-007530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323749   PPR*           *                   $30,277.70 U.S. Currency                                                                  *                             *   *     *                   CA           12-ATF-007531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323751   PPR*           *                   $5.31 U.S. Currency                                                                       *                             *   *     *                   CA           12-ATF-007532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323752   PPR*           *                   $793.79 U.S. Currency                                                                     *                             *   *     *                   CA           12-ATF-007533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323754   PPR*           *                   $8.70 U.S. Currency                                                                       *                             *   *     *                   CA           12-ATF-007534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323757   PPR*           *                   $1,653.21 U.S. Currency                                                                   *                             *   *     *                   CA           12-ATF-007536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323760   PPR*           *                   2002 BMW 525I Sedan                                                                       *                             *   *     *                   VH           12-ATF-008415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4323763   PPR*           *                   $5,974.00 U.S. Currency                                                                   *                             *   *     *                   CA           12-ATF-009402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-MAR-2020*                             
NCW       2009R00351          4683491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             10-MAR-2020*                             
NCW       2009R00351          4925192   PPR*           *                   RP at 1029 Kiawah Drive, Lextington, KY                                                   *                             *   *     *                   RP           12-ATF-030746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             10-MAR-2020*                             
NCW       2009R00351          4925196   PPR*           *                   RP at 1479 Boardwalk, Lexington, KY                                                       *                             *   *     *                   RP           12-ATF-030747      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             10-MAR-2020*                             
NCW       2009R00351          4925240   PPR*           *                   RP at 337 Whitfield Drive, Lexington, KY                                                  *                             *   *     *                   RP           12-ATF-030748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             10-MAR-2020*                             
NCW       2009R00351          4925249   PPR*           *                   RP at 4452 Turtler Creek Way, Lexington, KY                                               *                             *   *     *                   RP           12-ATF-030749      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992605   PPR*           *                   RP at 1837 Parson St., Charlotte NC                                                       *                             *   *     *                                12-IRS-002132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992612   PPR*           *                   Approx. $80,000.00 in US Funds                                                            *                             *   *     *                   CA           12-ATF-030982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992618   PPR*           *                   Approx. $9,003.35 from E-Trade Acct -7861                                                 *                             *   *     *                                12-IRS-002117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992621   PPR*           *                   Approx. $566.39 from Wells Fargo Acct-5542                                                *                             *   *     *                                12-IRS-002118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992624   PPR*           *                   Approx. $58,745.71 from Wells Fargo Acct-8250                                             *                             *   *     *                                12-IRS-002119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992629   PPR*           *                   Approx. $12,061.70 from Wells Fargo Acct -2744                                            *                             *   *     *                                12-IRS-002120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992630   PPR*           *                   Approx. $45,942.65 from Wells Fargo Acct -3745                                            *                             *   *     *                                12-IRS-002121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992633   PPR*           *                   Approx. $3,244.26 from Wells Fargo Acct -7085                                             *                             *   *     *                                12-IRS-002122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4992637   PPR*           *                   Approx. $1,469.20 from Wells Fargo Acct -2713                                             *                             *   *     *                                12-IRS-002123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             10-MAR-2020*                             
NCW       2009R00351          4993865   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2009R00351          5049909   PPR*           *                   Aprox. $1,299,990.00 in US Currency                                                       *                             *   *     *                   CA           12-ATF-031148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                              *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             10-MAR-2020*                             
NCW       2009R00351          5303945   PPR*           *                   RP at 6016 Twickingham Ct, Charlotte NC                                                   *                             *   *     *                   RP           13-ATF-016905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             10-MAR-2020*                             
NCW       2009R00351          5335147   PPR*           *                   RP at 1609 Oakhurst Drive, Mt. Pleasant, SC                                               *                             *   *     *                   RP           13-ATF-017733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             10-MAR-2020*                             
NCW       2009R00351          5335555   PPR*           *                   RP at 1716 Budon Court, Columbia, SC                                                      *                             *   *     *                   RP           13-ATF-017734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             10-MAR-2020*                             
NCW       2009R00351          5335612   PPR*           *                   Rania Inc./Subway No. 22320 (528 Belle Station Blvd)                                      *                             *   *     *                   RP           13-ATF-017730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             10-MAR-2020*                             
NCW       2009R00351          5335631   PPR*           *                   Dina In./Subway No. 22598 (3365 Morgans Point Rd.)                                        *                             *   *     *                   RP           13-ATF-017734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             10-MAR-2020*                             
NCW       2009R00351          5377671   PPR*           *                   $374.26 in First Federal Bank of Charleston Acct -9591                                    *                             *   *     *                   CA           13-ATF-020042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charleston          SC                              *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             10-MAR-2020*                             
NCW       2009R00351          5540276   PPR*           *                   RP at 1508 Wakendaw Rd, Mt. Pleasant, SC                                                  *                             *   *     *                   RP           13-ATF-025661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             10-MAR-2020*                             
NCW       2009R00351          5772449   PPR*           *                   Acct. 1883 1st Fed Charleston Bank                                                        *                             *   *     *                   FI           12-ATF-032536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             10-MAR-2020*                             
NCW       2009R00351          5772468   PPR*           *                   Acct. 1906 1st Fed Charleston Bank                                                        *                             *   *     *                   FI           12-ATF-032537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             10-MAR-2020*                             
NCW       2009R00351          5772477   PPR*           *                   Acct. 1891 1st Fed Charleston                                                             *                             *   *     *                   FI           13-ATF-026727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             10-MAR-2020*                             
NCW       2009R00351          9108102   PPR*           *                   Money Judgment in the amount of $340,000 USC against Kafozi,                              *                             *   *     *                   FI           13-ATF-028381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             10-MAR-2020*                             
NCW       2009R00351          9108103   PPR*           *                   $50,000.00 payment towards Money Judgment 13-ATF-028381                                   *                             *   *     *                   FI           18-ATF-003147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             10-MAR-2020*                             
NCW       2009R00352          2264857   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009R00352          2264858   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             11-JUL-2011*                             
NCW       2009R00352          3323427   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024470      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-FEB-2011*                             
NCW       2009R00352          3323429   P* *           *                   *                                                           *                             *                             *   *     *                   EL                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2009R00352          3438397   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024471      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00352          3438401   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024472      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00352          3438409   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024473      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00352          3438411   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024474      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00352          3438416   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024475      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00352          3438419   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024476      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00352          3438427   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024477      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00352          3438434   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024478      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00352          3438437   P* *           *                   *                                                           *                             *                             *   *     *                   EL           09-ATF-024479      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2009R00353          2266962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCW       2009R00353          2266963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory Grove       SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             07-JUL-2010*                             
NCW       2009R00354          2270871   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             11-SEP-2009*                             
NCW       2009R00354          2270872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sikes               LA                    71473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2009  *                                                                                  *                                                                                                                   03-AUG-2009*                             09-DEC-2009*                             
NCW       2009R00354          2356306   PPR*           *                   FIE, Titan Tiger, .38 caliber revolver, s/n 083063                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             11-SEP-2009*                             
NCW       2009R00354          2356316   PPR*           *                   Taurus, PT22, .22 caliber pistol, s/n AEZ44304                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newland             NCAvery               28657     *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             11-SEP-2009*                             
NCW       2009R00355          2272601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009R00355          2272602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             10-MAR-2014*                             
NCW       2009R00356          2272660   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009R00356          2272661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             01-OCT-2010*                             
NCW       2009R00357          2272678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009R00357          2272679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             11-JUL-2010*                             
NCW       2009R00358          2272685   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009R00358          2272686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-OCT-2010*                             
NCW       2009R00359          2272916   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009R00359          2272917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             08-JUL-2010*                             
NCW       2009R00360          2273869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009R00360          2273870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-DEC-2012*                             
NCW       2009R00360          2273875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             05-DEC-2012*                             
NCW       2009R00360          2273878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             05-DEC-2012*                             
NCW       2009R00360          2273882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             05-DEC-2012*                             
NCW       2009R00360          2314011   PPR*           *                   $22,560.00 in United States Currency                                                      *                             *   *     *                   CA           09-DEA-519870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             25-AUG-2009*                             
NCW       2009R00361          2273979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009R00361          2273980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             23-APR-2015*                             
NCW       2009R00361          2273990   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             18-DEC-2024*                             
NCW       2009R00361          2273995   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             23-APR-2015*                             
NCW       2009R00361          2274000   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lebanon             PA                    17042               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             23-APR-2015*                             
NCW       2009R00361          2274002   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             23-APR-2015*                             
NCW       2009R00361          2279083   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             23-SEP-2014*                             
NCW       2009R00361          2314876   PPR*           *                   $11,000.00 in United States Currency                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             18-DEC-2024*                             
NCW       2009R00361          2589885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00361          2589886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00361          2589887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00361          3739893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             23-SEP-2014*                             
NCW       2009R00361          3739895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2009R00362          2276359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009R00362          2276360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             31-OCT-2014*                             
NCW       2009R00362          2433254   PPR*           *                   A ruger 9 millimeter handgun, model P9500, sn# 912841444                                  *                             *   *     *                   WE           09-FBI-003584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             08-APR-2010*                             
NCW       2009R00362          2433255   PPR*           *                   2004 BMW 745 LI vin# WBAGN63524DS51981                                                    *                             *   *     *                   VH           09-FBI-003538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             08-APR-2010*                             
NCW       2009R00362          2433261   PPR*           *                   2001 Lexus GS 300 vin JT8BD69S110133340                                                   *                             *   *     *                   VH           09-FBI-003540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             08-APR-2010*                             
NCW       2009R00362          2433264   PPR*           *                   2004 Hummer SUV H2 vin#5GRGN23U64H115945                                                  *                             *   *     *                   VH           09-FBI-003541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             08-APR-2010*                             
NCW       2009R00362          2433268   PPR*           *                   2009 Viper vin# 1B3JZ65Z68V200062                                                         *                             *   *     *                   VH           09-FBI-003542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             08-APR-2010*                             
NCW       2009R00362          2433269   PPR*           *                   2004 Hummer H2 vin#1FMRU1566YLA14151                                                      *                             *   *     *                   VH           09-FBI-003549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             08-APR-2010*                             
NCW       2009R00362          2433273   PPR*           *                   2004 Chevrolet Corvette vin# 1G1YY22G745124379                                            *                             *   *     *                   VH           09-FBI-003550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             08-APR-2010*                             
NCW       2009R00362          2791695   PPR*           *                   $8,002.00 in US Currency                                                                  *                             *   *     *                   CA           94-FBI-500560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2009R00362          2791696   PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           09-FBI-003846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2009R00362          2791697   PPR*           *                   $4,432.00 in US currency                                                                  *                             *   *     *                   CA           09-FBI-003551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2009R00362          2791698   PPR*           *                   $18,450.00 in US currency                                                                 *                             *   *     *                   CA           09-FBI-002547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2009R00362          2791700   PPR*           *                   $14,823.00 in US currency                                                                 *                             *   *     *                   CA           09-FBI-001971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2009R00362          2791821   PPR*           *                   RP @ 11433 Froggy Bank Lane                                                               *                             *   *     *                   RP           07-FBI-002822      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2009R00362          3030230   PPR*           *                   Bank of America Account                                                                   *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCW       2009R00363          2277996   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009R00363          2277997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             24-FEB-2010*                             
NCW       2009R00364          2278047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009R00364          2278048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             19-FEB-2013*                             
NCW       2009R00365          2278065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009R00365          2278066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             14-JUL-2010*                             
NCW       2009R00365          2281653   PPR*           *                   A toshiba A65 laptop computer, SN64117367Q                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCW       2009R00366          2278132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009R00366          2278133   BD *           *                   Landcraft Management, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009R00366          2278142   BD *           *                   Landcraft Properties, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009R00366          2278149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             26-MAR-2014*                             
NCW       2009R00366          2278154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             26-MAR-2014*                             
NCW       2009R00366          2278169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             26-MAR-2014*                             
NCW       2009R00367          2278845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             31-AUG-2014*                             
NCW       2009R00367          2586718   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCW       2009R00367          2601797   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCW       2009R00367          2602302   PPR*           *                   RP located at 409 Jordan St., Hendersonville, NC 28739                                    *                             *   *     *                   RP           10-USP-000280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             13-SEP-2010*                             
NCW       2009R00367          2620517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2009R00367          3691005   PPR*           *                   Cannon Powershot a 150, SN# 0522110092                                                    *                             *   *     *                   EL           11-USP-000930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2009R00367          3691008   PPR*           *                   Hewlett Packard Pavilion Computer                                                         *                             *   *     *                   EL           11-USP-000931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2009R00367          3691025   PPR*           *                   Approximately eleven compact discs                                                        *                             *   *     *                   EL           11-USP-000932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2009R00368          2278885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009R00368          2278886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             22-SEP-2010*                             
NCW       2009R00369          2285858   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009R00369          2285859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             08-JUL-2010*                             
NCW       2009R00370          2294176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009R00370          2294177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009R00371          2294181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009R00371          2294182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009R00372          2295273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCW       2009R00372          2295274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             20-APR-2011*                             
NCW       2009R00373          2296848   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             01-FEB-2010*                             
NCW       2009R00373          2296849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Duluth              GAGwinnett            30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             19-APR-2011*                             
NCW       2009R00373          2734766   PPR*           *                   Hewlett Packard Pavilion PC, s/n MXF60200V4                                               *                             *   *     *                   EL           10-FBI-002523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             19-APR-2011*                             
NCW       2009R00373          4931594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2009R00374          2298316   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009R00374          2298317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NCIredell             28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             21-APR-2011*                             
NCW       2009R00374          2351588   PPR*           *                   Ruger, Mini 14, .223 cal rifle, s/n 185-32468, w/scope & mag                              *                             *   *     *                   WE           09-ICE-001839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351600   PPR*           *                   Romania, M1969, .22 cal rifle, s/n K-9040, w/scope & mag                                  *                             *   *     *                   WE           09-ICE-001841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351603   PPR*           *                   Phoenix Arms, HP22, .22 cal handgun, s/n 4245953                                          *                             *   *     *                   WE           09-ICE-001842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351605   PPR*           *                   Unkn, Unkn, .32 cal revolver, s/n 21634                                                   *                             *   *     *                   WE           09-ICE-001843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351614   PPR*           *                   Cobra, CA-380, .380 cal handgun, s/n CP0072740, w/mag                                     *                             *   *     *                   WE           09-ICE-001844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351620   PPR*           *                   Sata, Unkn, .22 cal handgun, s/n 1584, w/mag                                              *                             *   *     *                   WE           09-ICE-001845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351628   PPR*           *                   Glenfield, 60, .22 cal rifle, s/n 19463106, w/scope                                       *                             *   *     *                   WE           09-ICE-001846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351640   PPR*           *                   Norinco, SKS, 7.62 cal rifle, s/n 1310670                                                 *                             *   *     *                   WE           09-ICE-001847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351645   PPR*           *                   Browning, Unkn, .22 cal rifle, s/n 07652NT146, w/scope                                    *                             *   *     *                   WE           09-ICE-001849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351650   PPR*           *                   HRA, Unkn, .22 cal rifle, s/n 281312H                                                     *                             *   *     *                   WE           09-ICE-001850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351660   PPR*           *                   Ruger, 10/22, .22 caliber rifle, s/n 253-04065, w/scope & ma                              *                             *   *     *                   WE           09-ICE-001852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351665   PPR*           *                   John M. Smith, Unkn, 12 ga shotgun, s/n 655                                               *                             *   *     *                   WE           09-ICE-001853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351677   PPR*           *                   Unkn, M44, 7.62 cal rifle, s/n AK3331                                                     *                             *   *     *                   WE           09-ICE-001854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351681   PPR*           *                   Italian, Carbine, Unkn cal rifle, s/n BB8017                                              *                             *   *     *                   WE           09-ICE-001855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351687   PPR*           *                   Unkn, Unkn, bolt action rifle, s/n 250230                                                 *                             *   *     *                   WE           09-ICE-001856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2351694   PPR*           *                   Springfield, 1875, .22 caliber rifle, s/n A677329                                         *                             *   *     *                   WE           09-ICE-001857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2380743   PPR*           *                   Target Sports 4x30 scope                                                                  *                             *   *     *                   WE           09-ICE-001858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2380763   PPR*           *                   Thompson Center Arms 2.5x20 scope                                                         *                             *   *     *                   WE           09-ICE-001859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2380768   PPR*           *                   Magazine, .223 cal                                                                        *                             *   *     *                   WE           09-ICE-001860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2380773   PPR*           *                   Magazine, .22 cal (x2)                                                                    *                             *   *     *                   WE           09-ICE-001861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2380775   PPR*           *                   Magazine, 7.62 cal                                                                        *                             *   *     *                   WE           09-ICE-001862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2380782   PPR*           *                   Assorted firearms equipment                                                               *                             *   *     *                   WE           09-ICE-001863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2380783   PPR*           *                   Multiple round of ammunition                                                              *                             *   *     *                   WE           09-ICE-001864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634-9246*              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             25-NOV-2009*                             
NCW       2009R00374          2709936   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCW       2009R00375          2298332   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009R00375          2298333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             27-OCT-2010*                             
NCW       2009R00375          2352734   PPR*           *                   Derringer, CDM, .22 caliber handgun, s/n L004268 w/ammo                                   *                             *   *     *                   WE           09-ICE-001829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677-3835*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             24-NOV-2009*                             
NCW       2009R00375          2352739   PPR*           *                   Rossi, unkn, .38 cal handgun, s/n AA223248 w/ammo                                         *                             *   *     *                   WE           09-ICE-001830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677-3835*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             24-NOV-2009*                             
NCW       2009R00375          2352740   PPR*           *                   Titan, unkn, .25 cal handgun, s/n A99721 w/mag & ammo                                     *                             *   *     *                   WE           09-ICE-001831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677-3835*              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             24-NOV-2009*                             
NCW       2009R00375          2709576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCW       2009R00376          2298358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009R00376          2298359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarement           NCCatawba             28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             09-JUL-2010*                             
NCW       2009R00376          2437349   PPR*           *                   Heckler & Koch, USP, .40 cal handgun, s/n 22-060108                                       *                             *   *     *                   WE           08-ATF-030138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCaldwell            00000     *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00376          2437354   PPR*           *                   2 rounds of .40 caliber ammunition                                                        *                             *   *     *                   WE           08-ATF-030139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCaldwell            0000      *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00377          2298370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009R00377          2298371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             22-FEB-2011*                             
NCW       2009R00377          2313774   PPR*           *                   A Charter Arms .44 Caliber handgun w/ ammo                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00377          2316693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             09-DEC-2009*                             
NCW       2009R00378          2298457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             03-JUN-2010*                             
NCW       2009R00378          2298458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             11-OCT-2011*                             
NCW       2009R00378          3858765   PPR*           *                   Approximately $112,222                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2009R00379          2298471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009R00379          2298472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             09-FEB-2010*                             
NCW       2009R00380          2298510   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009R00380          2298511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             16-FEB-2011*                             
NCW       2009R00381          2298523   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009R00381          2298524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             17-MAR-2010*                             
NCW       2009R00382          2299358   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009R00382          2299359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             29-SEP-2010*                             
NCW       2009R00383          2302188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCW       2009R00383          2302189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson             MS                    39206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             21-SEP-2010*                             
NCW       2009R00383          2313935   PPR*           *                   Money Judgment for $1,954,000.00                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCW       2009R00383          2685818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2009R00384          2303034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00384          2303035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             24-NOV-2010*                             
NCW       2009R00384          2313810   PPR*           *                   A Liberty .22 caliber pistol w/ ammo                                                      *                             *   *     *                   WE           10-ATF-005165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             23-FEB-2010*                             
NCW       2009R00385          2303045   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00385          2303046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             11-SEP-2014*                             
NCW       2009R00385          2303128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             21-JUL-2011*                             
NCW       2009R00385          2303135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             21-JUL-2011*                             
NCW       2009R00385          2861723   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCW       2009R00385          2879748   PPR*           *                   RP @ 208 Paradise Peninsula, Mooresville, NC 28115                                        *                             *   *     *                   RP           10-USP-000382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2009R00385          2880926   PPR*           *                   RP @ 2202 Badin, Albermarle, NC 28801                                                     *                             *   *     *                   RP           10-USP-000380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2009R00385          2905386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             08-DEC-2011*                             
NCW       2009R00385          2905680   PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           10-USP-000846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCW       2009R00385          2948289   PPR*           *                   RP @ lot 5 Clipper's Run Subdivison                                                       *                             *   *     *                   RP           10-USP-000920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             21-JUN-2010*                             
NCW       2009R00385          2948302   PPR*           *                   Money Judgment for approx. $11,221,462                                                    *                             *   *     *                   OT           10-USP-000921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             21-JUN-2010*                             
NCW       2009R00385          2948332   PPR*           *                   Money Judgment for approx. $5,901,593                                                     *                             *   *     *                   OT           10-USP-000922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             21-JUN-2010*                             
NCW       2009R00385          3792069   PPR*           *                   RP @ 7631 Pence Road, Charlotte, NC                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             19-OCT-2011*                             
NCW       2009R00385          3802416   PPR*           *                   2001 Plymouth Prowler, VIN# 1V701809                                                      *                             *   *     *                   VH           11-USP-001487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCW       2009R00385          3802420   PPR*           *                   2008Hummer H2-V8 VIN# 8H104347                                                            *                             *   *     *                   VH           11-USP-001489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCW       2009R00386          2304761   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00386          2304769   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00386          2304771   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00386          2304777   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00387          2304790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00387          2304797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00388          2304818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             D   *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00388          2304836   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00389          2304853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00389          2304862   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00390          2304928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00390          2304929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             17-DEC-2009*                             
NCW       2009R00390          2304944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             17-DEC-2009*                             
NCW       2009R00391          2305031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00391          2305032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             24-SEP-2014*                             
NCW       2009R00392          2305298   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00392          2305302   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00392          2305318   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009R00393          2312196   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCW       2009R00393          2312197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             12-AUG-2010*                             
NCW       2009R00394          2312270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             08-JUL-2011*                             
NCW       2009R00394          3164132   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2009R00395          2314968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00395          2314969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             07-JAN-2011*                             
NCW       2009R00396          2314989   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00396          2314990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             28-JAN-2011*                             
NCW       2009R00397          2315019   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00397          2315020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lenoir              NC                    28633               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             11-JUL-2010*                             
NCW       2009R00398          2315038   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00398          2315039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Denver              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             26-FEB-2010*                             
NCW       2009R00399          2315053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00399          2315055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             07-JUL-2011*                             
NCW       2009R00400          2315345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00400          2315349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             08-MAY-2013*                             
NCW       2009R00401          2315363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00401          2315376   BD *           *                   Progressive Companies of America                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009R00401          2315382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             29-MAR-2012*                             
NCW       2009R00402          2322336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             20-DEC-2012*                             
NCW       2009R00402          3907907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCW       2009R00403          2327622   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             14-AUG-2014*                             
NCW       2009R00403          2327635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Sugar Grove         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             14-JUL-2011*                             
NCW       2009R00403          2327638   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Boone NC                                                      *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             14-AUG-2014*                             
NCW       2009R00403          2327647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Sugar Grove                                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             14-JUL-2011*                             
NCW       2009R00403          2327658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Vilas               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2009  *                                                                                  *                                                                                                                   27-AUG-2009*                             14-JUL-2011*                             
NCW       2009R00403          2342805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCW       2009R00403          2342809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             14-JUL-2011*                             
NCW       2009R00404          2328956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             23-DEC-2009*                             
NCW       2009R00404          2328957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SY        *          *           *                                           *                             *                             *                             Charlotte           NC                    28200-5             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2009  *                                                                                  *                                                                                                                   28-AUG-2009*                             15-APR-2020*                             
NCW       2009R00404          2573224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCW       2009R00405          2333153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             18-SEP-2009*                             
NCW       2009R00405          2333154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             28-JUL-2011*                             
NCW       2009R00405          2333491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             04-OCT-2010*                             
NCW       2009R00405          2333500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             12-JAN-2011*                             
NCW       2009R00405          2333506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             04-OCT-2010*                             
NCW       2009R00405          2333510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             04-OCT-2010*                             
NCW       2009R00405          3166898   PPR*           *                   Mossberg 500A 12 Gauge shotgun                                                            *                             *   *     *                   WE           09-DEA-537638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCW       2009R00406          2335541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009R00406          2335542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             09-JUL-2015*                             
NCW       2009R00406          2927626   PPR*           *                   One 2008 Toyota RAV 4                                                                     *                             *   *     *                   VH           10-FBI-004120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             10-JUN-2010*                             
NCW       2009R00406          2927629   PPR*           *                   One Movada watch                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2009R00406          2927630   PPR*           *                   One 1.5 Kart TDW band                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2009R00406          2927634   PPR*           *                   One 1.76 Karat TDW ring                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2009R00406          2927638   PPR*           *                   One 14 wg Diamond Bracelet                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2009R00406          2927646   PPR*           *                   One 18 kw 7.8 rb GH                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2009R00406          2927659   PPR*           *                   One 0.51 rd&T .07 dia 18'                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2009R00406          2927674   PPR*           *                   One Sirius 70 louis Vitton Bag                                                            *                             *   *     *                   OT           10-FBI-004134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             10-JUN-2010*                             
NCW       2009R00406          2927675   PPR*           *                   One Keepall 60 Louis Vitton Bag                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2009R00406          2927679   PPR*           *                   One Louis Vitton Garment carrier                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2009R00406          2934736   PPR*           *                   Money Judgment for $1.5 million                                                           *                             *   *     *                   OT           10-FBI-004136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             22-NOV-2010*                             
NCW       2009R00407          2337692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009R00407          2337693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Franklin            NCMacon               28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             20-SEP-2011*                             
NCW       2009R00407          2436321   PPR*           *                   Iberia Firearms, Hi-Point, JCP, .40 cal pistol, s/n 727418                                *                             *   *     *                   WE           09-ATF-022596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28179     *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009R00407          2436326   PPR*           *                   8 rounds of 7.62x39 cal ammunition                                                        *                             *   *     *                   WE           09-ATF-022597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28179     *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009R00408          2337832   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009R00408          2337833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009R00409          2339350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             11-SEP-2009*                             
NCW       2009R00409          2339351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             23-MAR-2010*                             
NCW       2009R00409          2361269   PPR*           *                   $1,677,381.00 Personal Money Judgment                                                     *                             *   *     *                   CA           08-FBI-005582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00409          2361280   PPR*           *                   482 Deaverview Road                                                                       *                             *   *     *                   RP           08-FBI-000948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00409          2361286   PPR*           *                   ISI Quick Trip                                                                            *                             *   *     *                   RP           08-FBI-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             23-MAR-2010*                             
NCW       2009R00410          2341624   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCW       2009R00410          2341625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             06-DEC-2010*                             
NCW       2009R00410          2545866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             21-JAN-2010*                             
NCW       2009R00410          2545869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             11-DEC-2009*                             
NCW       2009R00410          2545870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             11-DEC-2009*                             
NCW       2009R00411          2343695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             03-SEP-2009*                             
NCW       2009R00411          2343696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2009  *                                                                                  *                                                                                                                   03-SEP-2009*                             17-MAR-2010*                             
NCW       2009R00412          2346027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             22-JAN-2010*                             
NCW       2009R00412          2346028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-OCT-2010*                             
NCW       2009R00412          2625325   PPR*           *                   Charter Arms, Undercover, .38 Spl cal revolver, s/n 160739                                *                             *   *     *                   WE           08-ATF-030206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2009R00412          2625349   PPR*           *                   Llama, unk, 9mm cal pistol, s/n B16889                                                    *                             *   *     *                   WE           09-ATF-023151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2009R00413          2346084   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             09-MAR-2010*                             
NCW       2009R00413          2346085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NCLincoln             28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             27-JUN-2011*                             
NCW       2009R00413          2722098   PPR*           *                   Taurus, Mil PT111 Pro, 9mm cal pistol, s/n TZE25742, w/ammo                               *                             *   *     *                   WE           08-FDR-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Linville Falls      NCBurke               28647     *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             12-MAR-2010*                             
NCW       2009R00414          2346376   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCW       2009R00414          2346377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             12-JAN-2011*                             
NCW       2009R00414          2432314   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             12-JAN-2011*                             
NCW       2009R00415          2346393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCW       2009R00415          2346394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             25-JUN-2012*                             
NCW       2009R00415          4035400   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cape Coral          FL                    33990               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             11-JUN-2014*                             
NCW       2009R00415          4035401   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Milford             PA                    18337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             29-JAN-2016*                             
NCW       2009R00415          4499869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cape Coral          FL                    33904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             29-JAN-2016*                             
NCW       2009R00415          4499874   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cape Coral          FL                    33904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             29-JAN-2016*                             
NCW       2009R00415          4499878   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Milford             PA                    18337-9722          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             29-JAN-2016*                             
NCW       2009R00415          4547493   PPR*           *                   Approx. $159,582.97 in Acct. # 898015656981                                               *                             *   *     *                   CA           11-IRS-000477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Fort Myers    FLLee                 33903     *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCW       2009R00415          4547510   PPR*           *                   Approx. $31,442.74 in Acct. # 898037394878                                                *                             *   *     *                   CA           11-IRS-000478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Fort Myers    FLLee                 33903     *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCW       2009R00415          4547519   PPR*           *                   Approx. $36,083.22 in Acct. # 2000059440004                                               *                             *   *     *                   CA           11-IRS-000479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milford             PAPike                18337     *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCW       2009R00415          4547529   PPR*           *                   RP located at 128 Overbrook Run, Milford PA 18337                                         *                             *   *     *                   RP           11-IRS-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milford             PAPike                18337     *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCW       2009R00415          4547558   PPR*           *                   $2,081,690.60 Personal Money Judgment                                                     *                             *   *     *                   OT           12-IRS-001422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCW       2009R00415          4547575   PPR*           *                   $829,951.70 Personal Money Judgment                                                       *                             *   *     *                   CA           12-IRS-001423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCW       2009R00415          4549324   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCW       2009R00416          2347380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             05-JAN-2010*                             
NCW       2009R00416          2347381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             24-APR-2020*                             
NCW       2009R00416          2589945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00416          3188537   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Morelos  Mexico                                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             24-APR-2020*                             
NCW       2009R00416          3188544   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             24-APR-2020*                             
NCW       2009R00416          3188548   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             24-APR-2020*                             
NCW       2009R00416          4368121   PPR*           *                   Ruger, P90, .45 cal pistol, SN: 66241862                                                  *                             *   *     *                   WE           11-DEA-557052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             24-APR-2020*                             
NCW       2009R00416          4368159   PPR*           *                   Interams, unkn, pistol, SN: 2155281                                                       *                             *   *     *                   WE           11-DEA-557052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             24-APR-2020*                             
NCW       2009R00416          4368168   PPR*           *                   Ruger, 10/22, .22 cal rifle, SN: 23630035                                                 *                             *   *     *                   WE           11-DEA-557052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             24-APR-2020*                             
NCW       2009R00416          4368183   PPR*           *                   S&W, 1500, bolt action rifle, SN: PN11966                                                 *                             *   *     *                   WE           11-DEA-557052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             24-APR-2020*                             
NCW       2009R00417          2347404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             16-DEC-2009*                             
NCW       2009R00417          2347422   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCW       2009R00418          2347429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCW       2009R00418          2347431   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2009  *                                                                                  *                                                                                                                   04-SEP-2009*                             04-SEP-2009*                             
NCW       2009R00420          2348181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00420          2348184   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00421          2348722   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00421          2348723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             11-JUL-2013*                             
NCW       2009R00421          3903036   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             11-JUL-2013*                             
NCW       2009R00422          2349013   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00422          2349014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             22-JAN-2013*                             
NCW       2009R00423          2349131   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00423          2349133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             14-APR-2014*                             
NCW       2009R00423          2349143   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             05-DEC-2013*                             
NCW       2009R00423          2349302   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-MAY-2013*                             
NCW       2009R00423          2473527   PPR*           *                   RP located at 5940 Melrose Lane, Granite Falls, NC 28630                                  *                             *   *     *                   RP           09-USP-001713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NC                    28630     *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCW       2009R00423          2473534   PPR*           *                   RP located at 4763 Horseshoe Bend Road Hudson, NC 28638                                   *                             *   *     *                   RP           09-USP-001577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NC                    28638     *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             28-APR-2010*                             
NCW       2009R00423          2836117   PPR*           *                   RP located @ 2052 Hickory Boulevard SW, Lenoir NC 28645                                   *                             *   *     *                   RP           10-USP-000706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             05-MAY-2010*                             
NCW       2009R00423          2836118   PPR*           *                   RP located @ 2420 Central Drive, Lenoir NC 28645                                          *                             *   *     *                   RP           10-USP-000705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCW       2009R00423          3337496   PPR*           *                   Timeshare interest in Wyndham vaction Resorts                                             *                             *   *     *                   RP           11-USP-000443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2010  *                                                                                  *                                                                                                                   27-DEC-2010*                             27-DEC-2010*                             
NCW       2009R00424          2349360   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00424          2349361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             04-FEB-2014*                             
NCW       2009R00425          2349840   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00425          2349842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             15-MAR-2011*                             
NCW       2009R00426          2349859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00426          2349860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             31-OCT-2014*                             
NCW       2009R00427          2349901   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009R00427          2349902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             12-AUG-2010*                             
NCW       2009R00428          2350664   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             11-SEP-2009*                             
NCW       2009R00428          2350665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             05-APR-2010*                             
NCW       2009R00428          2359197   PPR*           *                   $1,677,381.00 Personal Money Judgment                                                     *                             *   *     *                   RP           08-FBI-005582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCW       2009R00428          2359273   PPR*           *                   482 Deaverview Road                                                                       *                             *   *     *                   RP           08-FBI-000948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00428          2359284   PPR*           *                   ISI Quick Trip                                                                            *                             *   *     *                   RP           08-FBI-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00428          2359315   PPR*           *                   2 Sunset View                                                                             *                             *   *     *                   RP           09-FBI-006801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             10-FEB-2010*                             
NCW       2009R00428          2359331   PPR*           *                   Wolf Creek Market                                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hill           NCMadison             28754     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCW       2009R00428          2359351   PPR*           *                   $15,000.00 in lieu of 55 English Lane                                                     *                             *   *     *                   CA           09-FBI-006802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             05-APR-2010*                             
NCW       2009R00429          2351183   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZPPC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCW       2009R00429          2351184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             03-APR-2012*                             
NCW       2009R00430          2351318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             09-SEP-2009*                             
NCW       2009R00430          2351319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Varnville           SC                    29944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2009  *                                                                                  *                                                                                                                   09-SEP-2009*                             21-APR-2011*                             
NCW       2009R00431          2354447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00431          2354465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00432          2354479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00432          2354490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00433          2354505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00433          2354509   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00434          2354564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00434          2354567   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00435          2354651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00435          2354663   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00436          2354723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00436          2354728   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00437          2354758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00437          2354759   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00438          2354855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00438          2354856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Flat Rock           NCHenderson           28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             01-NOV-2010*                             
NCW       2009R00438          2731939   PPR*           *                   S&W, 28-2, .357 Mag cal revolver, s/n 5261531                                             *                             *   *     *                   WE           09-ATF-023910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             11-MAY-2010*                             
NCW       2009R00438          2731973   PPR*           *                   6 rounds of Remington Peters .357 Mag cal ammo                                            *                             *   *     *                   WE           09-ATF-023909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             11-MAY-2010*                             
NCW       2009R00439          2355092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009R00439          2355093   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             08-SEP-2023*                             
NCW       2009R00440          2357811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             01-NOV-2010*                             
NCW       2009R00440          2357812   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NCRowan               28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             28-DEC-2012*                             
NCW       2009R00440          2438222   PPR*           *                   Weihrauch, Hermann EA/R, .38 cal revolver, s/n 1550809                                    *                             *   *     *                   WE           09-ATF-022668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NCIredell             28166-8526*              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             26-OCT-2009*                             
NCW       2009R00440          2438266   PPR*           *                   6 rounds of El Dorado, .38 cal PMC Ammunition                                             *                             *   *     *                   WE           09-ATF-022667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Troutman            NCIredell             28166-8526*              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             26-OCT-2009*                             
NCW       2009R00441          2357915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             26-JAN-2012*                             
NCW       2009R00441          2357916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             12-FEB-2013*                             
NCW       2009R00442          2357965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             02-SEP-2010*                             
NCW       2009R00442          2357966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sandy Springs       GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             16-OCT-2015*                             
NCW       2009R00442          2494916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             30-JAN-2012*                             
NCW       2009R00442          2494919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             30-JAN-2012*                             
NCW       2009R00443          2359510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             11-SEP-2009*                             
NCW       2009R00443          2359511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chalrotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2009  *                                                                                  *                                                                                                                   11-SEP-2009*                             30-NOV-2012*                             
NCW       2009R00443          2629414   PPR*           *                   A .45 caliber High Point Handgun and Ammunition                                           *                             *   *     *                   WE           11-ATF-012049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             19-MAY-2011*                             
NCW       2009R00444          2360742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             02-OCT-2009*                             
NCW       2009R00444          2360743   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             08-JUL-2010*                             
NCW       2009R00444          2398467   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    27634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             12-AUG-2010*                             
NCW       2009R00444          2837096   PPR*           *                   Harrington, unkn, .410 ga shotgun, s/n obliterated                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCW       2009R00445          2360824   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00445          2360825   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             27-JAN-2011*                             
NCW       2009R00446          2360941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00446          2360942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             16-SEP-2009*                             
NCW       2009R00447          2360974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00447          2360975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             07-MAY-2019*                             
NCW       2009R00448          2361135   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00448          2361136   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             07-JUN-2011*                             
NCW       2009R00449          2361526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00449          2361527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00449          2372250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alexander           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             02-MAR-2011*                             
NCW       2009R00450          2361650   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00450          2361651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             30-NOV-2012*                             
NCW       2009R00451          2361675   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00451          2361678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             10-JAN-2012*                             
NCW       2009R00452          2361694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00452          2361695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             10-APR-2020*                             
NCW       2009R00453          2361739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009R00453          2361740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             26-AUG-2020*                             
NCW       2009R00453          2490687   PPR*           *                   Winchester, 1300 Defender, 12 ga shotgun, s/n L3313906                                    *                             *   *     *                   WE           09-ATF-014180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             08-JUN-2020*                             
NCW       2009R00453          2490695   PPR*           *                   Maverick Arms, 88, 12 ga shotgun, s/n MV09675J                                            *                             *   *     *                   WE           09-ATF-014185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             08-JUN-2020*                             
NCW       2009R00454          2364037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCW       2009R00454          2364038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Matthews            NC                    28205               *              *              *                             *                             *                             Matthews            NC                    28205     *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             13-JAN-2010*                             
NCW       2009R00455          2364783   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             21-SEP-2011*                             
NCW       2009R00455          2364784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             13-JAN-2011*                             
NCW       2009R00455          3040047   PPR*           *                   Bersa Thunder 380 Pistol CAL:32/380 SN:598269                                             *                             *   *     *                   WE           09-ATF-024097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCW       2009R00455          3040050   PPR*           *                   5 Rounds PMC Ammunition CAL:380                                                           *                             *   *     *                   WE           09-ATF-024098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCW       2009R00455          3040051   PPR*           *                   1 Round Federal Ammuntion CAL: 380                                                        *                             *   *     *                   WE           09-ATF-024099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCW       2009R00456          2368034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009R00456          2368035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             26-AUG-2010*                             
NCW       2009R00457          2371764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00457          2371765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             05-MAR-2019*                             
NCW       2009R00457          2458061   PPR*           *                   a High Standard (Sear-Ted Williams), Model 21, 20 Shot                                    *                             *   *     *                   WE           09-ATF-019784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             05-MAR-2019*                             
NCW       2009R00458          2371905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00458          2371906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             12-JAN-2010*                             
NCW       2009R00459          2373015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00459          2373016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             26-APR-2010*                             
NCW       2009R00460          2373068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00460          2373069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00461          2373175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00461          2373176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00462          2373224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00462          2373225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009R00463          2375370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCW       2009R00463          2375371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             24-NOV-2010*                             
NCW       2009R00464          2376798   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             13-OCT-2009*                             
NCW       2009R00464          2376799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             09-JAN-2012*                             
NCW       2009R00465          2376804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCW       2009R00465          2376805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PL        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             04-FEB-2014*                             
NCW       2009R00466          2379908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             22-SEP-2009*                             
NCW       2009R00466          2379909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2009  *                                                                                  *                                                                                                                   22-SEP-2009*                             16-SEP-2013*                             
NCW       2009R00467          2383828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009R00467          2383829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             01-FEB-2011*                             
NCW       2009R00467          2493138   PPR*           *                   Unkn, Unkn, .40 cal pistol, s/n EA22349                                                   *                             *   *     *                   WE           08-ATF-030162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             00000     *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             24-NOV-2009*                             
NCW       2009R00467          2493139   PPR*           *                   9 rounds of Winchester Western .40 cal ammo                                               *                             *   *     *                   WE           08-ATF-030163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             00000     *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             24-NOV-2009*                             
NCW       2009R00467          2493140   PPR*           *                   Hi-Point, C9, 9mm cal pistol, s/n P1316411                                                *                             *   *     *                   WE           08-ATF-030164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             00000     *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             24-NOV-2009*                             
NCW       2009R00467          2517657   PPR*           *                   42 rounds of assorted ammo                                                                *                             *   *     *                   WE           08-ATF-030165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28213     *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCW       2009R00467          2517686   PPR*           *                   39 rounds of Magtech ammo                                                                 *                             *   *     *                   WE           08-ATF-030166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28213     *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCW       2009R00467          2517695   PPR*           *                   33 rounds of unkn .25 cal ammo                                                            *                             *   *     *                   WE           08-ATF-030167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28213     *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCW       2009R00467          2755438   PPR*           *                   $10,500.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2009R00468          2383889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009R00468          2383891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             27-MAY-2011*                             
NCW       2009R00469          2389655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCW       2009R00469          2389656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             03-NOV-2010*                             
NCW       2009R00469          2681028   PPR*           *                   A Colt revolver, model .38sp sn# 901126                                                   *                             *   *     *                   WE           09-ATF-023488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             23-FEB-2010*                             
NCW       2009R00469          2681029   PPR*           *                   6 rounds of .38sp ammunition                                                              *                             *   *     *                   WE           09-ATF-023490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             23-FEB-2010*                             
NCW       2009R00470          2389791   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCW       2009R00470          2389792   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             27-AUG-2010*                             
NCW       2009R00470          2389801   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             27-AUG-2010*                             
NCW       2009R00470          2389804   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             27-AUG-2010*                             
NCW       2009R00470          2389805   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             27-AUG-2010*                             
NCW       2009R00470          2389806   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             27-AUG-2010*                             
NCW       2009R00470          2389807   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             27-AUG-2010*                             
NCW       2009R00470          2389808   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2009  *                                                                                  *                                                                                                                   25-SEP-2009*                             25-SEP-2009*                             
NCW       2009R00471          2396974   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCW       2009R00471          2396975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Amawalk             NYWestchester         10501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             21-JUL-2010*                             
NCW       2009R00471          2437982   PPR*           *                   Gateway LP Mini-Tower, Serial No. 0009725112                                              *                             *   *     *                   EL           07-STL-000069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             21-JUL-2010*                             
NCW       2009R00471          2437990   PPR*           *                   HP Pavilion 6545c, Serial No. US94520633                                                  *                             *   *     *                   EL           07-STL-000069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             21-JUL-2010*                             
NCW       2009R00471          2437994   PPR*           *                   One CD (containing child pornography)                                                     *                             *   *     *                   EL           07-STL-000069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             21-JUL-2010*                             
NCW       2009R00472          2397056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCW       2009R00472          2397057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             17-JUN-2011*                             
NCW       2009R00472          2890564   PPR*           *                   Charter Arms .44 caliber handgun                                                          *                             *   *     *                   WE           10-FBI-004573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             07-JUL-2010*                             
NCW       2009R00473          2397351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCW       2009R00473          2397352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             04-SEP-2019*                             
NCW       2009R00474          2398104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCW       2009R00474          2398105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fountain Inn        SC                    29644               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             12-AUG-2010*                             
NCW       2009R00475          2399921   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009R00475          2399922   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             09-JAN-2012*                             
NCW       2009R00475          2399935   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009R00475          2399936   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             09-JAN-2012*                             
NCW       2009R00476          2399967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009R00476          2399968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             11-AUG-2015*                             
NCW       2009R00476          5349315   PPR*           *                   Glock P19 9mm pistol, SN:NHB565                                                           *                             *   *     *                   WE           13-FBI-005143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             22-JUL-2013*                             
NCW       2009R00476          5357134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCW       2009R00477          2400003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009R00477          2400004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCIredell             28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-JUN-2011*                             
NCW       2009R00477          3188181   PPR*           *                   Beretta, U22 NEOS, .22LR cal pistol, s/n P42910                                           *                             *   *     *                   WE           09-ATF-024518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             22-APR-2011*                             
NCW       2009R00478          2403861   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009R00478          2403862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             19-NOV-2010*                             
NCW       2009R00478          2449814   PPR*           *                   One Bryco Arms .25 caliber semi-automatic pistol and ammo                                 *                             *   *     *                   WE           10-STL-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             03-DEC-2009*                             
NCW       2009R00478          2449817   PPR*           *                   One Bryco Arms, 9 millimeter semi-automatic and ammo                                      *                             *   *     *                   WE           10-STL-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             03-DEC-2009*                             
NCW       2009R00479          2403905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009R00479          2403908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             04-FEB-2011*                             
NCW       2009R00479          2403911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             04-FEB-2011*                             
NCW       2009R00479          2403928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             04-FEB-2011*                             
NCW       2009R00480          2403900   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009R00480          2403910   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009R00480          2403914   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009R00480          2403915   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009R00480          2403924   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009R00481          2404257   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009R00481          2404258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             29-JAN-2014*                             
NCW       2009R00481          2404264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             29-JAN-2014*                             
NCW       2009R00481          2404268   BD *           *                   Discount Cigarettes, Inc.                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             12-JAN-2010*                             
NCW       2009R00481          2602058   PPR*           *                   Wachovia Offical Check # 4626 in amount of $102,078.09                                    *                             *   *     *                   CA           10-USS-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCW       2009R00482          2408341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             08-OCT-2009*                             
NCW       2009R00482          2408342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             09-OCT-2009*                             
NCW       2009R00483          2408369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             08-JUL-2010*                             
NCW       2009R00483          2408378   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCW       2009R00484          2408401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             12-JAN-2011*                             
NCW       2009R00484          2590234   AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2009R00485          2410712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCW       2009R00485          2410713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             17-DEC-2009*                             
NCW       2009R00486          2411735   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCW       2009R00486          2411736   BD *           *                   High Tide                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCW       2009R00486          2411745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2010*                             
NCW       2009R00486          2411752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2010*                             
NCW       2009R00486          2411753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2010*                             
NCW       2009R00486          2411754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2010*                             
NCW       2009R00486          2411755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2010*                             
NCW       2009R00486          2411756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2010*                             
NCW       2009R00486          2411757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2010*                             
NCW       2009R00486          2411761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             09-MAR-2010*                             
NCW       2009R00487          2411929   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCW       2009R00487          2411930   BD *           *                   Families First                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCW       2009R00487          2411933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             15-MAY-2013*                             
NCW       2009R00487          4431706   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCW       2009R00487          4462101   PPR*           *                   $325,000.00 Money Judgment                                                                *                             *   *     *                   OT           12-IRS-000801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2009R00487          4462112   PPR*           *                   Real Property Bailey Road Ennice, NC                                                      *                             *   *     *                   RP           12-IRS-000802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2009R00488          2415059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCW       2009R00488          2415060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             13-SEP-2010*                             
NCW       2009R00489          2415845   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCW       2009R00489          2415846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             21-OCT-2019*                             
NCW       2009R00490          2416439   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             07-OCT-2009*                             
NCW       2009R00490          2416440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mount Airy          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2009  *                                                                                  *                                                                                                                   07-OCT-2009*                             24-FEB-2011*                             
NCW       2009R00490          2636585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mount Airy          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             24-FEB-2011*                             
NCW       2009R00490          2636586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mount Airy          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             14-MAR-2016*                             
NCW       2009R00490          2636587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Mount Airy          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JUN-2025*                             
NCW       2009R00491          2418290   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-OCT-2009*                             
NCW       2009R00491          2418291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             20-JUL-2011*                             
NCW       2009R00492          2418546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00492          2418547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEB    *          *           *                                           *                             *                             *                             Marble              NCCherokee            28905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2009  *                                                                                  *                                                                                                                   08-OCT-2009*                             08-JUL-2010*                             
NCW       2009R00492          2437505   PPR*           *                   Marlin, 75C, .22 cal rifle, s/n 24289755                                                  *                             *   *     *                   WE           09-DEA-522973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marble              NCCherokee            28905-8575*              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00492          2437522   PPR*           *                   New England, unkn, .410 ga shotgun, s/n NC246257                                          *                             *   *     *                   WE           09-DEA-522973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marble              NCCherokee            28905-8575*              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00492          2437527   PPR*           *                   Rohm, unkn, .22 cal revolver, s/n 92716                                                   *                             *   *     *                   WE           09-DEA-522973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marble              NCCherokee            28905-8575*              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00492          2437533   PPR*           *                   Hawes, 21, .22 cal revolver, s/n 619801                                                   *                             *   *     *                   WE           09-DEA-522973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marble              NCCherokee            28905-8575*              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00493          2422392   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-OCT-2009*                             
NCW       2009R00493          2422393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             11-SEP-2014*                             
NCW       2009R00493          2422398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             York                SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-AUG-2018*                             
NCW       2009R00493          2422402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             York                SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2009  *                                                                                  *                                                                                                                   09-OCT-2009*                             09-AUG-2018*                             
NCW       2009R00493          2449320   PPR*           *                   $30,540.00 in United States Currency                                                      *                             *   *     *                   CA           09-ICE-001206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             11-JAN-2010*                             
NCW       2009R00494          2424695   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009R00494          2424696   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             28-OCT-2015*                             
NCW       2009R00494          2424717   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             11-DEC-2014*                             
NCW       2009R00494          2425323   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009R00496          2430280   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009R00496          2430281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             14-JAN-2011*                             
NCW       2009R00497          2430332   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009R00497          2430333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             10-JAN-2012*                             
NCW       2009R00498          2430361   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009R00498          2430362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             12-JAN-2011*                             
NCW       2009R00499          2430470   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009R00499          2430471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             12-JAN-2011*                             
NCW       2009R00500          2430529   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009R00500          2430530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-MAR-2011*                             
NCW       2009R00501          2430579   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009R00501          2430580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                             Katy                TX                    77494               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             14-FEB-2011*                             
NCW       2009R00501          2455284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CU        *          *           *                                           *                             *                             *                             Houston             TX                    77036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             14-FEB-2011*                             
NCW       2009R00502          2430645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009R00502          2430646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             06-SEP-2016*                             
NCW       2009R00502          2509314   PPR*           *                   9mm High Point Handgun                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00502          2509315   PPR*           *                   9mm Lorcin Handgun                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             15-JAN-2010*                             
NCW       2009R00502          2509316   PPR*           *                   SKS, Model: GP WASP-10/63, caliber 7.62x39 assult rifle                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00503          2434611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCW       2009R00503          2434616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCW       2009R00504          2439072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCW       2009R00504          2439073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             26-MAR-2014*                             
NCW       2009R00504          2439080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             26-MAR-2014*                             
NCW       2009R00504          2439090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             26-MAR-2014*                             
NCW       2009R00504          2441374   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCW       2009R00505          2439149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             19-APR-2012*                             
NCW       2009R00505          2439150   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             12-MAR-2013*                             
NCW       2009R00505          2439158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             11-JUL-2011*                             
NCW       2009R00506          2446012   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00506          2446013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-JUN-2011*                             
NCW       2009R00506          2446015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Edinburg            TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             30-SEP-2010*                             
NCW       2009R00506          2473757   PPR*           *                   FIE 25 caliber semi automatic pistol                                                      *                             *   *     *                   WE           09-ICE-001815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00506          2505781   PPR*           *                   Winchester .25 Caliber ammunition                                                         *                             *   *     *                   WE           09-ICE-001815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00507          2448417   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00507          2448418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             19-APR-2011*                             
NCW       2009R00508          2448479   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009R00508          2448480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             19-APR-2011*                             
NCW       2009R00509          2460126   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009R00509          2508863   PPR*           *                   Smith & Wesson .38 caliber pistol                                                         *                             *   *     *                   WE           10-ICE-000061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             03-FEB-2010*                             
NCW       2009R00509          2508866   PPR*           *                   Mossburg 12 Gauge pistol-grip shoutgun                                                    *                             *   *     *                   WE           10-ICE-000062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             03-DEC-2009*                             
NCW       2009R00509          2650170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             12-JAN-2011*                             
NCW       2009R00510          2454106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCW       2009R00510          2454107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mission             TX                    78572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             23-MAR-2011*                             
NCW       2009R00511          2456336   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             09-APR-2010*                             
NCW       2009R00511          2456337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *               341819.27                   *                             *                             *                             Charlotte           NCUSA                 28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             08-NOV-2011*                             
NCW       2009R00511          2456608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *               341819.27                   *                             *                             *                             Charlotte           NCUSA                 28266               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             08-NOV-2011*                             
NCW       2009R00511          2620680   PPR*           *                   2004 Jaguar VIN SAJWA71C84SG17864                                                         *                             *   *     *                   VH           10-USS-000129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             18-FEB-2010*                             
NCW       2009R00511          2620689   PPR*           *                   2006 Mercedes Benz VIN WDDDJ75X66A077171                                                  *                             *   *     *                   VH           10-USS-000128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             18-FEB-2010*                             
NCW       2009R00511          2885892   PPR*           *                   Approx. $34,00.00 in funds                                                                *                             *   *     *                   CA           10-USS-000363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2009R00511          2885899   PPR*           *                   Approx. $26,080.00 in funds                                                               *                             *   *     *                   CA           10-USS-000364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2009R00511          2885906   PPR*           *                   Approx. $5,203.00 in funds                                                                *                             *   *     *                   CA           10-USS-000365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2009R00511          2885913   PPR*           *                   Approx. $4,128.21 in funds                                                                *                             *   *     *                   CA           10-USS-000366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2009R00511          3614640   PPR*           *                   $341,819.27 Money Judgment                                                                *                             *   *     *                   OT           10-USS-001003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2009R00512          2460084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009R00512          2460085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest Park         GA                    30260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             21-OCT-2014*                             
NCW       2009R00512          2566990   PPR*           *                   Smith and Wesson 9 millmeter handgun                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2009R00513          2460283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009R00513          2460284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             04-FEB-2011*                             
NCW       2009R00513          2622279   PPR*           *                   a Colt, .38 special revolver, model Detectives Special,                                   *                             *   *     *                   WE           09-ATF-023825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             27-APR-2010*                             
NCW       2009R00513          2622285   PPR*           *                   Four live Federal .38 special caliber cartridges                                          *                             *   *     *                   WE           09-ATF-023826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             27-APR-2010*                             
NCW       2009R00513          2622287   PPR*           *                   Two Live Speer .38 spcial caliber cartridges                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2009R00514          2460349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009R00514          2460350   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alpharetta          GA                    30009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             12-MAY-2014*                             
NCW       2009R00514          3850088   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             12-OCT-2011*                             
NCW       2009R00515          2469952   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCW       2009R00515          2469954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-DEC-2012*                             
NCW       2009R00516          2470004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCW       2009R00516          2470005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             07-MAR-2013*                             
NCW       2009R00517          2470031   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCW       2009R00517          2470032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deltona             FL                    32725               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             24-NOV-2014*                             
NCW       2009R00518          2470055   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCW       2009R00518          2470056   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NCCatawba             28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2519427   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2519428   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2519437   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2519442   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2519446   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valdese             NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             15-NOV-2023*                             
NCW       2009R00518          2519449   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2519450   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2519453   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NCCatawba             28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2519456   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claremont           NCCatawba             28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             19-AUG-2020*                             
NCW       2009R00518          2535218   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2564775   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2009  *                                                                                  *                                                                                                                   18-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578609   PPR*           *                   54 rounds of assorted ammunition                                                          *                             *   *     *                   WE           09-ATF-023138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578619   PPR*           *                   8 Assorted Shotguns                                                                       *                             *   *     *                   WE           09-ATF-023139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578629   PPR*           *                   16 Assorted Pistols                                                                       *                             *   *     *                   WE           09-ATF-023140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578634   PPR*           *                   15 Assorted Revolvers                                                                     *                             *   *     *                   WE           09-ATF-023143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578636   PPR*           *                   17 Assorted Rifles                                                                        *                             *   *     *                   WE           09-ATF-023145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578718   PPR*           *                   6 Assorted Derringers                                                                     *                             *   *     *                   WE           09-ATF-023148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578729   PPR*           *                   Mossberg, 500ATP, 12 ga shotgun, s/n J127155                                              *                             *   *     *                   WE           10-ATF-001754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578745   PPR*           *                   Smith & Wesson, 4046, 9mm cal pistol, s/n VAB5773                                         *                             *   *     *                   WE           10-ATF-001755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578756   PPR*           *                   Mossberg, 535, 12 ga shotgun, s/n AT042363                                                *                             *   *     *                   WE           10-ATF-001756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578759   PPR*           *                   797 Rounds Unknown Ammunition                                                             *                             *   *     *                   WE           10-ATF-001757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578764   PPR*           *                   12 Assorted Revolvers                                                                     *                             *   *     *                   WE           10-ATF-001758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2578768   PPR*           *                   4 Assorted Rifles                                                                         *                             *   *     *                   WE           10-ATF-001760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             19-AUG-2020*                             
NCW       2009R00518          2624938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2009R00518          2635533   PPR*           *                   Kel-Tec, PLR-16, .223 cal rifle, s/n P1Y91, w/ammo                                        *                             *   *     *                   WE           09-ICE-001892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             0000      *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2635541   PPR*           *                   Taurus, unkn, .45 cal pistol, s/n NAM01229, w/ mag & ammo                                 *                             *   *     *                   WE           09-ICE-001983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             0000      *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2636594   PPR*           *                   Taurus, Ultralite, .38 Spl cal revolver, s/n AM16623, w/ammo                              *                             *   *     *                   WE           09-ICE-001985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2636597   PPR*           *                   Colt, Mark IV, .380 cal pistol, s/n RC80587, w/mag & ammo                                 *                             *   *     *                   WE           09-ICE-001986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2636601   PPR*           *                   Raven, unkn, .25 cal handgun, s/n 1474206                                                 *                             *   *     *                   WE           09-ICE-001987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2636724   PPR*           *                   F.I.E., Titan, .25 cal handgun, s/n 309292                                                *                             *   *     *                   WE           09-ICE-001988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2636843   PPR*           *                   F.I.E., Titan, .25 cal handgun, s/n 909626                                                *                             *   *     *                   WE           09-ICE-001990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2636969   PPR*           *                   S&W, unkn, .38 cal handgun, s/n 1K10059                                                   *                             *   *     *                   WE           09-ICE-001992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2637016   PPR*           *                   Unkn, unkn, .25 cal handgun, s/n 9580                                                     *                             *   *     *                   WE           09-ICE-001993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2637575   PPR*           *                   Rohm, RG 24, .22LR cal handgun, s/n 98830                                                 *                             *   *     *                   WE           09-ICE-001994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2637632   PPR*           *                   Excam, Targa GT-27, .25 cal handgun, s/n 32101                                            *                             *   *     *                   WE           09-ICE-001995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2637750   PPR*           *                   228 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ICE-001996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2637839   PPR*           *                   10 assorted magazines                                                                     *                             *   *     *                   WE           09-ICE-001997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2637936   PPR*           *                   Glock, unkn, .40 cal pistol, s/n MXP493, w/mag & ammo                                     *                             *   *     *                   WE           09-ICE-001998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638113   PPR*           *                   Unkn, unkn, .410 ga shotgun, s/n 556878                                                   *                             *   *     *                   WE           09-ICE-001999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638207   PPR*           *                   Mossberg, Maverick, 12 ga shotgun, s/n MV40508N                                           *                             *   *     *                   WE           09-ICE-002000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638251   PPR*           *                   Bushmaster, unkn, .223 cal rifle, s/n BFI489273                                           *                             *   *     *                   WE           09-ICE-002002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638288   PPR*           *                   Unkn, AK-47, unkn cal rifle, s/n unkn                                                     *                             *   *     *                   WE           09-ICE-002003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638337   PPR*           *                   Olympic, AR-15, .223 cal rifle, s/n JF1256                                                *                             *   *     *                   WE           09-ICE-002004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638377   PPR*           *                   Snake Charmer, unkn, .410 ga shotgun, s/n 61850                                           *                             *   *     *                   WE           09-ICE-002005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638556   PPR*           *                   Masterpiece, unkn, 9mm cal pistol, s/n F0651                                              *                             *   *     *                   WE           09-ICE-002006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638632   PPR*           *                   Cobray, PM-11, 9mm cal pistol, s/n 94-0022178                                             *                             *   *     *                   WE           09-ICE-002007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638707   PPR*           *                   Smith & Wesson, SW40VE, .40 cal pistol, s/n PBD5653                                       *                             *   *     *                   WE           09-ICE-002008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             0000      *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638762   PPR*           *                   Ruger, unkn, .22 cal pistol, s/n 228-10504                                                *                             *   *     *                   WE           09-ICE-002009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             0000      *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638779   PPR*           *                   Taurus, unkn, .45 cal pistol, s/n NBP02522                                                *                             *   *     *                   WE           09-ICE-002010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2638806   PPR*           *                   11 assorted magazines                                                                     *                             *   *     *                   WE           09-ICE-002011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             0000      *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             19-AUG-2020*                             
NCW       2009R00518          2661602   PPR*           *                   S&W, 10, .38 cal revolver, s/n 2D44473, w/ammo                                            *                             *   *     *                   WE           10-ICE-000061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         00000     *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             19-AUG-2020*                             
NCW       2009R00518          2661766   PPR*           *                   Mossberg, 500A, 12 ga shotgun, s/n K099467                                                *                             *   *     *                   WE           10-ICE-000062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         00000     *              *              *                  *                        *                             *                              09-FEB-2010  *                                                                                  *                                                                                                                   09-FEB-2010*                             19-AUG-2020*                             
NCW       2009R00519          2470606   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             10-NOV-2009*                             
NCW       2009R00519          2470607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnside            KY                    42519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             04-JUN-2010*                             
NCW       2009R00520          2471921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCW       2009R00520          2471922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00521          2471961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             03-NOV-2009*                             
NCW       2009R00521          2471962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2009  *                                                                                  *                                                                                                                   03-NOV-2009*                             01-NOV-2011*                             
NCW       2009R00522          2476114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             04-NOV-2009*                             
NCW       2009R00522          2476115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2009  *                                                                                  *                                                                                                                   04-NOV-2009*                             14-APR-2020*                             
NCW       2009R00522          2557291   PPR*           *                   Smith & Wesson, Victory, .38 cal revolver, s/n 600144                                     *                             *   *     *                   WE           09-ATF-023149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             14-APR-2020*                             
NCW       2009R00522          2557347   PPR*           *                   Rossi, unkn, .38 cal revolver, s/n unkn                                                   *                             *   *     *                   WE           09-ATF-023150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             14-APR-2020*                             
NCW       2009R00523          2477411   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2009R00523          2477412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-JAN-2010*                             
NCW       2009R00524          2477518   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00524          2477519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             07-JUL-2011*                             
NCW       2009R00524          2508784   PPR*           *                   A Smith & Wesson, Model 638, .38 caliber pistol, sn# DAF7311                              *                             *   *     *                   WE           09-ICE-001816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             03-DEC-2009*                             
NCW       2009R00524          2508785   PPR*           *                   A Mauser, Model HSC, 380 caliber semi-auto. pistol,sn#013162                              *                             *   *     *                   WE           09-ICE-001817      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             03-DEC-2009*                             
NCW       2009R00525          2477573   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2009R00525          2477574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             27677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             01-MAR-2011*                             
NCW       2009R00525          2557801   PPR*           *                   Matthews Inc., Western Six, .22 cal revolver, s/n K36216                                  *                             *   *     *                   WE           10-ICE-000222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             03-MAR-2010*                             
NCW       2009R00526          2477606   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             27-OCT-2010*                             
NCW       2009R00526          2477607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             27-OCT-2010*                             
NCW       2009R00526          2558195   PPR*           *                   FIE, Titan, .25 cal pistol, s/n B48532, w/mag & ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             12-FEB-2010*                             
NCW       2009R00527          2488070   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009R00527          2488072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             24-MAR-2010*                             
NCW       2009R00528          2488577   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009R00528          2488578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             24-MAR-2011*                             
NCW       2009R00528          2880338   PPR*           *                   Money Judgment for Approx. 549,789K                                                       *                             *   *     *                   OT           10-IRS-000567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2009R00528          2880542   PPR*           *                   RP @ 408 E Tennessee Ave. NC                                                              *                             *   *     *                   RP           10-IRS-000569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             07-MAR-2011*                             
NCW       2009R00528          3476399   PPR*           *                   RP @ 601 N. 11th St., Bessemer City, NC                                                   *                             *   *     *                   RP           10-IRS-000568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2009R00528          3476402   PPR*           *                   204 W. Main, 202 W. Main, 601 N. 13th St., Bessemer City, NC                              *                             *   *     *                   RP           10-IRS-000570      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2009R00528          3476403   PPR*           *                   RP @ 801 S. 8th St., Bessemer City, NC                                                    *                             *   *     *                   RP           10-IRS-000571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2009R00528          3476406   PPR*           *                   $30,000.00 Promissory Note                                                                *                             *   *     *                   OT           10-IRS-000572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2009R00528          3673928   PPR*           *                   $250,000.00 in liue of RPs located @ 11th and 801 S Street                                *                             *   *     *                   CA           11-IRS-0005500     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCW       2009R00529          2488620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             01-DEC-2009*                             
NCW       2009R00529          2488621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             27-MAY-2011*                             
NCW       2009R00530          2490128   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             12-NOV-2009*                             
NCW       2009R00530          2490129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2009  *                                                                                  *                                                                                                                   12-NOV-2009*                             24-APR-2013*                             
NCW       2009R00531          2494290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCW       2009R00531          2494291   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             07-JAN-2010*                             
NCW       2009R00532          2498436   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             16-NOV-2009*                             
NCW       2009R00532          2498437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2009  *                                                                                  *                                                                                                                   16-NOV-2009*                             24-AUG-2011*                             
NCW       2009R00533          2499220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009R00533          2499221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             03-DEC-2012*                             
NCW       2009R00533          2499324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             03-DEC-2012*                             
NCW       2009R00533          2499332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             03-DEC-2012*                             
NCW       2009R00534          2499295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009R00534          2499296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             25-AUG-2010*                             
NCW       2009R00535          2499373   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009R00535          2499374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             03-SEP-2013*                             
NCW       2009R00536          2499441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009R00536          2499442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             24-APR-2013*                             
NCW       2009R00537          2501046   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009R00537          2501047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             14-JUL-2010*                             
NCW       2009R00538          2502454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCW       2009R00538          2502455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Long Beach          CA                    90813               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             05-MAR-2012*                             
NCW       2009R00538          2502459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kent                WA                    98031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             05-NOV-2011*                             
NCW       2009R00538          2508779   PPR*           *                   Approximately $115,000.00 in United States Currency                                       *                             *   *     *                   CA           10-DEA-524518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             03-DEC-2009*                             
NCW       2009R00538          2621312   PPR*           *                   1993 Trailmobile Trailer                                                                  *                             *   *     *                   VH           10-DEA-524480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2009R00539          2504347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCW       2009R00539          2504348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kingtree            SCUSA                 29556               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             16-MAR-2011*                             
NCW       2009R00539          2511485   PPR*           *                   Glock .45 cailber handgun                                                                 *                             *   *     *                   WE           10-ATF-03248       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             21-JAN-2010*                             
NCW       2009R00539          2511486   PPR*           *                   Hi-Point 9 millimeter handgun                                                             *                             *   *     *                   WE           10-ATF-015680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             21-SEP-2010*                             
NCW       2009R00540          2504692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             18-NOV-2009*                             
NCW       2009R00540          2504693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-2009  *                                                                                  *                                                                                                                   18-NOV-2009*                             21-JAN-2010*                             
NCW       2009R00541          2506682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00541          2506683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             31-OCT-2014*                             
NCW       2009R00542          2508139   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00542          2508146   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00542          2508149   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00542          2508167   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00543          2508172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00543          2508208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00544          2508281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00544          2508289   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00545          2508324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00545          2508336   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00546          2508392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00546          2508393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009R00547          2508791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00547          2508792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             28-MAR-2012*                             
NCW       2009R00547          2508795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             17-JUL-2019*                             
NCW       2009R00547          2567085   PPR*           *                   High Point C-9, 9mm pistol, sn# P1396852                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2009R00547          2567088   PPR*           *                   Charter Arms .38 special, sn# 167492                                                      *                             *   *     *                   WE           10-FBI-001032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             18-OCT-2011*                             
NCW       2009R00548          2508804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00548          2508805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             15-DEC-2015*                             
NCW       2009R00549          2508826   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00549          2508827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             08-FEB-2010*                             
NCW       2009R00550          2508842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00550          2508843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             27-JAN-2011*                             
NCW       2009R00550          2755464   PPR*           *                   A Raven Arms, Model MP25, .25 cal. semi-auto pistol sn925051                              *                             *   *     *                   WE           09-ATF-024150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             17-AUG-2010*                             
NCW       2009R00551          2508858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00551          2508859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208-1849          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             06-JUL-2011*                             
NCW       2009R00552          2508905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00552          2508906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             03-JUL-2013*                             
NCW       2009R00552          2826479   PPR*           *                   Glock .40 caliber semiautomatic pistol SN# BXM5211US                                      *                             *   *     *                   WE           09-ATF-023957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             20-OCT-2010*                             
NCW       2009R00552          2826482   PPR*           *                   8 Winchester .40 caliber ammunition                                                       *                             *   *     *                   WE           09-ATF-023958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             20-OCT-2010*                             
NCW       2009R00553          2508917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00553          2508918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             22-JAN-2010*                             
NCW       2009R00554          2509009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00554          2509010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             10-MAY-2011*                             
NCW       2009R00554          2567109   PPR*           *                   Valor .25 caliber handgun                                                                 *                             *   *     *                   WE           09-ATF-023938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             19-MAY-2010*                             
NCW       2009R00555          2509073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             14-DEC-2009*                             
NCW       2009R00555          2509074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             24-MAY-2011*                             
NCW       2009R00555          2567130   PPR*           *                   One Smith and Wesson 9mm semi-automatic handgun                                           *                             *   *     *                   WE           09-ATF-024028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             23-JUN-2010*                             
NCW       2009R00556          2510227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00556          2510228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             01-JUL-2011*                             
NCW       2009R00557          2510337   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-NOV-2009*                             
NCW       2009R00557          2510338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2009  *                                                                                  *                                                                                                                   20-NOV-2009*                             20-JUL-2011*                             
NCW       2009R00558          2511555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009R00558          2511556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NCCatawba             28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             09-MAR-2012*                             
NCW       2009R00558          2838225   PPR*           *                   Rock Island Armory, M1911A1, .45 cal pistol, s/n R1A1045224                               *                             *   *     *                   WE           08-ATF-030469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             11-MAY-2010*                             
NCW       2009R00558          2866435   PPR*           *                   16 rounds of Federal .45 cal ammo                                                         *                             *   *     *                   WE           08-ATF-030470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2009R00558          2866442   PPR*           *                   1 rounds of unkn .45 cal ammo                                                             *                             *   *     *                   WE           08-ATF-030471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCCatawba             00000     *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2009R00559          2511573   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009R00559          2511574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             19-JUL-2010*                             
NCW       2009R00560          2512226   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009R00560          2512227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             24-MAR-2010*                             
NCW       2009R00561          2515859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             24-NOV-2009*                             
NCW       2009R00561          2515860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2009  *                                                                                  *                                                                                                                   24-NOV-2009*                             19-APR-2011*                             
NCW       2009R00562          2521770   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCW       2009R00562          2521771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             08-DEC-2009*                             
NCW       2009R00563          2521807   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCW       2009R00563          2521808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             13-JUL-2010*                             
NCW       2009R00564          2523186   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             08-MAR-2010*                             
NCW       2009R00564          2523187   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stovall             NCGranville           27582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             20-JUL-2010*                             
NCW       2009R00564          2718885   PPR*           *                   Browning, unk, .270 cal rifle, s/n 311MW07530                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Oxford              NCGranville           27565     *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2009R00564          2718888   PPR*           *                   2002 Chevrolete Avalanche, VIN 3GNEK13T22G220547                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2009R00565          2524943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCW       2009R00565          2524972   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCW       2009R00566          2528214   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009R00566          2528215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             01-MAY-2013*                             
NCW       2009R00567          2528248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009R00567          2528249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             25-OCT-2011*                             
NCW       2009R00567          3080957   PPR*           *                   Glock 9 millimeter handgun and 9mm ammunition                                             *                             *   *     *                   WE           09-ATF-024268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             08-JUL-2011*                             
NCW       2009R00567          3744420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2009R00568          2528388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009R00568          2528389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             28-JAN-2010*                             
NCW       2009R00569          2528416   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009R00569          2528417   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             19-MAR-2010*                             
NCW       2009R00570          2528434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009R00570          2528435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             20-APR-2010*                             
NCW       2009R00571          2528450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009R00571          2528451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             11-JUN-2014*                             
NCW       2009R00572          2531595   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             03-DEC-2009*                             
NCW       2009R00572          2531596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2009  *                                                                                  *                                                                                                                   03-DEC-2009*                             06-SEP-2011*                             
NCW       2009R00572          2760537   PPR*           *                   Bank of America Cashier's Check for $167,010.00                                           *                             *   *     *                   CA           10-USS-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             04-AUG-2010*                             
NCW       2009R00573          2534584   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             05-JAN-2010*                             
NCW       2009R00573          2534585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             24-FEB-2011*                             
NCW       2009R00574          2534684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCW       2009R00574          2534685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00575          2534703   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             04-DEC-2009*                             
NCW       2009R00575          2534704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             07-JAN-2013*                             
NCW       2009R00577          2535524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             17-FEB-2010*                             
NCW       2009R00577          2535525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2009  *                                                                                  *                                                                                                                   04-DEC-2009*                             20-JUL-2011*                             
NCW       2009R00577          2730553   PPR*           *                   Bersa, Thunder, .380 cal pistol, s/n 598269                                               *                             *   *     *                   WE           09-ATF-024097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-AUG-2010*                             
NCW       2009R00577          3064719   PPR*           *                   5 rounds of PMC .380 cal ammo                                                             *                             *   *     *                   WE           09-ATF-024098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2009R00577          3064731   PPR*           *                   1 round of Federal Ammo .380 cal ammo                                                     *                             *   *     *                   WE           09-ATF-024099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2009R00578          2540715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00578          2540716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             04-APR-2013*                             
NCW       2009R00578          2540728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             20-DEC-2012*                             
NCW       2009R00578          2540731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             13-JAN-2011*                             
NCW       2009R00578          2566949   PPR*           *                   Aprrox. $13,000.00                                                                        *                             *   *     *                   CA           10-DEA-525751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             11-JAN-2010*                             
NCW       2009R00578          2566950   PPR*           *                   Ruger P89 9mm pistol bearing sn# 310-94907                                                *                             *   *     *                   WE           10-DEA-525736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             11-JAN-2010*                             
NCW       2009R00578          2566951   PPR*           *                   Ruger Model 10/22 Carbine .22 caliber rifle, sn#125-0557                                  *                             *   *     *                   WE           10-DEA-525736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             11-JAN-2010*                             
NCW       2009R00578          2566952   PPR*           *                   Intra Tec. .22LR revolver sn#0492-57                                                      *                             *   *     *                   WE           10-DEA-525736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             11-JAN-2010*                             
NCW       2009R00578          2566953   PPR*           *                   Rossi .22 LR semi-automatic pistol, sn#L054195                                            *                             *   *     *                   WE           10-DEA-525736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             11-JAN-2010*                             
NCW       2009R00578          2566954   PPR*           *                   Bryco Arms .22 LR semi-automatic pistol, sn#1060680                                       *                             *   *     *                   WE           10-DEA-525736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             11-JAN-2010*                             
NCW       2009R00578          2566955   PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           10-DEA-525736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             11-JAN-2010*                             
NCW       2009R00579          2540817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00579          2540818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             31-OCT-2019*                             
NCW       2009R00580          2540886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00580          2540887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             20-JAN-2010*                             
NCW       2009R00581          2541372   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00581          2541373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Creston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             16-SEP-2011*                             
NCW       2009R00581          2541404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Creston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             29-SEP-2011*                             
NCW       2009R00582          2541505   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00582          2541506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             03-OCT-2012*                             
NCW       2009R00582          2541508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             03-OCT-2012*                             
NCW       2009R00583          2541559   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             22-OCT-2010*                             
NCW       2009R00583          2541560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NCCherokee            28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             16-SEP-2011*                             
NCW       2009R00583          2835890   PPR*           *                   Hewlett Packard Pavilion PC, s/n MXU820065N                                               *                             *   *     *                   EL           10-STL-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee            28906     *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             25-OCT-2010*                             
NCW       2009R00584          2541563   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00584          2541564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             22-JAN-2010*                             
NCW       2009R00585          2541609   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00585          2541610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             21-JAN-2014*                             
NCW       2009R00586          2541700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00586          2541701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             14-MAY-2010*                             
NCW       2009R00587          2542860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00587          2542861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-SEP-2010*                             
NCW       2009R00587          2542868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-SEP-2010*                             
NCW       2009R00588          2542886   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             08-DEC-2009*                             
NCW       2009R00588          2542887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2009  *                                                                                  *                                                                                                                   08-DEC-2009*                             05-SEP-2013*                             
NCW       2009R00589          2544078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009R00589          2544079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             07-FEB-2013*                             
NCW       2009R00590          2544242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009R00590          2544244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             02-DEC-2020*                             
NCW       2009R00591          2544248   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009R00591          2544249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             06-MAY-2010*                             
NCW       2009R00592          2546904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00592          2546905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             26-AUG-2011*                             
NCW       2009R00593          2547139   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00593          2547140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             26-JAN-2010*                             
NCW       2009R00594          2547550   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00594          2547551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             15-MAR-2011*                             
NCW       2009R00595          2547564   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00595          2547565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             15-MAR-2011*                             
NCW       2009R00596          2547597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00596          2547598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             11-DEC-2009*                             
NCW       2009R00597          2547621   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00597          2547622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             11-DEC-2009*                             
NCW       2009R00598          2547757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00598          2547759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             11-DEC-2009*                             
NCW       2009R00599          2548687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00599          2548688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             15-APR-2020*                             
NCW       2009R00599          2548695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             15-APR-2020*                             
NCW       2009R00599          2548714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             15-APR-2020*                             
NCW       2009R00600          2549152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009R00600          2549153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             03-OCT-2018*                             
NCW       2009R00600          2549164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             05-MAR-2019*                             
NCW       2009R00600          2567052   PPR*           *                   Beretta .45 caliber handgun                                                               *                             *   *     *                   WE           10-ATF-008717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             03-OCT-2018*                             
NCW       2009R00601          2555793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009R00601          2555794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             14-SEP-2011*                             
NCW       2009R00601          2555795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             25-AUG-2010*                             
NCW       2009R00601          2555799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-JUL-2010*                             
NCW       2009R00601          2712950   PPR*           *                   $36,359.00 U.S. Currency, Bank of America. Acct. 8987                                     *                             *   *     *                   CA           09-ATF-020681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2009R00601          2713027   PPR*           *                   Taurus 357 Mag Pistol CAL:357 SN#PF81776                                                  *                             *   *     *                   WE           09-ATF-020676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2009R00601          2713037   PPR*           *                   5 rounds Winchester-western Ammunition CAL:38                                             *                             *   *     *                   WE           09-ATF-020679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2009R00603          2555816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009R00603          2555817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             05-FEB-2014*                             
NCW       2009R00603          2555822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-JUL-2010*                             
NCW       2009R00604          2555909   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009R00604          2555910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             28-APR-2020*                             
NCW       2009R00604          3080079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             28-APR-2020*                             
NCW       2009R00605          2555960   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009R00605          2555961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             28-APR-2020*                             
NCW       2009R00606          2556016   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009R00606          2556017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             16-AUG-2024*                             
NCW       2009R00607          2556089   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009R00607          2556090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Downey              CA                    90242               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             31-JAN-2013*                             
NCW       2009R00608          2556102   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009R00608          2556103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             12-AUG-2010*                             
NCW       2009R00609          2556109   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009R00609          2556110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             14-DEC-2010*                             
NCW       2009R00610          2561357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             16-DEC-2009*                             
NCW       2009R00610          2561358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2009  *                                                                                  *                                                                                                                   16-DEC-2009*                             24-FEB-2011*                             
NCW       2009R00611          2561854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCW       2009R00611          2561855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             14-JAN-2013*                             
NCW       2009R00611          2622423   PPR*           *                   A Taurus.38 caliber , Revolver sn# XF95668                                                *                             *   *     *                   WE           10-ATF-004051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             05-JUL-2011*                             
NCW       2009R00611          2622428   PPR*           *                   A Bersa, Thunder 380, .380 caliber pistol sn# 809624                                      *                             *   *     *                   WE           10-ATF-004038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             01-FEB-2010*                             
NCW       2009R00611          2622435   PPR*           *                   One Magazine clip of .380 caliber ammunition                                              *                             *   *     *                                10-ATF-004054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             05-JUL-2011*                             
NCW       2009R00611          3734692   PPR*           *                   6 Rounds Brazilian Cartridge Company Ammo                                                 *                             *   *     *                   WE           10-ATF-004049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2009R00612          2562032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             15-JAN-2010*                             
NCW       2009R00612          2562033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             06-JUL-2011*                             
NCW       2009R00613          2563298   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCW       2009R00613          2563299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             25-JUN-2010*                             
NCW       2009R00614          2567124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2009R00614          2567125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             02-OCT-2012*                             
NCW       2009R00615          2567142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             21-DEC-2009*                             
NCW       2009R00615          2567143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2009  *                                                                                  *                                                                                                                   21-DEC-2009*                             03-SEP-2013*                             
NCW       2009R00616          2569612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009R00616          2569613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             04-JAN-2010*                             
NCW       2009R00617          2569640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009R00617          2569641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             04-JAN-2010*                             
NCW       2009R00618          2569644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009R00618          2569645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             04-JAN-2010*                             
NCW       2009R00619          2569654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009R00619          2569655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             04-JAN-2010*                             
NCW       2009R00620          2569677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009R00620          2569678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             04-JAN-2010*                             
NCW       2009R00621          2570645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009R00621          2570646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             16-SEP-2013*                             
NCW       2009R00622          2571268   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             08-JAN-2010*                             
NCW       2009R00622          2571269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blacksburg          SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-FEB-2011*                             
NCW       2009V00001          1810590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCW       2009V00001          1810591   IPP*           *                   Davis                                                       Devonna Marchelle             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCW       2009V00002          1810646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCW       2009V00002          1810648   IPP*           *                   Jackson                                                     Jackie Nathaniel, Jr.         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2009  *                                                                                  *                                                                                                                   02-JAN-2009*                             02-JAN-2009*                             
NCW       2009V00003          1812749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009V00003          1812750   IP *           *                   Dean                                                        Shelley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009V00004          1813672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009V00004          1813673   IPP*           *                   Teal                                                        Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009V00005          1814235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009V00005          1814236   IPP*           *                   Martin                                                      Tina Tennille                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2009  *                                                                                  *                                                                                                                   05-JAN-2009*                             05-JAN-2009*                             
NCW       2009V00006          1816026   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCW       2009V00006          1816027   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCW       2009V00006          1816028   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCW       2009V00006          1816029   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCW       2009V00006          1816030   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2009  *                                                                                  *                                                                                                                   06-JAN-2009*                             06-JAN-2009*                             
NCW       2009V00007          1817696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00007          1817697   IP *           *                   Walker                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00008          1817694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00008          1817695   IPP*           *                   Thomas                                                      James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             05-AUG-2009*                             
NCW       2009V00009          1817727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00009          1817728   IPP*           *                   Young                                                       Spencer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00010          1817837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00010          1817838   IPP*           *                   Rosado                                                      Hector Alexis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00011          1817877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00011          1817878   IPP*           *                   Smith                                                       Leonard Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00012          1817962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00012          1817963   IPP*           *                   Rivera                                                      Juan Jose                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00013          1818016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00013          1818017   IPP*           *                   Moore                                                       Simon Garrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00014          1818169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00014          1818170   IPP*           *                   Patterson                                                   Chris James Edward            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00015          1819293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00015          1819294   ID *           *                   Cook                                                        Timothy D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2009  *                                                                                  *                                                                                                                   07-JAN-2009*                             07-JAN-2009*                             
NCW       2009V00016          1820468   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCW       2009V00016          1820469   BD *           *                   Liberty Nursing & Rehab of Mecklenburg County                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2009  *                                                                                  *                                                                                                                   08-JAN-2009*                             08-JAN-2009*                             
NCW       2009V00017          1826076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00017          1826077   IPP*           *                   Jackson                                                     Adreian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00018          1826083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00018          1826084   IPP*           *                   Leigh                                                       Tyron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00019          1826100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00019          1826101   IPP*           *                   Genwright                                                   Forme Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00020          1826110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00020          1826111   IPP*           *                   Howie                                                       OBryant Carisco               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00021          1826164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00021          1826165   IPP*           *                   Banner                                                      Ronnie Edward, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00022          1826183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00022          1826185   IPP*           *                   Dozier                                                      Bobby Rochelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00023          1826219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00023          1826220   IPP*           *                   Hall                                                        Amos Calvin, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00024          1826238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00024          1826239   IPP*           *                   Corpening                                                   Michael Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00025          1826268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00025          1826269   IPP*           *                   Gaither                                                     Lashon Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00026          1826289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00026          1826290   IPP*           *                   Gingles                                                     Curtis Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00027          1826301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00027          1826302   IPP*           *                   Gleaton                                                     Deshawn Leprey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00028          1827784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00028          1827786   IPP*           *                   Gaither                                                     Rodney Donell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00029          1827801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00029          1827802   IPP*           *                   Bennett                                                     Antonio O'Neill               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2009  *                                                                                  *                                                                                                                   12-JAN-2009*                             12-JAN-2009*                             
NCW       2009V00030          1832475   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009V00030          1832476   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009V00031          1833340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009V00031          1833341   IPP*           *                   Wilson                                                      Derrick Lee Germaine          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009V00032          1833820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009V00032          1833821   IPP*           *                   Glenn                                                       Patrick Lydell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009V00033          1834365   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009V00033          1834366   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2009  *                                                                                  *                                                                                                                   14-JAN-2009*                             14-JAN-2009*                             
NCW       2009V00034          1835208   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCW       2009V00034          1835209   BD *           *                   Aston Park Health Care Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCW       2009V00035          1837103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCW       2009V00035          1837104   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCW       2009V00036          1837638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             15-JAN-2009*                             
NCW       2009V00036          1837639   IPP*           *                   Ross                                                        James Wilson, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2009  *                                                                                  *                                                                                                                   15-JAN-2009*                             16-JUL-2009*                             
NCW       2009V00038          1840294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCW       2009V00038          1840295   IPP*           *                   Jackson                                                     Antowne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCW       2009V00039          1840584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCW       2009V00039          1840585   IPP*           *                   Carter                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2009  *                                                                                  *                                                                                                                   16-JAN-2009*                             16-JAN-2009*                             
NCW       2009V00040          1841759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCW       2009V00040          1841760   IPP*           *                   Hight                                                       Chadwick Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCW       2009V00041          1841787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCW       2009V00041          1841788   IPP*           *                   Howie                                                       Bobby Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2009  *                                                                                  *                                                                                                                   20-JAN-2009*                             20-JAN-2009*                             
NCW       2009V00042          1843624   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCW       2009V00042          1843626   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCW       2009V00043          1845451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCW       2009V00043          1845452   IPP*           *                   Coffey                                                      Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCW       2009V00044          1845531   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2009  *                                                                                  *                                                                                                                   21-JAN-2009*                             21-JAN-2009*                             
NCW       2009V00044          1924902   PD *           *                   $15,320.00 in United States Currency                                                      *                             *   *     *                   CA           09-DEA-508216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCW       2009V00044          1924930   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2009  *                                                                                  *                                                                                                                   26-FEB-2009*                             26-FEB-2009*                             
NCW       2009V00044          1948723   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2009  *                                                                                  *                                                                                                                   10-MAR-2009*                             26-MAY-2009*                             
NCW       2009V00045          1853046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCW       2009V00045          1853047   IP *           *                   Toney                                                       Rondell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCW       2009V00046          1854679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCW       2009V00046          1854680   IP *           *                   Cooper                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2009  *                                                                                  *                                                                                                                   26-JAN-2009*                             26-JAN-2009*                             
NCW       2009V00047          1856462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00047          1856463   IPP*           *                   Covington                                                   Paul Monroe, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00048          1856477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00048          1856478   IPP*           *                   Conners                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00049          1856713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00049          1856714   IP *           *                   Sutherland                                                  Virgil H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00050          1856615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00050          1856617   IPP*           *                   Helms                                                       William Vance, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00051          1856623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00051          1856624   IPP*           *                   Audrey                                                      Joshua Ryan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00052          1856831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00052          1856832   IPP*           *                   Roman                                                       Dadrian Nekeith               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             30-NOV-2009*                             
NCW       2009V00053          1856918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00053          1856919   IPP*           *                   Steele                                                      Brendon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00054          1857906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00054          1857907   IP *           *                   Maruri                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2009  *                                                                                  *                                                                                                                   27-JAN-2009*                             27-JAN-2009*                             
NCW       2009V00055          1860390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009V00055          1860391   IPP*           *                   Copeland                                                    Linwood Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009V00056          1860524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009V00056          1860525   IPP*           *                   White                                                       John Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009V00057          1860533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009V00057          1860534   IPP*           *                   Smith                                                       Antoine Tavares               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2009  *                                                                                  *                                                                                                                   28-JAN-2009*                             28-JAN-2009*                             
NCW       2009V00058          1863443   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCW       2009V00058          1863444   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCW       2009V00059          1864244   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCW       2009V00059          1864245   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2009  *                                                                                  *                                                                                                                   29-JAN-2009*                             29-JAN-2009*                             
NCW       2009V00060          1868742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00060          1868743   IPP*           *                   Thompson                                                    Dametrish                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00061          1869203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00061          1869204   IP *           *                   Taylor                                                      Wanda K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00062          1869735   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00062          1869736   BD *           *                   Brian Center Health & Rehab - Gastonia                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00063          1870849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00063          1870850   ID *           *                   Hart                                                        Naomi Beard                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00063          1870851   ID *           *                   Hart                                                        Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2009  *                                                                                  *                                                                                                                   02-FEB-2009*                             02-FEB-2009*                             
NCW       2009V00064          1872208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00064          1872209   IPP*           *                   Nelums                                                      Joseph Oren                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00065          1872505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00065          1872506   PD *           *                   RP @ 951 West Chapel Road                                                                 *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             16-MAR-2009*                             
NCW       2009V00065          1963250   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2009  *                                                                                  *                                                                                                                   16-MAR-2009*                             16-MAR-2009*                             
NCW       2009V00066          1872538   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00066          1872539   PD *           *                   61 Vehicles                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00067          1872565   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00067          1872566   PD *           *                   2.5 acres, Turnersburg Township, NC                                                       *                             *   *     *                   RP           10-ATF-007290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             26-MAR-2010*                             
NCW       2009V00067          2607149   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   WV*                   *         *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             26-FEB-2010*                             
NCW       2009V00067          2699613   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCW       2009V00067          2699638   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCW       2009V00067          2745391   PD *           *                   LOTS 54 & 55, Holly Ridge, Phase II, NC                                                   *                             *   *     *                   RP           10-ATF-007292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             26-MAR-2010*                             
NCW       2009V00067          2745422   PD *           *                   16.8 Acres, Turnersburg Township, NC                                                      *                             *   *     *                   RP           10-ATF-007295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             26-MAR-2010*                             
NCW       2009V00068          1873844   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00068          1873845   PD *           *                   RP @ 188 Powell Road                                                                      *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Drexel              NCBurke               28655     *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             08-SEP-2009*                             
NCW       2009V00068          2598046   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCW       2009V00069          1874371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00069          1874372   IP *           *                   Byers                                                       Edward H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2009  *                                                                                  *                                                                                                                   03-FEB-2009*                             03-FEB-2009*                             
NCW       2009V00070          1877263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCW       2009V00070          1877264   IP *           *                   Monroe                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCW       2009V00071          1877727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCW       2009V00071          1877728   IPP*           *                   Carter                                                      Timothy Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCW       2009V00072          1877736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCW       2009V00072          1877737   IPP*           *                   Eddie                                                       Brian Taft                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCW       2009V00073          1877774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCW       2009V00073          1877775   IPP*           *                   Jones                                                       Walter L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2009  *                                                                                  *                                                                                                                   04-FEB-2009*                             04-FEB-2009*                             
NCW       2009V00074          1878920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCW       2009V00074          1878921   IP *           *                   Penley                                                      Charles V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCW       2009V00075          1878973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCW       2009V00075          1878974   IP *           *                   Stephens                                                    Linda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2009  *                                                                                  *                                                                                                                   05-FEB-2009*                             05-FEB-2009*                             
NCW       2009V00076          1884315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCW       2009V00076          1884316   IPP*           *                   Barber                                                      William Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2009  *                                                                                  *                                                                                                                   06-FEB-2009*                             06-FEB-2009*                             
NCW       2009V00077          1884869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009V00077          1884870   IP *           *                   Flack                                                       Lucille                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009V00078          1885406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009V00078          1885407   IPP*           *                   Torrence                                                    William Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             28-JAN-2010*                             
NCW       2009V00079          1886496   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009V00079          1886497   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009V00080          1886974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009V00080          1886975   IPP*           *                   Bethea                                                      Maurice E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2009  *                                                                                  *                                                                                                                   09-FEB-2009*                             09-FEB-2009*                             
NCW       2009V00081          1892204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCW       2009V00081          1892205   IPP*           *                   Woods                                                       Larry Dale, Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             28-APR-2009*                             
NCW       2009V00082          1892931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCW       2009V00082          1892932   IPP*           *                   Boyce                                                       Earl Spencer, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2009  *                                                                                  *                                                                                                                   11-FEB-2009*                             11-FEB-2009*                             
NCW       2009V00083          1900705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00083          1900707   IPP*           *                   Vinson                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00084          1900880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00084          1900881   IP *           *                   Ostrander                                                   Samuel S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00085          1901896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00085          1901897   ID *           *                   Reddick                                                     Willis E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00085          1901898   ID *           *                   Reddick                                                     Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00086          1901971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00086          1901972   IPP*           *                   Taylor, Jr.                                                 Richard Len                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2009  *                                                                                  *                                                                                                                   17-FEB-2009*                             17-FEB-2009*                             
NCW       2009V00087          1906004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCW       2009V00087          1906005   IP *           *                   Freeman                                                     William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2009  *                                                                                  *                                                                                                                   18-FEB-2009*                             18-FEB-2009*                             
NCW       2009V00088          1907727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009V00088          1907728   IPP*           *                   Mays                                                        Ricky Larue                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             01-JUL-2009*                             
NCW       2009V00089          1907773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009V00089          1907774   IPP*           *                   Mackins                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009V00090          1907823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009V00090          1907824   IPP*           *                   Williams                                                    Corey Antoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             11-DEC-2009*                             
NCW       2009V00091          1907875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009V00091          1907876   IPP*           *                   Meaders                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2009  *                                                                                  *                                                                                                                   19-FEB-2009*                             19-FEB-2009*                             
NCW       2009V00092          1915381   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCW       2009V00092          1915382   BD *           *                   Rehab and Nursing Center of Monroe                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2009  *                                                                                  *                                                                                                                   23-FEB-2009*                             23-FEB-2009*                             
NCW       2009V00093          1918478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             25-FEB-2009*                             
NCW       2009V00093          1918479   IP *           *                   Martinez                                                    Jackie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2009  *                                                                                  *                                                                                                                   24-FEB-2009*                             25-FEB-2009*                             
NCW       2009V00094          1926779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCW       2009V00094          1926780   ID *           *                   Schnell                                                     Brittan D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             08-FEB-2010*                             
NCW       2009V00094          1926781   ID *           *                   Schnell                                                     Tamara S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             08-FEB-2010*                             
NCW       2009V00095          1927144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCW       2009V00095          1927145   ID *           *                   Black                                                       Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCW       2009V00095          1927146   ID *           *                   Black                                                       Sadie D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2009  *                                                                                  *                                                                                                                   27-FEB-2009*                             27-FEB-2009*                             
NCW       2009V00096          1935793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCW       2009V00096          1935794   IPP*           *                   Thomas                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCW       2009V00097          1938068   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCW       2009V00097          1938069   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2009  *                                                                                  *                                                                                                                   04-MAR-2009*                             04-MAR-2009*                             
NCW       2009V00098          1938759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             10-APR-2009*                             
NCW       2009V00098          1938760   IP *           *                   Barnett                                                     Peggy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             10-APR-2009*                             
NCW       2009V00099          1938775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009V00099          1938776   IP *           *                   Messer                                                      Deborah E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009V00100          1938778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009V00100          1938779   IP *           *                   Jones                                                       John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             10-APR-2009*                             
NCW       2009V00101          1940327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009V00101          1940328   IPP*           *                   Rutland                                                     Quentin Orlando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009V00104          1941269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009V00104          1941270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             26-OCT-2016*                             
NCW       2009V00105          1941287   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             05-MAR-2009*                             
NCW       2009V00105          1941288   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2009  *                                                                                  *                                                                                                                   05-MAR-2009*                             18-SEP-2012*                             
NCW       2009V00106          1942726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00106          1942727   IPP*           *                   Bronson                                                     Kerry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00107          1942916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00107          1942917   IPP*           *                   Howell                                                      Michael Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00108          1942940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00108          1942941   IPP*           *                   Culp                                                        Calvin Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00109          1942975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00109          1942976   IPP*           *                   Coleman                                                     William Berry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00110          1943029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00110          1943030   IPP*           *                   Linder                                                      Kevin Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2009  *                                                                                  *                                                                                                                   06-MAR-2009*                             06-MAR-2009*                             
NCW       2009V00111          1947668   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCW       2009V00111          1947669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2009  *                                                                                  *                                                                                                                   09-MAR-2009*                             09-MAR-2009*                             
NCW       2009V00112          1954881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009V00112          1954882   ID *           *                   Johnson                                                     Carl Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009V00112          1954883   ID *           *                   Johnson                                                     Brenda D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2009  *                                                                                  *                                                                                                                   12-MAR-2009*                             12-MAR-2009*                             
NCW       2009V00113          1960231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCW       2009V00113          1960232   IP *           *                   Spangler                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCW       2009V00113          1960233   ID *           *                   Demshock                                                    Lynn (Garnishment Srvs)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCW       2009V00113          1960234   ID *           *                   Hancock                                                     Mary (IRS)                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2009  *                                                                                  *                                                                                                                   13-MAR-2009*                             13-MAR-2009*                             
NCW       2009V00115          1967807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCW       2009V00115          1967808   IPP*           *                   Osbourne                                                    Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCW       2009V00116          1967887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCW       2009V00116          1967888   IPP*           *                   Wilson                                                      Shaundell                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2009  *                                                                                  *                                                                                                                   17-MAR-2009*                             17-MAR-2009*                             
NCW       2009V00117          1968801   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCW       2009V00117          1968802   BD *           *                   Autumn Care of Waynesville                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2009  *                                                                                  *                                                                                                                   18-MAR-2009*                             18-MAR-2009*                             
NCW       2009V00118          1972257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCW       2009V00118          1972258   IGA*           *                   Schafer                                                     Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCW       2009V00118          1972259   PD *           *                   Schafer, William                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2009  *                                                                                  *                                                                                                                   19-MAR-2009*                             19-MAR-2009*                             
NCW       2009V00119          1975969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCW       2009V00119          1975970   IP *           *                   Whittington                                                 Jerry B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCW       2009V00120          1975997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCW       2009V00120          1975998   IP *           *                   Hensley                                                     Djuna B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             20-MAR-2009*                             
NCW       2009V00121          1976012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00121          1976013   IP *           *                   McDaniel                                                    Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2009  *                                                                                  *                                                                                                                   20-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00122          1978838   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00122          1978839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             06-JUN-2011*                             
NCW       2009V00122          1978862   BOT*           *                   Carolina Obstetrics and Gynocology                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00123          1979081   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00123          1979082   BD *           *                   Stallings Salvage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00124          1980229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00124          1980230   IPP*           *                   Tobias                                                      Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00125          1980488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00125          1980489   ID *           *                   Thigpen                                                     Yancey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00125          1980490   ID *           *                   Thigpen                                                     Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2009  *                                                                                  *                                                                                                                   23-MAR-2009*                             23-MAR-2009*                             
NCW       2009V00126          1983188   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00126          1983189   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00127          1983419   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00127          1983420   BD *           *                   Bank of America Postal Investigation                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00128          1984083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00128          1984084   IPP*           *                   Berry                                                       Ramone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00129          1984111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00129          1984112   IPP*           *                   Davidson                                                    Shawn Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00130          1984139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00130          1984140   IPP*           *                   Dillard                                                     Michael Shea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00131          1984154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00131          1984155   IPP*           *                   Grandos-Arredondo                                           Jairton Aurelio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00132          1984182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00132          1984183   IPP*           *                   Ikard                                                       Katrina Deette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00133          1984215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00133          1984216   IPP*           *                   Kidd                                                        Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00134          1984232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00134          1984233   IPP*           *                   Lowery                                                      Lenard Olando                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00135          1984566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00135          1984568   ID *           *                   Lackey                                                      Joe M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00135          1984569   ID *           *                   Lackey                                                      Kelley J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00135          1984570   ID *           *                   Lackey                                                      Joann S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00136          1984732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00136          1984733   BD *           *                   First Beneficial Mortgage Co.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2009  *                                                                                  *                                                                                                                   24-MAR-2009*                             24-MAR-2009*                             
NCW       2009V00137          1986677   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00137          1986678   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00138          1986466   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00138          1986467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00139          1986720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00139          1986721   IP *           *                   Whicker                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00140          1986867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00140          1986868   IP *           *                   Elwood                                                      Doreen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00141          1987493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00141          1987494   IP *           *                   Street                                                      Teresia C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00142          1987958   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00142          1987959   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-FEB-2010*                             
NCW       2009V00143          1988483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             25-MAR-2009*                             
NCW       2009V00143          1988484   IPP*           *                   White                                                       Haji Dwane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2009  *                                                                                  *                                                                                                                   25-MAR-2009*                             18-NOV-2009*                             
NCW       2009V00144          1991518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00144          1991519   IPP*           *                   Moore                                                       Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00145          1991574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00145          1991575   IPP*           *                   Smith                                                       Clifton Earl Wagner           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             27-APR-2015*                             
NCW       2009V00146          1991630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00146          1991631   IP *           *                   Ledford                                                     O. M., Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00147          1991650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00147          1991651   IP *           *                   Sharpe                                                      Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00148          1991774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00148          1991776   IPP*           *                   Izard                                                       Darrell Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00149          1991790   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00149          1991791   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             22-JUL-2019*                             
NCW       2009V00150          1991821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00150          1991822   IPP*           *                   Andujar                                                     Jose Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00151          1991844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00151          1991845   IPP*           *                   Hemphill                                                    Steven Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2009  *                                                                                  *                                                                                                                   26-MAR-2009*                             26-MAR-2009*                             
NCW       2009V00152          1994326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009V00152          1994327   ID *           *                   Burns                                                       Jerri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009V00152          1994328   BCM*           *                   First Horizon Home Loans                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009V00153          1994588   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009V00153          1994589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009V00153          1994590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009V00154          1994613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009V00154          1994614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2009  *                                                                                  *                                                                                                                   27-MAR-2009*                             27-MAR-2009*                             
NCW       2009V00155          1998028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009V00155          1998029   IPP*           *                   Quick                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2009  *                                                                                  *                                                                                                                   30-MAR-2009*                             30-MAR-2009*                             
NCW       2009V00156          2001035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009V00156          2001036   IPP*           *                   Love                                                        David Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009V00157          2001071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009V00157          2001072   IPP*           *                   Garris                                                      Andrea Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009V00158          2001083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009V00158          2001084   IPP*           *                   Fleming                                                     Chaddus A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2009  *                                                                                  *                                                                                                                   31-MAR-2009*                             31-MAR-2009*                             
NCW       2009V00159          2006573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCW       2009V00159          2006574   ID *           *                   Abram                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCW       2009V00159          2006575   ID *           *                   Abram                                                       Paris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2009  *                                                                                  *                                                                                                                   02-APR-2009*                             02-APR-2009*                             
NCW       2009V00160          2009883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2009V00160          2009884   IPP*           *                   Squarles                                                    Ernest Edwin, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             24-AUG-2009*                             
NCW       2009V00161          2010131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2009V00161          2010132   IPP*           *                   Feaster                                                     Daniel Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2009V00162          2010149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2009V00162          2010150   IPP*           *                   Harris                                                      Ronald Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2009  *                                                                                  *                                                                                                                   03-APR-2009*                             03-APR-2009*                             
NCW       2009V00165          2015046   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             29-APR-2010*                             
NCW       2009V00165          2015049   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCW       2009V00165          2015054   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             29-APR-2010*                             
NCW       2009V00165          2015116   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             29-APR-2010*                             
NCW       2009V00165          2015127   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             06-APR-2009*                             
NCW       2009V00165          2015312   PD**           *                   *                                                           *                             *                             *   *     *                   FI           09-USS-000503      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             11-JUN-2010*                             
NCW       2009V00165          2015366   PD**           *                   *                                                           *                             *                             *   *     *                   FI           09-USS-000504      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2009  *                                                                                  *                                                                                                                   06-APR-2009*                             11-JUN-2010*                             
NCW       2009V00166          2018394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009V00166          2018395   IP *           *                   Buchanan                                                    Clydie Norman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009V00167          2018462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009V00167          2018463   IP *           *                   Shook                                                       Threse L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             01-JUN-2009*                             
NCW       2009V00168          2019077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009V00168          2019078   IPP*           *                   Jones                                                       Toni Gwynett                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009V00169          2019151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009V00169          2019152   IPP*           *                   Jackson                                                     Charles Clayton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2009  *                                                                                  *                                                                                                                   07-APR-2009*                             07-APR-2009*                             
NCW       2009V00170          2021308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2009V00170          2021309   IPP*           *                   Smith                                                       Antonio Delrea                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             20-APR-2017*                             
NCW       2009V00171          2021815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2009V00171          2021816   IPP*           *                   Randolph                                                    Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2009V00172          2022494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2009V00172          2022495   IPP*           *                   Berry                                                       Darrell Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2009  *                                                                                  *                                                                                                                   08-APR-2009*                             08-APR-2009*                             
NCW       2009V00173          2024119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2009V00173          2024120   BD *           *                   First Beneficial Mortgage Co                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2009  *                                                                                  *                                                                                                                   09-APR-2009*                             09-APR-2009*                             
NCW       2009V00174          2027229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCW       2009V00174          2027230   ID *           *                   Daniels                                                     Derrik B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCW       2009V00174          2027231   ID *           *                   Daniels                                                     Deadra C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2009  *                                                                                  *                                                                                                                   10-APR-2009*                             10-APR-2009*                             
NCW       2009V00175          2029396   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             13-APR-2009*                             
NCW       2009V00175          2029397   PD *           *                   Tire Cord USA and Bank of America $579,674.00, account #9970                              *                             *   *     *                   CA           09-IRS-00641       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2009  *                                                                                  *                                                                                                                   13-APR-2009*                             03-JUN-2009*                             
NCW       2009V00175          2139078   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00175          2139100   PD *           *                   Tire Cord USA at Branch banking and Trust Company $519,750.0                              *                             *   *     *                   CA           09-IRS-000642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00176          2032393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCW       2009V00176          2032394   ID *           *                   Wilkerson                                                   Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCW       2009V00176          2032395   ID *           *                   Wilkerson                                                   Hattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             14-APR-2009*                             
NCW       2009V00177          2034783   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             29-APR-2009*                             
NCW       2009V00177          2034784   PD *           *                   2005 Jeep Grand Cherokee                                                                  *                             *   *     *                   VH           09-DEA-508362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28638     *              *              *                  *                        *                             *                              14-APR-2009  *                                                                                  *                                                                                                                   14-APR-2009*                             29-APR-2009*                             
NCW       2009V00177          2066130   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             26-FEB-2010*                             
NCW       2009V00178          2037509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCW       2009V00178          2037510   IPP*           *                   Alam                                                        Imran                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             25-MAY-2022*                             
NCW       2009V00179          2037548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCW       2009V00179          2037549   IPP*           *                   Barker                                                      Ian Timothy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCW       2009V00180          2037751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCW       2009V00180          2037752   IPP*           *                   Wells                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2009  *                                                                                  *                                                                                                                   15-APR-2009*                             15-APR-2009*                             
NCW       2009V00181          2038741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00181          2038742   ID *           *                   Conner                                                      Tony Jeff                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00182          2038762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00182          2038763   IP *           *                   Botkins                                                     Rodney M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00183          2038825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00183          2038826   IPP*           *                   Patterson                                                   Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00184          2038906   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00184          2038907   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00185          2039026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00185          2039027   IPP*           *                   Wheeler                                                     Gerald Adrian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00186          2039038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             16-APR-2009*                             
NCW       2009V00186          2039039   IPP*           *                   Sturgis                                                     Alvontario Jewan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2009  *                                                                                  *                                                                                                                   16-APR-2009*                             28-JAN-2010*                             
NCW       2009V00187          2041422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             17-APR-2009*                             
NCW       2009V00187          2041500   PD *           *                   $13,886.00 in United States Currency                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2009  *                                                                                  *                                                                                                                   17-APR-2009*                             08-MAY-2009*                             
NCW       2009V00187          2087062   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-SEP-2010*                             
NCW       2009V00187          2087073   PD *           *                   $2,086.00 in United States Currency                                                       *                             *   *     *                   CA           02-ATF-003590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009V00187          2087081   PD *           *                   $4,800.00 in United States Currency                                                       *                             *   *     *                   CA           02-ATF-003588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009V00187          2087088   PD *           *                   $7,000.00 in United States Currency                                                       *                             *   *     *                   CA           02-ATF-003589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009V00188          2046275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00188          2046276   IPP*           *                   Sampson                                                     Eric Creighton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00189          2046443   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00189          2046444   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00190          2046457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00190          2046458   IPP*           *                   Baker                                                       Paul Douglas                  *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             28-SEP-2020*                             
NCW       2009V00191          2046477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00191          2046478   IPP*           *                   Bowman                                                      Reginald Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00192          2046523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00192          2046524   IPP*           *                   Chipley                                                     Oderia Jabar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00193          2046541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00193          2046542   IPP*           *                   Stacey                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2009  *                                                                                  *                                                                                                                   20-APR-2009*                             20-APR-2009*                             
NCW       2009V00194          2050916   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCW       2009V00194          2050917   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCW       2009V00195          2051294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCW       2009V00195          2051295   IPP*           *                   Barragan                                                    Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCW       2009V00196          2051306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCW       2009V00196          2051307   IPP*           *                   Fletcher                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCW       2009V00197          2051390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCW       2009V00197          2051391   IPP*           *                   Gibbs                                                       Lancelot                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2009  *                                                                                  *                                                                                                                   22-APR-2009*                             22-APR-2009*                             
NCW       2009V00198          2056569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009V00198          2056570   IPP*           *                   Gaddy                                                       Elijah James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009V00199          2056592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009V00199          2056593   IPP*           *                   Howze                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009V00200          2056612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009V00200          2056613   IPP*           *                   Chambers                                                    Brooks Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2009  *                                                                                  *                                                                                                                   23-APR-2009*                             23-APR-2009*                             
NCW       2009V00201          2057689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             24-APR-2009*                             
NCW       2009V00201          2057690   IPP*           *                   Mack                                                        Johnny, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2009  *                                                                                  *                                                                                                                   24-APR-2009*                             20-OCT-2009*                             
NCW       2009V00202          2060941   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009V00202          2060942   PD *           *                   $7,064.00 in United States Currency                                                       *                             *   *     *                   CA           09-DEA-512514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             29-APR-2009*                             
NCW       2009V00202          2066975   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             02-FEB-2010*                             
NCW       2009V00203          2061144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009V00203          2061145   IPP*           *                   Torrence                                                    William Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009V00204          2061181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009V00204          2061182   IPP*           *                   Brooks                                                      Ashley Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2009  *                                                                                  *                                                                                                                   27-APR-2009*                             27-APR-2009*                             
NCW       2009V00205          2064797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCW       2009V00205          2064799   IP *           *                   Kurth                                                       Jean A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCW       2009V00206          2065567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCW       2009V00206          2065568   ID *           *                   Patterson                                                   Diane Young                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCW       2009V00206          2065569   ID *           *                   Patterson                                                   Herman Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2009  *                                                                                  *                                                                                                                   28-APR-2009*                             28-APR-2009*                             
NCW       2009V00207          2066095   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00207          2066096   PD *           *                   $5,055.00 in Currency                                                                     *                             *   *     *                   CA           09-DEA-512312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00207          2066153   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             28-JUL-2010*                             
NCW       2009V00207          2348112   PD *           *                   355 Mountain Creek Road                                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009V00208          2066669   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00208          2066670   PD *           *                   Steyr, 30-06 caliber rifle, s/n 99495                                                     *                             *   *     *                   WE           09-ATF-003965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2068884   PD *           *                   Rossi 62 SAC, .22 caliber rifle, s/n G342855                                              *                             *   *     *                   WE           09-ATF-003966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2068887   PD *           *                   Keltec 9, 9mm handgun, s/n E4404                                                          *                             *   *     *                   WE           09-ATF-003967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2068894   PD *           *                   S&W 22, .22 caliber revolver, s/n 15768                                                   *                             *   *     *                   WE           09-ATF-003968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2068901   PD *           *                   Winchester 57, .22 caliber rifle, s/n 29822                                               *                             *   *     *                   WE           09-ATF-004154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2068912   PD *           *                   Ruger Mini, .233 caliber rifle, s/n 18402495                                              *                             *   *     *                   WE           09-ATF-004158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2068922   PD *           *                   Rossi 62, .22 caliber rifle, s/n G423145                                                  *                             *   *     *                   WE           09-ATF-004159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2068928   PD *           *                   Browning 22, .22 caliber rifle, s/n 70T37904                                              *                             *   *     *                   WE           09-ATF-004161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2068934   PD *           *                   FEG 85M, .762 caliber rifle, s/n SL01177                                                  *                             *   *     *                   WE           09-ATF-004163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069039   PD *           *                   Remington 597, .22 caliber rifle, s/n 2682801                                             *                             *   *     *                   WE           09-ATF-004165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069045   PD *           *                   Remington 550-1, .22 caliber rifle, s/n X27                                               *                             *   *     *                   WE           09-ATF-004167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069050   PD *           *                   Remington 510, .22 caliber rifle, s/n unknown                                             *                             *   *     *                   WE           09-ATF-004214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069063   PD *           *                   Marlin 782, .22 caliber rifle, s/n 15679437                                               *                             *   *     *                   WE           09-ATF-004215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069070   PD *           *                   Remington 1100, 12 gauge shotgun, s/n 489500V                                             *                             *   *     *                   WE           09-ATF-004217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069092   PD *           *                   Rexio 45/410, .45 caliber pistol, s/n 091851                                              *                             *   *     *                   WE           09-ATF-004218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069098   PD *           *                   S&W 19-3, .357 caliber revolver, s/n 2K42357                                              *                             *   *     *                   WE           09-ATF-004223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069118   PD *           *                   S&W 686-6, .357 caliber revolver, s/n BFL8678                                             *                             *   *     *                   WE           09-ATF-004232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069124   PD *           *                   S&W 66-1, .357 caliber revolver, s/n 58K2950                                              *                             *   *     *                   WE           09-ATF-004233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherford          NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069133   PD *           *                   Colt Mark IV, .45 caliber pistol, s/n SF10184                                             *                             *   *     *                   WE           09-ATF-004234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069142   PD *           *                   Ruger Mark II, .22 caliber pistol, s/n 21235826                                           *                             *   *     *                   WE           09-ATF-004235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069147   PD *           *                   High Standard Victor, .22 caliber pistol, s/n 2481060                                     *                             *   *     *                   WE           09-ATF-004283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069151   PD *           *                   Coly Challenger, .22 caliber pistol, s/n 28853C                                           *                             *   *     *                   WE           09-ATF-004287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069159   PD *           *                   S&W 60, .38 caliber revolver, s/n R281894                                                 *                             *   *     *                   WE           09-ATF-004289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069167   PD *           *                   S&W 1006, 10mm caliber pistol, s/n TET0461                                                *                             *   *     *                   WE           09-ATF-004291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069172   PD *           *                   Iver Johnson S Shot, .32 caliber revolver, s/n none                                       *                             *   *     *                   WE           09-ATF-004295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069188   PD *           *                   S&W 15-4, .38 caliber revolver, s/n 20K6793                                               *                             *   *     *                   WE           09-ATF-004298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069206   PD *           *                   Beretta 92-F, 9mm caliber pistol, s/n BER065210Z                                          *                             *   *     *                   WE           09-ATF-004301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069217   PD *           *                   Winchester 12, 12 gauge shotgun, s/n 381915                                               *                             *   *     *                   WE           09A-TF-004305      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2069237   PD *           *                   Browning BT99, 12 gauge shotgun, s/n 01667RN199                                           *                             *   *     *                   WE           09-ATF-004316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00208          2071892   PD *           *                   Savage 67, 12 gauge shotgun, s/n E049816                                                  *                             *   *     *                   WE           09-ATF-004318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071903   PD *           *                   Remington 1100, 12 gauge shotgun, s/n 529321V                                             *                             *   *     *                   WE           09-ATF-004322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071911   PD *           *                   Ithaca 37, 20 gauge shotgun, s/n 371319647                                                *                             *   *     *                   WE           09-ATF-004323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071915   PD *           *                   Cobb BA 50T, .50 caliber rifle, s/n 1101                                                  *                             *   *     *                   WE           09-ATF-004325      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071921   PD *           *                   Remington 1100, 12 gauge shotgun, s/n P061746M                                            *                             *   *     *                   WE           09-ATF-004328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071971   PD *           *                   150 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071981   PD *           *                   94 rounds of assorted ammunition                                                          *                             *   *     *                   WE           09-ATF-004877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071982   PD *           *                   178 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071988   PD *           *                   332 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071991   PD *           *                   302 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004882      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071993   PD *           *                   134 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherford          NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071997   PD *           *                   125 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2071999   PD *           *                   1558 rounds of assorted ammunition                                                        *                             *   *     *                   WE           09-ATF-004886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2072002   PD *           *                   141 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherfordton       28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2072004   PD *           *                   431 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2072007   PD *           *                   647 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2072009   PD *           *                   607 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2072014   PD *           *                   263 rounds of assorted ammunition                                                         *                             *   *     *                   WE           09-ATF-004896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2072016   PD *           *                   87 rounds of assorted ammunition                                                          *                             *   *     *                   WE           09-ATF-004897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford          28139     *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             01-MAY-2009*                             
NCW       2009V00208          2072018   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             15-JAN-2010*                             
NCW       2009V00208          2072019   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             15-JAN-2010*                             
NCW       2009V00208          2072021   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             15-JAN-2010*                             
NCW       2009V00208          2072022   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             15-JAN-2010*                             
NCW       2009V00208          2072023   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             15-JAN-2010*                             
NCW       2009V00208          2072026   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2009  *                                                                                  *                                                                                                                   01-MAY-2009*                             15-JAN-2010*                             
NCW       2009V00208          2611812   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCW       2009V00209          2067413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00209          2067414   IP *           *                   Dobbins                                                     Jason R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00210          2067476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00210          2067477   IP *           *                   Money                                                       Laura A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00211          2067499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00211          2067500   IP *           *                   Richards                                                    Cynthia Ann-Marie             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00212          2067539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00212          2067540   IP *           *                   Hill                                                        Margaret C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00213          2067583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00213          2067584   IP *           *                   Davis                                                       Terrie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00214          2067692   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00214          2067693   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2009  *                                                                                  *                                                                                                                   29-APR-2009*                             29-APR-2009*                             
NCW       2009V00215          2069462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00215          2069463   IP *           *                   Buckner                                                     Patsy Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00216          2070327   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00216          2070328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00217          2070404   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00217          2070405   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00218          2070457   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00218          2070458   BDD*           *                   Southeastern Agriculture Group, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00219          2070765   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00219          2070766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00219          2070767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00220          2071179   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00220          2071180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2009  *                                                                                  *                                                                                                                   30-APR-2009*                             30-APR-2009*                             
NCW       2009V00221          2074497   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00221          2074498   BD *           *                   White Oak Manor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00222          2074745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00222          2074746   ID *           *                   Withers                                                     Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00222          2074747   ID *           *                   Withers                                                     Minnie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00222          2074748   BD *           *                   Withers Realty                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00223          2076106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00223          2076107   IPP*           *                   Graves                                                      Broderick Edward              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00224          2076231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00224          2076232   IPP*           *                   Cunningham                                                  Antonio Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2009  *                                                                                  *                                                                                                                   04-MAY-2009*                             04-MAY-2009*                             
NCW       2009V00225          2076969   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009V00225          2076970   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009V00225          2076971   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009V00226          2077859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009V00226          2077860   IPP*           *                   Huey                                                        Issac Lindsey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2009  *                                                                                  *                                                                                                                   05-MAY-2009*                             05-MAY-2009*                             
NCW       2009V00227          2082189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCW       2009V00227          2082190   IPP*           *                   Hunter                                                      Robert Deon, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCW       2009V00228          2082774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCW       2009V00228          2082775   IPP*           *                   Osbourne                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2009  *                                                                                  *                                                                                                                   06-MAY-2009*                             06-MAY-2009*                             
NCW       2009V00229          2084991   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009V00229          2084992   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009V00229          2084993   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009V00230          2085123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009V00230          2085124   IPP*           *                   Thomas                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009V00231          2085294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009V00231          2085295   IPP*           *                   Allred                                                      Dorray Shalon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2009  *                                                                                  *                                                                                                                   07-MAY-2009*                             07-MAY-2009*                             
NCW       2009V00232          2087645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009V00232          2087646   IPP*           *                   Logan                                                       Derrika O'Neil                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009V00233          2087960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009V00233          2087961   IPP*           *                   Green                                                       Timothy Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2009  *                                                                                  *                                                                                                                   08-MAY-2009*                             08-MAY-2009*                             
NCW       2009V00234          2093479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCW       2009V00234          2093481   IPP*           *                   Brown                                                       Brooks Thomas Lackey          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCW       2009V00235          2093792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCW       2009V00235          2093793   IP *           *                   Smith                                                       Stephen L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2009  *                                                                                  *                                                                                                                   12-MAY-2009*                             12-MAY-2009*                             
NCW       2009V00236          2095109   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00236          2095110   BD *           *                   Buckeye Fire                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00237          2095185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00237          2095186   IPP*           *                   Edmisten                                                    Thomas Jeffrey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00238          2095193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00238          2095194   IPP*           *                   Broadway                                                    Olandus Deonne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             08-MAY-2017*                             
NCW       2009V00239          2095673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00239          2095675   IPP*           *                   Mills                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00240          2095973   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00240          2095974   BD *           *                   Shaire Nursing Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00241          2096007   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00241          2096008   BD *           *                   Wilora Lake HC Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00242          2096029   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00242          2096030   BD *           *                   Brian Center Health & Rehab - Hickory East                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00243          2097224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00243          2097225   BD *           *                   Final Finish Paint & Body Shop, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00243          2097226   ID *           *                   Vielot                                                      Erick J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00243          2097227   ID *           *                   Vielot                                                      Lynette M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2009  *                                                                                  *                                                                                                                   13-MAY-2009*                             13-MAY-2009*                             
NCW       2009V00244          2098628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCW       2009V00244          2098629   IPP*           *                   Chandler                                                    Edward Ryan Isaac             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2009  *                                                                                  *                                                                                                                   14-MAY-2009*                             14-MAY-2009*                             
NCW       2009V00245          2103939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00245          2103940   IPP*           *                   Penland                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00246          2103986   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00246          2103987   BD *           *                   Fair Haven Home (Bostic, NC)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00247          2104535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00247          2104536   IP *           *                   Fischer                                                     Cynthia Louise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00248          2104588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00248          2104589   IGA*           *                   Cook-Thomas                                                 Donnetta                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             30-SEP-2010*                             
NCW       2009V00248          2105826   IP *           *                   Thomas                                                      Austin Shakir                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00249          2104635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00249          2104638   IP *           *                   Holloway                                                    Louise P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00250          2104674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00250          2104675   IP *           *                   White                                                       Lavinia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00251          2104697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00251          2104698   IP *           *                   Le                                                          Ky Tan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00252          2104715   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00252          2104716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2009  *                                                                                  *                                                                                                                   18-MAY-2009*                             18-MAY-2009*                             
NCW       2009V00252          3912606   AVA*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *               950000.00     950000.00     *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2009V00253          2109229   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCW       2009V00253          2109231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2009  *                                                                                  *                                                                                                                   19-MAY-2009*                             19-MAY-2009*                             
NCW       2009V00254          2110482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCW       2009V00254          2110483   IP *           *                   Gregory                                                     Jeffrey D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2009  *                                                                                  *                                                                                                                   20-MAY-2009*                             20-MAY-2009*                             
NCW       2009V00255          2117932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCW       2009V00255          2117933   IPP*           *                   Patterson                                                   John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2009  *                                                                                  *                                                                                                                   22-MAY-2009*                             22-MAY-2009*                             
NCW       2009V00256          2118850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCW       2009V00256          2118851   IPP*           *                   McCaskill                                                   Nickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCW       2009V00257          2119341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCW       2009V00257          2119342   IPP*           *                   Taylor                                                      James Darren                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCW       2009V00258          2120632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCW       2009V00258          2120633   IPP*           *                   Jaynes                                                      Jeremy Dagan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCW       2009V00259          2120668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-MAY-2009*                             
NCW       2009V00259          2120669   IPP*           *                   Ortiz-Nunez                                                 Jose Jesus                    *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2009  *                                                                                  *                                                                                                                   26-MAY-2009*                             26-JAN-2011*                             
NCW       2009V00260          2123359   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCW       2009V00260          2123360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCW       2009V00260          2123361   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2009  *                                                                                  *                                                                                                                   27-MAY-2009*                             27-MAY-2009*                             
NCW       2009V00261          2133105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00261          2133106   ID *           *                   Knapp                                                       Rebecca Mary Willmer          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00261          2133107   ID *           *                   Willmer                                                     Richard Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00262          2133153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00262          2133154   IP *           *                   Trim                                                        Joann M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00263          2133198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00263          2133199   IP *           *                   Gibby                                                       Casey Ellison                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00264          2133230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00264          2133231   IP *           *                   Rudisill                                                    Sharon R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00265          2133394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00265          2133395   IP *           *                   Thomas                                                      Debbie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2009  *                                                                                  *                                                                                                                   01-JUN-2009*                             01-JUN-2009*                             
NCW       2009V00266          2134368   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009V00266          2134369   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009V00267          2137336   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009V00267          2137337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009V00268          2137585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009V00268          2137586   IPP*           *                   Jones                                                       Cory William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2009  *                                                                                  *                                                                                                                   02-JUN-2009*                             02-JUN-2009*                             
NCW       2009V00269          2138717   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00269          2138718   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00269          2138719   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00270          2138866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00270          2138867   IP *           *                   Rhyne                                                       Lea Anne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00271          2138896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             08-JUN-2009*                             
NCW       2009V00271          2138897   IP *           *                   Gilliland                                                   Patricia D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             08-JUN-2009*                             
NCW       2009V00272          2138923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00272          2138924   IP *           *                   Brewton                                                     Lisa A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00273          2139791   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00273          2139792   BD *           *                   The Oaks at Sweeten Creek                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00274          2140660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00274          2140661   IPP*           *                   Drummer                                                     Darius Fredricko              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00275          2140678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00275          2140679   IPP*           *                   Alexander                                                   Corey Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2009  *                                                                                  *                                                                                                                   03-JUN-2009*                             03-JUN-2009*                             
NCW       2009V00276          2142466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009V00276          2142467   IP *           *                   Sprinkle                                                    Judith F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009V00277          2142479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009V00277          2142480   IP *           *                   Curry                                                       John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009V00278          2142604   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009V00278          2142605   BD *           *                   Stasis, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009V00279          2142608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009V00279          2142609   BD *           *                   Equistat, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2009  *                                                                                  *                                                                                                                   04-JUN-2009*                             04-JUN-2009*                             
NCW       2009V00280          2144078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCW       2009V00280          2144079   IPP*           *                   Wall                                                        Rodney Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             07-OCT-2009*                             
NCW       2009V00281          2145251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCW       2009V00281          2145252   PD *           *                   $10,820.00 in US Currency                                                                 *                             *   *     *                   CA           09-DEA-513258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCW       2009V00281          2145280   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCW       2009V00282          2145510   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCW       2009V00282          2145511   PD *           *                   $40,835.00 in US Currency                                                                 *                             *   *     *                   CA           09-CBP-000140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             25-JUN-2009*                             
NCW       2009V00282          2145515   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2009  *                                                                                  *                                                                                                                   05-JUN-2009*                             05-JUN-2009*                             
NCW       2009V00282          2188309   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCW       2009V00282          2188310   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2009  *                                                                                  *                                                                                                                   25-JUN-2009*                             25-JUN-2009*                             
NCW       2009V00283          2148013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCW       2009V00283          2148014   IPP*           *                   Houston                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCW       2009V00284          2148022   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCW       2009V00284          2148023   BD *           *                   Meridian Industries, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCW       2009V00285          2148255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-JUN-2009*                             
NCW       2009V00285          2148256   IPP*           *                   Morrison                                                    Alphonso Ravon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2009  *                                                                                  *                                                                                                                   08-JUN-2009*                             08-DEC-2009*                             
NCW       2009V00286          2150909   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCW       2009V00286          2150910   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCW       2009V00286          2150911   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2009  *                                                                                  *                                                                                                                   09-JUN-2009*                             09-JUN-2009*                             
NCW       2009V00287          2154302   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009V00287          2154303   PD *           *                   $4,238 in United States currency                                                          *                             *   *     *                   CA           09-DEA-513033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009V00287          2154329   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             17-JUN-2009*                             
NCW       2009V00288          2154330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009V00288          2154331   IPP*           *                   Adkins                                                      Nathan Lenoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009V00289          2154353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009V00289          2154354   IPP*           *                   Garcia-Restrepo                                             Edilberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009V00290          2154365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009V00290          2154366   IPP*           *                   Adams                                                       Arnold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2009  *                                                                                  *                                                                                                                   10-JUN-2009*                             10-JUN-2009*                             
NCW       2009V00291          2156338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCW       2009V00291          2156339   ID *           *                   Hall                                                        Heidi H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2009  *                                                                                  *                                                                                                                   11-JUN-2009*                             11-JUN-2009*                             
NCW       2009V00292          2159525   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCW       2009V00292          2159526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCW       2009V00293          2159509   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCW       2009V00293          2159510   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2009  *                                                                                  *                                                                                                                   12-JUN-2009*                             12-JUN-2009*                             
NCW       2009V00296          2163156   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009V00296          2163157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009V00296          2163158   BC *           *                   All Other Justice                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009V00297          2164377   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009V00297          2164378   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009V00298          2164426   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009V00298          2164427   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009V00298          2164428   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2009  *                                                                                  *                                                                                                                   15-JUN-2009*                             15-JUN-2009*                             
NCW       2009V00299          2165423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009V00299          2165424   ID *           *                   Williams                                                    Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009V00300          2165497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009V00300          2165498   IP *           *                   McAllister                                                  Jimmie Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009V00301          2166987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009V00301          2166988   IP *           *                   Dixon                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2009  *                                                                                  *                                                                                                                   16-JUN-2009*                             16-JUN-2009*                             
NCW       2009V00302          2169387   PD *           *                   RP @ 482 Deaverview Road                                                                  *                             *   *     *                   RP           08-FBI-000948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             13-OCT-2009*                             
NCW       2009V00302          2169410   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCW       2009V00302          2169429   PD *           *                   ISI Quick Trip, Brevard Road                                                              *                             *   *     *                   RP           08-FBI-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             08-SEP-2009*                             
NCW       2009V00302          2169495   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCW       2009V00303          2170917   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCW       2009V00303          2170918   BD *           *                   Willowbrooke Court Skilled Center, Plantation Estates                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2009  *                                                                                  *                                                                                                                   17-JUN-2009*                             17-JUN-2009*                             
NCW       2009V00304          2171811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00304          2171812   BP *           *                   United Treatment Facility, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00305          2172255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00305          2172256   IPP*           *                   Davis                                                       Gary Lewis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             03-AUG-2016*                             
NCW       2009V00306          2172291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00306          2172292   IPP*           *                   Cooper                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00307          2172300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00307          2172301   IPP*           *                   Glanton                                                     Paul Pedro                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00308          2172319   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00308          2172320   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00308          2172321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00309          2172580   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00309          2172581   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00310          2174244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00310          2174245   IPP*           *                   Promise                                                     Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00311          2174315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00311          2174316   IPP*           *                   Strother                                                    Charlie Renzell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             29-JAN-2010*                             
NCW       2009V00312          2174520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00312          2174521   BP *           *                   Southeast Air Charter, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00312          2174522   BP *           *                   C.W. Parker Aviation, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00312          2174523   BD *           *                   Asheville Jet d/b/a MillionAir of Asheville                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00313          2174584   ACL*           *                   *                                                           *                             *                             *   *     *                                               LAMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00313          2174585   BD *           *                   North 321 Stone Company, Incorporated                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2009  *                                                                                  *                                                                                                                   18-JUN-2009*                             18-JUN-2009*                             
NCW       2009V00314          2176434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCW       2009V00314          2176435   IPP*           *                   Robbins                                                     Tyson                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2009  *                                                                                  *                                                                                                                   19-JUN-2009*                             19-JUN-2009*                             
NCW       2009V00315          2177792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             24-JUN-2009*                             
NCW       2009V00315          2177793   IP *           *                   Jackson                                                     Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             24-JUN-2009*                             
NCW       2009V00316          2177778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCW       2009V00316          2177779   IP *           *                   Cope                                                        Betty Dougan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCW       2009V00317          2177768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCW       2009V00317          2177769   IPP*           *                   Sims                                                        Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2009  *                                                                                  *                                                                                                                   22-JUN-2009*                             22-JUN-2009*                             
NCW       2009V00318          2181525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009V00318          2181526   IPP*           *                   Kelly                                                       Jolliett, Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009V00319          2181529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009V00319          2181530   IPP*           *                   Cannon                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009V00320          2183036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009V00320          2183037   IP *           *                   Sneed                                                       Cherie Fuertes                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009V00321          2183090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009V00321          2183091   IP *           *                   McDonald                                                    Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2009  *                                                                                  *                                                                                                                   23-JUN-2009*                             23-JUN-2009*                             
NCW       2009V00322          2186743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCW       2009V00322          2186744   ID *           *                   Chatman                                                     Vincent E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCW       2009V00322          2186745   ID *           *                   Chatman                                                     Martha A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCW       2009V00323          2186995   ID *           *                   Black                                                       Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCW       2009V00323          2186996   ID *           *                   Black                                                       Sadie D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2009  *                                                                                  *                                                                                                                   24-JUN-2009*                             24-JUN-2009*                             
NCW       2009V00323          2683758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2009V00324          2195841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             29-JUN-2009*                             
NCW       2009V00324          2195842   IPP*           *                   Toney                                                       Jasper Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2009  *                                                                                  *                                                                                                                   29-JUN-2009*                             10-DEC-2009*                             
NCW       2009V00325          2197710   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCW       2009V00325          2197711   BD *           *                   Meadowwod Nursing Center                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCW       2009V00326          2198022   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCW       2009V00326          2198023   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCW       2009V00326          2198024   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCW       2009V00326          2198025   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCW       2009V00326          2198026   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2009  *                                                                                  *                                                                                                                   30-JUN-2009*                             30-JUN-2009*                             
NCW       2009V00327          2207310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCW       2009V00327          2207311   ID *           *                   Mills                                                       Sharon R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCW       2009V00327          2207312   ID *           *                   Mills                                                       Jonathan K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCW       2009V00328          2208374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCW       2009V00328          2208375   IPP*           *                   Turner                                                      Darwin Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             28-JAN-2010*                             
NCW       2009V00329          2208386   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCW       2009V00329          2208387   BD *           *                   Lincoln Nursing Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2009  *                                                                                  *                                                                                                                   06-JUL-2009*                             06-JUL-2009*                             
NCW       2009V00330          2212703   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCW       2009V00330          2212704   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2009  *                                                                                  *                                                                                                                   07-JUL-2009*                             07-JUL-2009*                             
NCW       2009V00331          2218230   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCW       2009V00331          2218231   BDD*           *                   Fitness Management Group                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCW       2009V00332          2218839   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCW       2009V00332          2218840   BD *           *                   Gateway Nursing Center                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2009  *                                                                                  *                                                                                                                   09-JUL-2009*                             09-JUL-2009*                             
NCW       2009V00333          2220581   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00333          2220582   PD *           *                   $32,820.00 in US Currency                                                                 *                             *   *     *                   CA           09-DEA-514155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00333          2220598   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00333          2607230   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCW       2009V00333          2607241   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCW       2009V00333          3071610   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCW       2009V00334          2220788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00334          2220789   IP *           *                   Walker                                                      William Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00335          2220853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00335          2220854   IP *           *                   Mathis                                                      Lynn B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00336          2221118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00336          2221119   IP *           *                   Smith                                                       Theresa Dianne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00337          2221833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00337          2221834   IP *           *                   Carson                                                      Duane S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2009  *                                                                                  *                                                                                                                   10-JUL-2009*                             10-JUL-2009*                             
NCW       2009V00338          2227252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCW       2009V00338          2227253   IP *           *                   Carson                                                      Ebony                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCW       2009V00339          2226928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCW       2009V00339          2226929   IPP*           *                   Williams                                                    Shon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2009  *                                                                                  *                                                                                                                   14-JUL-2009*                             14-JUL-2009*                             
NCW       2009V00340          2229839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCW       2009V00340          2229840   IPP*           *                   Rudisill                                                    Timnah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCW       2009V00341          2231409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCW       2009V00341          2231410   IP *           *                   Warren                                                      Jennifer M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2009  *                                                                                  *                                                                                                                   15-JUL-2009*                             15-JUL-2009*                             
NCW       2009V00342          2234381   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009V00342          2234382   BD *           *                   Brian Center Healthcare (Shamrock)                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2009  *                                                                                  *                                                                                                                   16-JUL-2009*                             16-JUL-2009*                             
NCW       2009V00343          2241897   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCW       2009V00343          2241898   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCW       2009V00343          2241899   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCW       2009V00344          2242467   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCW       2009V00344          2242468   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2009  *                                                                                  *                                                                                                                   21-JUL-2009*                             21-JUL-2009*                             
NCW       2009V00345          2245188   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009V00345          2245189   BDD*           *                   Coastal Express, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009V00346          2245212   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009V00346          2245213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009V00347          2245998   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009V00347          2245999   BOT*           *                   P & M Solutions, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009V00348          2246402   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009V00348          2246403   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2009  *                                                                                  *                                                                                                                   22-JUL-2009*                             22-JUL-2009*                             
NCW       2009V00349          2250229   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009V00349          2250230   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2009  *                                                                                  *                                                                                                                   23-JUL-2009*                             23-JUL-2009*                             
NCW       2009V00350          2256335   A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCW       2009V00350          2256336   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2009  *                                                                                  *                                                                                                                   27-JUL-2009*                             27-JUL-2009*                             
NCW       2009V00351          2257190   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00351          2257191   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00352          2258046   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00352          2258047   BD *           *                   Wilkesboro Clinical Labs                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00352          2258048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00354          2258142   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00354          2258143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00356          2259018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00356          2259019   IP *           *                   Handy                                                       Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2009  *                                                                                  *                                                                                                                   28-JUL-2009*                             28-JUL-2009*                             
NCW       2009V00357          2263858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00357          2263861   IP *           *                   Taylor                                                      Phillip Jordan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00357          2263952   BD *           *                   Northwest Education Loan Assn                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00357          2263958   BD *           *                   GC Services                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00357          2263959   BD *           *                   Sallie Mae, Inc                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00357          2263967   BD *           *                   General Revenue Corp                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00357          2263968   BD *           *                   US Dept of Educaton                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00358          2265449   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00358          2265450   BD *           *                   Old Knox Commons at Mecklenburg Village                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2009  *                                                                                  *                                                                                                                   30-JUL-2009*                             30-JUL-2009*                             
NCW       2009V00359          2267386   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCW       2009V00359          2267387   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2009  *                                                                                  *                                                                                                                   31-JUL-2009*                             31-JUL-2009*                             
NCW       2009V00360          2273054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009V00360          2273055   IPP*           *                   McGurk                                                      Hector Ruben                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009V00361          2273099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009V00361          2273100   IPP*           *                   Rivas                                                       Rafael Wilfredo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009V00362          2273548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009V00362          2273550   IPP*           *                   Waters                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009V00363          2275320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009V00363          2275321   IPP*           *                   Watkins                                                     Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2009  *                                                                                  *                                                                                                                   04-AUG-2009*                             04-AUG-2009*                             
NCW       2009V00364          2276371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009V00364          2276372   IP *           *                   Bright                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009V00365          2278378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009V00365          2278379   IPP*           *                   Morris                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2009  *                                                                                  *                                                                                                                   05-AUG-2009*                             05-AUG-2009*                             
NCW       2009V00366          2279745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCW       2009V00366          2279746   IPP*           *                   Davis                                                       Samuel Bernard, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2009  *                                                                                  *                                                                                                                   06-AUG-2009*                             06-AUG-2009*                             
NCW       2009V00367          2282582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCW       2009V00367          2282583   IP *           *                   Waters                                                      Stephen L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCW       2009V00368          2283052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCW       2009V00368          2283053   IPP*           *                   Diclemente                                                  Dominic Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCW       2009V00369          2283177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             07-AUG-2009*                             
NCW       2009V00369          2283178   PD *           *                   $40,000.00 in US Currency                                                                 *                             *   *     *                   CA           09-DEA-517604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              07-AUG-2009  *                                                                                  *                                                                                                                   07-AUG-2009*                             25-AUG-2009*                             
NCW       2009V00369          2320294   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             30-NOV-2009*                             
NCW       2009V00371          2285519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009V00371          2285520   IPP*           *                   Jacobs                                                      William Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009V00372          2285544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009V00372          2285545   IP *           *                   Nicholson                                                   James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009V00373          2287641   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009V00373          2287642   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009V00374          2287816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009V00374          2287817   IPP*           *                   Thadsamany                                                  Phonepadith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2009  *                                                                                  *                                                                                                                   10-AUG-2009*                             10-AUG-2009*                             
NCW       2009V00375          2288657   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009V00375          2288658   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009V00376          2289621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009V00376          2289622   IPP*           *                   Collins                                                     Mitchell David                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009V00377          2289700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009V00377          2289701   IPP*           *                   Bennett                                                     Yvonne Borders                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009V00378          2290323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009V00378          2290324   IP *           *                   Gregory                                                     Jeffrey Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2009  *                                                                                  *                                                                                                                   11-AUG-2009*                             11-AUG-2009*                             
NCW       2009V00379          2291644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009V00379          2291645   IPP*           *                   Black                                                       Codell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009V00380          2291794   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009V00380          2291795   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009V00381          2292462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009V00381          2292463   IPP*           *                   James                                                       Avery Shandel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2009  *                                                                                  *                                                                                                                   12-AUG-2009*                             12-AUG-2009*                             
NCW       2009V00382          2296720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCW       2009V00382          2296722   IPP*           *                   Siguenza                                                    Diane Beverly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2009  *                                                                                  *                                                                                                                   13-AUG-2009*                             13-AUG-2009*                             
NCW       2009V00383          2297934   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009V00383          2297935   PD *           *                   $30,540.00 in US Currency                                                                 *                             *   *     *                   CA           09-ICE-001206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009V00383          2297936   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009V00383          2297949   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2009  *                                                                                  *                                                                                                                   14-AUG-2009*                             14-AUG-2009*                             
NCW       2009V00384          2302276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCW       2009V00384          2302277   IP *           *                   Devecki                                                     Tracy Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCW       2009V00385          2302397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCW       2009V00385          2302398   IP *           *                   Stines                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2009  *                                                                                  *                                                                                                                   17-AUG-2009*                             17-AUG-2009*                             
NCW       2009V00386          2303513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00386          2303514   IPP*           *                   Eckles                                                      William Larnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00387          2303532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00387          2303533   IPP*           *                   Cureton                                                     Japlin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00388          2303570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00388          2303571   IPP*           *                   Logan                                                       Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00389          2303581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00389          2303582   IPP*           *                   London                                                      Raymond Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00390          2305068   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00390          2305069   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00391          2305456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00391          2305457   IP *           *                   Peek                                                        Dwayne Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00392          2305536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00392          2305537   IP *           *                   Elliott                                                     Michael Harold                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2009  *                                                                                  *                                                                                                                   18-AUG-2009*                             18-AUG-2009*                             
NCW       2009V00393          2308104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCW       2009V00393          2308105   IP *           *                   Sacco                                                       Peter J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2009  *                                                                                  *                                                                                                                   19-AUG-2009*                             19-AUG-2009*                             
NCW       2009V00394          2310041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCW       2009V00394          2310042   IPP*           *                   McDaniel                                                    Antonio Stowe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             25-NOV-2009*                             
NCW       2009V00395          2310085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             20-AUG-2009*                             
NCW       2009V00395          2310086   IPP*           *                   Wilson                                                      Bryan Lemont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2009  *                                                                                  *                                                                                                                   20-AUG-2009*                             29-JAN-2010*                             
NCW       2009V00397          2312015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCW       2009V00397          2312016   IP *           *                   Davis                                                       Larry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCW       2009V00398          2312241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCW       2009V00398          2312242   IP *           *                   Pippen                                                      Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2009  *                                                                                  *                                                                                                                   21-AUG-2009*                             21-AUG-2009*                             
NCW       2009V00399          2315649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009V00399          2315650   ID *           *                   Forester                                                    Avery Ryan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009V00400          2315965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009V00400          2315966   ID *           *                   Forester                                                    Avery Ryan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2009  *                                                                                  *                                                                                                                   24-AUG-2009*                             24-AUG-2009*                             
NCW       2009V00402          2320560   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             26-APR-2012*                             
NCW       2009V00402          2320561   PD *           *                   100 Sherwood Forest Drive                                                                 *                             *   *     *                   RP           10-DEA-526900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              25-AUG-2009  *                                                                                  *                                                                                                                   25-AUG-2009*                             28-MAY-2010*                             
NCW       2009V00402          2511664   PD *           *                   $700.00 in United States Currency                                                         *                             *   *     *                   CA           09-DEA-527388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Nebo                NCMcDowell            28761     *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             28-MAY-2010*                             
NCW       2009V00402          2511672   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009V00402          2511725   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009V00402          2997603   BCM*           *                   Associates Financial Services of America, Inc.                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Irving              TX                    75062     *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2009V00402          2997614   BCM*           *                   Citi Mortgage                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             O'Fallon            MO                    63368     *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2009V00402          3979587   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCW       2009V00402          3982819   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2009V00403          2324119   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00403          2324120   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00403          2324121   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00404          2324147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00404          2324148   IPP*           *                   Beckham                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00405          2324174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00405          2324175   IPP*           *                   Bethea                                                      Joseph Dajuan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00406          2324182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00406          2324183   IPP*           *                   Derr                                                        Barry Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00407          2324193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00407          2324194   IPP*           *                   Counts                                                      Tarrant                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2009  *                                                                                  *                                                                                                                   26-AUG-2009*                             26-AUG-2009*                             
NCW       2009V00408          2332090   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCW       2009V00408          2332091   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCW       2009V00409          2332777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCW       2009V00409          2332778   ID *           *                   Ritchie                                                     Ted Wayne                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCW       2009V00409          2332779   ID *           *                   Ritchie                                                     Norma Thompson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2009  *                                                                                  *                                                                                                                   31-AUG-2009*                             31-AUG-2009*                             
NCW       2009V00410          2336730   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00410          2336731   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00410          2336732   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00411          2336806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00411          2336807   IPP*           *                   Pheasant                                                    Samuel Eddie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00412          2337830   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00412          2337831   BD *           *                   Golden Living Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00413          2338544   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00413          2338545   BDD*           *                   RxEYES, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2009  *                                                                                  *                                                                                                                   01-SEP-2009*                             01-SEP-2009*                             
NCW       2009V00414          2342318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCW       2009V00414          2342319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2009  *                                                                                  *                                                                                                                   02-SEP-2009*                             02-SEP-2009*                             
NCW       2009V00416          2348422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             08-SEP-2009*                             
NCW       2009V00416          2348423   PD *           *                   $4,600.00 in U.S. currency                                                                *                             *   *     *                   CA           09-DEA-518807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2009  *                                                                                  *                                                                                                                   08-SEP-2009*                             13-NOV-2009*                             
NCW       2009V00416          2495081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2009  *                                                                                  *                                                                                                                   13-NOV-2009*                             13-NOV-2009*                             
NCW       2009V00417          2354901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009V00417          2354902   IPP*           *                   Camps                                                       Daryl Pernell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009V00418          2356057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009V00418          2356058   IP *           *                   Smith                                                       Barbara W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009V00419          2356096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009V00419          2356097   IP *           *                   Hargett                                                     Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2009  *                                                                                  *                                                                                                                   10-SEP-2009*                             10-SEP-2009*                             
NCW       2009V00420          2360437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009V00420          2360438   ID *           *                   Kitchen                                                     Jimmy Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009V00420          2360440   ID *           *                   McCall                                                      George Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009V00420          2360441   ID *           *                   McCall                                                      Anthony Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2009  *                                                                                  *                                                                                                                   14-SEP-2009*                             14-SEP-2009*                             
NCW       2009V00421          2363957   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCW       2009V00421          2363958   PD *           *                   One 2003 Land Rover                                                                       *                             *   *     *                   VH           09-USS-000683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             09-NOV-2009*                             
NCW       2009V00421          2363960   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCW       2009V00422          2364012   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCW       2009V00422          2364013   BD *           *                   Brian Center Health & Rehab (Gastonia)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2009  *                                                                                  *                                                                                                                   15-SEP-2009*                             15-SEP-2009*                             
NCW       2009V00423          2368062   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009V00423          2368079   PD *           *                   Approximately $34,551.03 in Bank of America Acct 3052                                     *                             *   *     *                   FI           09-IRS-001096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             13-NOV-2009*                             
NCW       2009V00423          2368105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009V00423          2368112   BD *           *                   Crescent Telecom, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28262     *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009V00424          2368247   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009V00424          2368248   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009V00425          2369596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009V00425          2369597   IPP*           *                   Pharr                                                       Albert Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             11-FEB-2010*                             
NCW       2009V00426          2370243   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009V00426          2370244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2009  *                                                                                  *                                                                                                                   16-SEP-2009*                             16-SEP-2009*                             
NCW       2009V00426          5124301   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2009V00426          5124355   BD *           *                   Health-Pro Mental Health Services, PLLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2009V00427          2371337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             21-SEP-2009*                             
NCW       2009V00427          2371338   IP *           *                   Frady                                                       Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             21-SEP-2009*                             
NCW       2009V00428          2373326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             17-SEP-2009*                             
NCW       2009V00428          2373327   IPP*           *                   Meeks                                                       Recco Salaves                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2009  *                                                                                  *                                                                                                                   17-SEP-2009*                             25-FEB-2010*                             
NCW       2009V00429          2376183   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCW       2009V00429          2376184   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCW       2009V00429          2376185   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2009  *                                                                                  *                                                                                                                   18-SEP-2009*                             18-SEP-2009*                             
NCW       2009V00430          2377490   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCW       2009V00430          2377491   BDD*           *                   Vintage Motorcar Company LTD, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCW       2009V00431          2378066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCW       2009V00431          2378067   IP *           *                   Ford                                                        Sharon D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2009  *                                                                                  *                                                                                                                   21-SEP-2009*                             21-SEP-2009*                             
NCW       2009V00433          2384862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00433          2384863   IPP*           *                   McGrady                                                     Ellancer Allen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             08-OCT-2009*                             
NCW       2009V00434          2384887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00434          2384888   IPP*           *                   Odman                                                       Owen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00435          2384913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00435          2384914   IPP*           *                   McKissick                                                   Jerry Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             08-OCT-2009*                             
NCW       2009V00436          2384991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00436          2384992   IPP*           *                   Mobley                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00437          2385018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00437          2385019   IPP*           *                   Mobley                                                      Mitchell Ray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             08-OCT-2009*                             
NCW       2009V00438          2385087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00438          2385088   IPP*           *                   Moore                                                       Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             08-OCT-2009*                             
NCW       2009V00439          2385169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00439          2385170   IPP*           *                   Perry                                                       Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00440          2385190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00440          2385191   IPP*           *                   Rivers                                                      Nakia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00441          2385237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00441          2385238   IPP*           *                   Stephens                                                    Andra Orlanda                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             08-OCT-2009*                             
NCW       2009V00442          2385269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00442          2385270   IPP*           *                   Walker                                                      Ivey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2009  *                                                                                  *                                                                                                                   23-SEP-2009*                             23-SEP-2009*                             
NCW       2009V00443          2387751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00443          2387752   ID *           *                   Smith                                                       William L. (M/M)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00443          2387753   ID *           *                   Allen                                                       Charles F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00443          2387754   ID *           *                   Allen                                                       Nettie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00444          2387816   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00444          2387817   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00445          2388532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00445          2388533   IPP*           *                   Bouler                                                      Kaleiba Shonnta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00446          2388551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00446          2388552   IPP*           *                   Augustin                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00447          2388584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00447          2388585   IPP*           *                   Alexander                                                   Andrew Jackson, III           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00448          2388632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00448          2388633   IPP*           *                   Blackmon                                                    John Wesley, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00449          2388675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00449          2388676   IPP*           *                   Brown                                                       Joe Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00450          2388691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00450          2388692   IPP*           *                   Colon                                                       Christopher Tino              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00451          2388721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00451          2388722   IPP*           *                   Connor                                                      Shawn Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00452          2388749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00452          2388750   IPP*           *                   Isom                                                        Napolean Deval                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00453          2388765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00453          2388766   IPP*           *                   Dean                                                        Cedric Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00454          2388791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00454          2388792   IPP*           *                   D'Anjou                                                     Robert Augustine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00455          2388809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00455          2388810   IPP*           *                   Legette                                                     Benjamin Franklin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00456          2388828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00456          2388829   IPP*           *                   Johnson                                                     Purvis Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00457          2388846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00457          2388847   IPP*           *                   Jackson                                                     Wendell Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00458          2389038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00458          2389039   IPP*           *                   Jackson                                                     Cecil Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2009  *                                                                                  *                                                                                                                   24-SEP-2009*                             24-SEP-2009*                             
NCW       2009V00459          2397736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCW       2009V00459          2397737   IP *           *                   Messina                                                     Kristin A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2009  *                                                                                  *                                                                                                                   29-SEP-2009*                             29-SEP-2009*                             
NCW       2009V00460          2402386   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00460          2402387   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00460          2402388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00461          2402579   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00461          2402580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00462          2402692   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00462          2402693   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00463          2402772   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00463          2402773   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00464          2402817   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00464          2402818   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00465          2402849   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00465          2402850   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00465          2402851   BD *           *                   McDowell County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00465          2402852   BD *           *                   County Sheriff's Department                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00465          2402853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00465          2402854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00465          2402855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2009  *                                                                                  *                                                                                                                   30-SEP-2009*                             30-SEP-2009*                             
NCW       2009V00466          2404308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009V00466          2404309   IPP*           *                   Eckles                                                      Roxanne Kimarie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2009  *                                                                                  *                                                                                                                   01-OCT-2009*                             01-OCT-2009*                             
NCW       2009V00467          2406354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCW       2009V00467          2406355   ID *           *                   Purcel                                                      Alice Warren                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCW       2009V00467          2406356   ID *           *                   Purcell                                                     Alfred Thomas III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2009  *                                                                                  *                                                                                                                   02-OCT-2009*                             02-OCT-2009*                             
NCW       2009V00468          2410948   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCW       2009V00468          2410949   BD *           *                   Brian Center (Charlotte)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2009  *                                                                                  *                                                                                                                   05-OCT-2009*                             05-OCT-2009*                             
NCW       2009V00469          2412044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCW       2009V00469          2412045   IP *           *                   Homan                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCW       2009V00470          2413911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCW       2009V00470          2413912   IP *           *                   Gann                                                        James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2009  *                                                                                  *                                                                                                                   06-OCT-2009*                             06-OCT-2009*                             
NCW       2009V00471          2423762   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00471          2423763   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00471          2423764   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00472          2425273   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00472          2425274   BD *           *                   Lutheran Home-Hickory West                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00473          2425361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00473          2425362   IP *           *                   Collins                                                     Judith Labaw                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00474          2425506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00474          2425507   IPP*           *                   Hargro                                                      Chavis Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00475          2425532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00475          2425533   IPP*           *                   Smith                                                       Donald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2009  *                                                                                  *                                                                                                                   13-OCT-2009*                             13-OCT-2009*                             
NCW       2009V00476          2427126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCW       2009V00476          2427127   IPP*           *                   Taylor                                                      Tanre Stephen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCW       2009V00477          2427158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCW       2009V00477          2427159   IPP*           *                   Monroe                                                      Steve O'Shea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCW       2009V00478          2427467   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCW       2009V00478          2427468   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2009  *                                                                                  *                                                                                                                   14-OCT-2009*                             14-OCT-2009*                             
NCW       2009V00479          2432627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009V00479          2432628   IP *           *                   Petty                                                       Michael Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             16-OCT-2009*                             
NCW       2009V00480          2432733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2009  *                                                                                  *                                                                                                                   15-OCT-2009*                             15-OCT-2009*                             
NCW       2009V00480          2434879   IP *           *                   Smith                                                       Suzanne B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCW       2009V00481          2434829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCW       2009V00481          2434830   IP *           *                   Andersen                                                    Grady                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             23-FEB-2010*                             
NCW       2009V00482          2434862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCW       2009V00482          2434863   IP *           *                   Owens                                                       Tammy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2009  *                                                                                  *                                                                                                                   16-OCT-2009*                             16-OCT-2009*                             
NCW       2009V00483          2436103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00483          2436104   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00483          2436105   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00484          2436172   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00484          2436173   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00484          2436174   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00485          2436626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00485          2436627   IOT*           *                   Katash-EL                                                   Asa                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00486          2436974   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00486          2436975   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2009  *                                                                                  *                                                                                                                   19-OCT-2009*                             19-OCT-2009*                             
NCW       2009V00487          2438891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCW       2009V00487          2438892   ID *           *                   Hargrove                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCW       2009V00487          2438893   ID *           *                   Hargrove                                                    Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2009  *                                                                                  *                                                                                                                   20-OCT-2009*                             20-OCT-2009*                             
NCW       2009V00488          2442509   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2009V00488          2442510   BOT*           *                   Carolina Color & Chemical Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2009V00489          2442519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2009V00489          2442520   ID *           *                   Littrell                                                    Sienamarie Elizabeth          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2009V00489          2442521   ID *           *                   Littrell                                                    Rick                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2009V00490          2442584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2009V00490          2442585   IPP*           *                   Hunter                                                      Christopher Allen             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2009  *                                                                                  *                                                                                                                   21-OCT-2009*                             21-OCT-2009*                             
NCW       2009V00491          2447670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009V00491          2447671   IPP*           *                   Torres                                                      Mario Alberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009V00492          2447979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009V00492          2447980   IP *           *                   Bodrick                                                     Leonard E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009V00493          2448302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009V00493          2448303   IP *           *                   Reese                                                       Doris J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2009  *                                                                                  *                                                                                                                   22-OCT-2009*                             22-OCT-2009*                             
NCW       2009V00494          2450860   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             26-JAN-2010*                             
NCW       2009V00494          2450861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             03-NOV-2009*                             
NCW       2009V00494          2450862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2009  *                                                                                  *                                                                                                                   23-OCT-2009*                             03-NOV-2009*                             
NCW       2009V00494          2465630   PD *           *                   $49,000 in United States Funds                                                            *                             *   *     *                   FI           09-FBI-007132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2009  *                                                                                  *                                                                                                                   30-OCT-2009*                             30-OCT-2009*                             
NCW       2009V00495          2452870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCW       2009V00495          2452871   BP *           *                   First Horizon Home Loans                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCW       2009V00495          2452872   ID *           *                   Onsongo                                                     Hellen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2009  *                                                                                  *                                                                                                                   26-OCT-2009*                             26-OCT-2009*                             
NCW       2009V00496          2454935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCW       2009V00496          2454936   IP *           *                   Rhyne                                                       Linda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCW       2009V00497          2454990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCW       2009V00497          2454992   IP *           *                   Stacey                                                      April Hall                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2009  *                                                                                  *                                                                                                                   27-OCT-2009*                             27-OCT-2009*                             
NCW       2009V00498          2459706   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009V00498          2459707   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009V00499          2459738   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009V00499          2459739   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009V00499          2459740   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009V00500          2460367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009V00500          2460368   IPP*           *                   Penland                                                     Guy Kenneth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2009  *                                                                                  *                                                                                                                   28-OCT-2009*                             28-OCT-2009*                             
NCW       2009V00501          2468722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCW       2009V00501          2468723   IP *           *                   Curtis                                                      Kathy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2009  *                                                                                  *                                                                                                                   02-NOV-2009*                             02-NOV-2009*                             
NCW       2009V00502          2477365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2009V00502          2477366   IPP*           *                   Gaines                                                      Milton Cordell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2009V00503          2477415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2009V00503          2477416   IPP*           *                   Borders                                                     Lester Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2009  *                                                                                  *                                                                                                                   05-NOV-2009*                             05-NOV-2009*                             
NCW       2009V00504          2480055   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCW       2009V00504          2480056   BD *           *                   Life Care Center of Banner Elk                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2009  *                                                                                  *                                                                                                                   06-NOV-2009*                             06-NOV-2009*                             
NCW       2009V00505          2482755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00505          2482756   ID *           *                   Gregg                                                       Allison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00505          2482757   ID *           *                   Gregg                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00506          2484957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00506          2484958   IP *           *                   Ezzell                                                      Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00507          2485290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00507          2485291   IP *           *                   Grubby                                                      Dorothy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00508          2485242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00508          2485243   IPP*           *                   Cooper                                                      James Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2009  *                                                                                  *                                                                                                                   09-NOV-2009*                             09-NOV-2009*                             
NCW       2009V00509          2486189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00509          2486190   ID *           *                   Taylor                                                      Jacob Chastain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00510          2486298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00510          2486299   IP *           *                   Jones                                                       Pamela Diane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00511          2487933   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00511          2487934   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00512          2488086   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00512          2488087   PD *           *                   132 Stoneridge Lane, Pisgah Forest, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00512          2488107   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2009  *                                                                                  *                                                                                                                   10-NOV-2009*                             10-NOV-2009*                             
NCW       2009V00513          2501253   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009V00513          2501254   BD *           *                   Highland Cashiers Hospital SNF                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009V00514          2501673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009V00514          2501674   IPP*           *                   Walker                                                      Dejuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2009  *                                                                                  *                                                                                                                   17-NOV-2009*                             17-NOV-2009*                             
NCW       2009V00515          2507994   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009V00515          2507995   BDD*           *                   Southeastern Agriculture Group, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2009  *                                                                                  *                                                                                                                   19-NOV-2009*                             19-NOV-2009*                             
NCW       2009V00516          2511511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009V00516          2511512   BD *           *                   Covenant Corporation of Charlotte                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009V00517          2511513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009V00517          2511514   ID *           *                   Willis-Cuffee                                               Hortense                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009V00518          2513874   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009V00518          2513875   BD *           *                   White Oak Manor (Kings Mountain)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2009  *                                                                                  *                                                                                                                   23-NOV-2009*                             23-NOV-2009*                             
NCW       2009V00519          2520260   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCW       2009V00519          2520261   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2009  *                                                                                  *                                                                                                                   25-NOV-2009*                             25-NOV-2009*                             
NCW       2009V00520          2521746   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCW       2009V00520          2521747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCW       2009V00520          2521748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCW       2009V00521          2523093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCW       2009V00521          2523094   IP *           *                   King                                                        Lisa C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2009  *                                                                                  *                                                                                                                   30-NOV-2009*                             30-NOV-2009*                             
NCW       2009V00522          2525028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCW       2009V00522          2525029   IPP*           *                   Green                                                       Brent Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2009  *                                                                                  *                                                                                                                   01-DEC-2009*                             01-DEC-2009*                             
NCW       2009V00523          2528891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00523          2528892   IP *           *                   Smith                                                       Joseph Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00524          2529484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00524          2529485   IP *           *                   Turman                                                      Karl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00525          2529886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00525          2529887   IP *           *                   Caldwell                                                    Wayman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00526          2529944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00526          2529945   IPP*           *                   Rivas                                                       Rafael Wilfredo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00527          2529955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00527          2529956   IP *           *                   King                                                        Melissa Ann Sluder            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00528          2530236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00528          2530237   IPP*           *                   Pope                                                        Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2009  *                                                                                  *                                                                                                                   02-DEC-2009*                             02-DEC-2009*                             
NCW       2009V00529          2544265   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009V00529          2544266   PD *           *                   $48,000.00 in United States Currency                                                      *                             *   *     *                   CA           09-ICE-001888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009V00529          2544286   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009V00529          2544352   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009V00529          2544355   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009V00530          2544582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009V00530          2544583   IPP*           *                   Holmes                                                      Jasmine Deshon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2009  *                                                                                  *                                                                                                                   09-DEC-2009*                             09-DEC-2009*                             
NCW       2009V00531          2546634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00531          2546635   BD *           *                   J & L Properties, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00532          2547094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00532          2547095   IGA*           *                   Kellas                                                      Barbara S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00532          2547096   IP *           *                   Kellas                                                      Sarah E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00532          2547097   IP *           *                   Kellas                                                      Matthew E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00533          2547262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00533          2547263   IPP*           *                   Coe                                                         Dwayne Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548469   ID *           *                   Sifford Heirs                                               William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548470   ID *           *                   Connor Heirs                                                Lucille Sifford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548471   ID *           *                   Howard Heirs                                                Ismea Sifford                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548472   ID *           *                   Sifford                                                     Roger L. (Tomas Yabez Al)     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548473   ID *           *                   Sifford                                                     Martha Ann Young (Atyed N Al) *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548474   ID *           *                   Grier                                                       Colleen G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548476   ID *           *                   Grier                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00534          2548478   ID *           *                   Sifford                                                     Robert E. (Hesy El Bey)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00535          2548935   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00535          2548936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00536          2549015   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00536          2549016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00537          2549036   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00537          2549037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2009  *                                                                                  *                                                                                                                   10-DEC-2009*                             10-DEC-2009*                             
NCW       2009V00538          2552316   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00538          2552317   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00539          2552592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00539          2552593   ID *           *                   Surrett                                                     Edwin R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00539          2552594   ID *           *                   Surrett                                                     Molly B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00539          2552595   BD *           *                   Memorial Mission Hospital                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00540          2554418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00540          2554419   IP *           *                   Aylward                                                     Ilonka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00540          2554420   IP *           *                   Krasnova                                                    Valentina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2009  *                                                                                  *                                                                                                                   14-DEC-2009*                             14-DEC-2009*                             
NCW       2009V00541          2557895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009V00541          2557896   IPP*           *                   Romero                                                      Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009V00542          2558533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009V00542          2558534   IPP*           *                   Walsh                                                       Roger Kevin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2009  *                                                                                  *                                                                                                                   15-DEC-2009*                             15-DEC-2009*                             
NCW       2009V00543          2563407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCW       2009V00543          2563408   ID *           *                   Johnson                                                     Terri M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2009  *                                                                                  *                                                                                                                   17-DEC-2009*                             17-DEC-2009*                             
NCW       2009V00545          2570722   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009V00545          2571573   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                        365                                        22-DEC-2009*                             22-DEC-2009*                             
NCW       2009V00545          2571592   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009V00545          3892821   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCW       2009V00546          2571939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009V00546          2571940   ID *           *                   Lytle                                                       Jay Eric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2009  *                                                                                  *                                                                                                                   22-DEC-2009*                             22-DEC-2009*                             
NCW       2009V00547          2574079   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             23-DEC-2009*                             
NCW       2009V00547          2574080   PD *           *                   $320,040.00 in U.S. Currency                                                              *                             *   *     *                   CA           09-DEA-522151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2009  *                                                                                  *                                                                                                                   23-DEC-2009*                             04-OCT-2010*                             
NCW       2009V00547          2593418   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2009V00548          2575785   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCW       2009V00548          2575786   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCW       2009V00549          2575834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCW       2009V00549          2575835   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCW       2009V00549          2575836   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2009  *                                                                                  *                                                                                                                   24-DEC-2009*                             24-DEC-2009*                             
NCW       2009V00550          2576210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCW       2009V00550          2576211   ID *           *                   Fowler                                                      Carroll Edgar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCW       2009V00550          2576212   ID *           *                   Fowler                                                      Ronald Lesley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCW       2009V00551          2576760   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCW       2009V00551          2576761   BD *           *                   White Oak Manor- Tryon                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2009  *                                                                                  *                                                                                                                   28-DEC-2009*                             28-DEC-2009*                             
NCW       2009V00552          2578449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00552          2578450   IP *           *                   Dyer                                                        Paul Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00553          2578455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00553          2578456   IP *           *                   Finney                                                      Lorraine E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00554          2578460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00554          2578461   IP *           *                   Hughes                                                      Yevette Kilene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00555          2578493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00555          2578494   IP *           *                   Ryan                                                        Deborah K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00556          2578534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00556          2578535   IP *           *                   Smith                                                       Evangeline G.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00557          2579678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00557          2579679   IP *           *                   Kaeding                                                     Irene A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00558          2580260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00558          2580261   IP *           *                   Coggins                                                     Sydney Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2009  *                                                                                  *                                                                                                                   29-DEC-2009*                             29-DEC-2009*                             
NCW       2009V00559          2583458   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             31-DEC-2009*                             
NCW       2009V00559          2583459   BD *           *                   Willowridge of NC, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2009  *                                                                                  *                                                                                                                   31-DEC-2009*                             31-DEC-2009*                             
NCW       2010R00001          2585442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCW       2010R00001          2585443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             02-OCT-2012*                             
NCW       2010R00002          2585485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCW       2010R00002          2585486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             07-JUN-2011*                             
NCW       2010R00003          2585543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCW       2010R00003          2585544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             22-JAN-2010*                             
NCW       2010R00004          2585568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCW       2010R00004          2585569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             25-MAY-2011*                             
NCW       2010R00005          2585578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCW       2010R00005          2585584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             25-MAY-2011*                             
NCW       2010R00006          2585595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCW       2010R00006          2585596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             09-MAR-2010*                             
NCW       2010R00007          2586425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             04-JAN-2010*                             
NCW       2010R00007          2586426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2010  *                                                                                  *                                                                                                                   04-JAN-2010*                             22-OCT-2010*                             
NCW       2010R00008          2587961   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010R00008          2587974   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010R00008          2588017   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010R00009          2588596   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010R00009          2588597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             15-FEB-2011*                             
NCW       2010R00010          2588639   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010R00010          2588640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             23-MAY-2011*                             
NCW       2010R00011          2588672   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010R00011          2588673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             14-APR-2020*                             
NCW       2010R00012          2588694   A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010R00012          2588695   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010R00013          2588812   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             30-AUG-2013*                             
NCW       2010R00013          2588813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             24-OCT-2013*                             
NCW       2010R00014          2592208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCW       2010R00014          2592209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Inglewood           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             21-MAR-2011*                             
NCW       2010R00015          2593427   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010R00015          2593428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             21-JAN-2014*                             
NCW       2010R00016          2599083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCW       2010R00016          2599084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             16-FEB-2011*                             
NCW       2010R00017          2601588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCW       2010R00017          2601589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             27-DEC-2012*                             
NCW       2010R00018          2606472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCW       2010R00018          2606473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             21-MAR-2011*                             
NCW       2010R00019          2606526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             13-JAN-2010*                             
NCW       2010R00019          2606527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    29206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2010  *                                                                                  *                                                                                                                   13-JAN-2010*                             18-DEC-2012*                             
NCW       2010R00020          2609850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCW       2010R00020          2609851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             23-FEB-2011*                             
NCW       2010R00021          2609963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCW       2010R00021          2609964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             18-DEC-2024*                             
NCW       2010R00021          4323885   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Lure           NC                    28746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             23-APR-2019*                             
NCW       2010R00021          4323893   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             23-APR-2019*                             
NCW       2010R00021          4323902   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                    29414               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             23-APR-2019*                             
NCW       2010R00021          4323930   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             23-APR-2019*                             
NCW       2010R00021          4865710   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             23-APR-2019*                             
NCW       2010R00021          4865711   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             23-APR-2019*                             
NCW       2010R00022          2611189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCW       2010R00022          2611190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lansing             NC                    28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             03-APR-2014*                             
NCW       2010R00022          2837823   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCW       2010R00023          2615555   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010R00023          2615556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             10-JAN-2012*                             
NCW       2010R00023          2623324   PPR*           *                   One Bryco Arms 9mm handgun Marlin, model 120. 22 caliber rif                              *                             *   *     *                   WE           10-ICE-000174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             08-FEB-2010*                             
NCW       2010R00024          2615577   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010R00024          2615578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             18-OCT-2010*                             
NCW       2010R00024          2623449   PPR*           *                   One Marlin 12 gauge Shotgun, model 200                                                    *                             *   *     *                   WE           10-ICE-000173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             08-FEB-2010*                             
NCW       2010R00025          2615622   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010R00025          2615623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             01-OCT-2012*                             
NCW       2010R00025          2623665   PPR*           *                   One (1) .40 caliber Smith and Wesson pistol, model SW40C                                  *                             *   *     *                   WE           10-ICE-000175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             08-FEB-2010*                             
NCW       2010R00026          2615716   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010R00026          2615717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Greenville          SC                    29605-3767          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             24-NOV-2010*                             
NCW       2010R00027          2615913   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010R00027          2615914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             10-JAN-2012*                             
NCW       2010R00028          2620176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             09-MAR-2010*                             
NCW       2010R00028          2620177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NCCleveland           28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             16-SEP-2014*                             
NCW       2010R00028          2720607   PPR*           *                   Ruger, PT9, 9mm cal pistol, s/n 315-80075                                                 *                             *   *     *                   WE           10-FBI-002213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010R00029          2622149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2010R00029          2622150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             16-FEB-2011*                             
NCW       2010R00030          2622384   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2010R00030          2622385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             25-APR-2011*                             
NCW       2010R00031          2626892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00031          2626893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             28-APR-2011*                             
NCW       2010R00031          2826363   PPR*           *                   A Ceska Zbrojovka, .25 caliber pistol, SN# 139581                                         *                             *   *     *                   WE           09-ATF-024085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             19-JUL-2010*                             
NCW       2010R00031          2826367   PPR*           *                   62 Rounds of assorted ammunition                                                          *                             *   *     *                   WE           09-ATF-024086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             19-JUL-2010*                             
NCW       2010R00032          2627005   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00032          2627006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             29-JUN-2011*                             
NCW       2010R00033          2627029   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00033          2627030   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNK *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             01-MAY-2013*                             
NCW       2010R00033          2627051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             11-APR-2013*                             
NCW       2010R00033          3714007   PPR*           *                   All currency and monetary instruments limited to approx.$63k                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2010R00034          2627128   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00034          2627129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlottw           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             26-JAN-2010*                             
NCW       2010R00035          2627158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00035          2627159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-APR-2011*                             
NCW       2010R00036          2627736   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00036          2627737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             09-OCT-2012*                             
NCW       2010R00037          2627768   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00037          2627769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             26-MAR-2012*                             
NCW       2010R00037          2627777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             26-MAR-2012*                             
NCW       2010R00037          2627791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             26-MAR-2012*                             
NCW       2010R00037          2627797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             26-MAR-2012*                             
NCW       2010R00038          2627863   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00038          2627864   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             10-JAN-2012*                             
NCW       2010R00038          2627881   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2010  *                                                                                  *                                                                                                                   25-JAN-2010*                             25-JAN-2010*                             
NCW       2010R00039          2629426   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010R00039          2629427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             15-FEB-2011*                             
NCW       2010R00040          2629439   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010R00040          2629440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             15-FEB-2011*                             
NCW       2010R00041          2629445   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010R00041          2629446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             04-OCT-2010*                             
NCW       2010R00042          2629447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010R00042          2629448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             21-APR-2011*                             
NCW       2010R00043          2634157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCW       2010R00043          2634159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2010  *                                                                                  *                                                                                                                   27-JAN-2010*                             27-JAN-2010*                             
NCW       2010R00044          2636547   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010R00044          2636548   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             11-SEP-2014*                             
NCW       2010R00044          2636556   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             02-OCT-2012*                             
NCW       2010R00044          2636557   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             02-OCT-2012*                             
NCW       2010R00044          2636559   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             02-OCT-2012*                             
NCW       2010R00044          2636560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             23-FEB-2010*                             
NCW       2010R00044          2636561   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             02-OCT-2012*                             
NCW       2010R00044          2636565   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             02-OCT-2012*                             
NCW       2010R00044          2750350   PPR*           *                   Approx. $656,275.00 in US currency                                                        *                             *   *     *                   CA           10-ICE-000362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             11-MAY-2010*                             
NCW       2010R00044          3025222   PPR*           *                   2010 Orange and Black Chevrolet Camaro                                                    *                             *   *     *                   VH           10-ICE-000565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010R00045          2638802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             10-MAR-2010*                             
NCW       2010R00045          2638803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             14-JUN-2011*                             
NCW       2010R00045          2839447   PPR*           *                   Mossberg, 500, 12 ga shotgun, s/n 6276156                                                 *                             *   *     *                   WE           10-ATF-018116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             14-DEC-2010*                             
NCW       2010R00045          3316598   PPR*           *                   1 round of 12 ga Winchester-Western ammo                                                  *                             *   *     *                   WE           10-ATF-018118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010R00045          3575043   PPR*           *                   2 rounds of 12 ga Winchester-Western ammo                                                 *                             *   *     *                   WE           10-ATF-018117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCW       2010R00046          2639518   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCW       2010R00046          2639519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             07-JUL-2011*                             
NCW       2010R00047          2639533   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCW       2010R00047          2639534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             28-SEP-2010*                             
NCW       2010R00048          2640779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             29-JAN-2010*                             
NCW       2010R00048          2640780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2010  *                                                                                  *                                                                                                                   29-JAN-2010*                             15-SEP-2010*                             
NCW       2010R00049          2643253   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCW       2010R00049          2643254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             30-AUG-2010*                             
NCW       2010R00050          2643589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCW       2010R00050          2643590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             30-AUG-2013*                             
NCW       2010R00050          3965059   PPR*           *                   Approximately $2,334,537.00 Money Judgment                                                *                             *   *     *                   OT           11-FBI-006842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2010R00050          5088425   PPR*           *                   Misc. Artwork/Collection/Paintings                                                        *                             *   *     *                   WA           13-FBI-002512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             26-MAR-2013*                             
NCW       2010R00050          5444663   PPR*           *                   2nd Collection of Misc. Artwork                                                           *                             *   *     *                   WA           13-FBI-005949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCW       2010R00051          2643914   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCW       2010R00051          2643915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             09-DEC-2010*                             
NCW       2010R00052          2644099   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCW       2010R00052          2644100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             15-NOV-2010*                             
NCW       2010R00053          2644212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCW       2010R00053          2644213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             22-SEP-2011*                             
NCW       2010R00054          2644315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCW       2010R00054          2644316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00054          2644317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             04-APR-2012*                             
NCW       2010R00055          2645224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCW       2010R00055          2645225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             19-APR-2011*                             
NCW       2010R00055          2645226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00056          2646088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             15-MAR-2010*                             
NCW       2010R00056          2646089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Horse Shoe          NC                    28742               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             04-JAN-2011*                             
NCW       2010R00056          2734406   PPR*           *                   Mag Research, Desert Eagle, .50 AE cal pistol, s/n 95250505                               *                             *   *     *                   WE           09-ATF-023912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             11-MAY-2010*                             
NCW       2010R00056          2734578   PPR*           *                   5 rounds of Speer .50 cal ammo                                                            *                             *   *     *                   WE           09-ATF-023911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             11-MAY-2010*                             
NCW       2010R00057          2646431   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCW       2010R00057          2646432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             22-MAR-2011*                             
NCW       2010R00057          2646433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00058          2646583   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCW       2010R00058          2646584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             15-NOV-2010*                             
NCW       2010R00058          2646586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             22-MAR-2011*                             
NCW       2010R00060          2652891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00060          2652892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             09-MAR-2010*                             
NCW       2010R00060          2721133   PPR*           *                   Savage, 9478, 12 ga shotgun, s/n D648651                                                  *                             *   *     *                   WE           10-ATF-004451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elk Park            NCAvery               28622     *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010R00060          2721150   PPR*           *                   Taurus, 12, .32 cal revolver, s/n 531149                                                  *                             *   *     *                   WE           10-ATF-004452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elk Park            NCAvery               28622     *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010R00061          2654367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00061          2654370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00061          2654379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00062          2654468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00062          2654474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00063          2654512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00063          2654520   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00064          2654727   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00064          2654728   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             09-JUN-2011*                             
NCW       2010R00065          2654718   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00065          2654719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             19-AUG-2010*                             
NCW       2010R00066          2654855   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010R00066          2654856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             30-AUG-2010*                             
NCW       2010R00067          2658419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCW       2010R00067          2658420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             04-JAN-2011*                             
NCW       2010R00068          2660342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             24-JUN-2010*                             
NCW       2010R00068          2660343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             04-MAR-2014*                             
NCW       2010R00069          2664429   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCW       2010R00069          2664430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-JAN-2012*                             
NCW       2010R00070          2664439   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCW       2010R00070          2664440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             06-MAR-2019*                             
NCW       2010R00070          2693290   PPR*           *                   RP located @ 19901 Floral lane, Cornelius NC                                              *                             *   *     *                   RP           10-USP-000381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             07-MAY-2010*                             
NCW       2010R00070          2693310   PPR*           *                   Approx. $1,504,594.00 in proceeds                                                         *                             *   *     *                   CA           10-USP-000764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             18-MAY-2010*                             
NCW       2010R00070          2855290   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010R00071          2664469   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCW       2010R00071          2664470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rhonda              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             19-JUL-2010*                             
NCW       2010R00071          2664475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jonesville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             07-JUN-2010*                             
NCW       2010R00071          2664477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             07-JUN-2010*                             
NCW       2010R00071          2664488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             07-JUN-2010*                             
NCW       2010R00072          2665244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCW       2010R00072          2665245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             28-SEP-2016*                             
NCW       2010R00072          2689201   PPR*           *                   Approx. $286,783.57 in Funds TD Ameritrade Acct -5189                                     *                             *   *     *                   FI           09-FBI-004431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2689370   PPR*           *                   Approx. $292,362.00 in Funds from TD Ameritrade Acct - 9117                               *                             *   *     *                   FI           09-FBI-004433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2689381   PPR*           *                   Money Judgment for $7,000,000.00                                                          *                             *   *     *                   OT           09-FBI-007693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2689402   PPR*           *                   Approx. $407,470.32 in Funds in Tradestation Acct -3339                                   *                             *   *     *                   FI           09-FBI-004436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2689417   PPR*           *                   Approx. $3,106.21 in Funds in Tradestation Acct -1607                                     *                             *   *     *                   FI           09-FBI-004437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2689446   PPR*           *                   Approx. $37.21 in Funds in Tradestation Acct -0487                                        *                             *   *     *                   FI           09-FBI-004438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2689454   PPR*           *                   Approx. $1,290.39 in Funds in Tradestation Acct -2607                                     *                             *   *     *                   FI           09-FBI-004439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2689461   PPR*           *                   Approx. $2,948.00 in Funds in Fidelity Acct -3583                                         *                             *   *     *                   FI           09-FBI-004440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2689492   PPR*           *                   Approx. $3,632.00 in Funds in Fidelity Acct -1681                                         *                             *   *     *                   FI           09-FBI-004441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00072          2835949   PPR*           *                   Two gold coins and 55 silver coins and bars                                               *                             *   *     *                   OT           10-FBI-002498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCW       2010R00072          2835950   PPR*           *                   Two sets of sterling silverware                                                           *                             *   *     *                   OT           10-FBI-002500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCW       2010R00072          2835963   PPR*           *                   Approx. $2,500 in U.S. currency                                                           *                             *   *     *                   CA           10-FBI-002501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCW       2010R00073          2665408   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             10-FEB-2010*                             
NCW       2010R00073          2665409   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             18-MAR-2013*                             
NCW       2010R00073          2665412   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             12-APR-2012*                             
NCW       2010R00073          2665416   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             11-JAN-2012*                             
NCW       2010R00073          2665447   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             03-OCT-2011*                             
NCW       2010R00073          2665451   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             18-MAR-2013*                             
NCW       2010R00073          2665452   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2010  *                                                                                  *                                                                                                                   10-FEB-2010*                             05-APR-2013*                             
NCW       2010R00073          2691793   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             04-MAY-2010*                             
NCW       2010R00073          2850280   PPR*           *                   Unknown Firearm                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCW       2010R00074          2666714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00074          2666717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-JUL-2011*                             
NCW       2010R00075          2667008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00075          2667009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             01-JUL-2011*                             
NCW       2010R00075          3187998   PPR*           *                   RG, RG23, .22 cal pistol, s/n T608291                                                     *                             *   *     *                   WE           10-ATF-019814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             01-JUL-2011*                             
NCW       2010R00076          2667017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00076          2667018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             30-MAR-2010*                             
NCW       2010R00077          2667037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00077          2667038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Chicago             IL                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             25-FEB-2011*                             
NCW       2010R00077          2667041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             26-JAN-2011*                             
NCW       2010R00078          2668724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00078          2668725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             21-MAR-2011*                             
NCW       2010R00079          2668753   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00079          2668754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2011*                             
NCW       2010R00080          2668793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00080          2668794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             05-FEB-2014*                             
NCW       2010R00081          2668913   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00081          2668914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2011*                             
NCW       2010R00082          2668926   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             11-FEB-2010*                             
NCW       2010R00082          2668927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2010  *                                                                                  *                                                                                                                   11-FEB-2010*                             05-AUG-2013*                             
NCW       2010R00083          2669548   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010R00083          2669549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             15-FEB-2011*                             
NCW       2010R00083          2681065   PPR*           *                   One (1) Boito Shotgun                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010R00083          2681068   PPR*           *                   Three Remington 12 gauge shotgun shells                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010R00084          2669559   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010R00084          2669560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Jefferson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             01-SEP-2011*                             
NCW       2010R00085          2669566   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010R00085          2669567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sullivan City       TX                    78595               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             07-JUL-2015*                             
NCW       2010R00086          2671044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010R00086          2671045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             13-SEP-2012*                             
NCW       2010R00086          2681020   PPR*           *                   A Springfield .45 caliber pistol                                                          *                             *   *     *                   WE           09-ATF-023939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-MAY-2010*                             
NCW       2010R00087          2671342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010R00087          2671343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             16-OCT-2014*                             
NCW       2010R00088          2671460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010R00088          2671461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             27-OCT-2011*                             
NCW       2010R00089          2672593   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             24-FEB-2010*                             
NCW       2010R00089          2672594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edinburg            TX                    78541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             23-MAY-2011*                             
NCW       2010R00090          2673246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010R00090          2673249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             27-APR-2011*                             
NCW       2010R00091          2674519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010R00091          2674520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NCMacon               28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             29-FEB-2012*                             
NCW       2010R00091          3235744   PPR*           *                   Misc. computer & electronic equipment                                                     *                             *   *     *                   EL           10-FBI-006711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCW       2010R00091          3235748   PPR*           *                   $10,220.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-FBI-006714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             02-NOV-2010*                             
NCW       2010R00091          3235752   PPR*           *                   $294.48 in liue of Total Rewards gift card                                                *                             *   *     *                   CA           10-FBI-006715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             08-MAR-2012*                             
NCW       2010R00091          3235763   PPR*           *                   $200.00 in lieu of Two BP gift cards valued at $100 each                                  *                             *   *     *                   CA           10-FBI-006716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             08-MAR-2012*                             
NCW       2010R00091          3235765   PPR*           *                   $626.87 in lieu of 6 Visa & 1 Mastercard check & debit cards                              *                             *   *     *                   OT           10-FBI-006717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              02-NOV-2010  *                                                                                  *                                                                                                                   02-NOV-2010*                             08-MAR-2012*                             
NCW       2010R00093          2677552   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCW       2010R00093          2677553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-OCT-2014*                             
NCW       2010R00094          2679824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCW       2010R00094          2679825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             30-AUG-2010*                             
NCW       2010R00095          2681115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             13-MAY-2020*                             
NCW       2010R00095          2704471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             31-JAN-2012*                             
NCW       2010R00095          2714985   PPR*           *                   Hi-Point, C-9, 9mm semi-automatic pistol, SN P1261697                                     *                             *   *     *                   WE           10-ATF-005988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2010  *                                                                                  *                                                                                                                   05-MAR-2010*                             07-FEB-2020*                             
NCW       2010R00096          2681284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010R00096          2681285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hayesville          NCClay                28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             20-APR-2011*                             
NCW       2010R00096          2718042   PPR*           *                   New England, Pardner SBI, .410 ga shotgun, s/n NK398371                                   *                             *   *     *                   WE           09-ATF-023351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             17-MAY-2010*                             
NCW       2010R00096          2718067   PPR*           *                   Harrington & Richardson, Topper, 20 ga shotgun, s/n none                                  *                             *   *     *                   WE           09-ATF-023352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010R00096          2718085   PPR*           *                   3 rounds of Estate Cartridge 20 ga ammo                                                   *                             *   *     *                   WE           09-ATF-023353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010R00096          2718097   PPR*           *                   3 rounds of unk .410 ga ammo                                                              *                             *   *     *                   WE           09-ATF-023354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010R00097          2682612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             15-JUL-2010*                             
NCW       2010R00097          2682613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whittier            NCSwain               28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             28-APR-2011*                             
NCW       2010R00097          3006777   PPR*           *                   Lots 1 & 2, 7 Blue Spruce Drive, Whittier, NC                                             *                             *   *     *                   RP           10-DEA-538559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             26-OCT-2010*                             
NCW       2010R00097          3006791   PPR*           *                   2003 GMC Sierra, VIN 1GTEK14V33Z346734                                                    *                             *   *     *                   VH           10-DEA-538604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             26-OCT-2010*                             
NCW       2010R00097          3006798   PPR*           *                   $300,000.00 Money Judgment                                                                *                             *   *     *                   OT           10-DEA-538564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             26-OCT-2010*                             
NCW       2010R00097          3006812   PPR*           *                   $14,441.00 in United States Currency                                                      *                             *   *     *                   CA           10-DEA-531957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCSwain               28789     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCW       2010R00097          3006834   PPR*           *                   $4,650.00 in United States Currency                                                       *                             *   *     *                   CA           10-DEA-531964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCW       2010R00098          2683672   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010R00098          2683673   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             04-AUG-2011*                             
NCW       2010R00098          2890358   PPR*           *                   One Titan .25 caliber semi-automatic pistol w/ ammo                                       *                             *   *     *                   WE           10-FBI-003954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             28-MAY-2010*                             
NCW       2010R00098          2890359   PPR*           *                   One Bryco Arms .380 semi-automatic pistol w/ ammo                                         *                             *   *     *                   WE           10-FBI-003956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             28-MAY-2010*                             
NCW       2010R00099          2683681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010R00099          2683682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             09-JAN-2012*                             
NCW       2010R00099          2683743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             09-JAN-2012*                             
NCW       2010R00100          2683696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010R00100          2683697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CO        *          *           *                                           *                             *                             *                             Plainfield          NJ                    07060               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             03-OCT-2011*                             
NCW       2010R00101          2683738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010R00101          2683739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-SEP-2010*                             
NCW       2010R00102          2683880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010R00102          2683881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             09-JAN-2012*                             
NCW       2010R00102          2683889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             09-JAN-2012*                             
NCW       2010R00102          2683893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             09-JAN-2012*                             
NCW       2010R00102          2685335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             09-JAN-2012*                             
NCW       2010R00102          2687638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00103          2685310   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010R00103          2685311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             N. Wilkesboro       NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             12-AUG-2010*                             
NCW       2010R00104          2685485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010R00104          2685486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             26-JAN-2012*                             
NCW       2010R00105          2686960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             13-SEP-2010*                             
NCW       2010R00105          2704937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2010  *                                                                                  *                                                                                                                   02-MAR-2010*                             02-MAR-2010*                             
NCW       2010R00106          2686997   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00106          2686998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             09-JUN-2010*                             
NCW       2010R00108          2688919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             23-FEB-2010*                             
NCW       2010R00108          2688920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2010  *                                                                                  *                                                                                                                   23-FEB-2010*                             03-OCT-2011*                             
NCW       2010R00108          2721874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             19-APR-2011*                             
NCW       2010R00109          2691270   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCW       2010R00109          2691271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kingstree           SC                    29556               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             29-DEC-2015*                             
NCW       2010R00109          2691281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             31-MAR-2014*                             
NCW       2010R00109          3645982   PPR*           *                   Approximately $62,000.00 (Money Judgment)                                                 *                             *   *     *                   OT           06-HUD-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             01-OCT-2014*                             
NCW       2010R00109          4482011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             17-OCT-2013*                             
NCW       2010R00109          4482012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             04-SEP-2014*                             
NCW       2010R00110          2693748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCW       2010R00110          2693752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCW       2010R00111          2693804   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCW       2010R00111          2693805   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             06-JUL-2010*                             
NCW       2010R00112          2694387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             17-MAR-2010*                             
NCW       2010R00112          2694388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             San Antonio         TX                    78283               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             10-MAY-2011*                             
NCW       2010R00112          2750533   PPR*           *                   Approx. $1,900,000.00 in US currency                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00113          2699173   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             26-FEB-2010*                             
NCW       2010R00113          2699174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2010  *                                                                                  *                                                                                                                   26-FEB-2010*                             13-SEP-2010*                             
NCW       2010R00114          2707424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCW       2010R00114          2707425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             28-APR-2011*                             
NCW       2010R00114          2751173   PPR*           *                   A Keltec, Model P-11, 9mm Luger w/ ammunition                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00115          2713175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010R00115          2713176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             22-SEP-2010*                             
NCW       2010R00116          2713188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010R00116          2713189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             08-MAY-2013*                             
NCW       2010R00117          2713743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010R00117          2713744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             22-OCT-2014*                             
NCW       2010R00118          2713760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010R00118          2713761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             15-FEB-2011*                             
NCW       2010R00119          2713794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010R00119          2713795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stony Ford          NCWatauga             28618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             12-DEC-2018*                             
NCW       2010R00119          3002007   PPR*           *                   Chinese, SKS, 7.62X39mm cal rifle, s/n 11257343                                           *                             *   *     *                   WE           09-ATF-024212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             22-AUG-2018*                             
NCW       2010R00119          3002021   PPR*           *                   Russian, (SKS) AK-47, 7.62x39mm cal rifle, s/n 1970BK3848                                 *                             *   *     *                   WE           09-ATF-024211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             22-AUG-2018*                             
NCW       2010R00119          3002059   PPR*           *                   Smith & Wesson, 29-2, .44 mag cal revolver, s/n N388029                                   *                             *   *     *                   WE           09-ATF-024217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             22-AUG-2018*                             
NCW       2010R00119          3002061   PPR*           *                   Hi-Point, CF380, .380 cal pistol, s/n P767907                                             *                             *   *     *                   WE           09-ATF-024216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             22-AUG-2018*                             
NCW       2010R00119          3002064   PPR*           *                   Intratec, TEC-22, .22 cal pistol, s/n 068110                                              *                             *   *     *                   WE           09-ATF-024215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             22-AUG-2018*                             
NCW       2010R00119          3002071   PPR*           *                   Walther, P38, 9mm cal pistol, s/m 264326                                                  *                             *   *     *                   WE           09-ATF-024218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             22-AUG-2018*                             
NCW       2010R00119          3002075   PPR*           *                   Smtih & Wesson, 10-5, .38 Spc cal revolver, s/n D421556                                   *                             *   *     *                   WE           09-ATF-024213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             22-AUG-2018*                             
NCW       2010R00120          2717223   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010R00120          2717224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             17-NOV-2011*                             
NCW       2010R00120          3171006   PPR*           *                   Ruger 357 SN # 161-51339, and silencer                                                    *                             *   *     *                   WE           10-ATF-006636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171007   PPR*           *                   Ruger model 1022, SN #A24161 .22 caliber                                                  *                             *   *     *                   WE           10-ATF-006637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171008   PPR*           *                   EIG Silver handgun SN# A24161 .22 caliber                                                 *                             *   *     *                   WE           10-ATF-006638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171010   PPR*           *                   Gun Magazines                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171012   PPR*           *                   40 caliber bullets (Count of 31)                                                          *                             *   *     *                   EX           10-ATF-018509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171021   PPR*           *                   380 caliber bullets (Count of 40)                                                         *                             *   *     *                   EX           10-ATF-018509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171022   PPR*           *                   22 caliber ammunition (25 rounds)                                                         *                             *   *     *                   EX           10-ATF-018509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171024   PPR*           *                   9mm ammunition (42 rounds)                                                                *                             *   *     *                   EX           10-ATF-018509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171027   PPR*           *                   13 additional boxes of ammunition                                                         *                             *   *     *                   EX           10-ATF-018509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             26-JAN-2011*                             
NCW       2010R00120          3171034   PPR*           *                   $1,291,399 in US currency                                                                 *                             *   *     *                   CA           10-ICE-001555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171035   PPR*           *                   Stun Gun                                                                                  *                             *   *     *                   EL           10-ICE-001556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171036   PPR*           *                   Handcuffs and Keys                                                                        *                             *   *     *                   OT           10-ICE-001557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171038   PPR*           *                   Cocaine kilogram press                                                                    *                             *   *     *                   OT           10-ICE-001559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171039   PPR*           *                   Scales                                                                                    *                             *   *     *                   OT           10-ICE-001559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171045   PPR*           *                   1974 Chevy Impala (VIN #1N6YR45204938) NC VTH-6941                                        *                             *   *     *                   VH           10-ICE-001560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171050   PPR*           *                   GMC Yukon Denali (VIN #1GKEK63482J293469)                                                 *                             *   *     *                   VH           10-ICE-001561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171055   PPR*           *                   White Ford F-250 (VIN #1FTNX20L91EC28154)                                                 *                             *   *     *                   VH           10-ICE-001562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171056   PPR*           *                   2008 Chevrolet Corvette                                                                   *                             *   *     *                   VH           10-ICE-001563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171065   PPR*           *                   1999 Ford F-350 truck (VIN #1FTWW32F6XED81524)                                            *                             *   *     *                   VH           10-ICE-001564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3171067   PPR*           *                   2003 S 430 Mercedes                                                                       *                             *   *     *                   VH           10-ICE-001565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00120          3352224   PPR*           *                   2002 Honda Accord VIN#22A037532                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCW       2010R00120          3568658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCW       2010R00121          2717662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010R00121          2717663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             07-JUN-2010*                             
NCW       2010R00122          2717828   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             02-JUN-2010*                             
NCW       2010R00122          2717829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             19-JUL-2011*                             
NCW       2010R00122          2906091   AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCW       2010R00123          2717880   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             23-SEP-2010*                             
NCW       2010R00123          2717881   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burnsville          NCYancey              28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             28-MAR-2022*                             
NCW       2010R00123          3104210   PPR*           *                   Dell Inspiron 1750 laptop, s/n HNNTRJ1                                                    *                             *   *     *                   EL           10-STL-000087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             21-SEP-2023*                             
NCW       2010R00123          3104218   PPR*           *                   Compaq Presario C500 laptop, s/n CDN7060FPP                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             21-SEP-2023*                             
NCW       2010R00123          3104222   PPR*           *                   Lexar 512 MB SD Memory Card                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             21-SEP-2023*                             
NCW       2010R00124          2718046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010R00124          2925739   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925744   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925747   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NCBuncombe            28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925748   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925749   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925750   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925753   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Olf Fort            NCMcDowell            28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925754   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925755   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925759   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28733               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925765   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925766   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          2925767   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             27-JUL-2021*                             
NCW       2010R00124          3003666   PPR*           *                   $1,600.00 in United States Currency                                                       *                             *   *     *                   CA           10-DEA-533350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             27-JUL-2021*                             
NCW       2010R00124          3003685   PPR*           *                   Norinco, SKS, 7.62x39 cal rifle, s/n 22024679                                             *                             *   *     *                   WE           10-DEA-539213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             27-JUL-2021*                             
NCW       2010R00125          2719971   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010R00125          2719972   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             27-AUG-2010*                             
NCW       2010R00125          2719978   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             27-AUG-2010*                             
NCW       2010R00125          2719986   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             27-AUG-2010*                             
NCW       2010R00127          2722210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010R00127          2722211   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             27-AUG-2010*                             
NCW       2010R00128          2723593   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010R00128          2723594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winnsboro           SC                    29180               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             07-AUG-2014*                             
NCW       2010R00129          2724337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             26-APR-2010*                             
NCW       2010R00129          2724338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             26-APR-2010*                             
NCW       2010R00129          2831251   PPR*           *                   Davis Industries, P380, .380 cal pistol, s/n AP033506                                     *                             *   *     *                   WE           10-ATF-005196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2010R00129          2831267   PPR*           *                   2 rounds of Remington .380 cal ammo                                                       *                             *   *     *                   WE           10-ATF-005198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2010R00130          2727080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCW       2010R00130          2727081   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             27-AUG-2010*                             
NCW       2010R00131          2727152   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCW       2010R00131          2727153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             12-MAR-2010*                             
NCW       2010R00132          2727224   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCW       2010R00132          2727225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             01-OCT-2012*                             
NCW       2010R00133          2727292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCW       2010R00133          2727293   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             25-JUN-2021*                             
NCW       2010R00133          3054886   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             14-JUL-2020*                             
NCW       2010R00134          2728594   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCW       2010R00134          2728595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarksville         IN                    47129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             30-SEP-2010*                             
NCW       2010R00136          2730788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCW       2010R00136          2730789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             15-MAR-2011*                             
NCW       2010R00137          2731254   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             26-JAN-2021*                             
NCW       2010R00137          5361387   BD *1          *                   Boggs Paving, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             26-JAN-2021*                             
NCW       2010R00137          5361388   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             26-JAN-2021*                             
NCW       2010R00137          5361389   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             26-JAN-2021*                             
NCW       2010R00137          5361390   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             26-JAN-2021*                             
NCW       2010R00137          5361391   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oakboro             NC                    28129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             26-JAN-2021*                             
NCW       2010R00137          5361392   BD *6          *                   Styx Cuthbertson Trucking Company, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             26-JAN-2021*                             
NCW       2010R00137          5425262   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCW       2010R00137          5428758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2010R00137          5533564   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tega Cay            SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             26-JAN-2021*                             
NCW       2010R00137          6228375   PPR*           *                   RP @ 404 Oakmont Lane, Waxhaw, NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             26-JAN-2021*                             
NCW       2010R00138          2731711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCW       2010R00138          2731713   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             24-AUG-2011*                             
NCW       2010R00138          2731714   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             14-OCT-2011*                             
NCW       2010R00139          2734423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCW       2010R00139          2734424   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             07-AUG-2012*                             
NCW       2010R00140          2734478   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCW       2010R00140          2734479   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             27-AUG-2010*                             
NCW       2010R00140          2734494   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             27-AUG-2010*                             
NCW       2010R00140          2734501   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             27-AUG-2010*                             
NCW       2010R00141          2739907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCW       2010R00141          2739908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             09-MAY-2011*                             
NCW       2010R00142          2742865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010R00142          2742866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00143          2744997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010R00143          2744998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             05-APR-2011*                             
NCW       2010R00143          2745005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monore              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             26-JAN-2011*                             
NCW       2010R00144          2745092   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010R00144          2745093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00145          2745107   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010R00145          2745108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bristol             TN                    37620               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             27-SEP-2012*                             
NCW       2010R00146          2745253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010R00146          2745254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             McConnelis          SC                    29726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             09-JAN-2012*                             
NCW       2010R00147          2745331   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010R00147          2745332   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             22-NOV-2011*                             
NCW       2010R00148          2746543   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             29-APR-2011*                             
NCW       2010R00148          2746544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             14-MAR-2012*                             
NCW       2010R00149          2746545   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCW       2010R00149          2746546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zirconia            NC                    28790               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-JUL-2011*                             
NCW       2010R00150          2748040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             19-MAR-2010*                             
NCW       2010R00150          2748041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-2010  *                                                                                  *                                                                                                                   19-MAR-2010*                             28-OCT-2010*                             
NCW       2010R00151          2748984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00151          2748985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00152          2748991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00152          2748992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             25-MAR-2012*                             
NCW       2010R00153          2749001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00153          2749002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             11-SEP-2014*                             
NCW       2010R00153          2749006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             11-SEP-2014*                             
NCW       2010R00153          2749009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             11-SEP-2014*                             
NCW       2010R00154          2749370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00154          2749371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             25-AUG-2010*                             
NCW       2010R00155          2749421   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             22-MAR-2010*                             
NCW       2010R00155          2749422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2010  *                                                                                  *                                                                                                                   22-MAR-2010*                             07-JUL-2011*                             
NCW       2010R00155          3224163   PPR*           *                   Money Judgment for Approx. 285,000.00                                                     *                             *   *     *                   OT           11-USS-000028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             22-NOV-2010*                             
NCW       2010R00156          2752218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCW       2010R00156          2752219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             24-JAN-2017*                             
NCW       2010R00157          2754556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCW       2010R00157          2754557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albemarle           NCUS                  28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             12-JAN-2015*                             
NCW       2010R00158          2755545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010R00158          2755546   BD *           *                   GMAC Model Home                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010R00159          2759504   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             25-MAR-2010*                             
NCW       2010R00159          2759505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2010  *                                                                                  *                                                                                                                   25-MAR-2010*                             31-JAN-2012*                             
NCW       2010R00160          2764313   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             26-MAR-2010*                             
NCW       2010R00160          2764314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mills River         NC                    28759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             11-OCT-2011*                             
NCW       2010R00162          2765437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             26-MAR-2010*                             
NCW       2010R00162          2765438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2010  *                                                                                  *                                                                                                                   26-MAR-2010*                             26-MAR-2010*                             
NCW       2010R00163          2765906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             14-MAR-2012*                             
NCW       2010R00163          2765907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             05-NOV-2020*                             
NCW       2010R00163          4268025   PPR*           *                   Apple PowermacG5, Serial Number G8439ENQQPP                                               *                             *   *     *                   EL           12-FBI-002998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             05-NOV-2020*                             
NCW       2010R00164          2765957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             29-MAR-2010*                             
NCW       2010R00164          2765958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             06-JUL-2011*                             
NCW       2010R00164          2933615   PPR*           *                   a High Point 9 millimeter handgun                                                         *                             *   *     *                   WE           09-ATF-024030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             23-JUN-2010*                             
NCW       2010R00164          2961216   PPR*           *                   15 Rounds Unknown Ammunition Cal: 9                                                       *                             *   *     *                   WE           09-ATF-024029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010R00164          2961230   PPR*           *                   6 Rounds Unknown Ammunition                                                               *                             *   *     *                   WE           09-ATF-024031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010R00165          2767062   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             25-JUN-2010*                             
NCW       2010R00165          2767063   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gallatin            TN                    37066               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2010  *                                                                                  *                                                                                                                   29-MAR-2010*                             03-FEB-2011*                             
NCW       2010R00166          2769466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00166          2769467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             02-MAY-2011*                             
NCW       2010R00166          2890696   PPR*           *                   Springfield Model 67 Series D Savage Arms 12 gauge shotgun                                *                             *   *     *                   WE           10-ATF-012409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             08-JUL-2010*                             
NCW       2010R00166          2890703   PPR*           *                   Smith & Wesson Model 915 9 mm handgun                                                     *                             *   *     *                   WE           10-ATF-012410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             08-JUL-2010*                             
NCW       2010R00166          2890705   PPR*           *                   Ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010R00167          2769474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00167          2769475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthew             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             14-SEP-2010*                             
NCW       2010R00168          2769490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00168          2769491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             02-OCT-2012*                             
NCW       2010R00169          2769495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00169          2769496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             02-OCT-2012*                             
NCW       2010R00169          2769503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             02-OCT-2012*                             
NCW       2010R00169          2769508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             02-OCT-2012*                             
NCW       2010R00170          2769609   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00170          2769610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             28-APR-2011*                             
NCW       2010R00171          2769797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00171          2769798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             20-JUL-2011*                             
NCW       2010R00171          2769801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             20-JUL-2011*                             
NCW       2010R00171          2769802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             27-SEP-2010*                             
NCW       2010R00171          2955207   PPR*           *                   A .38 caliber Taurus revolver                                                             *                             *   *     *                   WE           10-ATF-013517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             20-JUL-2011*                             
NCW       2010R00172          2769862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00172          2769863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             15-MAR-2011*                             
NCW       2010R00173          2771007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00173          2771008   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NCCaldwell            28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             10-DEC-2012*                             
NCW       2010R00173          3519742   PPR*           *                   Savage Ind., 35M, .22 cal rifle, SN: E382353                                              *                             *   *     *                   WE           09-ATF-024994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             01-MAR-2012*                             
NCW       2010R00173          3519747   PPR*           *                   14 rounds of Remington Express .223 cal ammo                                              *                             *   *     *                   WE           11-ATF-005524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCW       2010R00173          3519940   PPR*           *                   99 rounds of Wolf Military Classic 7.62x39mm cal ammo                                     *                             *   *     *                   WE           11-ATF-005524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCW       2010R00173          3519945   PPR*           *                   475 rounds of assorted ammo                                                               *                             *   *     *                   WE           11-ATF-005529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Granite Falls       NCCaldwell            28630     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCW       2010R00174          2771210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00174          2771231   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00175          2771375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00175          2771379   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00176          2771405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00176          2771413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00177          2771432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00177          2771456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00177          2771458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00177          2771461   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00178          2771532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00178          2771602   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010R00179          2783724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCW       2010R00179          2783749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             25-FEB-2019*                             
NCW       2010R00179          2783750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             25-FEB-2019*                             
NCW       2010R00179          5982738   PPR*           *                   Approx $7,680.00 in U.S. currency                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             25-FEB-2019*                             
NCW       2010R00180          2784503   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010R00180          2784504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Forest City         NC                    28043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             11-FEB-2011*                             
NCW       2010R00181          2784511   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010R00181          2784512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             15-MAR-2011*                             
NCW       2010R00182          2784513   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010R00182          2784514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Morristown          TN                    37813               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             28-SEP-2010*                             
NCW       2010R00183          2784538   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010R00183          2784539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             20-NOV-2013*                             
NCW       2010R00183          2995769   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             20-NOV-2013*                             
NCW       2010R00183          2995777   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-APR-2012*                             
NCW       2010R00183          3004695   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             25-MAR-2012*                             
NCW       2010R00183          3004697   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             25-NOV-2015*                             
NCW       2010R00183          3004699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             20-NOV-2013*                             
NCW       2010R00183          3048242   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             25-MAR-2012*                             
NCW       2010R00183          3048252   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laredo              TX                    78046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             25-MAR-2012*                             
NCW       2010R00183          3085531   PPR*           *                   $139,970.00 in United States Currency                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010R00183          3170337   PPR*           *                   2000 Nissan Xterra, VIN: 5N1ED28Y4YC553403                                                *                             *   *     *                   VH           10-ICE-001597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                              *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00183          3170346   PPR*           *                   1999 Nissan Frontier, VIN: 1N6ED26Y5XC302277                                              *                             *   *     *                   VH           10-ICE-001598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                              *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00183          3170362   PPR*           *                   $6,958.00 in United States Currency                                                       *                             *   *     *                   CA           10-ICE-001599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                              *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00183          3170393   PPR*           *                   Dell notebook computer, serial number BGHK2L1                                             *                             *   *     *                   EL           10-ICE-001600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                              *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00183          3170468   PPR*           *                   Kingston Thumbdrive                                                                       *                             *   *     *                   EL           10-ICE-001601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                              *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00183          3325398   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-OCT-2014*                             
NCW       2010R00183          3333433   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             17-OCT-2014*                             
NCW       2010R00183          3456243   PPR*           *                   Norinco, SKS, rifle, w/clip and ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2010R00183          3456246   PPR*           *                   .45 cal 1911 mag w/ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2010R00183          3456249   PPR*           *                   Bolt Action Rifle                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2010R00183          3456253   PPR*           *                   Double-barrel 12-gauge shotgun                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2010R00183          3456256   PPR*           *                   Green ammo can with SKS mag and various ammo                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2010R00183          3456261   PPR*           *                   various ammo in black bag                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2010R00184          2784551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010R00184          2784562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             08-DEC-2010*                             
NCW       2010R00185          2788722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010R00185          2788723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             28-DEC-2012*                             
NCW       2010R00186          2793539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010R00186          2793540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             18-OCT-2011*                             
NCW       2010R00186          2955789   PPR*           *                   A .22 Caliber revolver                                                                    *                             *   *     *                   WE           10-ATF-013494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             02-AUG-2010*                             
NCW       2010R00186          3040046   PPR*           *                   50 Rounds Remington Ammunition CAL:22                                                     *                             *   *     *                   WE           10-ATF-013493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCW       2010R00187          2794520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCW       2010R00187          2794521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grover              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             18-APR-2011*                             
NCW       2010R00187          2898786   PPR*           *                   Sum of Approx. $1,100 in US currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00187          2898807   PPR*           *                   Strurm Ruger & Co., Inc .223 caliber rifle                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00187          2898820   PPR*           *                   JC Higgins Model 20-12gauge shotgun                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00187          2898823   PPR*           *                   Remington Model 597 .22 caliber rifle                                                     *                             *   *     *                   WE           10-ATF-009410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             24-AUG-2010*                             
NCW       2010R00187          2898830   PPR*           *                   Beretta Model U22 .22 caliber handgun                                                     *                             *   *     *                   WE           10-ATF-009411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             24-AUG-2010*                             
NCW       2010R00187          2898838   PPR*           *                   Colt Model 1911 .45 caliber handgun                                                       *                             *   *     *                   WE           10-ATF-009418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             24-AUG-2010*                             
NCW       2010R00187          2898846   PPR*           *                   Beretta Model 950 .25 caliber handgun                                                     *                             *   *     *                   WE           10-ATF-009416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             24-AUG-2010*                             
NCW       2010R00187          3087334   PPR*           *                   10 Rounds of Federal Ammunition CAL: 22                                                   *                             *   *     *                   WE           10-ATF-009404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010R00187          3087337   PPR*           *                   61 Rounds Speer Ammunition CAL: 45                                                        *                             *   *     *                   WE           10-ATF-009409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010R00189          2801316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             17-JUN-2010*                             
NCW       2010R00189          2801317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newland             NCAvery               28622               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             23-FEB-2011*                             
NCW       2010R00189          2950919   PPR*           *                   Savage, 9478, 12 ga shotgun, s/n D648651                                                  *                             *   *     *                   WE           10-ATF-004451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elk Park            NCAvery               28622     *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010R00189          2950933   PPR*           *                   Taurus, 12, .32 cal revolver, s/n 531149                                                  *                             *   *     *                   WE           10-ATF-004452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elk Park            NCAvery               28622     *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010R00190          2807047   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00190          2807048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             27-OCT-2011*                             
NCW       2010R00191          2807085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00191          2807086   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             04-MAY-2017*                             
NCW       2010R00191          3214661   PPR*           *                   Mossberg, 20 gauge, Shotgun, Model 500 Serial # P841386                                   *                             *   *     *                   WE           10-ATF-017560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             26-OCT-2010*                             
NCW       2010R00191          3214670   PPR*           *                   Smith & Wesson, .380 caliber, Pistol, Serial # RAF6189                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010R00191          3214673   PPR*           *                   1 Empty Magazine of .380 Auto caliber Ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010R00191          3231185   PPR*           *                   Taurus 85 Revolver CAL: 38 SN#: MH70801                                                   *                             *   *     *                   WE           10-ATF-017658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCW       2010R00192          2807128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00192          2807129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             24-MAR-2012*                             
NCW       2010R00193          2807182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             22-SEP-2011*                             
NCW       2010R00193          2850604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCW       2010R00193          2850616   PPR*           *                   Taurus, Mellennium, PT40 Pro, .40 cal pistol, s/n SBM3667                                 *                             *   *     *                   WE           10-DEA-549312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             22-JUN-2011*                             
NCW       2010R00194          2807236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00194          2807238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             26-APR-2010*                             
NCW       2010R00195          2807267   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00195          2807268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00196          2807288   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00196          2807289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winter Park         FL                    32792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             18-NOV-2010*                             
NCW       2010R00197          2807469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00197          2807470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             26-NOV-2010*                             
NCW       2010R00198          2808831   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010R00198          2808832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             11-SEP-2014*                             
NCW       2010R00198          2808844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             05-APR-2013*                             
NCW       2010R00198          3156182   PPR*           *                   Approx. $8,000 in US currency                                                             *                             *   *     *                   CA           10-ICE-001641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             05-OCT-2010*                             
NCW       2010R00198          3156183   PPR*           *                   Approx. $11,430 in US currency, etc                                                       *                             *   *     *                   CA           10-ICE-002251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             14-JUL-2011*                             
NCW       2010R00198          3756868   PPR*           *                   Miscellaneous Equipment (i.e scales hydraulic shop press)                                 *                             *   *     *                   OT           10-ICE-002252      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2010R00199          2815920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCW       2010R00199          2815921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             21-FEB-2013*                             
NCW       2010R00199          4021437   PPR*           *                   Dell Inspiron Laptop Computer                                                             *                             *   *     *                   EL           12-FBI-000623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             01-APR-2013*                             
NCW       2010R00199          4021452   PPR*           *                   Western Digital External Hard Drive s/n WXE808Z25348                                      *                             *   *     *                   EL           12-FBI-000623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              15-NOV-2011  *                                                                                  *                                                                                                                   15-NOV-2011*                             01-APR-2013*                             
NCW       2010R00201          2821162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCW       2010R00201          2821163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-SEP-2011*                             
NCW       2010R00201          2821177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             01-MAR-2012*                             
NCW       2010R00201          2821227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             03-OCT-2011*                             
NCW       2010R00201          2826057   PPR*           *                   Approx. $2,058 in US currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2010  *                                                                                  *                                                                                                                   23-APR-2010*                             23-APR-2010*                             
NCW       2010R00201          3308471   PPR*           *                   One Norinco 7.62 rifle, SN# 18005688 and ammo                                             *                             *   *     *                   WE           10-DEA-540912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             20-DEC-2010*                             
NCW       2010R00201          3308483   PPR*           *                   One Star 9mm Pistol, SN# SBM01603 and ammo                                                *                             *   *     *                   WE           10-DEA-540914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             20-DEC-2010*                             
NCW       2010R00202          2821269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             21-APR-2010*                             
NCW       2010R00202          2821270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             06-JUL-2011*                             
NCW       2010R00202          2821730   PPR*           *                   Smith & Wesson .40 caliber semi-automatic pistol and ammo.                                *                             *   *     *                   WE           09-ATF-023935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2010  *                                                                                  *                                                                                                                   21-APR-2010*                             19-MAY-2010*                             
NCW       2010R00203          2822944   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             24-MAR-2011*                             
NCW       2010R00203          2822945   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Inman               SCSpartanburg         29349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             08-NOV-2011*                             
NCW       2010R00203          3519067   PPR*           *                   Marlin Glenfield, 25, .22 cal rifle, s/n 22688102                                         *                             *   *     *                   WE           10-DVA-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             25-APR-2011*                             
NCW       2010R00203          3519072   PPR*           *                   Winchester, 1200, 12 ga shotgun, s/n L900760                                              *                             *   *     *                   WE           10-DVA-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             25-APR-2011*                             
NCW       2010R00203          3519073   PPR*           *                   Mossberg, 500CT, 20 ga shotgun, s/n G677897                                               *                             *   *     *                   WE           10-DVA-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             25-APR-2011*                             
NCW       2010R00205          2823399   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCW       2010R00205          2823400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           GA                    30560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             26-JAN-2011*                             
NCW       2010R00206          2823509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             22-APR-2010*                             
NCW       2010R00206          2823510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2010  *                                                                                  *                                                                                                                   22-APR-2010*                             24-AUG-2012*                             
NCW       2010R00207          2832524   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00207          2832525   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00208          2832571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00208          2832572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             04-NOV-2010*                             
NCW       2010R00209          2832582   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00209          2832583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Black Mountain      NC                    28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             22-DEC-2010*                             
NCW       2010R00210          2832592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00210          2832593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-MAR-2014*                             
NCW       2010R00211          2832650   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00211          2832651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             01-OCT-2012*                             
NCW       2010R00212          2832656   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00212          2832657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             22-JUN-2011*                             
NCW       2010R00213          2832920   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00213          2832921   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-AUG-2010*                             
NCW       2010R00213          2832934   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-AUG-2010*                             
NCW       2010R00213          2832940   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00214          2834761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010R00214          2834762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             04-MAY-2010*                             
NCW       2010R00215          2841015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCW       2010R00215          2841016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             23-MAR-2011*                             
NCW       2010R00216          2845244   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCW       2010R00216          2845245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             18-APR-2023*                             
NCW       2010R00216          3463215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             13-SEP-2021*                             
NCW       2010R00216          3463217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             13-SEP-2021*                             
NCW       2010R00216          3463218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             13-SEP-2021*                             
NCW       2010R00216          3463219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             13-SEP-2021*                             
NCW       2010R00216          3463220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             13-SEP-2021*                             
NCW       2010R00216          3463226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             13-OCT-2023*                             
NCW       2010R00217          2846937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             07-JUN-2010*                             
NCW       2010R00217          2846938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Germany                                                       *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             24-OCT-2010*                             
NCW       2010R00218          2847221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCW       2010R00218          2847231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             17-NOV-2010*                             
NCW       2010R00219          2847472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCW       2010R00219          2847473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             28-OCT-2010*                             
NCW       2010R00220          2855690   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010R00220          2855691   BD *           *                   Huber Technology, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010R00221          2856720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010R00221          2856721   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32821               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             14-MAY-2012*                             
NCW       2010R00221          3192489   PPR*           *                   Money Judgment in the amount of $775,000.00                                               *                             *   *     *                   OT           11-FBI-000115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCW       2010R00222          2856812   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010R00222          2856813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             30-AUG-2010*                             
NCW       2010R00223          2857760   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010R00223          2857761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-JUL-2011*                             
NCW       2010R00224          2857888   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010R00224          2857889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Garland             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             15-FEB-2011*                             
NCW       2010R00225          2860309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCW       2010R00225          2860310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Savannah            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             17-FEB-2011*                             
NCW       2010R00226          2860647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCW       2010R00226          2860648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Savannah            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             26-NOV-2010*                             
NCW       2010R00227          2862094   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCW       2010R00227          2862095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             08-MAY-2013*                             
NCW       2010R00228          2863619   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010R00228          2863620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             07-JUL-2011*                             
NCW       2010R00229          2863678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010R00229          2863679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             08-AUG-2024*                             
NCW       2010R00230          2863693   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010R00230          2863694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             27-MAR-2013*                             
NCW       2010R00231          2864073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010R00231          2864074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             26-SEP-2011*                             
NCW       2010R00231          2890365   PPR*           *                   Llama .380 caliber Micromax 380 handgun SN:07-04-06721-97                                 *                             *   *     *                   WE           09-ATF-024083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             19-JUL-2010*                             
NCW       2010R00231          2890366   PPR*           *                   Browning .380 caliber, BDA-380 handgun sn# 425 nz 01148                                   *                             *   *     *                   WE           09-ATF-024081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             19-JUL-2010*                             
NCW       2010R00231          3010712   PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE           09-ATF-024082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00232          2868231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             07-AUG-2014*                             
NCW       2010R00232          3770852   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2010R00233          2868268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCW       2010R00233          2868269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             14-DEC-2012*                             
NCW       2010R00234          2869702   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             24-JUN-2010*                             
NCW       2010R00234          2869703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             19-JAN-2012*                             
NCW       2010R00235          2874195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00235          2874200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00235          2874201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00235          2874207   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00236          2874220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00236          2874224   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00237          2874407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00237          2874408   BD *           *                   Rosedale Funeral Parlor                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00238          2875090   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00238          2875091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             19-JUL-2011*                             
NCW       2010R00239          2875219   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010R00239          2875220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             31-JAN-2012*                             
NCW       2010R00240          2876874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCW       2010R00240          2876875   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morven              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             24-APR-2020*                             
NCW       2010R00240          2890380   PPR*           *                   a Mossberg 12-gauge shotgun                                                               *                             *   *     *                   WE           10-ATF-014219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             24-APR-2020*                             
NCW       2010R00240          2890381   PPR*           *                   a 12-gauge pistol grip shotgun                                                            *                             *   *     *                   WE           10-ATF-014224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             24-APR-2020*                             
NCW       2010R00241          2876916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             11-JUN-2010*                             
NCW       2010R00241          2876932   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             11-MAY-2020*                             
NCW       2010R00241          2901257   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             11-MAY-2020*                             
NCW       2010R00241          3057520   PPR*           *                   Smith and Wesson .357                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             11-MAY-2020*                             
NCW       2010R00241          3057523   PPR*           *                   Ruger .22 caliber handgun                                                                 *                             *   *     *                   WE           10-FBI-005301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             11-MAY-2020*                             
NCW       2010R00242          2876981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCW       2010R00242          2876982   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             04-SEP-2020*                             
NCW       2010R00242          2879580   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2879582   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2879588   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2879590   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2879592   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Peachland           NC                    28133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2879596   IDG*7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2879598   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2879601   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2879604   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00242          2901302   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Peachland           NC                    28133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             25-MAY-2020*                             
NCW       2010R00245          2880106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             24-JUN-2010*                             
NCW       2010R00245          2880109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             24-JUN-2010*                             
NCW       2010R00245          2880187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00246          2880173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00246          2880175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             20-OCT-2011*                             
NCW       2010R00247          2880197   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00247          2880199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hyattsville         MD                    20785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             29-NOV-2012*                             
NCW       2010R00248          2880251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00248          2880275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00249          2880263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00249          2880264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             04-DEC-2012*                             
NCW       2010R00249          2890795   PPR*           *                   Bryco Arm, Jennings 9mm pistol SN#: 1561283                                               *                             *   *     *                   WE           10-ATF-017764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             05-NOV-2010*                             
NCW       2010R00249          2890796   PPR*           *                   Smith & Wesson .40 caliber pistol SN#: DSU3500                                            *                             *   *     *                   WE           10-ATF-017761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             05-NOV-2010*                             
NCW       2010R00250          2880327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00250          2880396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00251          2880522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00251          2880527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             23-FEB-2011*                             
NCW       2010R00252          2882022   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00252          2882024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             17-JUN-2010*                             
NCW       2010R00253          2882056   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00253          2882057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             04-FEB-2013*                             
NCW       2010R00254          2882076   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010R00254          2882077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             11-SEP-2013*                             
NCW       2010R00255          2884356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010R00255          2884357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Westminster         SC                    29693               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             30-MAR-2012*                             
NCW       2010R00255          3078422   PPR*           *                   A Lorcin .22 caliber pistol, SN# 088365                                                   *                             *   *     *                   WE           10-ATF-014631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             27-AUG-2010*                             
NCW       2010R00255          3078426   PPR*           *                   One Round of .22 caliber ammunition                                                       *                             *   *     *                   WE           10-ATF-014632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             27-AUG-2010*                             
NCW       2010R00256          2884614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010R00256          2884615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             29-JAN-2014*                             
NCW       2010R00257          2886098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010R00257          2886099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             03-OCT-2012*                             
NCW       2010R00258          2888975   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCW       2010R00258          2888976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                       365                                        *         899MD                                                                                                     20-MAY-2010*                             03-AUG-2012*                             
NCW       2010R00258          2889035   BD *           *                   First Care Medical Clinic                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCW       2010R00259          2889524   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-OCT-2010*                             
NCW       2010R00259          2889525   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Morganton           NCBurke               28680               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             15-MAR-2012*                             
NCW       2010R00259          3210028   PPR*           *                   $342,985.12 Personal Money Judgment                                                       *                             *   *     *                   OT           12-USS-000462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             03-MAY-2012*                             
NCW       2010R00260          2891191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010R00260          2891192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             28-JAN-2011*                             
NCW       2010R00261          2894022   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010R00261          2894023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             30-JUN-2011*                             
NCW       2010R00262          2896824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00262          2896825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             27-AUG-2010*                             
NCW       2010R00263          2896835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00263          2896836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             19-OCT-2011*                             
NCW       2010R00263          3078185   PPR*           *                   One Norinco model model SKS 7.62x39mm Russ cal. SN# 11388897                              *                             *   *     *                   WE           10-ATF-014343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00263          3078189   PPR*           *                   Sixteen live Chinese 7.62x39mm Russ cal. cartridges                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00263          3078192   PPR*           *                   Two live soviet 7.62x39mm Russ cal Cartridges                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00264          2896858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00264          2896859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             20-OCT-2011*                             
NCW       2010R00264          3078079   PPR*           *                   One Smith & Wesson model 4506-1, 45 Auto caliber handgun                                  *                             *   *     *                   WE           10-ATF-014338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00264          3078082   PPR*           *                   One empty Smith & Wesson magazine                                                         *                             *   *     *                   WE           10-ATF-014342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00265          2896862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00265          2896863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             04-FEB-2022*                             
NCW       2010R00265          3348799   PPR*           *                   Remington, Model 870, 12 gauge pump shotgun, SN# W812299M                                 *                             *   *     *                   WE           10-ATF-018016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-FEB-2022*                             
NCW       2010R00266          2896898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00266          2896899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             07-DEC-2011*                             
NCW       2010R00267          2896909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00267          2896910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lehigh Acres        FL                    33973               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             07-SEP-2011*                             
NCW       2010R00268          2896935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00268          2896936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             11-OCT-2011*                             
NCW       2010R00268          3200557   PPR*           *                   Money Judgment for Approx. $1,080,000.00                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             13-OCT-2011*                             
NCW       2010R00269          2897521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00269          2897522   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             13-JAN-2021*                             
NCW       2010R00269          2947988   PPR*           *                   One Glock 17 nine millimeter semi-automatic pistol                                        *                             *   *     *                   WE           10-ATF-012092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             13-JAN-2021*                             
NCW       2010R00270          2897560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             25-MAY-2010*                             
NCW       2010R00270          2897561   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2010  *                                                                                  *                                                                                                                   25-MAY-2010*                             23-AUG-2011*                             
NCW       2010R00270          3011550   PPR*           *                   One Glock 26 nin millimeter semi-automatic pistol                                         *                             *   *     *                   WE           10-ATF-012858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00270          3011563   PPR*           *                   One Taurus PT99 nine millimeter semi-automatic pistol                                     *                             *   *     *                   WE           10-ATF-017760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             04-MAY-2011*                             
NCW       2010R00270          3011568   PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE           10-ATF-012860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00271          2900681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCW       2010R00271          2900682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             25-JUN-2010*                             
NCW       2010R00272          2900825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             26-MAY-2010*                             
NCW       2010R00272          2900826   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             17-SEP-2015*                             
NCW       2010R00272          3208215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010R00272          3311168   PPR*           *                   Toshiba Laptop                                                                            *                             *   *     *                   EL           11-FBI-000712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCW       2010R00272          3770604   PPR*           *                   Gateway Laptop                                                                            *                             *   *     *                   EL           11-FBI-005095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2010R00273          2903420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             30-JUN-2010*                             
NCW       2010R00273          2903421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saluda              NCHenderson           28773               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2010  *                                                                                  *                                                                                                                   26-MAY-2010*                             15-AUG-2011*                             
NCW       2010R00273          3004955   PPR*           *                   Winchester, 1300, 12 ga shotgun, s/n L3377469                                             *                             *   *     *                   WE           10-ATF-013500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             12-AUG-2010*                             
NCW       2010R00273          3040148   PPR*           *                   10 rounds of Remington 12 ga ammo                                                         *                             *   *     *                   WE           10-ATF-013501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00273          3040149   PPR*           *                   RG Ind., RG23, .22 cal revolver, s/n T617383                                              *                             *   *     *                   WE           10-ATF-013502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00273          3040150   PPR*           *                   65 rounds of Remington .22 cal ammo                                                       *                             *   *     *                   WE           10-ATF-013503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00274          2905300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCW       2010R00274          2905301   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             22-MAY-2019*                             
NCW       2010R00275          2906154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             27-MAY-2010*                             
NCW       2010R00275          2906158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Crumpler            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAY-2010  *                                                                                  *                                                                                                                   27-MAY-2010*                             28-OCT-2010*                             
NCW       2010R00276          2909428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCW       2010R00276          2909429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             02-APR-2012*                             
NCW       2010R00276          2909460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             26-JUL-2011*                             
NCW       2010R00277          2911177   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCW       2010R00277          2911178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             20-SEP-2013*                             
NCW       2010R00277          4148672   PPR*           *                   Laptop Computer                                                                           *                             *   *     *                   EL           10-USP-001596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117     *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCW       2010R00277          4148735   PPR*           *                   160 GM Computer Hard Drive                                                                *                             *   *     *                   PO           10-USP-001597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117     *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCW       2010R00277          4148750   PPR*           *                   NEC PowerMate 2 PC                                                                        *                             *   *     *                   EL           10-USP-001598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117     *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCW       2010R00278          2912486   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             15-AUG-2011*                             
NCW       2010R00278          2912487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277-4607          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             18-OCT-2011*                             
NCW       2010R00279          2912632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010R00279          2912633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             24-MAY-2011*                             
NCW       2010R00279          2917310   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCW       2010R00280          2915180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010R00280          2915181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             18-MAR-2013*                             
NCW       2010R00281          2917016   A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCW       2010R00281          2917017   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             13-AUG-2015*                             
NCW       2010R00281          2917026   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCW       2010R00281          2917028   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             27-JUL-2015*                             
NCW       2010R00281          2917035   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             27-JUL-2015*                             
NCW       2010R00281          2917039   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             27-JUL-2015*                             
NCW       2010R00281          2917047   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             27-JUL-2015*                             
NCW       2010R00281          2917057   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             27-JUL-2015*                             
NCW       2010R00281          2917061   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             27-JUL-2015*                             
NCW       2010R00282          2917908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCW       2010R00282          2917909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             21-JUN-2010*                             
NCW       2010R00282          3004003   PPR*           *                   Taurus, PT24/7, .40 cal pistol, s/n SXF82933                                              *                             *   *     *                   WE           10-ATF-013497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             12-AUG-2010*                             
NCW       2010R00282          3040082   PPR*           *                   1 round of Brazilian Cartridge Co. .40 cal ammo                                           *                             *   *     *                   WE           10-ATF-013498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00282          3040084   PPR*           *                   5 rounds of Speer .40 cal ammo                                                            *                             *   *     *                   WE           10-ATF-013499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00283          2918231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             03-JUN-2010*                             
NCW       2010R00283          2918232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Dallas              TX                    75216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             18-JUL-2011*                             
NCW       2010R00283          2918233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2010  *                                                                                  *                                                                                                                   03-JUN-2010*                             04-JUN-2010*                             
NCW       2010R00284          2922812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010R00284          2922813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCTransylvania        28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             08-DEC-2011*                             
NCW       2010R00284          3005242   PPR*           *                   Israel Arms, M-5000, .45 cal pistol, s/n 451721                                           *                             *   *     *                   WE           10-ATF-013495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             12-AUG-2010*                             
NCW       2010R00284          3040069   PPR*           *                   1 Round Winchester-Western Ammunition .45 cal ammo                                        *                             *   *     *                   WE           10-ATF-013496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00285          2922858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             06-JUN-2011*                             
NCW       2010R00285          3161552   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             14-OCT-2010*                             
NCW       2010R00286          2922895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010R00286          2922896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             11-SEP-2013*                             
NCW       2010R00287          2922911   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010R00287          2922912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             11-AUG-2011*                             
NCW       2010R00288          2922996   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010R00288          2922997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             19-JAN-2012*                             
NCW       2010R00289          2923305   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010R00289          2923306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albuquerque         NMBernalillo          87110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             16-JUN-2011*                             
NCW       2010R00289          3007946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCW       2010R00289          3007995   PPR*           *                   2000 Harley Davidson Heritage Softail, VIN 1HD1BJY14YY019793                              *                             *   *     *                   VH           10-DEA-533113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCW       2010R00289          3008012   PPR*           *                   $300,000.00 Money Judgment                                                                *                             *   *     *                   OT           10-DEA-538557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             26-OCT-2010*                             
NCW       2010R00290          2926261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2010R00290          2926264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             28-OCT-2010*                             
NCW       2010R00291          2929476   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCW       2010R00291          2929477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             19-AUG-2010*                             
NCW       2010R00292          2929829   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCW       2010R00292          2929830   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             20-FEB-2013*                             
NCW       2010R00292          3905677   PPR*           *                   32 CD's                                                                                   *                             *   *     *                   PO           12-FBI-001591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             20-JAN-2012*                             
NCW       2010R00292          3905682   PPR*           *                   133 3.5 floppy disks                                                                      *                             *   *     *                   PO           12-FBI-001591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             20-JAN-2012*                             
NCW       2010R00292          3905688   PPR*           *                   HP Pavilion 531w desktop computer, s/n MX211B3798                                         *                             *   *     *                   EL           12-FBI-001591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             20-JAN-2012*                             
NCW       2010R00292          3905691   PPR*           *                   5 VHS tapes                                                                               *                             *   *     *                   PO           12-FBI-001591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             20-JAN-2012*                             
NCW       2010R00293          2929939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             09-JUN-2010*                             
NCW       2010R00293          2929944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-JUN-2010  *                                                                                  *                                                                                                                   09-JUN-2010*                             16-NOV-2010*                             
NCW       2010R00294          2932799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCW       2010R00294          2932800   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             11-MAR-2013*                             
NCW       2010R00294          3452125   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             07-SEP-2012*                             
NCW       2010R00294          3452126   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ocala               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             07-SEP-2012*                             
NCW       2010R00294          3452127   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             30-AUG-2012*                             
NCW       2010R00294          3650577   PPR*           *                   FEG, PA63, 9mm cal pistol, s/n AK3724                                                     *                             *   *     *                   WE           10-ATF-020592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             09-AUG-2011*                             
NCW       2010R00294          3810558   PPR*           *                   8 rounds of Wolf ammo                                                                     *                             *   *     *                   WE           10-ATF-020593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2010R00295          2934552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCW       2010R00295          2934553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             30-JUN-2011*                             
NCW       2010R00295          3100974   PPR*           *                   Springfield, XD, .40 cal pistol, s/n unkn                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00296          2934745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             15-JUN-2010*                             
NCW       2010R00296          2934746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * FR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             27-AUG-2012*                             
NCW       2010R00296          2934748   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             18-JUN-2015*                             
NCW       2010R00296          2934770   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             18-AUG-2011*                             
NCW       2010R00296          2934790   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Palm Coast          FL                    32164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             18-AUG-2011*                             
NCW       2010R00296          2934807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             21-JUN-2010*                             
NCW       2010R00296          2934815   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             18-AUG-2011*                             
NCW       2010R00296          2934827   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             18-AUG-2011*                             
NCW       2010R00296          2934836   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel              MD                    20707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             18-AUG-2011*                             
NCW       2010R00296          2934858   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             25-FEB-2014*                             
NCW       2010R00296          2934865   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             18-AUG-2011*                             
NCW       2010R00296          2934872   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marina Del Ray      CA                    90262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JAN-2012*                             
NCW       2010R00297          2938693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             08-AUG-2018*                             
NCW       2010R00297          2938696   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             08-AUG-2018*                             
NCW       2010R00297          2938700   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Elmont              NYUSA                 11003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             08-AUG-2018*                             
NCW       2010R00297          2938702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             08-AUG-2018*                             
NCW       2010R00297          2938703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             08-AUG-2018*                             
NCW       2010R00297          4332869   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             DEFE*          *          F*                                * US        *          *           *                                           *                             *                             *                             Bronx               NYUSA                 10468               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             08-AUG-2018*                             
NCW       2010R00297          4416618   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCW       2010R00297          4447433   PPR*           *                   Apple 64GB iPod SNGB0459P7ETV                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447434   PPR*           *                   Apple 8GB iPod Touch, SN C22DR6WGDCP7                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447435   PPR*           *                   Apple 32GB iPod Touch SNC1XDR1V6DCP9                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447436   PPR*           *                   Apple 32GB iPod Touch SN C3YDRVE7DCP9                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447437   PPR*           *                   Apple 64 GB iPod Touch SN CCQDG42ZDCPC                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447438   PPR*           *                   Apple 64GB iPod Touch SN CCQDGBRBDCPC                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447439   PPR*           *                   Apple 64GB iPod SN GB0459P7ETV                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447443   PPR*           *                   Apple iPod Nano SN 5U9468GS71Y                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447448   PPR*           *                   Apple iPod Shuffle SN DCYDMNBMDDW2                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447449   PPR*           *                   Amazon Kindle 3G                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447453   PPR*           *                   Pandigital Novel Ereader                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447458   PPR*           *                   Nintendo DS SN WW411241337                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447459   PPR*           *                   Nintendo DS SN WW428958914                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447460   PPR*           *                   PSP go Game System SN AG102979693                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447464   PPR*           *                   Xbox Kinect SN 214882304738                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447465   PPR*           *                   Xbox Kinect SN 327015304738                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447466   PPR*           *                   Nintendo Wii DJ Hero                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447469   PPR*           *                   Epson printer model C412A SN MDDZ157834                                                   *                             *   *     *                   EL           11-USP-002041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447470   PPR*           *                   Epson printer model C351E SN L9SK050246                                                   *                             *   *     *                   EL           11-USP-002042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447471   PPR*           *                   Epson printer model C381A SN LJDY023194                                                   *                             *   *     *                   EL           12-USP-002041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447474   PPR*           *                   Acer computer monitor SN ETLFS080030050B95E4201                                           *                             *   *     *                   EL           11-USP-002047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447475   PPR*           *                   Apple laptop SN C02D990J0DC79                                                             *                             *   *     *                   EL           11-USP-002039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447478   PPR*           *                   HP Photosmart printer SN CN9BA2130P9                                                      *                             *   *     *                   EL           11-USP-002043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447479   PPR*           *                   Laminator LP-120                                                                          *                             *   *     *                   EL           11-USP-002046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447483   PPR*           *                   Fellowes brand paper shredder                                                             *                             *   *     *                   EL           11-USP-002040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447484   PPR*           *                   Moda-Shred brand paper shredder                                                           *                             *   *     *                   EL           11-USP-002045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447486   PPR*           *                   HP laptop SN CNF0087FC5                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4447487   PPR*           *                   HP laptop SN CND9123C0N                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             08-AUG-2018*                             
NCW       2010R00297          4970298   PPR*           *                   Money Judgment for $396,194.18                                                            *                             *   *     *                   OT           12-USP-002678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             08-AUG-2018*                             
NCW       2010R00298          2938845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00298          2938846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Orleans         LA                    70119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             08-DEC-2011*                             
NCW       2010R00299          2938854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00299          2938855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             20-JUL-2012*                             
NCW       2010R00300          2938911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00300          2938912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Accokeek            MD                    20607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             21-APR-2011*                             
NCW       2010R00301          2939014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00301          2939016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             07-JUN-2011*                             
NCW       2010R00302          2939052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00302          2939053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             24-MAY-2011*                             
NCW       2010R00303          2939122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00303          2939123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             07-JUN-2011*                             
NCW       2010R00303          2939144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             07-JUN-2011*                             
NCW       2010R00304          2939183   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00304          2939184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Ennice              NC                    28623               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             04-APR-2012*                             
NCW       2010R00305          2939252   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00305          2939253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             06-JUL-2011*                             
NCW       2010R00305          2955611   PPR*           *                   A marlin 60, .22 LR Caliber Rifle: Sn 17491060                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010R00305          2955616   PPR*           *                   Remington .22 ammunition                                                                  *                             *   *     *                   WE           10-ATF-0012582     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             12-JUL-2010*                             
NCW       2010R00306          2939288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00306          2939289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             18-DEC-2014*                             
NCW       2010R00306          3078609   PPR*           *                   A Taurus model PT-25, 25 Auto caliber, semiautomatic pistol                               *                             *   *     *                   WE           10-ATF-014334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00306          3078612   PPR*           *                   One Magazine                                                                              *                             *   *     *                   WE           10-ATF-014336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00306          3078617   PPR*           *                   Seven live Winchester 25 Auto caliber cartridges                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00308          2941120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00308          2941125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2010  *                                                                                  *                                                                                                                   14-JUN-2010*                             14-JUN-2010*                             
NCW       2010R00309          2942145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010R00309          2942146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             22-JUN-2011*                             
NCW       2010R00310          2942154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010R00310          2942155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             10-SEP-2013*                             
NCW       2010R00310          5098070   PPR*           *                   Money Judgment for $807,506.00                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCW       2010R00311          2942156   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010R00311          2942157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-DEC-2011*                             
NCW       2010R00311          3276187   PPR*           *                   Money Judgment $2,600,327.00                                                              *                             *   *     *                   OT           11-USP-001647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             07-SEP-2011*                             
NCW       2010R00312          2944003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010R00312          2944004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010R00313          2944361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010R00313          2944362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010R00314          2945740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010R00314          2945741   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NCCleveland           28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             26-APR-2011*                             
NCW       2010R00314          2947304   PPR*           *                   Remington, unkn, 12 ga shotgun, s/n A735177M                                              *                             *   *     *                   WE           10-ATF-011928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             14-JUL-2010*                             
NCW       2010R00314          2947306   PPR*           *                   Smith & Wesson, unkn, 10mm cal pistol, s/n TEV0407                                        *                             *   *     *                   WE           10-ATF-011930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             14-JUL-2010*                             
NCW       2010R00314          2947310   PPR*           *                   Ruger, Blackhawk, .357 cal revolver, s/n 33-34710                                         *                             *   *     *                   WE           10-ATF-011931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             14-JUL-2010*                             
NCW       2010R00314          3003356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010R00314          3003412   PPR*           *                   73 rounds of assorted ammo                                                                *                             *   *     *                   WE           10-ATF-011929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010R00315          2945742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010R00315          2945743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain                            28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             19-AUG-2010*                             
NCW       2010R00315          3080401   PPR*           *                   Beretta Handgun                                                                           *                             *   *     *                   WE           10-ATF-014345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00315          3080406   PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           10-ATF-014347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00316          2946242   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010R00316          2946243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             21-DEC-2010*                             
NCW       2010R00317          2946500   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010R00317          2946501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             23-MAY-2013*                             
NCW       2010R00318          2947727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010R00318          2947728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bradenton           FL                    34207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             31-OCT-2019*                             
NCW       2010R00318          2947757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belleview           FL                    34420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             31-OCT-2019*                             
NCW       2010R00318          2947769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belleview           FL                    34420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             31-OCT-2019*                             
NCW       2010R00318          2947776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belleview           FL                    34420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             31-OCT-2019*                             
NCW       2010R00318          2947783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jonesville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             31-OCT-2019*                             
NCW       2010R00318          2947789   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             08-JAN-2020*                             
NCW       2010R00318          2949478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             31-OCT-2019*                             
NCW       2010R00318          3274009   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             31-OCT-2019*                             
NCW       2010R00318          3274028   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             31-OCT-2019*                             
NCW       2010R00318          3274041   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             31-OCT-2019*                             
NCW       2010R00318          3274047   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             31-OCT-2019*                             
NCW       2010R00318          3274139   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             31-OCT-2019*                             
NCW       2010R00318          3274166   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             31-OCT-2019*                             
NCW       2010R00318          3274171   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             31-OCT-2019*                             
NCW       2010R00319          2949488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010R00319          2949489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             24-MAY-2011*                             
NCW       2010R00319          2949491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             24-MAY-2011*                             
NCW       2010R00320          2950950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010R00320          2950951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             04-APR-2012*                             
NCW       2010R00321          2950996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010R00321          2950997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             10-JAN-2013*                             
NCW       2010R00322          2952499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCW       2010R00322          2952500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             24-MAR-2012*                             
NCW       2010R00323          2952501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCW       2010R00323          2952502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             13-APR-2012*                             
NCW       2010R00324          2952504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCW       2010R00324          2952505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             04-APR-2012*                             
NCW       2010R00325          2952509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCW       2010R00325          2952510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             03-OCT-2011*                             
NCW       2010R00326          2952513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCW       2010R00326          2952514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             03-OCT-2011*                             
NCW       2010R00327          2952693   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             18-JUN-2010*                             
NCW       2010R00327          2952694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2010  *                                                                                  *                                                                                                                   18-JUN-2010*                             26-DEC-2012*                             
NCW       2010R00327          3255754   PPR*           *                   $177,109.63 in Wachovia Bank Acct- 5939                                                   *                             *   *     *                   CA           10-USS-000208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             03-OCT-2011*                             
NCW       2010R00327          3255761   PPR*           *                   $16,174.07 in Fifth Third Bank Acct- 1634                                                 *                             *   *     *                   CA           10-USS-000209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             03-OCT-2011*                             
NCW       2010R00327          3255762   PPR*           *                   One 2007 Hummer H2, VIN- 04956                                                            *                             *   *     *                   VH           10-USS-000211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             03-OCT-2011*                             
NCW       2010R00327          3255767   PPR*           *                   One 2006 Chevrolet Monte Carlo VIN- 67655                                                 *                             *   *     *                   VH           10-USS-000212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             03-OCT-2011*                             
NCW       2010R00327          3255773   PPR*           *                   2006 Bentley Continential, VIN- 33674                                                     *                             *   *     *                   VH           10-USS-00214       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             03-OCT-2011*                             
NCW       2010R00327          3255780   PPR*           *                   One 2007 Dodge Charger SE, VIN- 23169                                                     *                             *   *     *                   VH           10-USS-00215       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             03-OCT-2011*                             
NCW       2010R00328          2962123   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010R00328          2962124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             27-AUG-2010*                             
NCW       2010R00329          2962154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010R00329          2962155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             26-MAR-2014*                             
NCW       2010R00329          4157131   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           12-FBI-001650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2010R00330          2962189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010R00330          2962190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             09-DEC-2010*                             
NCW       2010R00330          2962209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             09-DEC-2010*                             
NCW       2010R00330          2962219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             09-DEC-2010*                             
NCW       2010R00330          2962307   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010R00331          2964319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCW       2010R00331          2964320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Paradise Valley     AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             03-AUG-2012*                             
NCW       2010R00331          3384163   BD *           *                   NextCare, Inc.                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                        999small clinics                           21-JAN-2011*                             21-JAN-2011*                             
NCW       2010R00332          2968238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             22-FEB-2011*                             
NCW       2010R00332          2968239   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Barnardsville       NCMadison             28709               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             08-MAR-2012*                             
NCW       2010R00332          3520998   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           11-FBI-001949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Barnardsville       NCMadison             28709     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCW       2010R00333          2968973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010R00333          2968974   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             12-SEP-2014*                             
NCW       2010R00333          2968975   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             07-NOV-2012*                             
NCW       2010R00333          2968976   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             09-NOV-2012*                             
NCW       2010R00333          2968979   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             09-NOV-2012*                             
NCW       2010R00333          3210578   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             12-MAR-2013*                             
NCW       2010R00334          2970802   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010R00334          2970803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             08-MAR-2012*                             
NCW       2010R00335          2970815   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010R00335          2970816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             21-NOV-2022*                             
NCW       2010R00336          2970857   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010R00336          2970858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             17-MAY-2013*                             
NCW       2010R00337          2970886   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010R00337          2970887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             16-APR-2020*                             
NCW       2010R00338          2970910   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010R00338          2970911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             16-JUN-2011*                             
NCW       2010R00339          2970937   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010R00339          2970938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             06-JUN-2011*                             
NCW       2010R00340          2980038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCW       2010R00340          2980039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             11-SEP-2014*                             
NCW       2010R00341          2980098   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCW       2010R00341          2980099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             26-JUN-2012*                             
NCW       2010R00342          2981136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCW       2010R00342          2981137   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             30-APR-2020*                             
NCW       2010R00342          2981177   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             30-APR-2020*                             
NCW       2010R00342          2981186   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             30-APR-2020*                             
NCW       2010R00342          2981196   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             30-APR-2020*                             
NCW       2010R00342          3009016   PPR*           *                   Ruger, P89, 9mm cal pistol, s/n 310-09191                                                 *                             *   *     *                   WE           10-DEA-549976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             19-FEB-2024*                             
NCW       2010R00343          2981275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCW       2010R00343          2981276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             08-MAY-2013*                             
NCW       2010R00344          2986039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             11-AUG-2010*                             
NCW       2010R00344          2986040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zirconia            NC                    28790               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             26-APR-2011*                             
NCW       2010R00345          2986467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCW       2010R00345          2986468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             13-FEB-2013*                             
NCW       2010R00345          3078970   PPR*           *                   Lorcin .380 semiautomatic pistol and ammo                                                 *                             *   *     *                   WE           10-ATF-014629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             27-AUG-2010*                             
NCW       2010R00345          3096638   PPR*           *                   6 Rounds Speer Ammunition Cal:380                                                         *                             *   *     *                   WE           10-ATF-014630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010R00346          2986523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCW       2010R00346          2986524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             13-SEP-2010*                             
NCW       2010R00347          2986547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCW       2010R00347          2986548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIedell              28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             27-APR-2011*                             
NCW       2010R00347          3183459   PPR*           *                   Taurus, PT100AF, .40 cal pistol, s/n SLD17188D                                            *                             *   *     *                   WE           09-ATF-024316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             01-NOV-2010*                             
NCW       2010R00348          2986574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCW       2010R00348          2986575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCIredell             28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             26-APR-2012*                             
NCW       2010R00348          2986587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             26-JAN-2011*                             
NCW       2010R00348          3520416   PPR*           *                   Bryco, 58, .380 cal pistol, s/n 914886, w/ammo                                            *                             *   *     *                   WE           12-ATF-000346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-APR-2012*                             
NCW       2010R00349          2986623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCW       2010R00349          2986624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NCCaldwell            28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             09-AUG-2011*                             
NCW       2010R00350          2986667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             28-APR-2011*                             
NCW       2010R00350          2986668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             26-APR-2012*                             
NCW       2010R00350          3614559   PPR*           *                   S&W, unkn, .38 cal pistol, s/n J573845                                                    *                             *   *     *                   WE           10-ATF-020546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             12-AUG-2011*                             
NCW       2010R00350          3782346   PPR*           *                   Taurus, PT38S, .38 caliber pistol, no s/n                                                 *                             *   *     *                   WE           10-ATF-020547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             12-AUG-2011*                             
NCW       2010R00351          2986691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             07-JUL-2010*                             
NCW       2010R00351          2986692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FLDade                33126               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2010  *                                                                                  *                                                                                                                   07-JUL-2010*                             24-MAY-2011*                             
NCW       2010R00352          2989605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             08-JUL-2010*                             
NCW       2010R00352          2989606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2010  *                                                                                  *                                                                                                                   08-JUL-2010*                             04-JAN-2012*                             
NCW       2010R00352          3080299   PPR*           *                   Mossberg 500A 12-gauge shotgun bearing SN# P798084                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00353          2994874   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2010R00353          2994875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             04-JAN-2012*                             
NCW       2010R00354          2994920   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2010R00354          2994921   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             05-JUL-2011*                             
NCW       2010R00354          2994937   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2010R00355          2995513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2010R00355          2995514   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             10-SEP-2013*                             
NCW       2010R00356          2998676   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCW       2010R00356          2998677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             27-OCT-2011*                             
NCW       2010R00357          2998686   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCW       2010R00357          2998687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             10-JAN-2012*                             
NCW       2010R00358          2998705   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCW       2010R00358          2998706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             07-JUL-2011*                             
NCW       2010R00359          2998940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCW       2010R00359          2998945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             06-JUL-2011*                             
NCW       2010R00360          3001698   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010R00360          3001699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conover             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             05-AUG-2013*                             
NCW       2010R00360          3086129   PPR*           *                   Cobra, unkn, 9mm cal handgun, s/n 02386, w/mag & ammo                                     *                             *   *     *                   WE           10-ICE-001403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Long View           NCCatawba             28602     *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010R00361          3001706   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010R00361          3001707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             04-JUN-2013*                             
NCW       2010R00362          3005275   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCW       2010R00362          3005276   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             26-MAR-2013*                             
NCW       2010R00362          3005292   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             25-SEP-2012*                             
NCW       2010R00362          3005299   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             19-DEC-2012*                             
NCW       2010R00362          3005312   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             25-SEP-2012*                             
NCW       2010R00362          3005318   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             25-MAR-2013*                             
NCW       2010R00362          3005323   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             25-MAR-2013*                             
NCW       2010R00362          3005331   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             03-AUG-2012*                             
NCW       2010R00362          3005345   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             01-OCT-2012*                             
NCW       2010R00362          3005349   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             01-NOV-2010*                             
NCW       2010R00362          3005364   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             19-DEC-2012*                             
NCW       2010R00362          3005858   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCW       2010R00363          3006205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             15-JUL-2010*                             
NCW       2010R00363          3006206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2010  *                                                                                  *                                                                                                                   15-JUL-2010*                             01-JUL-2015*                             
NCW       2010R00363          3153116   PPR*           *                   $8,390.00 in USC                                                                          *                             *   *     *                   CA           09-ATF-020280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2010R00363          3926816   PPR*           *                   Rossi M68 Revolver CAL: 38 SN#AA288376                                                    *                             *   *     *                   WE           09-ATF-020255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2010R00363          3926825   PPR*           *                   51 Rounds Assorted Ammunition CAL: 38                                                     *                             *   *     *                   WE           09-ATF-020273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2010R00364          3007721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             16-JUL-2010*                             
NCW       2010R00364          3007722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Highlands           NCUSA                 28741               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2010  *                                                                                  *                                                                                                                   16-JUL-2010*                             11-AUG-2015*                             
NCW       2010R00364          5149385   PPR*           *                   Money Judgment of $6,028,000                                                              *                             *   *     *                   OT           13-FBI-006056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             29-AUG-2013*                             
NCW       2010R00364          5149388   PPR*           *                   119 Dolly Lane, Highlands, NC                                                             *                             *   *     *                   RP           13-FBI-006054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             29-AUG-2013*                             
NCW       2010R00364          5149400   PPR*           *                   Misc. DIRECTV Equipment                                                                   *                             *   *     *                   EL           13-FBI-006873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Highlands           NC                              *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             07-OCT-2013*                             
NCW       2010R00364          6650631   PPR*           *                   $147,697.89 in Funds applied to MJ                                                        *                             *   *     *                   FI           15-FBI-002929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCW       2010R00365          3009889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00365          3009890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             28-JAN-2014*                             
NCW       2010R00366          3009910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00366          3009911   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Inglis              FL                    34449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             07-NOV-2011*                             
NCW       2010R00366          3187853   PPR*           *                   Toshiba Satellite Laptop, s/n 573880G2K                                                   *                             *   *     *                   EL           10-FBI-006606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00366          3187856   PPR*           *                   Toshiba Flash Drive, s/n 801219032343NM8N                                                 *                             *   *     *                   EL           10-FBI-006606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00366          3187865   PPR*           *                   LG USB Drive 1GB, s/n 610NCMCC18987                                                       *                             *   *     *                   EL           10-FBI-006606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00366          3187870   PPR*           *                   Lexar 1GB Flash Drive                                                                     *                             *   *     *                   EL           10-FBI-006606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00366          3187871   PPR*           *                   Misc CDs                                                                                  *                             *   *     *                   EL           10-FBI-006606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00367          3009919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00367          3009920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-OCT-2015*                             
NCW       2010R00367          6276140   PPR*           *                   HP Gateway Computer SN: 2CE9284RMX                                                        *                             *   *     *                   EL           10-ICE-002770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2010R00367          6276148   PPR*           *                   Gateway Laptop SN: N345461015561                                                          *                             *   *     *                   EL           10-ICE-002771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2010R00367          6276149   PPR*           *                   IBM Desktop SN: 23A3227                                                                   *                             *   *     *                   EL           10-ICE-002772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2010R00367          6276151   PPR*           *                   HItachi Hard Drive # AAFQ5010000KA                                                        *                             *   *     *                   EL           10-ICE-002773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2010R00367          6276153   PPR*           *                   DVD's CD's                                                                                *                             *   *     *                   EL           10-ICE-002774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCW       2010R00368          3010543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00368          3010554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00369          3010602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00369          3010609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00370          3010647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00370          3010650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00370          3010685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010R00371          3014939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             20-JUL-2010*                             
NCW       2010R00371          3014940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2010  *                                                                                  *                                                                                                                   20-JUL-2010*                             19-JUN-2014*                             
NCW       2010R00372          3016740   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             11-AUG-2010*                             
NCW       2010R00372          3016742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             07-DEC-2010*                             
NCW       2010R00373          3017648   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010R00373          3017649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             22-SEP-2010*                             
NCW       2010R00374          3019050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010R00374          3019051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             18-MAR-2013*                             
NCW       2010R00374          3019055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             18-MAR-2013*                             
NCW       2010R00374          3019058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-APR-2014*                             
NCW       2010R00374          3218083   PPR*           *                   $1,245.00 in US Currency                                                                  *                             *   *     *                   CA           10-DEA-532875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00374          3218086   PPR*           *                   $1,085.00 in US Currency                                                                  *                             *   *     *                   CA           10-DEA-532876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00374          3218092   PPR*           *                   $233.00 in US Currency                                                                    *                             *   *     *                   CA           10-DEA-532875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00375          3019071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010R00375          3019073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             01-OCT-2012*                             
NCW       2010R00376          3025246   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             04-DEC-2013*                             
NCW       2010R00376          3025357   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             04-DEC-2013*                             
NCW       2010R00376          3025361   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             04-DEC-2013*                             
NCW       2010R00376          3025363   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             04-DEC-2013*                             
NCW       2010R00376          3025370   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010R00376          3025388   A* *           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010R00377          3025587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010R00377          3025588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Denver              CO                    80249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             24-MAR-2012*                             
NCW       2010R00377          3025599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             24-MAR-2012*                             
NCW       2010R00378          3025616   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010R00378          3025617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             30-APR-2013*                             
NCW       2010R00378          3967708   PPR*           *                   307 CDs and DVDs and Samsung cellular telephone                                           *                             *   *     *                   OT           10-USP-001603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             30-JAN-2012*                             
NCW       2010R00378          4165868   PPR*           *                   Dell Dimension PC, SN: CN-OG1494-70821-33R-4GT2                                           *                             *   *     *                   EL           10-USP-001563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCW       2010R00379          3025675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             23-SEP-2011*                             
NCW       2010R00379          3025676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             23-SEP-2011*                             
NCW       2010R00379          3903953   PPR*           *                   Colt, Sporter, .223 cal rifle, s/n SL017360                                               *                             *   *     *                   WE           10-ATF-015784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCWilkes              00000     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2010R00379          3903965   PPR*           *                   DPMS, AR15, .223 cal rifle, s/n F166382                                                   *                             *   *     *                   WE           10-ATF-015785      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Unknown             NCWilkes              00000     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2010R00380          3025746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010R00380          3025747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2011*                             
NCW       2010R00380          3507655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             07-AUG-2014*                             
NCW       2010R00380          3510157   PPR*           *                   Approximately $8,000.00 in US Currency                                                    *                             *   *     *                   CA           11-DEA-544364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2010R00381          3028875   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCW       2010R00381          3028876   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             26-FEB-2013*                             
NCW       2010R00381          3028877   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             26-FEB-2013*                             
NCW       2010R00382          3033414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCW       2010R00382          3033415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Purlear             NCWilkes              28665               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             30-JUN-2011*                             
NCW       2010R00382          3191183   PPR*           *                   CBC, SB, 12 ga shotgun, s/n C1335012, w/ammo                                              *                             *   *     *                   WE           10-ATF-019815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NC                              *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             30-JUN-2011*                             
NCW       2010R00383          3035292   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             11-AUG-2010*                             
NCW       2010R00383          3035293   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             31-JUL-2012*                             
NCW       2010R00383          3101071   PPR*           *                   Dell GX150 Optiplex computer, Service Tag 5YQTT01                                         *                             *   *     *                   EL           10-FBI-007323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             28-JUN-2011*                             
NCW       2010R00383          3101077   PPR*           *                   Maxtor One Touch 4 external hard drive, s/n 2HA25JTC                                      *                             *   *     *                   EL           10-FBI-007323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             28-JUN-2011*                             
NCW       2010R00383          4578474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2010R00384          3035307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCW       2010R00384          3035308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             13-MAR-2012*                             
NCW       2010R00384          3087742   PPR*           *                   Mossberg, unkn, .410 ga shotgun, no serial # visible                                      *                             *   *     *                   WE           10-ATF-002226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010R00385          3035390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             26-AUG-2010*                             
NCW       2010R00385          3035391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             25-APR-2011*                             
NCW       2010R00385          3095287   PPR*           *                   DPMS, LR-308, .308 cal rifle, s/n 5728                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00385          3095297   PPR*           *                   H&R, 929, .22 cal revolver, s/n AF40824                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00385          3095305   PPR*           *                   AMT, Back-Up, .380 cal pistol, s/n A85050                                                 *                             *   *     *                   WE           10-ATF-017840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             15-NOV-2010*                             
NCW       2010R00385          3587226   PPR*           *                   4 rounds of Remington .380 cal ammo                                                       *                             *   *     *                   WE           10-ATF-017841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCW       2010R00386          3035437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCW       2010R00386          3035438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             12-DEC-2011*                             
NCW       2010R00386          3092571   PPR*           *                   Glock, 21, .45 cal pistol, s/n GEE097                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCW       2010R00387          3039119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             30-JUL-2010*                             
NCW       2010R00387          3039120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2010  *                                                                                  *                                                                                                                   30-JUL-2010*                             24-JUN-2015*                             
NCW       2010R00387          5149281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             24-JUN-2015*                             
NCW       2010R00387          6505436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCW       2010R00388          3043260   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010R00388          3043261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28074               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             01-JUL-2011*                             
NCW       2010R00388          3043268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             01-JUL-2011*                             
NCW       2010R00388          3043269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             01-JUL-2011*                             
NCW       2010R00389          3043417   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010R00389          3043418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Balsam Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-APR-2012*                             
NCW       2010R00390          3043487   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010R00390          3043488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-APR-2012*                             
NCW       2010R00391          3043582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-APR-2012*                             
NCW       2010R00391          3043875   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010R00392          3043604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             30-JAN-2014*                             
NCW       2010R00392          3043863   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010R00393          3043730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-APR-2012*                             
NCW       2010R00393          3043861   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010R00394          3043792   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010R00394          3043793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-APR-2012*                             
NCW       2010R00395          3044359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             24-AUG-2010*                             
NCW       2010R00395          3044360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NCCherokee            28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             19-JUL-2011*                             
NCW       2010R00395          3089539   PPR*           *                   S&W, 4506, s/n TEP0769, w/mags & ammo                                                     *                             *   *     *                   WE           10-DEA-550187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCCherokee            28789     *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             09-AUG-2011*                             
NCW       2010R00396          3045173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010R00396          3045174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Andrews             NCCherokee            28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             07-JUL-2011*                             
NCW       2010R00396          3093994   PPR*           *                   Mossberg, 500C, 20 ga shotgun, s/n P400647                                                *                             *   *     *                   WE           10-ATF-017843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             15-NOV-2010*                             
NCW       2010R00396          3093999   PPR*           *                   Rohm, RG24, .32 cal revolver, s/n 107227                                                  *                             *   *     *                   WE           10-ATF-017844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             15-NOV-2010*                             
NCW       2010R00396          3094001   PPR*           *                   26 rounds of Remington 20 ga ammo                                                         *                             *   *     *                   WE           10-ATF-018039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             03-DEC-2010*                             
NCW       2010R00396          3296692   PPR*           *                   36 rounds of Winchester-Western .22 cal ammo                                              *                             *   *     *                   WE           10-ATF-018040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Andrews             NCCherokee            28901     *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010R00397          3046117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010R00397          3046118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             01-FEB-2011*                             
NCW       2010R00398          3046127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010R00398          3046128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             29-SEP-2011*                             
NCW       2010R00399          3046166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010R00399          3046167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28218               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-DEC-2012*                             
NCW       2010R00399          3078812   PPR*           *                   9mm luger caliber Kel-Tec model P-11 Semiautomatic pistol                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00400          3046718   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010R00400          3046719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             06-SEP-2013*                             
NCW       2010R00401          3046759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             25-AUG-2010*                             
NCW       2010R00401          3046760   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             22-SEP-2022*                             
NCW       2010R00401          3079105   PPR*           *                   One Ruger Nine Millimeter semiautomatic pistol and ammo                                   *                             *   *     *                   WE           10-FBI-005645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             26-OCT-2022*                             
NCW       2010R00402          3046876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010R00402          3046877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047102   PPR*           *                   All accounts at American Comm. Bank-Accts 0360,7848,0318                                  *                             *   *     *                   FI           10-FBI-005598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047108   PPR*           *                   All accounts at Fifth Third Bank- Account # 2702                                          *                             *   *     *                   FI           10-FBI-005601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047113   PPR*           *                   All accounts at UBS- Acct #'s 3283 and 9314                                               *                             *   *     *                   FI           10-FBI-005603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047119   PPR*           *                   All accounts a E*Trade- Acct #'s 2657 and 4084                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047130   PPR*           *                   The Bal. of funds of $10,000 of all accts @ HSA Bank 7300                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047135   PPR*           *                   18585 Vineyard Point Lane, Cornelius, NC                                                  *                             *   *     *                   RP           10-FBI-005131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047137   PPR*           *                   6811 Fieldlark Trail, Charlotte, NC                                                       *                             *   *     *                   RP           10-FBI-005132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047139   PPR*           *                   5920 McGregor Drive, Charlotte, NC                                                        *                             *   *     *                   RP           10-FBI-005133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047143   PPR*           *                   6534 Danbrook Park, Charlotte, NC                                                         *                             *   *     *                   RP           10-FBI-005134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047144   PPR*           *                   109 James Drew Court, Charlotte, NC                                                       *                             *   *     *                   RP           10-FBI-005135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047148   PPR*           *                   2665 Shelburne Place, Charlotte, NC                                                       *                             *   *     *                   RP           10-FBI-005136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047153   PPR*           *                   Lot 20, Holland Avenue, Charlotte, NC                                                     *                             *   *     *                   RP           10-FBI-005138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047156   PPR*           *                   Unit 634, Baywatch; North Myrtle Beach, SC                                                *                             *   *     *                   RP           10-FBI-005139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047160   PPR*           *                   Unit 1009 Prince Resort, North Myrtle Beach                                               *                             *   *     *                   RP           10-FBI-005140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047163   PPR*           *                   Unit 1010 Prince Resort, North Myrtle Beach, SC                                           *                             *   *     *                   RP           10-FBI-005141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047308   PPR*           *                   2005 Lexus RX330 SUV Automobile                                                           *                             *   *     *                   VH           10-FBI-005142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047312   PPR*           *                   Any & all watercraft- 2003 pontoon boat and related equipmen                              *                             *   *     *                   VS                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3047323   PPR*           *                   An additional $15,000 from previously held cash                                           *                             *   *     *                   CA           10-FBI-005599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3052340   PPR*           *                   Money Judgment in the amount of $4,983,739.09                                             *                             *   *     *                   OT           10-FBI-005130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             18-SEP-2019*                             
NCW       2010R00402          3243552   PPR*           *                   2003 Bennington 20ft. pontoon boat, Model 2050RL                                          *                             *   *     *                   VS           10-FBI-006751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             18-SEP-2019*                             
NCW       2010R00403          3049056   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010R00403          3049057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             15-MAR-2011*                             
NCW       2010R00404          3049650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010R00404          3049651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             03-OCT-2011*                             
NCW       2010R00404          3100597   PPR*           *                   RPB Industries, M-10, unkn cal machine gun, s/n unkn                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00404          3100604   PPR*           *                   Cobray, M-11, unkn cal machine gun, s/n unkn                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00404          3100607   PPR*           *                   Beretta, unkn, 9mm cal pistol, s/n unkn                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00404          3100609   PPR*           *                   Glock, unkn, .40 cal pistol, s/n unkn                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00404          3100615   PPR*           *                   Tarus, unkn, 9mm cal pistol, s/n unkn                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00405          3052410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00405          3052421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00406          3052448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00406          3052453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00407          3052466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00407          3052469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00407          3052470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00407          3052477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00408          3053490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             08-DEC-2010*                             
NCW       2010R00408          3053492   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             24-APR-2020*                             
NCW       2010R00408          3053497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             24-APR-2020*                             
NCW       2010R00408          3053498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gold Hill           NCRowan               28071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             24-APR-2020*                             
NCW       2010R00408          3053499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             24-APR-2020*                             
NCW       2010R00408          3053500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             24-APR-2020*                             
NCW       2010R00408          3053501   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Juan            TX                    78589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             24-APR-2020*                             
NCW       2010R00408          3109213   PPR*           *                   200 Sitton Creek Road, Bryson City, Swain County, NC                                      *                             *   *     *                   RP           10-DEA-540417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson city         NCSwain               28713     *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             24-APR-2020*                             
NCW       2010R00409          3053818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             06-AUG-2010*                             
NCW       2010R00409          3053819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             03-FEB-2011*                             
NCW       2010R00409          3053820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2010  *                                                                                  *                                                                                                                   06-AUG-2010*                             03-FEB-2011*                             
NCW       2010R00410          3054741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCW       2010R00410          3054745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charleston          WV                    25309               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             16-JAN-2015*                             
NCW       2010R00411          3056234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCW       2010R00411          3056235   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             12-DEC-2012*                             
NCW       2010R00411          3056241   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             12-DEC-2012*                             
NCW       2010R00411          3056256   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UR        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             12-DEC-2012*                             
NCW       2010R00411          3056262   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UR        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             12-DEC-2012*                             
NCW       2010R00412          3058657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCW       2010R00412          3058659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Littleton           CO                    80123               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             08-JUL-2011*                             
NCW       2010R00413          3058889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCW       2010R00413          3058890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00414          3059918   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010R00414          3059919   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             20-DEC-2011*                             
NCW       2010R00414          3163572   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stallings           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             20-DEC-2011*                             
NCW       2010R00414          3163573   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stallings           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             20-DEC-2011*                             
NCW       2010R00415          3059920   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010R00415          3059921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Indian Trial        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010R00416          3060494   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010R00416          3060495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             24-AUG-2011*                             
NCW       2010R00417          3061473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010R00417          3061474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010R00417          3061485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010R00418          3063877   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00418          3063878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             24-MAY-2011*                             
NCW       2010R00419          3063939   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00419          3063940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             06-JAN-2011*                             
NCW       2010R00420          3063956   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00420          3063957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             05-JUL-2011*                             
NCW       2010R00420          3063958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             05-JUL-2011*                             
NCW       2010R00420          3063960   BD *           *                   Universal Phonecards                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28277     *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00420          3177718   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010R00421          3063985   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00421          3063986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             15-NOV-2021*                             
NCW       2010R00422          3063994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cramerton           NC                    28032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             23-SEP-2011*                             
NCW       2010R00422          3152060   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2010R00423          3064014   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00423          3064015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             16-NOV-2011*                             
NCW       2010R00424          3064025   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00424          3064026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Oklahoma City       OK                    73129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             01-FEB-2013*                             
NCW       2010R00425          3064051   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00425          3064052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             08-JUL-2011*                             
NCW       2010R00426          3064346   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00426          3064347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Columbus            NC                    28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             17-APR-2013*                             
NCW       2010R00427          3065015   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00427          3065016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             21-DEC-2010*                             
NCW       2010R00428          3064843   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00428          3064844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             05-MAR-2012*                             
NCW       2010R00429          3064873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00429          3064874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             20-NOV-2013*                             
NCW       2010R00430          3065246   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00430          3065247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010R00431          3065613   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             22-OCT-2014*                             
NCW       2010R00431          3065615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             17-FEB-2016*                             
NCW       2010R00431          6246652   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2010R00431          6246656   PPR*           *                   Blackberry 9550 "Storm 2" Cell Phone                                                      *                             *   *     *                   EL           15-FBI-000407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marshall            NCMadison             28753     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             21-NOV-2014*                             
NCW       2010R00431          6246659   PPR*           *                   Destop computer, model 700GR, SN: X5L4811025045                                           *                             *   *     *                   EL           15-FBI-000407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             21-NOV-2014*                             
NCW       2010R00431          6246665   PPR*           *                   Cruzer Micro SanDisk 1GB thumb drive, SN: BB070413B                                       *                             *   *     *                   EL           15-FBI-000407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hill           NCMadison             28754     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             21-NOV-2014*                             
NCW       2010R00431          6246671   PPR*           *                   Cruzer Micro SanDisk 2GB thumb drive, SN: BE0802KC1B                                      *                             *   *     *                   EL           15-FBI-000407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hill           NCMadison             28754     *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             21-NOV-2014*                             
NCW       2010R00432          3065651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             07-OCT-2010*                             
NCW       2010R00432          3065652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             TN                    37821               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             21-SEP-2011*                             
NCW       2010R00432          3184114   PPR*           *                   Colt, Cobra, .38 cal revolver, s/n M72759                                                 *                             *   *     *                   WE           10-ATF-012416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waterville          NCHaywood             28785     *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010R00432          3184124   PPR*           *                   Henry Repeating, Golden Boy, .22 cal rifle, s/n GB003217M                                 *                             *   *     *                   WE           10-ATF-012417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waterville          NCHaywood             28785     *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010R00432          3184145   PPR*           *                   Harrington & Richardson, 088, 20 ga shotgun, s/n BA443299                                 *                             *   *     *                   WE           10-ATF-012418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waterville          NCHaywood             28785     *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010R00432          3184150   PPR*           *                   Remington, 742, 30-06 cal rifle, s/n 7336967                                              *                             *   *     *                   WE           10-ATF-012419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waterville          NCHaywood             28785     *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010R00432          3184158   PPR*           *                   356 rounds of assorted ammo                                                               *                             *   *     *                   WE           10-ATF-012420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waterville          NCHaywood             28785     *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010R00433          3066282   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             18-FEB-2011*                             
NCW       2010R00433          3066283   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             22-NOV-2011*                             
NCW       2010R00434          3066465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             13-AUG-2010*                             
NCW       2010R00434          3066466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             13-AUG-2010*                             
NCW       2010R00434          3066467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             13-AUG-2010*                             
NCW       2010R00435          3067183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             13-AUG-2010*                             
NCW       2010R00435          3067184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             04-OCT-2010*                             
NCW       2010R00435          3067185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2010  *                                                                                  *                                                                                                                   13-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00436          3068662   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00436          3068663   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             25-APR-2011*                             
NCW       2010R00437          3068744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00437          3068746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             24-APR-2020*                             
NCW       2010R00437          3080933   PPR*           *                   $15,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-534836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             24-APR-2020*                             
NCW       2010R00437          3172576   PPR*           *                   $1,932.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-534835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             24-APR-2020*                             
NCW       2010R00438          3068803   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00438          3068804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             18-OCT-2010*                             
NCW       2010R00438          3202066   PPR*           *                   Norinco, SKS, rifle, s/n unk, w/clip & ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00438          3202067   PPR*           *                   .45 cal mag w/5 rounds of ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00438          3202070   PPR*           *                   bolt-action rifle                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00438          3202072   PPR*           *                   12 ga shotgun                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00438          3202074   PPR*           *                   green ammo can with ammo & SKS mag                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00438          3202078   PPR*           *                   various ammo                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00439          3068962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00439          3068963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00439          3068964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00440          3069642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00440          3069643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00440          3069644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00441          3069849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00441          3069850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             23-MAY-2013*                             
NCW       2010R00441          3156660   PPR*           *                   F.B.RadomVIS, model 35. 9mm caliber pistol, SN#G5523 & ammo                               *                             *   *     *                   WE           10-ATF-017782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             12-NOV-2010*                             
NCW       2010R00442          3070003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00442          3070005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Philadelphia        MS                    39350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             24-JAN-2012*                             
NCW       2010R00443          3070284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00443          3070285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010R00444          3071195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCW       2010R00444          3071196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             08-MAY-2013*                             
NCW       2010R00445          3071582   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCW       2010R00445          3071583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCW       2010R00445          3071584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCW       2010R00447          3074020   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             17-AUG-2010*                             
NCW       2010R00447          3074021   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             16-SEP-2010*                             
NCW       2010R00447          3074022   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2010  *                                                                                  *                                                                                                                   17-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00448          3075360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCW       2010R00448          3075361   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            NC                    28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             19-JUL-2011*                             
NCW       2010R00450          3077643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             05-FEB-2015*                             
NCW       2010R00450          3349511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alexandria          VA                    22302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             26-NOV-2012*                             
NCW       2010R00450          3349530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salem               OR                    97302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             26-NOV-2012*                             
NCW       2010R00450          3349531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Merrill             WI                    54452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             10-DEC-2012*                             
NCW       2010R00450          3349532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Merrill             WI                    54452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             10-DEC-2012*                             
NCW       2010R00450          3349533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fenton              MO                    63026               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             30-APR-2013*                             
NCW       2010R00450          3393589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2010R00450          3748116   PPR*           *                   One Gateway ML3109 laptop computer, SN# N1977K1016726                                     *                             *   *     *                   EL           11-FBI-007740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748130   PPR*           *                   One Dell Studio XPS8100 desktop computer SN# 8TP9SL1                                      *                             *   *     *                   EL           11-FBI-007742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748145   PPR*           *                   One Western Digital external 500GB hard drive, SN # WCAUF146                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2010R00450          3748148   PPR*           *                   One Gateway 120GB portable hard drive, SN VD27411008135                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2010R00450          3748160   PPR*           *                   One Sony Vaio PCG-8112L laptop computer SN# C3LREC7C                                      *                             *   *     *                   EL           11-FBI-007742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748161   PPR*           *                   One generic desktop computer w/ enclosed IBM hard drive DTLA                              *                             *   *     *                   EL           11-FBI-007742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748164   PPR*           *                   One HP Pavilion dv6-1355dx laptop computer, SN# CNF937CT4                                 *                             *   *     *                   EL           11-FBI-007743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748179   PPR*           *                   One Memorex Platinum CD-RW SN#ID1020200125804                                             *                             *   *     *                   EL           11-FBI-007742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748184   PPR*           *                   One Gateway GM 5478 desktop computer, SN# CSX7711001838                                   *                             *   *     *                   EL           11-FBI-007742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748191   PPR*           *                   One Gate 830GM desktop computer SN#XAB5381004837                                          *                             *   *     *                   EL           11-FBI-007742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748200   PPR*           *                   One Western Digital external hard drive SN#WCAV55136067                                   *                             *   *     *                   EL           11-FBI-007742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748242   PPR*           *                   One HP Pavilion P6320Y desktop computer, SN# 3CR9510VST                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2010R00450          3748247   PPR*           *                   One Dynex DVD-R labeled "Kenna 7/6"                                                       *                             *   *     *                   EL           11-FBI-007743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748257   PPR*           *                   One Dynex DVD-R labeled "Keanna 5/8/2010 2:50pm Drive 1                                   *                             *   *     *                   EL           11-FBI-007743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748276   PPR*           *                   One ZT Systems 7401xa desktop computer, SN 202953610018                                   *                             *   *     *                   EL           11-FBI-007744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3748291   PPR*           *                   One Compaq CQ5320F desktop computer, SN MXX95208Z4                                        *                             *   *     *                   EL           11-FBI-007744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3777347   PPR*           *                   One Lexar jump drive, 256MB                                                               *                             *   *     *                   EL           11-FBI-007741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          3777349   PPR*           *                   One desktop computer, green case, with no visible SN#                                     *                             *   *     *                   EL           11-FBI-007741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             08-AUG-2012*                             
NCW       2010R00450          4598733   PPR*           *                   HP Pavilion desktop SNMXK343OP4C                                                          *                             *   *     *                   EL           11-FBI-007737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2010R00450          4598739   PPR*           *                   HP Pavilion laptop SN: TW12504671                                                         *                             *   *     *                   EL           11-FBI-007737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2010R00450          4598752   PPR*           *                   Hitachi hard drive from HP Compaq 8510 laptop                                             *                             *   *     *                   EL           11-FBI-007737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2010R00450          4598759   PPR*           *                   Kingston USB drive SN:5B83060033DO                                                        *                             *   *     *                   EL           11-FBI-007737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2010R00451          3077783   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00451          3077784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             15-DEC-2011*                             
NCW       2010R00451          3077791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             22-FEB-2011*                             
NCW       2010R00451          3077792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             22-FEB-2011*                             
NCW       2010R00452          3077810   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00452          3077811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             16-JUL-2013*                             
NCW       2010R00453          3077939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00453          3078007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00454          3078061   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00454          3078062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             30-OCT-2014*                             
NCW       2010R00454          3517944   PPR*           *                   Toshiba laptop, Satellite M35X0S149 SN: X4489118K                                         *                             *   *     *                   EL           11-ICE-001671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             06-SEP-2011*                             
NCW       2010R00454          3866223   PPR*           *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL           11-ICE-001672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCW       2010R00455          3078107   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00455          3078108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             03-AUG-2011*                             
NCW       2010R00456          3078446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00456          3078500   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00457          3078886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00457          3079196   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00458          3080479   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00458          3080480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010R00459          3081060   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010R00459          3081061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             29-JUN-2011*                             
NCW       2010R00460          3081071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010R00460          3081072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             07-OCT-2010*                             
NCW       2010R00461          3083552   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010R00461          3083553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             18-NOV-2010*                             
NCW       2010R00462          3083902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010R00462          3083903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010R00462          3083904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010R00463          3085860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010R00463          3085869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             24-MAY-2012*                             
NCW       2010R00463          3156318   PPR*           *                   Mossberg, Maverick, Model 88, 12 gauge shotgun and ammo                                   *                             *   *     *                   WE           10-ATF-016434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             28-SEP-2010*                             
NCW       2010R00464          3087906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010R00464          3087911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010R00464          3087924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010R00466          3089745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             15-NOV-2010*                             
NCW       2010R00466          3089746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson           28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             12-SEP-2012*                             
NCW       2010R00466          3260048   PPR*           *                   Davis Industries, P380, .380 cal pistol, s/n AP033506                                     *                             *   *     *                   WE           10-ATF-005196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010R00466          3260060   PPR*           *                   2 rounds of Remington .380 cal ammo                                                       *                             *   *     *                   WE           10-ATF-005198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010R00467          3092654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCW       2010R00467          3092658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NCCatawba             28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             31-AUG-2011*                             
NCW       2010R00467          3264950   PPR*           *                   Rossi, M971, .357 Magnum cal revolver, s/n F111424                                        *                             *   *     *                   WE           10-ATF-017918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00467          3264953   PPR*           *                   Norinco, SKS, 7.62x39mm cal rifle, s/n 22007662                                           *                             *   *     *                   WE           10-ATF-017919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00467          3264956   PPR*           *                   59 rounds of assorted ammunition                                                          *                             *   *     *                   WE           10-ATF-017920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00468          3094606   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-JAN-2011*                             
NCW       2010R00468          3094607   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             13-APR-2012*                             
NCW       2010R00468          3519457   PPR*           *                   $11,773.91 Personal Money Judgment                                                        *                             *   *     *                   OT           11-USS-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             11-MAY-2011*                             
NCW       2010R00469          3094622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00469          3094623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             02-JUN-2011*                             
NCW       2010R00470          3094649   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00470          3094650   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             06-FEB-2017*                             
NCW       2010R00471          3094669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00471          3094670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             15-JUN-2011*                             
NCW       2010R00472          3094740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00472          3094741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             03-APR-2013*                             
NCW       2010R00473          3094720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00473          3094721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             03-DEC-2012*                             
NCW       2010R00474          3095401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00474          3095402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30043-8196          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             31-MAR-2014*                             
NCW       2010R00474          3095403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             31-MAR-2014*                             
NCW       2010R00474          3095404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             31-MAR-2014*                             
NCW       2010R00474          4475226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             31-MAR-2014*                             
NCW       2010R00474          4475227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             31-MAR-2014*                             
NCW       2010R00475          3095336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00475          3095337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             06-FEB-2012*                             
NCW       2010R00475          3355451   PPR*           *                   $11,910.00 in United States Currency                                                      *                             *   *     *                   CA           11-DEA-539115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCW       2010R00475          3355454   PPR*           *                   $5,980.00 in United States Currency                                                       *                             *   *     *                   CA           11-DEA-539322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCW       2010R00476          3095657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00476          3095658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             06-DEC-2011*                             
NCW       2010R00476          3095659   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claremont           NCCatawba             28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             06-DEC-2011*                             
NCW       2010R00476          3200470   PPR*           *                   Star, 28DA, 9mm cal pistol, s/n 1599327                                                   *                             *   *     *                   WE           10-ATF-017842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            01        *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             03-MAR-2025*                             
NCW       2010R00477          3095882   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010R00477          3095883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             29-JUN-2011*                             
NCW       2010R00478          3096911   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             14-OCT-2010*                             
NCW       2010R00478          3096912   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NCWilkes              28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             08-NOV-2011*                             
NCW       2010R00478          3209903   PPR*           *                   E-Machine desktop computer, s/n GCJ7410005254                                             *                             *   *     *                   EL           10-STL-000088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCBuncombe            28669     *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             08-NOV-2011*                             
NCW       2010R00479          3099699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00479          3099700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             09-SEP-2014*                             
NCW       2010R00479          3161512   PPR*           *                   $86,000.00 Money Judgment                                                                 *                             *   *     *                   OT           10-FBI-006179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCW       2010R00479          3825090   PPR*           *                   $23,595.00 In U.S. Currency                                                               *                             *   *     *                   CA           11-FBI-005549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2010R00479          3825098   PPR*           *                   Colt Detective Special .38 caliber revolver, SN# C52264                                   *                             *   *     *                   WE           11-FBI-005551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2010R00480          3099725   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00480          3099726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             31-OCT-2011*                             
NCW       2010R00481          3099852   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00481          3099853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             23-FEB-2011*                             
NCW       2010R00482          3099854   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00482          3099855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             14-DEC-2010*                             
NCW       2010R00483          3099880   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00483          3099881   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             18-JUL-2011*                             
NCW       2010R00484          3099916   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00484          3099917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             21-MAR-2011*                             
NCW       2010R00485          3099937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00485          3099938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             12-DEC-2011*                             
NCW       2010R00486          3099960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00486          3099961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             08-SEP-2010*                             
NCW       2010R00487          3099986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00487          3099987   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             09-JUL-2025*                             
NCW       2010R00487          3100637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             17-JUN-2020*                             
NCW       2010R00488          3100009   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00488          3100010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             05-DEC-2012*                             
NCW       2010R00488          3156917   PPR*           *                   Glock semiautomatic pistol, Model 37, .45 cal. SN# GAF120                                 *                             *   *     *                   WE           10-ATF-016730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             01-OCT-2010*                             
NCW       2010R00488          3156928   PPR*           *                   Lorcin semiautomatic pistol, Model L22, .22 cal. SN# 004573                               *                             *   *     *                   WE           10-ATF-016732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             01-OCT-2010*                             
NCW       2010R00488          3156931   PPR*           *                   Keltect, CNC Industries, semiautomatic pistol, Model P380,                                *                             *   *     *                   WE           10-ATF-016741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             01-OCT-2010*                             
NCW       2010R00488          3156942   PPR*           *                   Interarms semiautomatic pistol, model Firestar,9mm SN#192558                              *                             *   *     *                   WE           10-ATF-016739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             01-OCT-2010*                             
NCW       2010R00488          3156944   PPR*           *                   FIE revolver, Model Titan Tiger, .38, SN# 0510287                                         *                             *   *     *                   WE           10-ATF-016738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             01-OCT-2010*                             
NCW       2010R00488          3156947   PPR*           *                   Norinco, SKS rifle, 7.62X39mm, SN# 10166185                                               *                             *   *     *                   WE           10-ATF-016736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             01-OCT-2010*                             
NCW       2010R00488          3156948   PPR*           *                   26 rounds of 7.62X39 mm ammunition                                                        *                             *   *     *                   WE           10-ATF-016732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             01-OCT-2010*                             
NCW       2010R00489          3100015   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00489          3100016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             04-NOV-2010*                             
NCW       2010R00490          3101220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             30-AUG-2010*                             
NCW       2010R00490          3101221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2010  *                                                                                  *                                                                                                                   30-AUG-2010*                             25-JUL-2012*                             
NCW       2010R00490          3214948   PPR*           *                   Mossberg, Model 500A, 12 Gauge shotgun, Serial # L937623                                  *                             *   *     *                   WE           11-ATF-000695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             26-OCT-2010*                             
NCW       2010R00491          3102365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00491          3102366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00491          3102367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00492          3103442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00492          3103443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00492          3103444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00492          3103654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00493          3103825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00493          3103826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00493          3103827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2010  *                                                                                  *                                                                                                                   31-AUG-2010*                             31-AUG-2010*                             
NCW       2010R00494          3106563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCW       2010R00494          3106564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                    79936               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             13-SEP-2011*                             
NCW       2010R00494          3106628   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCW       2010R00494          3790938   PPR*           *                   Money Judgment- Approximately $1,129,287.37                                               *                             *   *     *                   OT           10-FBI-007371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             02-AUG-2011*                             
NCW       2010R00495          3106601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             01-SEP-2010*                             
NCW       2010R00495          3106602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Yucca Valley        CA                    92284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             23-FEB-2012*                             
NCW       2010R00495          3106603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             29-SEP-2011*                             
NCW       2010R00495          3106604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              OH                    43055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             07-MAR-2016*                             
NCW       2010R00495          3106605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pawleys Island      SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             03-JUN-2011*                             
NCW       2010R00495          3106606   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deephaven           MN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             16-AUG-2016*                             
NCW       2010R00495          3106607   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kansas City         MO                    64106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             25-SEP-2014*                             
NCW       2010R00495          3106608   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sioux Fall          SD                    57106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             25-SEP-2014*                             
NCW       2010R00495          3106609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             03-JUN-2011*                             
NCW       2010R00495          3106610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             El Paso             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2010  *                                                                                  *                                                                                                                   01-SEP-2010*                             07-MAR-2016*                             
NCW       2010R00495          4390479   PPR*           *                   $40,000,000 Money Judgment                                                                *                             *   *     *                   OT           12-FBI-003900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2010R00495          5475274   PPR*           *                    $3,747,130.00 Money Judgment                                                             *                             *   *     *                   OT           13-FBI-006383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             22-SEP-2015*                             
NCW       2010R00495          5628403   PPR*           *                   Approx $8,600.00 in funds Bank of Ammerica                                                *                             *   *     *                   FI           13-FBI-007430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                              *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             18-NOV-2014*                             
NCW       2010R00495          5628404   PPR*           *                   Approx $60,836.33.12 in funds at TD Ameritrade                                            *                             *   *     *                   FI           13-FBI-007429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Omaha               NE                              *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             22-SEP-2015*                             
NCW       2010R00495          6186211   PPR*           *                   Any and all interest in Beyond Medicine LLC                                               *                             *   *     *                   OT           13-FBI-008090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCW       2010R00495          6245158   PPR*           *                   Approx $95,985.95 Bank of America Acct:1928                                               *                             *   *     *                   FI           13-FBI-008219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             22-SEP-2015*                             
NCW       2010R00495          6465548   PPR*           *                   Devon Tread One S watch SN: F0044                                                         *                             *   *     *                   JE           15-FBI-001522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCW       2010R00496          3107805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010R00496          3107806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             07-AUG-2014*                             
NCW       2010R00497          3108409   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             03-FEB-2011*                             
NCW       2010R00497          3108410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             17-MAR-2011*                             
NCW       2010R00499          3115333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010R00499          3115334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             03-MAY-2019*                             
NCW       2010R00500          3115398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010R00500          3115399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             22-OCT-2014*                             
NCW       2010R00500          3115401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             03-APR-2025*                             
NCW       2010R00500          3115402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             01-OCT-2012*                             
NCW       2010R00500          3115403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             17-MAY-2024*                             
NCW       2010R00501          3118964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010R00501          3118965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             19-NOV-2014*                             
NCW       2010R00502          3120560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010R00502          3120561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             06-APR-2011*                             
NCW       2010R00503          3120781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010R00503          3120782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             16-SEP-2013*                             
NCW       2010R00504          3120803   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010R00504          3120804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             CAContra Costa        94520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             28-DEC-2011*                             
NCW       2010R00504          3210654   PPR*           *                   1978 Piper 601P Aerostar Aircraft N No. N680JM                                            *                             *   *     *                   AR           10-ICE-001807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             15-DEC-2011*                             
NCW       2010R00504          3210656   PPR*           *                   Two Apple iPads                                                                           *                             *   *     *                   EL           10-ICE-001808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             01-DEC-2010*                             
NCW       2010R00504          3210659   PPR*           *                   Verizon Cell Phone                                                                        *                             *   *     *                   EL           10-ICE-001809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             01-DEC-2010*                             
NCW       2010R00504          3291948   PPR*           *                   Apple iPhone                                                                              *                             *   *     *                   EL           10-ICE-001810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCW       2010R00505          3122068   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             14-OCT-2010*                             
NCW       2010R00505          3122069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairview            NCBuncombe            28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             22-MAY-2012*                             
NCW       2010R00505          3209734   PPR*           *                   External Hard Drive and Various DVDs & CDs                                                *                             *   *     *                   EL           09-STL-000112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             12-APR-2012*                             
NCW       2010R00506          3123950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             10-SEP-2010*                             
NCW       2010R00506          3123952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             02-APR-2024*                             
NCW       2010R00506          3123953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2010  *                                                                                  *                                                                                                                   10-SEP-2010*                             28-AUG-2020*                             
NCW       2010R00506          3898979   PPR*           *                   Kel-Tec P11 .380 S/N 111832                                                               *                             *   *     *                   WE           09-ATF-024952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             28-AUG-2020*                             
NCW       2010R00507          3125717   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010R00507          3125718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Des Moines          WA                    98198               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             27-APR-2020*                             
NCW       2010R00508          3126008   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             03-MAY-2011*                             
NCW       2010R00508          3126009   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Crawfordville       GA                    30631               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             24-APR-2012*                             
NCW       2010R00508          3518877   PPR*           *                   Dell Laptop Computer, S/N: 25713257293                                                    *                             *   *     *                   EL           11-FBI-004381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             28-JUN-2011*                             
NCW       2010R00508          3810136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2010R00509          3128549   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010R00509          3128550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             20-NOV-2014*                             
NCW       2010R00509          3193434   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCW       2010R00509          3216513   PPR*           *                   Bank of America Cashier's Check                                                           *                             *   *     *                   CA           11-USS-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             04-OCT-2011*                             
NCW       2010R00509          3216514   PPR*           *                   One 2010 Toyota RAV4 VIN 035344                                                           *                             *   *     *                   VH           11-USS-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00509          3216515   PPR*           *                   RP located @ 608 Washington St. Cramerton, NC 28032                                       *                             *   *     *                   RP           11-USS-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00509          3227162   PPR*           *                   One 2010 Toyota RAV4 VIN 9AD028568                                                        *                             *   *     *                   VH           11-USS-00021       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             14-DEC-2010*                             
NCW       2010R00509          3457655   PPR*           *                   Money Judgment for $2,700,000.00 in US Currency                                           *                             *   *     *                   OT           11-USS-000196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             22-MAR-2011*                             
NCW       2010R00510          3130574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010R00510          3130575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             N/A *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             29-JUN-2011*                             
NCW       2010R00511          3130711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010R00511          3130712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             06-APR-2011*                             
NCW       2010R00512          3130976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010R00512          3130977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             18-NOV-2010*                             
NCW       2010R00513          3133434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gilbert             SC                    29054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             30-MAY-2012*                             
NCW       2010R00513          3133444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCW       2010R00513          3522005   PPR*           *                   $316,000.00 Personal Money Judgment                                                       *                             *   *     *                   OT           11-USS-000417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             22-APR-2011*                             
NCW       2010R00514          3135443   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010R00514          3135458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Fort Meyers      FLUSA                 33903               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             11-SEP-2014*                             
NCW       2010R00514          3137004   PPR*           *                   All Funds in Bank of America Acct. #2519                                                  *                             *   *     *                   FI           10-USS-000533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010R00514          3137012   PPR*           *                   All Funds Held in SunTrust Acct #2091                                                     *                             *   *     *                   FI           10-USS-000532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010R00514          3137013   PPR*           *                   All Funds Held in SunTrust Acct #7434                                                     *                             *   *     *                   FI           10-USS-000530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010R00514          3137017   PPR*           *                   One 2010 Ford Super Duty Truck With VIN #69332                                            *                             *   *     *                   VH           10-USS-000529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010R00514          3137034   PPR*           *                   $18,900.00 in US currency                                                                 *                             *   *     *                   CA           10-USS-000562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010R00514          3422820   PPR*           *                   Approximately $10,000 in counterfit currency                                              *                             *   *     *                   OT           10-USS-000916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2010R00514          3422826   PPR*           *                   Any and all computer and electronic devices                                               *                             *   *     *                   EL           10-USS-000917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2010R00515          3139787   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             28-SEP-2010*                             
NCW       2010R00515          3139788   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2010  *                                                                                  *                                                                                                                   17-SEP-2010*                             17-AUG-2012*                             
NCW       2010R00516          3141406   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCW       2010R00516          3141414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             07-JUL-2011*                             
NCW       2010R00517          3143541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCW       2010R00517          3143555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             29-JUN-2011*                             
NCW       2010R00517          3214758   PPR*           *                   One (1) Taurus Model PT 92 AFS 9mm Luger                                                  *                             *   *     *                   WE           10-ATF-018291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             06-JUL-2011*                             
NCW       2010R00517          3214759   PPR*           *                   One (1) Magazine                                                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010R00517          3214764   PPR*           *                   Six (6) live 9mm luger caliber ammo                                                       *                             *   *     *                   WE           10-ATF-017455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010R00519          3143643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCW       2010R00519          3143644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             10-JAN-2013*                             
NCW       2010R00519          3156791   PPR*           *                   One Mossberg, Model 500A, 12 gauge shotgun, SN# R310419                                   *                             *   *     *                   WE           12-ATF-004981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             12-DEC-2011*                             
NCW       2010R00520          3143713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCW       2010R00520          3143714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             24-APR-2020*                             
NCW       2010R00520          3143715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             24-APR-2020*                             
NCW       2010R00520          3143716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             24-APR-2020*                             
NCW       2010R00521          3145190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCW       2010R00521          3145197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             24-JUN-2015*                             
NCW       2010R00521          3279687   PPR*           *                   Berretta, Model 85F, .380 cal S/N F24499Y                                                 *                             *   *     *                   WE           10-ATF-018018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00521          3279693   PPR*           *                   Special Arms Corp., Model 206, .38 Special S/N AP236123                                   *                             *   *     *                   WE           10-ATF-018021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00521          3279695   PPR*           *                   FC .380 Live round ammo                                                                   *                             *   *     *                   WE           10-ATF-018019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00521          3279700   PPR*           *                   One Magazine with live rounds of ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00521          3279704   PPR*           *                   5 rounds of federal .38 Special ammo                                                      *                             *   *     *                   WE           10-ATF-018022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00521          3279708   PPR*           *                   1 Bullet Proof vest                                                                       *                             *   *     *                   OT           10-ATF-018020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00522          3149093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCW       2010R00522          3149094   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hayesville          NCClay                28904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             03-JAN-2012*                             
NCW       2010R00522          3590840   PPR*           *                   New England, SBI, .410 ga shotgun, s/n 3988848                                            *                             *   *     *                   WE           09-ATF-023351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2010R00522          3590908   PPR*           *                   H&R, Topper, 20 ga shotgun, s/n none                                                      *                             *   *     *                   WE           09-ATF-023352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2010R00522          3590912   PPR*           *                   3 rounds of Estate Cartidge .20 ga ammo                                                   *                             *   *     *                   WE           09-ATF-023353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2010R00522          3590931   PPR*           *                   3 rounds of unknown .410 ga ammo                                                          *                             *   *     *                   WE           09-ATF-023354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2010R00523          3149637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCW       2010R00523          3149683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             07-OCT-2010*                             
NCW       2010R00524          3149720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCW       2010R00524          3149721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             07-MAY-2013*                             
NCW       2010R00527          3149932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCW       2010R00527          3149933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             26-SEP-2012*                             
NCW       2010R00527          3904069   PPR*           *                   Acer Aspire One Series Laptop                                                             *                             *   *     *                   EL           11-FBI-007150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NCWilkes              28697     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             09-DEC-2011*                             
NCW       2010R00527          3904072   PPR*           *                   Rocketfish external hard drive                                                            *                             *   *     *                   EL           11-FBI-007150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilkesboro          NCWilkes              28697     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             09-DEC-2011*                             
NCW       2010R00528          3151592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             12-OCT-2010*                             
NCW       2010R00528          3151593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             18-SEP-2014*                             
NCW       2010R00528          4765541   PPR*           *                   $86,268.10 forfeiture money judgment                                                      *                             *   *     *                   OT           11-HHS-000029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             26-OCT-2012*                             
NCW       2010R00530          3154727   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             24-SEP-2010*                             
NCW       2010R00530          3154728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             09-AUG-2019*                             
NCW       2010R00530          3154729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bessemser City      NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             09-AUG-2019*                             
NCW       2010R00530          3154730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clover              SCUSA                 29750               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             09-AUG-2019*                             
NCW       2010R00530          3154731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NCUSA                 28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2010  *                                                                                  *                                                                                                                   24-SEP-2010*                             09-AUG-2019*                             
NCW       2010R00530          3514484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NCUSA                 28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             05-NOV-2019*                             
NCW       2010R00530          3514495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cowpens             SCUSA                 29330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             09-AUG-2019*                             
NCW       2010R00530          3514503   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCW       2010R00530          3514848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ranlo               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             09-AUG-2019*                             
NCW       2010R00530          3564518   PPR*           *                   RP located @ 1937 Tryon Courthouse Rd. Cherryville                                        *                             *   *     *                   RP           11-USS-000335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             09-AUG-2019*                             
NCW       2010R00530          6679931   PPR*3          *                   RP located @ 106 E. Spencer Ave. Ranlo                                                    *                             *   *     *                   RP           11-USS-000336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6679950   PPR*           *                   $12,500.00 as Sub Res 114 Rustic Hill Circle, Bessemer City                               *                             *   *     *                   RP           11-USS-000337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6679958   PPR*           *                   05 Cross Rds. Camper VIN:4V0FC36285A001528                                                *                             *   *     *                   VH           11-USS-000339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6679986   PPR*           *                   All Funds @ Wachovia Bank Acct#'s 6855 & 9715                                             *                             *   *     *                   FI           11-USS-000340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6679994   PPR*           *                   04 Hummer H2, VIN: 5GRGN23U14H109356                                                      *                             *   *     *                   VH           11-USS-000341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680011   PPR*           *                   98 Chevy Corvette VIN: 1G1YY22G3W5108036                                                  *                             *   *     *                   VH           11-USS-000342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680016   PPR*           *                   05 Chevy Avalanche VIN: 3GNEC12Z25G188285                                                 *                             *   *     *                   VH           11-USS-000343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680027   PPR*           *                   02 Chevy Silverado VIN: 2GCEC19TX21101540                                                 *                             *   *     *                   VH           11-USS-000344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680045   PPR*           *                   03 Chevy Express G1500 Van VIN: 1GCFG15X831153693                                         *                             *   *     *                   VH           11-USS-000345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680054   PPR*           *                   03 Chevy Avalanche C1500 VIN: 3GNEC13T13G345294                                           *                             *   *     *                   VH           11-USS-000346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680086   PPR*           *                   99 Volkswagen Bettle VIN: 3VWCA21C6XM425581                                               *                             *   *     *                   VH           11-USS-000347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680089   PPR*           *                   00 Jeep Wrangler VIN: 1J4FA49SOYP754337                                                   *                             *   *     *                   VH           11-USS-000348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680098   PPR*           *                   06 Nissan Maxima VIN: 1N4BA41E76C818202                                                   *                             *   *     *                   VH           11-USS-000349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680125   PPR*           *                   98 Lincoln Navigator VIN: 5LMPU28L3WLJ31274                                               *                             *   *     *                   VH           11-USS-000352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680173   PPR*           *                   96 Harley Davidson Sportster VIN: 1HD1CHP34TY229277                                       *                             *   *     *                   VH           11-USS-000353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680179   PPR*           *                   05 Fleetwood Camper VIN: 1EF1C282666011634                                                *                             *   *     *                   VH           11-USS-000354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680200   PPR*           *                   00 Yamaha PW50 MC VIN: JYA3PT030YA000053                                                  *                             *   *     *                   VH           11-USS-000355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680211   PPR*           *                   98 Kawasaki MC ZX900-C VIN:JKAZX2C19WA002278                                              *                             *   *     *                   VH           11-USS-000356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680225   PPR*           *                   (1) Panther ATF MDL 110 VIN: L4PGUM42183A51701                                            *                             *   *     *                   VH           11-USS-000357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680268   PPR*           *                   Polaris Ranger ATF 800CC                                                                  *                             *   *     *                   VH           11-USS-000359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680276   PPR*           *                   Polaris Ranger ATV 170CC                                                                  *                             *   *     *                   VH           11-USS-000360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680287   PPR*           *                   06 American Ironhorse VIN: 5L5SJ144161000184                                              *                             *   *     *                   VH           11-USS-000361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680296   PPR*           *                   99 Chevy Venture Van VIN: 1GNDX03E7XD341765                                               *                             *   *     *                   VH           11-USS-000366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680302   PPR*           *                   Approx $3,332.00 U.S. currency                                                            *                             *   *     *                   CA           11-USS-000370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680310   PPR*           *                   Approx $11,338.00 in U.S. currency                                                        *                             *   *     *                   CA           11-USS-000371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680805   PPR*           *                   Suzuki Hyabusa GSX 1300R MC                                                               *                             *   *     *                   VH           11-USS-000680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680812   PPR*           *                   01 Ford F250 Truck VIN: 1FTNW21F61EC53766                                                 *                             *   *     *                   VH           11-USS-000691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680816   PPR*           *                   Approx $2,401.00 in U.S. currency                                                         *                             *   *     *                   CA           11-USS-000696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680821   PPR*           *                   03 Yamaha 4 Wheeler VIN: JYA43GD0313C031298                                               *                             *   *     *                   VH           11-USS-001468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680825   PPR*           *                   MJ $500,000.00                                                                            *                             *   *     *                   FI           13-USS-000340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680826   PPR*           *                   MJ $7,000,000.00                                                                          *                             *   *     *                   FI           13-USS-000341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680829   PPR*           *                   MJ $200,000.00                                                                            *                             *   *     *                   FI           13-USS-000342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          6680838   PPR*           *                   Payment towards Money Judgment                                                            *                             *   *     *                   FI           13-USS-000500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             09-AUG-2019*                             
NCW       2010R00530          7525184   PPR*           *                   Installment Payments on Money Judgment                                                    *                             *   *     *                   OT           13-USS-001405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             09-AUG-2019*                             
NCW       2010R00531          3157833   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010R00531          3157834   BD *           *                   FSC Laboratories                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28210     *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010R00531          3157835   BD *           *                   FSC Pediatrics                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28210     *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010R00531          3157836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             28-NOV-2012*                             
NCW       2010R00532          3157916   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010R00532          3157917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             03-APR-2013*                             
NCW       2010R00533          3158115   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010R00533          3158116   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             14-DEC-2010*                             
NCW       2010R00533          3318287   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             20-SEP-2011*                             
NCW       2010R00534          3158146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010R00534          3158148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             22-JUN-2012*                             
NCW       2010R00535          3158369   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parksburg           PA                    19365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             01-SEP-2015*                             
NCW       2010R00535          3859514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2010R00535          3859515   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2010R00535          4222294   PPR*           *                   USB Thumbdrive                                                                            *                             *   *     *                   EL           11-FBI-007442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             05-MAR-2012*                             
NCW       2010R00536          3158655   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010R00536          3158656   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             06-DEC-2010*                             
NCW       2010R00538          3159861   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010R00538          3159862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             29-JUN-2011*                             
NCW       2010R00540          3162311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCW       2010R00540          3162312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             14-DEC-2010*                             
NCW       2010R00541          3163544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             23-JUN-2016*                             
NCW       2010R00541          4916880   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             10-APR-2015*                             
NCW       2010R00543          3164359   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00543          3164360   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             06-DEC-2011*                             
NCW       2010R00544          3164776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00544          3164777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00544          3164778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164417   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164425   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             08-OCT-2013*                             
NCW       2010R00545          3164490   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             25-AUG-2011*                             
NCW       2010R00545          3164491   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             25-AUG-2011*                             
NCW       2010R00545          3164512   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164513   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164514   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             06-OCT-2010*                             
NCW       2010R00545          3164515   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             06-OCT-2010*                             
NCW       2010R00545          3164516   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164527   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164528   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164529   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164531   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164532   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164534   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164542   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00545          3164547   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             06-OCT-2010*                             
NCW       2010R00545          3164549   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             06-OCT-2010*                             
NCW       2010R00545          3746316   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             28-DEC-2016*                             
NCW       2010R00546          3164688   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00546          3164695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             12-JUL-2012*                             
NCW       2010R00547          3165983   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00547          3165984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             09-MAY-2019*                             
NCW       2010R00547          3165992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             09-MAY-2019*                             
NCW       2010R00548          3166356   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010R00548          3166374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Ula             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             07-MAY-2013*                             
NCW       2010R00549          3167407   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             30-SEP-2010*                             
NCW       2010R00549          3167408   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2010  *                                                                                  *                                                                                                                   30-SEP-2010*                             26-MAR-2013*                             
NCW       2010R00550          3171421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010R00550          3171422   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             13-MAR-2012*                             
NCW       2010R00550          3188987   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             06-FEB-2012*                             
NCW       2010R00550          3188994   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             18-OCT-2011*                             
NCW       2010R00550          3188995   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             21-MAY-2012*                             
NCW       2010R00550          3188998   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             25-NOV-2011*                             
NCW       2010R00550          3189001   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             18-OCT-2011*                             
NCW       2010R00550          3189002   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             11-AUG-2011*                             
NCW       2010R00550          3189006   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             18-OCT-2011*                             
NCW       2010R00550          3189011   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             11-AUG-2011*                             
NCW       2010R00550          3189012   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             09-NOV-2011*                             
NCW       2010R00550          3189014   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             25-NOV-2011*                             
NCW       2010R00551          3173021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCW       2010R00551          3173022   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCUSA                 27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             28-APR-2020*                             
NCW       2010R00551          4744235   PPR*           *                   Money Judgment for $3,600.00                                                              *                             *   *     *                   OT           12-ICE-001690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             28-APR-2020*                             
NCW       2010R00552          3174197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCW       2010R00552          3174200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             30-JUN-2011*                             
NCW       2010R00553          3174415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCW       2010R00553          3174416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             27-NOV-2012*                             
NCW       2010R00554          3175881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010R00554          3175882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             16-FEB-2011*                             
NCW       2010R00555          3177043   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010R00555          3177044   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             06-DEC-2010*                             
NCW       2010R00556          3177652   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010R00556          3177670   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010R00557          3177909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010R00557          3177910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             29-JAN-2014*                             
NCW       2010R00558          3178750   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTVA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010R00558          3178751   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             07-DEC-2010*                             
NCW       2010R00559          3179440   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCW       2010R00559          3179441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             05-MAR-2012*                             
NCW       2010R00560          3181894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCW       2010R00560          3181895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             15-APR-2013*                             
NCW       2010R00560          3181896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             15-APR-2013*                             
NCW       2010R00562          3182658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010R00562          3182659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             04-JAN-2019*                             
NCW       2010R00563          3182726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010R00563          3182727   BD *1          *                   Community One Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             19-MAY-2011*                             
NCW       2010R00565          3187087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCW       2010R00565          3187088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             15-DEC-2015*                             
NCW       2010R00566          3189667   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-OCT-2010*                             
NCW       2010R00566          3189668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             04-JAN-2012*                             
NCW       2010R00567          3192187   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             13-OCT-2010*                             
NCW       2010R00567          3192196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2010  *                                                                                  *                                                                                                                   13-OCT-2010*                             28-APR-2011*                             
NCW       2010R00568          3196931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             21-OCT-2014*                             
NCW       2010R00568          3196932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             29-NOV-2010*                             
NCW       2010R00568          3303805   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010R00568          4400782   PPR*           *                   $67,298.33 Money Judgment                                                                 *                             *   *     *                   OT           11-FBI-007588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2010R00569          3202114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00569          3202115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             30-MAR-2012*                             
NCW       2010R00569          3322148   PPR*           *                   Compaq iPaq Power PC model 3765 SN: AG1BDW35H079                                          *                             *   *     *                   EL           11-FBI-000817      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010R00569          3322149   PPR*           *                   Western Digital External Hard Drive 500GB S/N: K617T923KDB                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010R00570          3202164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00570          3202165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             27-MAR-2014*                             
NCW       2010R00571          3202341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010R00571          3202342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             05-JUL-2011*                             
NCW       2010R00572          3203573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010R00572          3203574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             16-SEP-2013*                             
NCW       2010R00573          3207688   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010R00573          3207689   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             31-MAR-2014*                             
NCW       2010R00573          3207698   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010R00574          3207944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010R00574          3207945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             07-AUG-2014*                             
NCW       2010R00574          4226269   PPR*           *                   Rossi Interarms, 971, .357 Magnum cal revolver, s/n F105158                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2010R00574          4226273   PPR*           *                   Six (6) rounds of WCC .357 Magnum cal ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2010R00575          3210772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00575          3210773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             29-NOV-2012*                             
NCW       2010R00575          3210774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             10-JUN-2011*                             
NCW       2010R00575          3210775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             10-JUN-2011*                             
NCW       2010R00575          3210776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             10-JUN-2011*                             
NCW       2010R00575          3210777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             10-JUN-2011*                             
NCW       2010R00576          3210805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00576          3210806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             10-SEP-2019*                             
NCW       2010R00576          3444642   PPR*           *                   One Raven Arms, .25 caliber, Model MP-25 Semi-automatic pis.                              *                             *   *     *                   WE           10-ATF-018488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             10-SEP-2019*                             
NCW       2010R00576          3444644   PPR*           *                   11 rounds of Winchester .25 Auto                                                          *                             *   *     *                   WE           10-ATF-018489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             10-SEP-2019*                             
NCW       2010R00577          3211028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00577          3211029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             17-NOV-2011*                             
NCW       2010R00578          3211049   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00578          3211050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             16-FEB-2011*                             
NCW       2010R00579          3211209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00579          3211210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stansfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             26-SEP-2011*                             
NCW       2010R00580          3212478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00580          3212486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             01-JUL-2011*                             
NCW       2010R00580          3212517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             01-JUL-2011*                             
NCW       2010R00580          3212531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             01-JUL-2011*                             
NCW       2010R00582          3213152   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00582          3213153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             12-DEC-2011*                             
NCW       2010R00583          3213407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00583          3213408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Houston             TX                    77087               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             05-MAR-2012*                             
NCW       2010R00584          3213432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00584          3213433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             09-JAN-2012*                             
NCW       2010R00585          3213443   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00585          3213444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             26-AUG-2015*                             
NCW       2010R00586          3213452   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00586          3213453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             10-JAN-2012*                             
NCW       2010R00587          3213457   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00587          3213458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             13-FEB-2012*                             
NCW       2010R00588          3213459   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00588          3213460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             07-JUL-2011*                             
NCW       2010R00589          3213461   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010R00589          3213462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             07-JUL-2011*                             
NCW       2010R00590          3216577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00590          3216582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             17-MAR-2011*                             
NCW       2010R00590          3216583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             06-JAN-2011*                             
NCW       2010R00590          3216584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * FJ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             06-JAN-2011*                             
NCW       2010R00591          3216590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00591          3216591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             26-JUN-2012*                             
NCW       2010R00592          3216602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-MAR-2011*                             
NCW       2010R00592          3216603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             02-MAY-2013*                             
NCW       2010R00592          3520666   PPR*           *                   1998 Mercedes Benz E320, VIN: WDBJF65F6WA636183                                           *                             *   *     *                   VH           10-DEA-537542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCW       2010R00592          3520689   PPR*           *                   2004 Dodge Ram 2500, VIN: 3D7KU28C44G180419                                               *                             *   *     *                   VH           10-DEA-537545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCW       2010R00592          3520702   PPR*           *                   61 East Marshall Street, Waynesville, NC                                                  *                             *   *     *                   RP           11-DEA-542690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCW       2010R00592          3596200   PPR*           *                   $11,049.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-537537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesvile          NCHaywood             28786     *              *              *                  *                        *                             *                              27-APR-2011  *                                                                                  *                                                                                                                   27-APR-2011*                             27-APR-2011*                             
NCW       2010R00593          3216788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00593          3216825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             07-JUL-2011*                             
NCW       2010R00594          3217007   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00594          3217008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lake Lure           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             16-FEB-2011*                             
NCW       2010R00595          3216997   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             26-JUL-2011*                             
NCW       2010R00595          3216998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             23-FEB-2011*                             
NCW       2010R00596          3217029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00596          3217030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             29-NOV-2012*                             
NCW       2010R00597          3217933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00597          3217936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00598          3218356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00598          3218358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             01-JUN-2011*                             
NCW       2010R00599          3218838   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010R00599          3218839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             07-JUL-2011*                             
NCW       2010R00599          3445527   PPR*           *                   One .45 caliber firearm                                                                   *                             *   *     *                   WE           10-ICE-002075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             15-MAR-2011*                             
NCW       2010R00599          3445529   PPR*           *                   Two rounds of Winchester .45 caliber ammunition                                           *                             *   *     *                   WE           10-ICE-002076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             15-MAR-2011*                             
NCW       2010R00599          3445532   PPR*           *                   Five rounds of Remington .45 caliber ammunition                                           *                             *   *     *                   WE           10-ICE-002076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             15-MAR-2011*                             
NCW       2010R00600          3220550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010R00600          3220551   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             07-AUG-2014*                             
NCW       2010R00600          3592519   PPR*           *                   Approximately $5,550 in United States Currency                                            *                             *   *     *                   CA           10-ATF-017264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             22-JUN-2011*                             
NCW       2010R00601          3221355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010R00601          3221357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             17-FEB-2011*                             
NCW       2010R00602          3221936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010R00602          3221938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             30-JAN-2014*                             
NCW       2010R00603          3222317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             03-NOV-2011*                             
NCW       2010R00603          3222318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             09-MAR-2022*                             
NCW       2010R00603          3327102   PPR*           *                   One (1) Kel-Tec .380 semi-automatic pistol                                                *                             *   *     *                   WE           11-ATF-012877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             10-JAN-2022*                             
NCW       2010R00603          3327103   PPR*           *                   One Kimber .45 caliber semi-automatic pistol                                              *                             *   *     *                   WE           11-ATF-012871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             10-JAN-2022*                             
NCW       2010R00604          3222796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCW       2010R00604          3222804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             23-FEB-2011*                             
NCW       2010R00605          3225949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010R00605          3225950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             29-JUN-2011*                             
NCW       2010R00606          3226399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010R00606          3226400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             13-JAN-2011*                             
NCW       2010R00606          3326179   PPR*           *                   Sig Sauer 9mm pistol, SN# M 445 606                                                       *                             *   *     *                   WE           11-ATF-004230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             27-DEC-2010*                             
NCW       2010R00606          3326183   PPR*           *                   Five (5) Rounds of 9mm Luger caliber federal                                              *                             *   *     *                   WE           11-ATF-004321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             27-DEC-2010*                             
NCW       2010R00606          3326184   PPR*           *                   Two (2) Rounds of 9mm Luger caliber PMC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCW       2010R00607          3227288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010R00607          3227289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                    30342               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             25-NOV-2011*                             
NCW       2010R00607          3227290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             25-NOV-2011*                             
NCW       2010R00608          3227397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010R00608          3227398   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             07-MAR-2013*                             
NCW       2010R00608          3614531   PPR*           *                   F.I.E., Titan, .25 cal pistol, s/n ED53848                                                *                             *   *     *                   WE           10-ATF-020878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             11-OCT-2011*                             
NCW       2010R00609          3227536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010R00609          3227537   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             10-JAN-2013*                             
NCW       2010R00609          3614540   PPR*           *                   Taurus, 850, .38 cal revolver, s/n XK44485                                                *                             *   *     *                   WE           10-ATF-020877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             11-OCT-2011*                             
NCW       2010R00610          3227821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010R00610          3227822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             23-JUN-2016*                             
NCW       2010R00610          3227824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             23-JUN-2016*                             
NCW       2010R00611          3229410   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCW       2010R00611          3229411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             30-NOV-2012*                             
NCW       2010R00612          3231327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCW       2010R00612          3231328   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             08-MAR-2012*                             
NCW       2010R00612          3942462   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * AZQTEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942465   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * AZQTEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942478   IVD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * AZQTEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942484   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * AZQTEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942487   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942496   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * AZQTEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942503   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * AZQTEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942514   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * AZQTEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942518   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * AZQTEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00612          3942531   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00613          3232925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCW       2010R00613          3232926   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             31-OCT-2014*                             
NCW       2010R00613          3232977   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             01-NOV-2010*                             
NCW       2010R00614          3233249   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             07-MAR-2012*                             
NCW       2010R00614          3233250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Niwot               CA                    80503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             06-JAN-2020*                             
NCW       2010R00614          3233263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2010  *                                                                                  *                                                                                                                   01-NOV-2010*                             06-JAN-2020*                             
NCW       2010R00614          3292062   PPR*           *                   1978 Piper 601P Aerostar Aircraft                                                         *                             *   *     *                   AR           10-ICE-001807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             06-JAN-2020*                             
NCW       2010R00614          3292070   PPR*           *                   Two Apple iPads                                                                           *                             *   *     *                   EL           10-ICE-001808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             06-JAN-2020*                             
NCW       2010R00614          3292084   PPR*           *                   Verizon Cell Phone                                                                        *                             *   *     *                   EL           10-ICE-001809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             06-JAN-2020*                             
NCW       2010R00614          3292088   PPR*           *                   Apple iPhone                                                                              *                             *   *     *                   EL           10-ICE-001810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             06-JAN-2020*                             
NCW       2010R00617          3239170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010R00617          3239171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             05-NOV-2018*                             
NCW       2010R00617          3278723   PPR*           *                   Bryco, Model 38, .380 caliber pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278730   PPR*           *                   Smith and Wesson, Model SW40VE, .40 Cal S/N PDW6771                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278731   PPR*           *                   Smith and Wesson, Model39, 9mm pistol, S/N A210360                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278736   PPR*           *                   Mossburg, Model 500A, 12 gauge shotgun, S/N L113504                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278745   PPR*           *                   Ruger Ranch Rifle, .233 cal. semi-auto, S/N 195-29943                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278747   PPR*           *                   Universal Fireatms Corp., Model M1, .30 cal S/N 195566                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278750   PPR*           *                   342 rounds of Blazer .40 caliber                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278755   PPR*           *                   7 rounds of R-P 9mm                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278762   PPR*           *                   67 rounds of Winchester .45 cal                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278763   PPR*           *                   15 rounds of Remington .223 cal                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278769   PPR*           *                   37 rounds of Winchester .223 cal                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278774   PPR*           *                   4 rounds of Winchester .380 cal                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00617          3278777   PPR*           *                   25 rounds of R-P .40 cal                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00618          3241538   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCW       2010R00618          3241558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             05-MAR-2012*                             
NCW       2010R00620          3241868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCW       2010R00620          3241872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             25-SEP-2020*                             
NCW       2010R00621          3241932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCW       2010R00621          3241934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             06-JAN-2011*                             
NCW       2010R00622          3242509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCW       2010R00622          3242510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             08-DEC-2010*                             
NCW       2010R00623          3243961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010R00623          3243962   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010R00624          3244006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010R00624          3244007   BD *           *                   BAC Home Loans Servicing, LP                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010R00625          3246757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010R00625          3246758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             14-FEB-2011*                             
NCW       2010R00626          3246881   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010R00626          3246885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210-1014          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             04-APR-2013*                             
NCW       2010R00626          4298817   PPR*           *                   HP Pavilion Computer SN MXU9520C7Q                                                        *                             *   *     *                   EL           12-ICE-002204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             08-MAR-2013*                             
NCW       2010R00627          3246973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010R00627          3246976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             20-JUL-2011*                             
NCW       2010R00628          3249109   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010R00628          3249110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             09-AUG-2011*                             
NCW       2010R00629          3249844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCW       2010R00629          3249850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             29-JUN-2011*                             
NCW       2010R00630          3251713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCW       2010R00630          3251714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             02-AUG-2012*                             
NCW       2010R00631          3252913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010R00631          3252914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             25-JAN-2012*                             
NCW       2010R00632          3253280   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010R00632          3253288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             31-AUG-2011*                             
NCW       2010R00632          3254065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             06-JUL-2011*                             
NCW       2010R00632          3273651   PPR*           *                   2007 Dodge Caliber- Black                                                                 *                             *   *     *                   VH           11-USS-000029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             25-FEB-2011*                             
NCW       2010R00632          3273652   PPR*           *                   Approx. $7,366.70 in US currency                                                          *                             *   *     *                   CA           11-USS-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             25-FEB-2011*                             
NCW       2010R00632          3273655   PPR*           *                   Approx. Eighteen gift cards                                                               *                             *   *     *                   FI           11-USS-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             25-FEB-2011*                             
NCW       2010R00632          3273659   PPR*           *                   Approx. $5,400.00 in counterfeit feredal reserve notes                                    *                             *   *     *                   CA           11-USS-000032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             25-FEB-2011*                             
NCW       2010R00633          3256577   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCW       2010R00633          3256579   BD *           *                   Le Bonheur Group, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCW       2010R00633          3256580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             22-MAR-2012*                             
NCW       2010R00633          3256581   BD *           *                   White Magnolia Services, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCW       2010R00633          3256582   BD *           *                   Optimal Choice Group, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-NOV-2010  *                                                                                  *                                                                                                                   12-NOV-2010*                             12-NOV-2010*                             
NCW       2010R00634          3260846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010R00634          3260847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             13-MAR-2014*                             
NCW       2010R00635          3263604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             18-MAY-2011*                             
NCW       2010R00635          3263614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             04-APR-2012*                             
NCW       2010R00635          3325851   PPR*           *                   Wyoming Arms, model Parker, 10mm pistol SN# A01060                                        *                             *   *     *                   WE           10-ATF-020492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             15-JUN-2011*                             
NCW       2010R00635          3325854   PPR*           *                   Colt, model 1849, 31 caliber revolver, SN# 285925                                         *                             *   *     *                   WE           10-ATF-020493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             15-JUN-2011*                             
NCW       2010R00635          3325856   PPR*           *                   Taurus, model PT58S pistol, SN# KIC-13298                                                 *                             *   *     *                   WE           10-ATF-020489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             15-JUN-2011*                             
NCW       2010R00635          3325859   PPR*           *                   Smith & Wesson, model SW9VE pistol, SN# PDM5075                                           *                             *   *     *                   WE           10-ATF-020490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             15-JUN-2011*                             
NCW       2010R00635          3325865   PPR*           *                   Sturm and Ruger, model Police Service-six, .38 caliber revol                              *                             *   *     *                   WE           10-ATF-020491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             15-JUN-2011*                             
NCW       2010R00635          3325867   PPR*           *                   Norinco, model 1911A, pistol SN# 303129                                                   *                             *   *     *                   WE           10-ATF-020488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             15-JUN-2011*                             
NCW       2010R00635          3325871   PPR*           *                   Winchester, model 1300, shotgun, SN# L2811286                                             *                             *   *     *                   WE           10-ATF-020494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             15-JUN-2011*                             
NCW       2010R00635          3696471   PPR*           *                   219 Rounds of Assorted Ammunition                                                         *                             *   *     *                   WE           10-ATF-020495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2010R00637          3264843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCW       2010R00637          3264848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             02-APR-2012*                             
NCW       2010R00637          3444952   PPR*           *                   (1) RG Industries, Model RG14, .22 caliber revolver                                       *                             *   *     *                   WE           10-ATF-019643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             03-AUG-2011*                             
NCW       2010R00637          3901329   PPR*           *                   (1) Krupp Prima Stahl, 16 gauge shotgun                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2010R00638          3267177   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCW       2010R00638          3267178   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             05-APR-2013*                             
NCW       2010R00638          3267207   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             05-APR-2013*                             
NCW       2010R00639          3273534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00639          3273535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             16-SEP-2013*                             
NCW       2010R00640          3275278   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00640          3275280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00641          3275848   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00641          3275849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             16-NOV-2011*                             
NCW       2010R00642          3276290   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00642          3276291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             11-SEP-2014*                             
NCW       2010R00643          3276690   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00643          3276691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             24-AUG-2011*                             
NCW       2010R00644          3276795   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00644          3276796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             27-MAR-2014*                             
NCW       2010R00645          3276845   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00645          3276846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             26-MAR-2013*                             
NCW       2010R00646          3276874   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00646          3276875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             11-SEP-2014*                             
NCW       2010R00647          3276916   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00647          3276917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             06-JUN-2011*                             
NCW       2010R00648          3276925   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010R00648          3276926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             17-NOV-2011*                             
NCW       2010R00649          3278317   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00649          3278318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kansas City         MO                    04129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Monticello          NY                    12701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278462   PPR*           *                   US Currency $46,490.                                                                      *                             *   *     *                   WE           10-ICE-001784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278472   PPR*           *                   US Currency $49,880                                                                       *                             *   *     *                   CA           10-ICE-001786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278473   PPR*           *                   US Currency $234,608                                                                      *                             *   *     *                   CA           10-ICE-001787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3278479   PPR*           *                   A White 2008 Porsche Cayenne (VIN WP1AD29P58LA75354)                                      *                             *   *     *                   VH           10-ICE-001788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3279452   PPR*           *                   A silver 2008 Infinity G35                                                                *                             *   *     *                   VH           10-ICE-001789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             28-JAN-2019*                             
NCW       2010R00649          3297940   PPR*           *                   Glock 9mm, Model 17 - S/N # NDP747                                                        *                             *   *     *                   WE           10-ICE-001821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             28-JAN-2019*                             
NCW       2010R00649          3333120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             21-OCT-2019*                             
NCW       2010R00649          3458311   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarzana             CA                    91356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-JAN-2019*                             
NCW       2010R00649          3458314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Inglewood           CA                    90305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-JAN-2019*                             
NCW       2010R00649          3458317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-JAN-2019*                             
NCW       2010R00649          3458318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-JAN-2019*                             
NCW       2010R00649          3458328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ontario             CA                    91762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-JAN-2019*                             
NCW       2010R00649          3458329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671411   PPR*           *                   Approximately $54,270.00 in U.S. Currency                                                 *                             *   *     *                   CA           10-ICE-002204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671432   PPR*           *                   Approximately $63,325.00 in U.S. Currency                                                 *                             *   *     *                   CA           10-ICE-002205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671448   PPR*           *                   Approximately $21,236.00 in U.S. Currency                                                 *                             *   *     *                   CA           10-ICE-002206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671465   PPR*           *                   Approximately $2,365.00 in U.S. Currency                                                  *                             *   *     *                   CA           10-ICE-002206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671482   PPR*           *                   Approximately $5,000.00 in U.S. Currency                                                  *                             *   *     *                   CA           10-ICE-002208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671504   PPR*           *                   2002 Avalon VIN#: 4TBF28B92U26437                                                         *                             *   *     *                   VH           10-ICE-002209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671524   PPR*           *                   Approximately $92,577.00 in U.S. Currency                                                 *                             *   *     *                   CA           10-ICE-002210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671553   PPR*           *                   Approximately $787.00 in U.S. Currency, etc                                               *                             *   *     *                   OT           10-ICE-002211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3671844   PPR*           *                   Movado Sapphire Watch                                                                     *                             *   *     *                   JE           10-ICE-002212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3728399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             28-JAN-2019*                             
NCW       2010R00649          3787930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Inglewood           CA                    90305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JAN-2019*                             
NCW       2010R00649          3787932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JAN-2019*                             
NCW       2010R00649          3787934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JAN-2019*                             
NCW       2010R00649          3787938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ladson              SC                    29456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JAN-2019*                             
NCW       2010R00649          3787947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JAN-2019*                             
NCW       2010R00649          3787952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JAN-2019*                             
NCW       2010R00650          3278724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             29-NOV-2010*                             
NCW       2010R00650          3278725   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NCBuncombe            28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             21-SEP-2011*                             
NCW       2010R00650          3376706   PPR*           *                   Ruger, unkn, .357 cal revolver, s/n 150-30753                                             *                             *   *     *                   WE           11-ATF-005650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             17-FEB-2011*                             
NCW       2010R00650          3441465   PPR*           *                   6 rounds of Winchester-Western .38 cal ammo                                               *                             *   *     *                   WE           11-ATF-005643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             24-MAR-2011*                             
NCW       2010R00651          3279012   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00651          3279017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             09-JAN-2012*                             
NCW       2010R00652          3279602   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010R00652          3279605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-NOV-2012*                             
NCW       2010R00652          3279622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             30-NOV-2012*                             
NCW       2010R00652          3326318   PPR*           *                   Approx. $4,300 in counterfeit federal reserve notes                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             27-JAN-2011*                             
NCW       2010R00652          3326321   PPR*           *                   One (1) Canon pixma Printer, model number MG5220                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             27-JAN-2011*                             
NCW       2010R00652          3326328   PPR*           *                   One (1) HP Pavilion A305W computer harddrive w/ cable                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             27-JAN-2011*                             
NCW       2010R00652          3375119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             02-APR-2012*                             
NCW       2010R00653          3283301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             26-NOV-2010*                             
NCW       2010R00653          3283302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2010  *                                                                                  *                                                                                                                   26-NOV-2010*                             15-NOV-2012*                             
NCW       2010R00653          3386410   PPR*           *                   Rossi .38 caliber revolver and Ammo                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2010R00654          3284279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCW       2010R00654          3284280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mtn.          NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             26-AUG-2011*                             
NCW       2010R00655          3284385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCW       2010R00655          3284386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             25-APR-2011*                             
NCW       2010R00656          3284435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCW       2010R00656          3284436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             23-JUL-2021*                             
NCW       2010R00656          3450940   PPR*           *                   Astra A75 Pistol CAL: 9 SN: 7051B                                                         *                             *   *     *                   WE           10-ATF-019823      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             20-MAY-2021*                             
NCW       2010R00657          3284591   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             29-NOV-2010*                             
NCW       2010R00657          3284592   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2010  *                                                                                  *                                                                                                                   29-NOV-2010*                             19-JAN-2012*                             
NCW       2010R00657          3317045   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             09-JAN-2012*                             
NCW       2010R00657          3317062   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             19-JAN-2012*                             
NCW       2010R00657          3942457   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *     EBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00657          3942461   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00658          3287658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00658          3287659   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pawleys Island      SC                    29585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             25-JUN-2012*                             
NCW       2010R00658          3877254   PPR*           *                   Money Judgment - Approximately $135,000.00                                                *                             *   *     *                   OT           11-FBI-000429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCW       2010R00659          3287889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00659          3287890   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Yucca Valley        CA                    92284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             20-JUL-2012*                             
NCW       2010R00659          3623741   PPR*           *                   One (1) Porsche Cayenne, VIN 8LA71337                                                     *                             *   *     *                   VH           10-FBI-005719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             12-MAY-2011*                             
NCW       2010R00659          3623745   PPR*           *                   One (1) Audi A3, VIN 3A149477                                                             *                             *   *     *                   VH           10-FBI-005720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             12-MAY-2011*                             
NCW       2010R00659          3623754   PPR*           *                   Approx. $36,707.00 in account # 503003                                                    *                             *   *     *                   CA           10-FBI-005717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             12-MAY-2011*                             
NCW       2010R00659          3623759   PPR*           *                   Money Judgment for Approx. $7,500,000.00                                                  *                             *   *     *                   OT           11-FBI-002491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             12-MAY-2011*                             
NCW       2010R00659          3623778   PPR*           *                   One (1) 14k White Gold ring w/ 3ct diamond                                                *                             *   *     *                   JE           10-FBI-005718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             12-MAY-2011*                             
NCW       2010R00660          3288078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00660          3288079   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             22-SEP-2011*                             
NCW       2010R00660          3942445   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00660          3942448   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00662          3288927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2010R00662          3288928   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             05-MAR-2012*                             
NCW       2010R00662          3653934   PPR*           *                   Money Judgment in the amount of $570,000.00                                               *                             *   *     *                   WE           11-FBI-001501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2010R00663          3290656   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCW       2010R00663          3290657   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             14-DEC-2010*                             
NCW       2010R00663          3519641   PPR*           *                   Bushmaster, unkn, .223 cal rifle, s/n unkn                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCW       2010R00663          3771664   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2010R00664          3291026   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             18-JAN-2011*                             
NCW       2010R00664          3291027   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Whittier            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             19-JAN-2012*                             
NCW       2010R00664          3942436   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             23-DEC-2024*                             
NCW       2010R00664          3942440   BVI*           *                   Unity Healing Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             23-DEC-2024*                             
NCW       2010R00666          3293856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             02-DEC-2010*                             
NCW       2010R00666          3293858   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2010  *                                                                                  *                                                                                                                   02-DEC-2010*                             22-NOV-2011*                             
NCW       2010R00666          3942412   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00666          3942418   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00667          3297362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010R00667          3297363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             12-JAN-2011*                             
NCW       2010R00669          3297538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010R00669          3297539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             17-MAY-2019*                             
NCW       2010R00669          3387372   PPR*           *                   New England Firearms, Model Pardner, 20 gauge shotgun                                     *                             *   *     *                   WE           10-ATF-018486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             27-FEB-2019*                             
NCW       2010R00669          6505455   PPR*           *                   6 rds 20 gauge shotgun shells                                                             *                             *   *     *                   WE           10-ATF-018487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             27-FEB-2019*                             
NCW       2010R00670          3298175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             02-FEB-2017*                             
NCW       2010R00670          3309134   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             20-SEP-2011*                             
NCW       2010R00670          3309138   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             20-SEP-2011*                             
NCW       2010R00670          3381543   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCW       2010R00670          3942397   BVI*           *                   Arch & Company, Inc                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00670          3942400   BVI*           *                   Holiday Inn Express                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00670          3942402   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *     EBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00670          3942406   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00670          3942409   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00671          3298763   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010R00671          3298765   PPR*           *                   $137,766 in proceeds                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010R00671          3298779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010R00672          3299685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010R00672          3299686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             26-MAR-2014*                             
NCW       2010R00673          3299710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010R00673          3299711   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylorsville        NC                    28681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             10-SEP-2014*                             
NCW       2010R00673          4858962   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             26-MAR-2014*                             
NCW       2010R00673          4858963   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             26-MAR-2014*                             
NCW       2010R00673          4858964   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bostic              NC                    28018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2013*                             
NCW       2010R00673          4998716   PPR*           *                   $16,005.00 in United States Currency                                                      *                             *   *     *                   CA           11-ATF-031854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba                       *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998720   PPR*           *                   Beretta, 92F, 9mm cal pistol, SN: BER044206Z                                              *                             *   *     *                   WE           12-ATF-027000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28603     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998727   PPR*           *                   9 rounds of assorted ammo                                                                 *                             *   *     *                   WE           12-ATF-027064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28603     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998728   PPR*           *                   Taurus, PT140, .40 cal pistol, SN: SCT19310                                               *                             *   *     *                   WE           12-ATF-027069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28603     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998729   PPR*           *                   5 rounds of assorted .40 cal ammo                                                         *                             *   *     *                   WE           12-ATF-027073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28603     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998730   PPR*           *                   Mossberg, 590A1, 12 ga shotgun, SN: P262010                                               *                             *   *     *                   WE           12-ATF-027076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28603     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998731   PPR*           *                   5 rounds of assorted 12 ga ammo                                                           *                             *   *     *                   WE           12-ATF-027077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28603     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998737   PPR*           *                   $2,370.00 in United States Currency                                                       *                             *   *     *                   CA           12-ATF-030549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba                       *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998744   PPR*           *                   $325.00 in United States Currency                                                         *                             *   *     *                   CA           12-ATF-030550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28603     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998749   PPR*           *                   $355.00 in United States Currency                                                         *                             *   *     *                   CA           12-ATF-030552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28603     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998750   PPR*           *                   Smith & Wesson, SW40VE, .40 cal pistol, SN: DYH7028                                       *                             *   *     *                   WE           12-ATF-030554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998755   PPR*           *                   44 rounds of .40 cal CCI ammo                                                             *                             *   *     *                   WE           12-ATF-030555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          4998761   PPR*           *                   $7,800.00 in United States Currency                                                       *                             *   *     *                   CA           13-ATF-003867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             11-SEP-2013*                             
NCW       2010R00673          5032894   PPR*           *                   $3,760.00 in United States Currency                                                       *                             *   *     *                   CA           10-ATF-021780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2010R00673          5032940   PPR*           *                   $2,484.00 in United States Currency                                                       *                             *   *     *                   CA           11-ATF-031893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28602     *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2010R00674          3299725   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             26-JUL-2011*                             
NCW       2010R00674          3299726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             01-OCT-2012*                             
NCW       2010R00674          4525688   PPR*           *                   Money Judgment of $950,000.00                                                             *                             *   *     *                   OT           11-FBI-007750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             29-AUG-2012*                             
NCW       2010R00675          3299809   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             29-APR-2011*                             
NCW       2010R00675          3299810   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             18-JUL-2011*                             
NCW       2010R00676          3299936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             04-JAN-2012*                             
NCW       2010R00676          3299937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knoxville           TN                    37918               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             07-MAR-2013*                             
NCW       2010R00677          3299955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010R00677          3299958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010R00678          3302457   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010R00678          3302458   PPR*           *                   Oak Island                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010R00678          3302483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             25-MAR-2014*                             
NCW       2010R00678          3302581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             18-SEP-2013*                             
NCW       2010R00678          3302582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             18-SEP-2013*                             
NCW       2010R00678          3302583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             05-MAR-2012*                             
NCW       2010R00678          3302584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             03-SEP-2013*                             
NCW       2010R00678          3302585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southport           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             03-SEP-2013*                             
NCW       2010R00678          3302586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             04-OCT-2012*                             
NCW       2010R00678          3302587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oak Island          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             03-SEP-2013*                             
NCW       2010R00678          3302588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             14-MAR-2014*                             
NCW       2010R00678          5838158   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-JUL-2016*                             
NCW       2010R00680          3303729   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010R00680          3303730   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Whittier            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             19-JAN-2012*                             
NCW       2010R00680          3317231   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NCCherokee            28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             17-JAN-2012*                             
NCW       2010R00680          3517355   PPR*           *                   Clerke, Clerke First, .32 cal revolver, s/n 840024                                        *                             *   *     *                   WE           11-ATF-029973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             23-JAN-2012*                             
NCW       2010R00680          3517356   PPR*           *                   H&R, 929, .22 cal revolver, s/n U7696                                                     *                             *   *     *                   WE           11-ATF-029974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             23-JAN-2012*                             
NCW       2010R00680          3942391   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2010R00681          3304961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00681          3304962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             20-JUL-2012*                             
NCW       2010R00681          3386296   PPR*           *                   One Ruger model P94 .40 caliber pistol, SN# 341-55860 & ammo                              *                             *   *     *                   WE           10-ATF-018508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             26-JAN-2011*                             
NCW       2010R00681          3386299   PPR*           *                   Approx. Three Hundred & Eighty dollars ($380) in Funds                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2010R00681          3386300   PPR*           *                   One .40 caliber magazine loaded with 6 rounds                                             *                             *   *     *                   WE           10-ATF-018507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             26-JAN-2011*                             
NCW       2010R00682          3305081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00682          3305082   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             13-MAY-2020*                             
NCW       2010R00682          3386714   PPR*           *                   One Smith and Wesson .380 semi-automatic pistol and ammo                                  *                             *   *     *                   WE           11-ATF-006686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             29-APR-2019*                             
NCW       2010R00682          3438548   PPR*           *                   6 Rounds other ammunition CAL:380                                                         *                             *   *     *                   WE           11-ATF-006687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             29-APR-2019*                             
NCW       2010R00683          3305563   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00683          3305564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-MAR-2012*                             
NCW       2010R00684          3306358   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00684          3306360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             04-FEB-2013*                             
NCW       2010R00685          3306411   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00685          3306413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             05-APR-2012*                             
NCW       2010R00686          3306437   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00686          3306438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             27-OCT-2011*                             
NCW       2010R00687          3306448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00687          3306449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Andrews             NC                    28901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             27-OCT-2011*                             
NCW       2010R00688          3306466   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00688          3306467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             16-FEB-2011*                             
NCW       2010R00689          3306477   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00689          3306478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             29-JUN-2011*                             
NCW       2010R00690          3306504   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00690          3306505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             27-OCT-2011*                             
NCW       2010R00691          3306520   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00691          3306521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             16-NOV-2011*                             
NCW       2010R00692          3306527   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00692          3306528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             06-JUN-2011*                             
NCW       2010R00693          3307312   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             08-DEC-2010*                             
NCW       2010R00693          3307313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2010  *                                                                                  *                                                                                                                   08-DEC-2010*                             24-MAR-2015*                             
NCW       2010R00694          3308758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCW       2010R00694          3308759   BD *           *                   A&N Financial Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Menifee             CA                    92584     *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCW       2010R00695          3311056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCW       2010R00695          3311057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             26-JAN-2012*                             
NCW       2010R00696          3311386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCW       2010R00696          3311387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             18-MAR-2011*                             
NCW       2010R00697          3311440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCW       2010R00697          3311441   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             14-MAY-2012*                             
NCW       2010R00697          3387815   PPR*           *                   Ruger .357 caliber revolver                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2010R00697          3387818   PPR*           *                   Intractec 9mm caliber pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2010R00697          3387821   PPR*           *                   Ruger .44 caliber revolver                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2010R00699          3311584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCW       2010R00699          3311585   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             18-MAR-2011*                             
NCW       2010R00699          3311634   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             18-MAR-2011*                             
NCW       2010R00699          3311649   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             18-MAR-2011*                             
NCW       2010R00700          3311782   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCW       2010R00700          3311783   BD *           *                   Kaara Doolin-Smith                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             02-OCT-2012*                             
NCW       2010R00701          3311865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NCLincoln             28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             08-AUG-2019*                             
NCW       2010R00701          3311866   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             08-AUG-2019*                             
NCW       2010R00701          3454254   PPR*           *                   Marlin, 60, .22 caliber rifle, s/n 12523631                                               *                             *   *     *                   WE           10-ATF-019832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Linconton           NCLincoln             28092     *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             08-AUG-2019*                             
NCW       2010R00701          3591096   PPR*           *                   8 rounds of Federal .22 cal ammo                                                          *                             *   *     *                   WE           10-ATF-019833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lincolnton          NCLincoln             28092     *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             08-AUG-2019*                             
NCW       2010R00701          4010288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCW       2010R00702          3313746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010R00702          3313747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             07-JAN-2011*                             
NCW       2010R00703          3315042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010R00703          3315043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             17-MAR-2015*                             
NCW       2010R00704          3317453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010R00704          3317456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             30-MAR-2012*                             
NCW       2010R00704          3445090   PPR*           *                   One (1) Charter Arms Off Duty, Model 38 Special Caliber                                   *                             *   *     *                   WE           10-ATF-019644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             01-MAR-2011*                             
NCW       2010R00704          3445091   PPR*           *                   Three (3) live Winchester 38 Special caliber cartridges                                   *                             *   *     *                   WE           10-ATF-019646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             01-MAR-2011*                             
NCW       2010R00704          3445094   PPR*           *                   Two (2) Remington 38 Special caliber cartridges                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             18-FEB-2011*                             
NCW       2010R00705          3317484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010R00705          3317485   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             28-JAN-2011*                             
NCW       2010R00705          3387283   PPR*           *                   Smith & Wesson, Model 686, .357 revolver, SN# AFF9011 / ammo                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2010R00706          3317730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010R00706          3317734   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             05-MAY-2014*                             
NCW       2010R00706          3511412   PPR*           *                   A Charter Arms, Model Off Duty, 38 Special Revolver, 1031593                              *                             *   *     *                   WE           10-ATF-020786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             25-AUG-2011*                             
NCW       2010R00707          3317895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010R00707          3317899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             18-APR-2013*                             
NCW       2010R00707          4016693   PPR*           *                   Compaq Computer Tower s/n CNH6421NQG                                                      *                             *   *     *                   EL           11-FBI-007083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             17-NOV-2011*                             
NCW       2010R00707          4025830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCW       2010R00708          3318346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010R00708          3318348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             23-OCT-2012*                             
NCW       2010R00709          3318358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010R00709          3318363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-NOV-2012*                             
NCW       2010R00710          3320131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCW       2010R00710          3320132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             28-APR-2020*                             
NCW       2010R00710          3323307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             28-APR-2020*                             
NCW       2010R00710          3323312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             28-APR-2020*                             
NCW       2010R00710          3323331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             28-APR-2020*                             
NCW       2010R00711          3320171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             05-APR-2013*                             
NCW       2010R00711          3320172   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             07-FEB-2022*                             
NCW       2010R00711          3511006   PPR*           *                   A Smith & Wesson, Model 39, 9 millimeter pistol,SN#A572053                                *                             *   *     *                   WE           10-ATF-020268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             07-FEB-2022*                             
NCW       2010R00712          3320364   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCW       2010R00712          3320365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             11-SEP-2013*                             
NCW       2010R00713          3321109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCW       2010R00713          3321110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             08-AUG-2011*                             
NCW       2010R00714          3327677   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010R00714          3327678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             21-OCT-2014*                             
NCW       2010R00715          3328031   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010R00715          3328032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt Holly            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             29-JUN-2011*                             
NCW       2010R00715          3328033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt Holly            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             29-JUN-2011*                             
NCW       2010R00716          3328318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010R00716          3328319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             18-MAR-2011*                             
NCW       2010R00717          3329094   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NCUSA                 28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             24-JUN-2019*                             
NCW       2010R00717          3329213   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             24-JUN-2019*                             
NCW       2010R00717          3925924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2010R00717          4035826   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Traphill            NCUSA                 28685               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035875   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Boomer              NC                    28606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035891   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NCUSA                 28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035897   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NCUSA                 28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035902   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NCUSA                 28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035905   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trap Hill           NCUSA                 28685               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035911   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Scott Depot         WV                    25560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035920   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NCUSA                 28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035931   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035958   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NCUSA                 28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035970   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NCUSA                 28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035992   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4035997   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NCUSA                 28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4036005   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4036012   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             24-JUN-2019*                             
NCW       2010R00717          4065008   PPR*           *                   Sundance Ind Inc BOA Pistol, Cal. 25, SN: 033003                                          *                             *   *     *                   WE           10-ATF-015897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayes               NCWilkes              28635     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065015   PPR*           *                   6 Rounds Speer Ammunition, Cal. .25                                                       *                             *   *     *                   WE           10-ATF-015898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayes               NCWilkes              28635     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065019   PPR*           *                   Industria National De Armes None Revolver Cal. 32 SN: 27053                               *                             *   *     *                   WE           10-ATF-015899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayes               NCWilkes              28635     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065478   PPR*           *                   6 Rounds Smith & Wesson Ammunition, Cal. .32                                              *                             *   *     *                   WE           10-ATF-015900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayes               NCWilkes              28635     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065494   PPR*           *                   Excam GT27 Pistol, Cal .25, SN: M68715                                                    *                             *   *     *                   WE           11-ATF-012309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Millers Creek       NCWilkes              28651     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065511   PPR*           *                   325 Rounds Assorted Ammunition, Assorted Caliber                                          *                             *   *     *                   WE           11-ATF-018732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWilkes              28669     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065550   PPR*           *                   5 Rounds Assorted Ammunition, Cal .25                                                     *                             *   *     *                   WE           11-ATF-023038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCWilkes              28621     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065566   PPR*           *                   Ruger P89 Pistol, Cal. 9mm, SN: 305-80833                                                 *                             *   *     *                   WE           11-ATF-023045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCWilkes              28621     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065598   PPR*           *                   Raven Arms MP 25 Pistol, Cal. .25, SN: 790325                                             *                             *   *     *                   WE           11-ATF-023049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCWilkes              28621     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065621   PPR*           *                   17 Rounds Assorted Ammunition, Cal. 9                                                     *                             *   *     *                   WE           11-ATF-023052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCWilkes              28621     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065677   PPR*           *                   Smith and Wesson 66-1, .357 Magnum Revolver, SN: 60K1791                                  *                             *   *     *                   WE           12-ATF-006557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWIlkes              28669     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065744   PPR*           *                   6 Rounds Assorted Ammuntion, Cal. .357                                                    *                             *   *     *                   WE           12-ATF-006561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWilkes              28669     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4065770   PPR*           *                   Savage, 20 Gauge Shotgun, SN: P355295                                                     *                             *   *     *                   WE           12-ATF-006003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sparta              NCAlleghany           28675     *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             06-AUG-2024*                             
NCW       2010R00717          4339392   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4342478   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ronda               NCUSA                 28670               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4342520   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NCUSA                 28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4342541   ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NCUSA                 28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4342561   ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NCUSA                 28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4342577   ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NCUSA                 28635-9358          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4342627   ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NCUSA                 28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4372684   ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NCUSA                 28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             11-DEC-2019*                             
NCW       2010R00717          4372685   ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkersboro   NCUSA                 28656               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4372686   ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NCUSA                 28669-8189          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4372687   ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NCUSA                 28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4372688   ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hays                NCUSA                 28635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             09-OCT-2024*                             
NCW       2010R00717          4372689   ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miller Creek        NCUSA                 28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             24-JUN-2019*                             
NCW       2010R00717          4485023   ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roaring River       NCUSA                 28669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             24-JUN-2019*                             
NCW       2010R00717          4485024   ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilesboro     NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             24-JUN-2019*                             
NCW       2010R00717          5911450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCW       2010R00718          3329138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             04-JAN-2011*                             
NCW       2010R00718          3329139   BD *           *                   Vintage Pharmaceuticals                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010R00719          3330216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010R00719          3330217   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NCHenderson           28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             02-APR-2012*                             
NCW       2010R00719          3614519   PPR*           *                   H&R, unkn, .32 cal revolver, s/n 53300                                                    *                             *   *     *                   WE           10-ATF-020726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             18-AUG-2011*                             
NCW       2010R00719          3652956   PPR*           *                   Iver Johnson, unkn, 12 ga shotgun, s/n unkn                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2010R00720          3330288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010R00720          3330289   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pickens             SC                    29671               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             11-DEC-2012*                             
NCW       2010R00720          3614544   PPR*           *                   Marlin, 25M, .22 cal rifle, s/n 13710143                                                  *                             *   *     *                   WE           11-ATF-028620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannano            NCBuncombe            28778     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             03-OCT-2011*                             
NCW       2010R00720          3614546   PPR*           *                   3 rounds of Hornaday 30-30 cal ammo                                                       *                             *   *     *                   WE           11-ATF-028623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannano            NCBuncombe            28778     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             03-OCT-2011*                             
NCW       2010R00720          3921647   PPR*           *                   40 rounds of CCI .22 cal ammo                                                             *                             *   *     *                   WE           11-ATF-028624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe            28778     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2010R00720          3921651   PPR*           *                   H&R, Handi SB2, .30-30 cal rifle, s/n HY241221                                            *                             *   *     *                   WE           11-ATF-028626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe            28778     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2010R00721          3330322   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             16-SEP-2011*                             
NCW       2010R00721          3330324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             14-MAR-2013*                             
NCW       2010R00721          3907251   PPR*           *                   Omega, unkn, .38 Special cal revolver, s/n 27751                                          *                             *   *     *                   WE           10-FDR-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBurke                         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             18-NOV-2011*                             
NCW       2010R00721          3907254   PPR*           *                   12 rounds of .38 Special cal ammo                                                         *                             *   *     *                   WE           10-FDR-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBurke                         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             18-NOV-2011*                             
NCW       2010R00722          3330504   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             08-AUG-2011*                             
NCW       2010R00722          3330505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Buffalo             NY                    14211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010R00723          3330660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010R00723          3330661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             23-JAN-2012*                             
NCW       2010R00724          3330788   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             02-AUG-2011*                             
NCW       2010R00724          3330789   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             02-OCT-2012*                             
NCW       2010R00724          3815385   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             02-OCT-2012*                             
NCW       2010R00725          3331629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             24-SEP-2012*                             
NCW       2010R00725          3331630   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             07-AUG-2018*                             
NCW       2010R00725          3440808   PPR*           *                   RP located @ 812 New Leicester Highway, Asheville, NC                                     *                             *   *     *                   RP           11-USS-000112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3440862   PPR*           *                   RP located @ 820 New Leicester Highway, Asheville, NC                                     *                             *   *     *                   RP           11-USS-000113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3440880   PPR*           *                   RP located @ 1076 Bear Creek, Asheville, NC                                               *                             *   *     *                   RP           11-USS-000114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe            28748     *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3440921   PPR*           *                   RP located @ 56 Central Avenue, Asheville, NC                                             *                             *   *     *                   RP           11-USS-000115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3440938   PPR*           *                   RP located @ 921 Old Leicester Highway, Asheville, NC                                     *                             *   *     *                   RP           11-USS-000116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3440964   PPR*           *                   RP located @ 24 Old Chunns Cove Road, Asheville, NC                                       *                             *   *     *                   RP           11-USS-000117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441004   PPR*           *                   Rp located @ International Center Office Building                                         *                             *   *     *                   RP           11-USS-000118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spartanburg         SCSpartanburg         29302     *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441022   PPR*           *                   RP located @ 19 Dodd Lane and Lot B, Narrow Circle, Inman,SC                              *                             *   *     *                   RP           11-USS-000119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Inman               SCSpartanburg         29349     *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441034   PPR*           *                   RP located @ Lot 55, Bayside, Grainer County, TN                                          *                             *   *     *                   RP           11-USS-000120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bayside             TNGrainder                      *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441038   PPR*           *                   RP located @ Lot 54, Bayside, Grainer County, TN                                          *                             *   *     *                   RP           11-USS-000121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bayside             TNGrainer                       *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441068   PPR*           *                   RP located @ Lot 53, Bayside, Grainer County, TN                                          *                             *   *     *                   RP           11-USS-000122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bayside             TNGrainer                       *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441076   PPR*           *                   RP located @ Lot 52, Bayside, Grainer County, TN                                          *                             *   *     *                   RP           11-USS-000123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bayside             TNGrainer                       *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441087   PPR*           *                   One 2008 Mercedes Benz, VIN #8A312333                                                     *                             *   *     *                   VH           11-USS-000124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441099   PPR*           *                   $2,686.28 in Lieu of 2010 Fleetwood motor home                                            *                             *   *     *                   VH           11-USS-000125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441100   PPR*           *                   $11,775.00 in lie of One 2002 Ford Truck, VIN# 2EA92031                                   *                             *   *     *                   VH           11-USS-000126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441410   PPR*           *                   All funds in accounts at Home Trust bank- 7457, 1038, 1955,                               *                             *   *     *                   CA           11-USS-000127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441413   PPR*           *                   All funds in account at Capital Bank- 6286, 6738, 6746                                    *                             *   *     *                   CA           11-USS-000128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441422   PPR*           *                   All fund in accounts at Bank of Asheville- 7360, 1230, 1360                               *                             *   *     *                   CA           11-USS-000129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441424   PPR*           *                   All funds in accounts at Smith Barney and/or CitiGroup- 2404                              *                             *   *     *                   CA           11-USS-000130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441428   PPR*           *                   All funds in account at Asheville Savings Bank- 1016,3736 et                              *                             *   *     *                   CA           11-USS-000131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441516   PPR*           *                   RP located @ 130 NW 5th Street, Oak Island, NC                                            *                             *   *     *                   RP           11-USS-000132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Oak Island          NCBrunswick           28465     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441520   PPR*           *                   RP located @ 0 River Road, Bethel, NC                                                     *                             *   *     *                   RP           11-USS-000133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bethel              NCHaywood             28786     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441529   PPR*           *                   RP located @ 1525 NW 57th Street, Unit 626, Seattle, NC                                   *                             *   *     *                   RP           11-USS-000134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Seattle             WAKing                98107     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441536   PPR*           *                   RP located @ Louise B Buckner Property                                                    *                             *   *     *                   RP           11-USS-000135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441542   PPR*           *                   RP located @ 156 Allegra Lane                                                             *                             *   *     *                   RP           11-USS-000136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Silverthorne        COSummit              80498     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441551   PPR*           *                   RP located @ 23 Sequoia Drive, Geenville, SC                                              *                             *   *     *                   RP           11-USS-000137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29605     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441555   PPR*           *                   RP located @ 1608 E. North Street, Greenville, SC                                         *                             *   *     *                   RP           11-USS-000138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29607     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441561   PPR*           *                   RP located @ 409 Morris Street, Greenville, SC                                            *                             *   *     *                   RP           11-USS-000139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29609     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441565   PPR*           *                   RP located @ 121 Henderson Avenue, Geenville, SC                                          *                             *   *     *                   RP           11-USS-000140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29605     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441576   PPR*           *                   RP located @ 620 Highlands Mountain Club, Highlands, NC                                   *                             *   *     *                   RP           11-USS-000141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Highlands           NCMacon               28741     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441592   PPR*           *                   RP located @ 718 East 24th Street, Hialeah, FL                                            *                             *   *     *                   RP           11-USS-000142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hialeah             FLMiami-Dade          33013     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441603   PPR*           *                   RP located @ Lot S-8 , Madison, NC                                                        *                             *   *     *                   RP           11-USS-000143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCMadison                       *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441623   PPR*           *                   RP located @ 100 acres / Big Hickory Bear Pen Branch                                      *                             *   *     *                   RP           11-USS-000144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCMadison                       *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441631   PPR*           *                   RP located @ 38.10 acres on Cheeks Quarter Road, Henderson,                               *                             *   *     *                   RP           11-USS-000145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Henderson           NCFranklin            27537     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441642   PPR*           *                   RP located @ 11.79 acres on Rocky Fork Road, Franklin County                              *                             *   *     *                   RP           11-USS-000146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kittrell            NCFranklin            27544     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441651   PPR*           *                   RP located @ Soap Stone Ridge Road, Bakersville, NC                                       *                             *   *     *                   RP           11-USS-000147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCMitchell            28705     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441673   PPR*           *                   RP located @ 5.5 acres, Crabtree Township, Burnsville, NC                                 *                             *   *     *                   RP           11-USS-000148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441681   PPR*           *                   RP located @ 2622 Dayton Street, Knoxville, TN                                            *                             *   *     *                   RP           11-USS-000149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Knoxville           TNKnox                37921     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441689   PPR*           *                   RP located @ 2100 Flowery Branch Road, Buford, GA                                         *                             *   *     *                   RP           11-USS-000150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Buford              GAGwinnett            30519     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441697   PPR*           *                   RP located @ Manhattan Borough Block 1497, Lot 1001                                       *                             *   *     *                   RP           11-USS-000151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Manhattan           NYNew York            10028     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441721   PPR*           *                   RP located @ Parcel 1-1, Parcel B, Madison, NC                                            *                             *   *     *                   RP           11-USS-000152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCMadison                       *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441725   PPR*           *                   RP located @ 200 S. Shamrock Avenue, Landrum, SC                                          *                             *   *     *                   RP           11-USS-000153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Landrum             SCSpartanburg         29356     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441730   PPR*           *                   RP located @ 22 Harris Lane, Maylene, Alab.                                               *                             *   *     *                   RP           11-USS-000154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maylene             ALShelby              35114     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441738   PPR*           *                   RP located @ 78 Harris Lane, Maylene, Alab.                                               *                             *   *     *                   RP           11-USS-000155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maylene             ALShelby              35114     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441745   PPR*           *                   RP located @ 122 Harris Lane, Maylene, Alab.                                              *                             *   *     *                   RP           11-USS-000156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Maylene             ALShelby              35114     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441755   PPR*           *                   RP located @ Lot 5437, Myrtle Beach, SC                                                   *                             *   *     *                   RP           11-USS-000157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Myrtle Beach        SCHorry               29575     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441781   PPR*           *                   RP located @ 2938 Treadwell Street, Mt. Pleasant, SC                                      *                             *   *     *                   RP           11-USS-000158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mount Pleasant      SCCharleston          29466     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441853   PPR*           *                   RP located @ 13 Old Candler Town Road, Chandler, NC                                       *                             *   *     *                   RP           11-USS-000159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441867   PPR*           *                   RP located @ Richland Creek Road, Clyde, NC                                               *                             *   *     *                   RP           11-USS-000160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Clyde               NCHaywood             28721     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441888   PPR*           *                   RP located @ 30 West Chapel Road, Asheville, NC                                           *                             *   *     *                   RP           11-USS-000161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441910   PPR*           *                   The Monroe Circle Real Estate Revocable Trust                                             *                             *   *     *                   FI           11-USS-000162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441920   PPR*           *                   Any and all Interest in Ten Twelve, LLC;                                                  *                             *   *     *                   RP           11-USS-000163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441927   PPR*           *                   RP located @ 420 Hells Hollow Lane, Blue Ridge, GA                                        *                             *   *     *                   RP           11-USS-000164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Blue Ridge          GAFannin              30513     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441949   PPR*           *                   RP located @ 2440 Pleasant Dale Road, Norcross, GA                                        *                             *   *     *                   RP           11-USS-000165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Doraville           GADekalb              30340     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3441968   PPR*           *                   RP located @ Lot 2 - Sweetwater Hills, Ridgeview, NC                                      *                             *   *     *                   RP           11-USS-000166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442011   PPR*           *                   RP located @ 261 3rd Street, Key Colony Beach, FL                                         *                             *   *     *                   RP           11-USS-000167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Key Colony Beach    FLMonroe              33051     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442050   PPR*           *                   RP located @ Bayside Lot #58, Grainer County, TN                                          *                             *   *     *                   RP           11-USS-000168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 TNGrainger                      *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442069   PPR*           *                   RP located @ Lot 1, The Gorges @ Lake Toxaway                                             *                             *   *     *                   RP           11-USS-000169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCTransylvania                  *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442099   PPR*           *                   RP located @ Lot #57, Grainger County, TN                                                 *                             *   *     *                   RP           11-USS-000170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 TNGrainger                      *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442119   PPR*           *                   RP located @ 245 Weaverville Road, Woodfin, NC                                            *                             *   *     *                   RP           11-USS-000171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Woodfin             NCBuncombe            28804     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442136   PPR*           *                   Rp located @ 7657 Johns Creek Road, New Castle, VA                                        *                             *   *     *                   RP           11-USS-000172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New Castle          VACraig               24127     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442149   PPR*           *                   RP located @ 141 Wexford Drive, Anderson, SC                                              *                             *   *     *                   RP           11-USS-000173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Anderson            SCAnderson            29621     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442171   PPR*           *                   RP located @ 107 and 108 High Field Court, Anderson, SC                                   *                             *   *     *                   RP           11-USS-000174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Anderson            SCAnerson             29626     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442181   PPR*           *                   RP located @ 710 Three River Road, Carrabelle, FL                                         *                             *   *     *                   RP           11-USS-000175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Carrabelle          FLFranklin            32322     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442191   PPR*           *                   RP Located @ 505 Marine Street, Carrabelle, FL                                            *                             *   *     *                   RP           11-USS-000176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Carrabelle          FLFranklin            32322     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442199   PPR*           *                   RP located @ 301 Avenue J, Carrabelle, FL                                                 *                             *   *     *                   RP           11-USS-000177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Carrabelle          FLFranklin            32322     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442213   PPR*           *                   RP located @ 1212 N.E. 1st Street, Carrabelle, FL                                         *                             *   *     *                   RP           11-USS-000178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Carrabelle          FLFranklin            32322     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442231   PPR*           *                   RP located @ 301-305 West Oaklane Avenue, Johnson City, TN                                *                             *   *     *                   RP           11-USS-000179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Johnson City        TNWashington          37604     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442240   PPR*           *                   RP located @ 229 Bowling Road, Asheville, NC                                              *                             *   *     *                   RP           11-USS-000180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442260   PPR*           *                   RP located @ Rich Square Township, Northampton, NC                                        *                             *   *     *                   RP           11-USS-000181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCNorthampton                   *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          3442289   PPR*           *                   Any and all bonds, including but not limited to Honeywell                                 *                             *   *     *                   FI           11-USS-000182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             07-AUG-2018*                             
NCW       2010R00725          4696773   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCW       2010R00725          4704038   PPR*           *                   Any and all shares or ownership in Griffin... & Sage Auto                                 *                             *   *     *                   FI           11-USS-000183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             07-AUG-2018*                             
NCW       2010R00725          4717591   PPR*           *                   Any and all currency and monetary instruments received                                    *                             *   *     *                   OT           11-USS-000209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             07-AUG-2018*                             
NCW       2010R00725          4717592   PPR*           *                   Any and all interest known as Southern Financial Services                                 *                             *   *     *                   OT           11-USS-000327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             07-AUG-2018*                             
NCW       2010R00725          4717593   PPR*           *                   Any and all interest in any LLC's                                                         *                             *   *     *                   OT           11-USS-000328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             07-AUG-2018*                             
NCW       2010R00725          4717594   PPR*           *                   Any and all assets titles in the names of LLC's                                           *                             *   *     *                   OT           11-USS-000569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             07-AUG-2018*                             
NCW       2010R00726          3333522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCW       2010R00726          3333523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             20-JUL-2011*                             
NCW       2010R00727          3334951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             22-DEC-2010*                             
NCW       2010R00727          3334952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2010  *                                                                                  *                                                                                                                   22-DEC-2010*                             15-JAN-2014*                             
NCW       2010R00728          3335789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCW       2010R00728          3335797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             07-AUG-2014*                             
NCW       2010R00729          3336276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCW       2010R00729          3336277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             07-JUL-2011*                             
NCW       2010R00730          3336799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCW       2010R00730          3336800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Haven           CT                    06511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             21-OCT-2014*                             
NCW       2010R00730          3592167   PPR*           *                   (1) Brysco Arms (Jenning), model 48 .380 caliber pistol                                   *                             *   *     *                   WE           10-ATF-020301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             19-MAY-2011*                             
NCW       2010R00730          3592173   PPR*           *                   (6) Rounds of 9mm ammunition;                                                             *                             *   *     *                   WE           10-ATF-020300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             19-MAY-2011*                             
NCW       2010R00730          3592174   PPR*           *                   (23) Rounds of .25 caliber ammunition                                                     *                             *   *     *                   WE           10-ATF-020299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             19-MAY-2011*                             
NCW       2010R00731          3336890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCW       2010R00731          3336891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             30-JAN-2014*                             
NCW       2010R00733          3343494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             25-MAR-2011*                             
NCW       2010R00733          3343495   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             02-APR-2013*                             
NCW       2010R00733          3521930   PPR*           *                   CBC (Mossberg), 702, .22 cal rifle, s/n EIK3078385                                        *                             *   *     *                   WE           10-ATF-020890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             28-OCT-2011*                             
NCW       2010R00733          3983486   PPR*           *                   8 rounds of CCI .22 cal ammo                                                              *                             *   *     *                   WE           10-ATF-020889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCW       2010R00733          3983487   PPR*           *                   100 rounds of Winchester-Western .22 cal ammo                                             *                             *   *     *                   WE           10-ATF-020891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCW       2010R00734          3343650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             29-DEC-2010*                             
NCW       2010R00734          3343651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2010  *                                                                                  *                                                                                                                   29-DEC-2010*                             10-OCT-2019*                             
NCW       2010R00734          3614553   PPR*           *                   S&W, 60, .38 cal revolver, s/n R293032                                                    *                             *   *     *                   WE           10-ATF-020892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             10-OCT-2019*                             
NCW       2010V00001          2588653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010V00001          2588654   IPP*           *                   Hunter, Jr.                                                 Robert Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010V00002          2589373   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010V00002          2589374   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010V00002          2589375   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010V00003          2590164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             05-JAN-2010*                             
NCW       2010V00003          2590165   IP *           *                   Scruggs                                                     Julia Emmer Caroline          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2010  *                                                                                  *                                                                                                                   05-JAN-2010*                             08-FEB-2011*                             
NCW       2010V00004          2593202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCW       2010V00004          2593203   IPP*           *                   Robinson                                                    Darian Kendell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCW       2010V00005          2593212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCW       2010V00005          2593213   IPP*           *                   McDaniel                                                    Harold Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCW       2010V00006          2593231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCW       2010V00006          2593232   IPP*           *                   Bullard                                                     Charles Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2010  *                                                                                  *                                                                                                                   06-JAN-2010*                             06-JAN-2010*                             
NCW       2010V00007          2594613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010V00007          2594614   IPP*           *                   Perez-Perez                                                 Rosario                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010V00008          2594819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010V00008          2594820   IP *           *                   Smith                                                       Tammy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010V00009          2594862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010V00009          2594863   IP *           *                   Lewis                                                       Sherry E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010V00010          2594950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010V00010          2594951   IP *           *                   Rickman                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2010  *                                                                                  *                                                                                                                   07-JAN-2010*                             07-JAN-2010*                             
NCW       2010V00011          2596612   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCW       2010V00011          2596613   PD *           *                   2001 Lexus GS3000 (VIN #-33340)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCW       2010V00011          2596614   PD *           *                   2008 Dodge Viper (VIN #- 00062)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCW       2010V00011          2596615   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCW       2010V00011          2596852   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCW       2010V00011          2596855   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2010  *                                                                                  *                                                                                                                   08-JAN-2010*                             08-JAN-2010*                             
NCW       2010V00012          2599582   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCW       2010V00012          2599583   BD *           *                   Charlotte Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCW       2010V00013          2600422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCW       2010V00013          2600423   ID *           *                   Sanders                                                     Deloris Q.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2010  *                                                                                  *                                                                                                                   11-JAN-2010*                             11-JAN-2010*                             
NCW       2010V00014          2601811   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCW       2010V00014          2601812   BDD*           *                   Jeff Benfield Nursery, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2010  *                                                                                  *                                                                                                                   12-JAN-2010*                             12-JAN-2010*                             
NCW       2010V00015          2609496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCW       2010V00015          2609497   IP *           *                   Saulman                                                     Randy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCW       2010V00016          2610589   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCW       2010V00016          2610590   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCW       2010V00016          2610591   BDD*           *                   Italian Connection                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2010  *                                                                                  *                                                                                                                   14-JAN-2010*                             14-JAN-2010*                             
NCW       2010V00017          2611015   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCW       2010V00017          2611016   BD *           *                   Blowing Rock Hospital, LTC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCW       2010V00018          2612400   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCW       2010V00018          2612401   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2010  *                                                                                  *                                                                                                                   15-JAN-2010*                             15-JAN-2010*                             
NCW       2010V00019          2613481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010V00019          2613482   IP *           *                   Owle                                                        Navus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010V00019          2613483   BD *           *                   The Cherokee Boys Club, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010V00020          2614413   IP *           *                   Pappas                                                      Evanthia F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010V00020          2614414   IP *           *                   Dean                                                        Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010V00020          2614415   IOT*           *                   Pauls                                                       Helen P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2010  *                                                                                  *                                                                                                                   19-JAN-2010*                             19-JAN-2010*                             
NCW       2010V00020          2791765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00021          2622989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2010V00021          2622990   IPP*           *                   McDaniel                                                    Antonio S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2010V00022          2623031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2010V00022          2623032   IPP*           *                   Johnson                                                     Hank Aaron                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2010  *                                                                                  *                                                                                                                   21-JAN-2010*                             21-JAN-2010*                             
NCW       2010V00023          2624712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2010V00023          2624713   IP *           *                   Sheppard                                                    Angela Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2010V00024          2625304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2010V00024          2625305   ID *           *                   Fields                                                      Barbara Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2010V00024          2625315   ID *           *                   Fields                                                      Mitchell G                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2010V00024          2625316   ID *           *                   Kennedy                                                     Wade E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2010  *                                                                                  *                                                                                                                   22-JAN-2010*                             22-JAN-2010*                             
NCW       2010V00025          2631744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010V00025          2631745   IPP*           *                   Dalton                                                      Kenneth Terrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010V00026          2631943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010V00026          2631944   IPP*           *                   Harris                                                      Christopher Eugene            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010V00027          2632020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010V00027          2632021   IPP*           *                   Credle                                                      Monikia Tyree                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2010  *                                                                                  *                                                                                                                   26-JAN-2010*                             26-JAN-2010*                             
NCW       2010V00028          2638211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00028          2638212   IP *           *                   Morrison                                                    Doris L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00029          2638247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00029          2638248   IP *           *                   Miller                                                      Maurice W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00030          2638325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00030          2638326   IP *           *                   Alexander                                                   Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00031          2638352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00031          2638353   IP *           *                   Jackson                                                     Michael A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00032          2638373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00032          2638374   IP *           *                   Martindale                                                  Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00033          2638458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00033          2638459   IP *           *                   Swain                                                       Jeffrey C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2010  *                                                                                  *                                                                                                                   28-JAN-2010*                             28-JAN-2010*                             
NCW       2010V00035          2644176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             01-FEB-2010*                             
NCW       2010V00035          2644177   IPP*           *                   Roseboro                                                    Sterling Rafael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2010  *                                                                                  *                                                                                                                   01-FEB-2010*                             04-JAN-2017*                             
NCW       2010V00036          2645864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCW       2010V00036          2645865   ID *           *                   Townsend                                                    Lisa Dawn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCW       2010V00037          2645885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCW       2010V00037          2645886   BD *           *                   The Mental Health Association in NC, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             02-FEB-2010*                             
NCW       2010V00038          2647367   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2647368   PD *           *                   Aprrox. $345,762.38 in US funds                                                           *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2010  *                                                                                  *                                                                                                                   02-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653149   PD *           *                   Official Cashier's Check #9479053394 from B of A Acct - 2760                              *                             *   *     *                   FI           09-ICE-000759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653150   PD *           *                   Official Cashier's Check #14718475, Fifth-Third Bk Act-7612                               *                             *   *     *                   FI           09-ICE-000760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653161   PD *           *                   Official Check # 0433353636 from SunTrust Bank Acct -5176                                 *                             *   *     *                   FI           09-ICE-000761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653203   PD *           *                   Official Cashier's Check # 9479053396 from B of A Acct -1719                              *                             *   *     *                   FI           09-ICE-000762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653207   PD *           *                   Official Cashier's Check #9479053395 from B of A Acct - 4173                              *                             *   *     *                   FI           09-ICE-000763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653221   PD *           *                   Official Check # 0433353645 from SunTrust Acct - 9871                                     *                             *   *     *                   FI           09-ICE-000764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653229   PD *           *                   Official Check # 1433353654 from SunTrust Acct - 4930                                     *                             *   *     *                   FI           09-ICE-000765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653243   PD *           *                   Official Check # 3100052658 from Wachovia Acct - 8697                                     *                             *   *     *                   FI           09-ICE-000766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653246   PD *           *                   Official Check # 3100052657 from Wachovia Acct - 0813                                     *                             *   *     *                   FI           09-ICE-000767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653251   PD *           *                   Official Check # 14718513 from Fifth Third Bk Acct - 7604                                 *                             *   *     *                   FI           09-ICE-000768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653258   PD *           *                   Contents of Wachovia safety deposit box #546                                              *                             *   *     *                   FI           09-ICE-000769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653267   PD *           *                   Misc. Counterfeit Items Set 1                                                             *                             *   *     *                   OT           09-ICE-001391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653269   PD *           *                   Misc. Counterfeit Items Set 2                                                             *                             *   *     *                   OT           09-ICE-001393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653273   PD *           *                   Misc. Counterfeit Items Set 3                                                             *                             *   *     *                   OT           09-ICE-001398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653277   PD *           *                   Misc. Counterfeit Items Set 4                                                             *                             *   *     *                   OT           09-ICE-001399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653284   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00038          2653288   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00039          2651968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00039          2651969   IP *           *                   Bryan                                                       Delphine R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00040          2652022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCW       2010V00040          2652023   IP *           *                   Watkins                                                     Kelly J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2010  *                                                                                  *                                                                                                                   03-FEB-2010*                             03-FEB-2010*                             
NCW       2010V00041          2652856   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00041          2652857   BDD*           *                   LMK, Incorporated                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00042          2652898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00042          2652899   ID *           *                   Carrasco                                                    Cruz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00043          2652908   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00043          2652909   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00043          2652910   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00044          2654494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00044          2654495   IPP*           *                   Price                                                       Ross Lance                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2010  *                                                                                  *                                                                                                                   04-FEB-2010*                             04-FEB-2010*                             
NCW       2010V00045          2656779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2010  *                                                                                  *                                                                                                                   05-FEB-2010*                             05-FEB-2010*                             
NCW       2010V00045          2656780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2010  *                                                                                  *                                                                                                                   05-FEB-2010*                             05-FEB-2010*                             
NCW       2010V00045          2656798   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2010  *                                                                                  *                                                                                                                   05-FEB-2010*                             05-FEB-2010*                             
NCW       2010V00046          2658214   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCW       2010V00046          2658216   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCW       2010V00047          2658558   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCW       2010V00047          2658559   BD *           *                   Brookside Rehab & Care Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2010  *                                                                                  *                                                                                                                   08-FEB-2010*                             08-FEB-2010*                             
NCW       2010V00048          2670027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010V00048          2670028   IPP*           *                   King                                                        Andre Cardell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010V00049          2670043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010V00049          2670044   IPP*           *                   Hallman                                                     Anthony Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010V00050          2670052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010V00050          2670053   IPP*           *                   Kirby                                                       Kiser Markeith                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010V00051          2670063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010V00051          2670064   IPP*           *                   Brown                                                       Joseph Edward, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2010  *                                                                                  *                                                                                                                   12-FEB-2010*                             12-FEB-2010*                             
NCW       2010V00052          2672444   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010V00052          2672445   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010V00052          2672446   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010V00053          2672705   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010V00053          2672706   PD *           *                   RP located @ 5437 Ruth Drive, Charlotte, NC                                               *                             *   *     *                   RP           10-DEA-536455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             10-SEP-2010*                             
NCW       2010V00053          2672719   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             02-SEP-2010*                             
NCW       2010V00053          2672723   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010V00053          3121347   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             10-SEP-2010*                             
NCW       2010V00054          2672877   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010V00054          2672878   BD *           *                   Mountain Home Health & Rehab (Hendersonville)                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2010  *                                                                                  *                                                                                                                   16-FEB-2010*                             16-FEB-2010*                             
NCW       2010V00055          2676735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCW       2010V00055          2676736   IP *           *                   Stangel                                                     Susan Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2010  *                                                                                  *                                                                                                                   17-FEB-2010*                             17-FEB-2010*                             
NCW       2010V00056          2680574   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCW       2010V00056          2680575   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2010  *                                                                                  *                                                                                                                   18-FEB-2010*                             18-FEB-2010*                             
NCW       2010V00057          2681183   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010V00057          2681184   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010V00057          2681185   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010V00058          2682866   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010V00058          2682867   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010V00058          2682868   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2010  *                                                                                  *                                                                                                                   19-FEB-2010*                             19-FEB-2010*                             
NCW       2010V00059          2684452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010V00059          2684453   IPP*           *                   Watson                                                      Ricky Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010V00060          2684632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010V00060          2684633   ID *           *                   Springs                                                     Peggy Simmons                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010V00060          2684634   ID *           *                   Springs                                                     Boyd W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010V00060          2684635   ID *           *                   Simmons                                                     C. Frank                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2010  *                                                                                  *                                                                                                                   22-FEB-2010*                             22-FEB-2010*                             
NCW       2010V00061          2690651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             16-MAR-2010*                             
NCW       2010V00061          2690652   IP *           *                   Byers                                                       Edward H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2010  *                                                                                  *                                                                                                                   24-FEB-2010*                             24-FEB-2010*                             
NCW       2010V00062          2694196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00062          2694197   IP *           *                   Floyd                                                       Billy Darryl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00063          2694587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00063          2694589   BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00063          2694590   ID *           *                   Childers                                                    Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00063          2694591   ID *           *                   Childers                                                    Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00063          2694592   ID *           *                   Childers                                                    Darin Wade                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00063          2694594   ID *           *                   Childers                                                    Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00063          2694595   ID *           *                   Childers                                                    David Todd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00064          2694645   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00064          2694646   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00064          2694647   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00066          2694860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00066          2694861   BP *           *                   County of Haywood                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00066          2694862   ID *           *                   Dills                                                       Troy L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00066          2694863   ID *           *                   Dills                                                       Lisa M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00067          2694891   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00067          2694892   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00067          2694893   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00068          2694917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00068          2694918   IP *           *                   Wood                                                        Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00068          2694919   IP *           *                   Sumner                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00069          2695631   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00069          2695632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2010  *                                                                                  *                                                                                                                   25-FEB-2010*                             25-FEB-2010*                             
NCW       2010V00070          2702307   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCW       2010V00070          2702308   BD *           *                   Transylvania Regional Hospital                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCW       2010V00071          2702415   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCW       2010V00071          2702416   BD *           *                   Piedmont Cardiology                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCW       2010V00071          2702417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2010  *                                                                                  *                                                                                                                   01-MAR-2010*                             01-MAR-2010*                             
NCW       2010V00072          2709236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCW       2010V00072          2709237   IPP*           *                   Levesque                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2010  *                                                                                  *                                                                                                                   03-MAR-2010*                             03-MAR-2010*                             
NCW       2010V00073          2711128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00073          2711129   IPP*           *                   Olton                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00074          2712460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00074          2712461   IP *           *                   D.                                                          B.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00074          2712462   IFB*           *                   Dragomir                                                    Heidi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00074          2712463   ID *           *                   Griggs                                                      Jana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00074          2712464   ID *           *                   Watson                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00074          2712465   ID *           *                   Posny                                                       Alexa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00074          2712466   ID *           *                   Mann, III                                                   Julian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00074          2712467   ID *           *                   Miller                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00075          2713152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00075          2713153   IP *           *                   Cash                                                        Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00076          2713206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00076          2713207   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00076          2713208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2010  *                                                                                  *                                                                                                                   04-MAR-2010*                             04-MAR-2010*                             
NCW       2010V00077          2718952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010V00077          2718953   IP *           *                   Buchanan                                                    Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010V00077          2718954   ID *           *                   Cuervas                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2010  *                                                                                  *                                                                                                                   08-MAR-2010*                             08-MAR-2010*                             
NCW       2010V00078          2720883   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010V00078          2720884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010V00079          2721895   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010V00079          2721896   BD *           *                   Carolina Color and Chemical                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010V00080          2722027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010V00080          2722028   IDD*           *                   Dyson                                                       William Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2010  *                                                                                  *                                                                                                                   09-MAR-2010*                             09-MAR-2010*                             
NCW       2010V00081          2723803   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00081          2723804   PD *           *                   1998 Lexus LS400, VIN JT8BH28F7W0125168                                                   *                             *   *     *                   VH           10-DEA-524204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00081          2723897   PD *           *                   2000 Lincoln LS, VIN 1LNHM87A9YY758853                                                    *                             *   *     *                   VH           10-DEA-524281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00081          2723898   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00081          2723900   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00082          2723992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00082          2723993   IP *           *                   Carroll                                                     Tony Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00083          2724022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00083          2724023   IP *           *                   Boseman                                                     Henri E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2010  *                                                                                  *                                                                                                                   10-MAR-2010*                             10-MAR-2010*                             
NCW       2010V00084          2727439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCW       2010V00084          2727440   IPP*           *                   Thompson                                                    Tido Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2010  *                                                                                  *                                                                                                                   11-MAR-2010*                             11-MAR-2010*                             
NCW       2010V00085          2729914   PD *           *                   AJB Properties, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCW       2010V00085          2729915   PD *           *                   DBA East Coast Imports                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCW       2010V00085          2729916   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2010  *                                                                                  *                                                                                                                   12-MAR-2010*                             12-MAR-2010*                             
NCW       2010V00085          2804108   PD *           *                   Cashier's Check No. 7312 in the amount of $25,386.79                                      *                             *   *     *                   CA           10-IRS-000478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCW       2010V00085          2804109   PD *           *                   Cashier's Check No. 7315 in the amount of $32,155.75                                      *                             *   *     *                   CA           10-IRS-000479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCW       2010V00085          3028634   PD *           *                   Cashier's Check No. 0417 in the amount of $44,448.04                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2010  *                                                                                  *                                                                                                                   27-JUL-2010*                             27-JUL-2010*                             
NCW       2010V00085          5426952   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2010V00086          2733536   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCW       2010V00086          2733537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2010  *                                                                                  *                                                                                                                   15-MAR-2010*                             15-MAR-2010*                             
NCW       2010V00087          2736386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00087          2736387   IP *           *                   Davis, Jr.                                                  Ronald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00088          2737467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00088          2737468   IPP*           *                   Harper                                                      Kevin A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00089          2737520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00089          2737521   IPP*           *                   Twitty                                                      Marcus Antwon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00090          2737544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00090          2737545   IPP*           *                   Warren                                                      Bobby Dwayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00091          2738188   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00091          2738189   PD *           *                   $102,078.09 in United States Currency                                                     *                             *   *     *                                10-USS-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00091          2803922   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCW       2010V00091          2867572   BC *           *                   Discount Cigarettes Incorporated                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              12-MAY-2010  *                                                                                  *                                                                                                                   12-MAY-2010*                             12-MAY-2010*                             
NCW       2010V00092          2738172   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00092          2738173   BDD*           *                   Just Wingin' It, Inc. d/b/a Wild Wings Cafe                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00093          2738397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00093          2738398   BP *           *                   Goodrich Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2010  *                                                                                  *                                                                                                                   16-MAR-2010*                             16-MAR-2010*                             
NCW       2010V00094          2739093   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCW       2010V00094          2739094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCW       2010V00095          2739250   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCW       2010V00095          2739251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             17-MAR-2010*                             
NCW       2010V00096          2741160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             19-MAR-2010*                             
NCW       2010V00096          2741161   IP *           *                   Cook                                                        Karen B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2010  *                                                                                  *                                                                                                                   17-MAR-2010*                             19-MAR-2010*                             
NCW       2010V00097          2742967   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00097          2742968   BDD*           *                   The Hammocks, LLC dba Richmond Hill Inn                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00098          2742977   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00098          2742978   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00099          2744814   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00099          2744815   BD *           *                   WECC, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00099          2744816   BP *           *                   ACE Construction, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00099          2744817   BD *           *                   Liberty Mutual Insurance Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00100          2744893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00100          2744894   IP *           *                   Saeedi                                                      Mohammed Hossein              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2010  *                                                                                  *                                                                                                                   18-MAR-2010*                             18-MAR-2010*                             
NCW       2010V00101          2752158   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCW       2010V00101          2752159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2010  *                                                                                  *                                                                                                                   23-MAR-2010*                             23-MAR-2010*                             
NCW       2010V00102          2755771   ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010V00102          2755772   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010V00102          2755773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010V00103          2757080   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             07-JUL-2010*                             
NCW       2010V00103          2757081   PD *           *                   RP @ 47 W Oakview Road, Candler, NC                                                       *                             *   *     *                   RP           10-DEA-531043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             04-MAY-2010*                             
NCW       2010V00103          2829294   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             04-MAY-2010*                             
NCW       2010V00103          2848757   PD *           *                   $51,360.00 in USC                                                                         *                             *   *     *                   CA           10-DEA-529042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCW       2010V00104          2757807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010V00104          2757808   IP *           *                   Jones                                                       Lois A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010V00105          2757944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010V00105          2757945   IP *           *                   McFalls                                                     Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2010  *                                                                                  *                                                                                                                   24-MAR-2010*                             24-MAR-2010*                             
NCW       2010V00106          2771751   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010V00106          2771752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2010  *                                                                                  *                                                                                                                   30-MAR-2010*                             30-MAR-2010*                             
NCW       2010V00107          2777595   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCW       2010V00107          2777596   BOT*           *                   36th Street Bakery Cafe, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCW       2010V00108          2777699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCW       2010V00108          2777700   IP *           *                   Missud                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCW       2010V00108          2777701   ID *           *                   Horton                                                      D.R.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCW       2010V00108          2777702   ID *           *                   Reidinger                                                   Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCW       2010V00109          2777795   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCW       2010V00109          2777796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2010  *                                                                                  *                                                                                                                   01-APR-2010*                             01-APR-2010*                             
NCW       2010V00110          2780320   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCW       2010V00110          2780321   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCW       2010V00110          2780323   BDD*           *                   Thrifty Muffler & Brakes, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2010  *                                                                                  *                                                                                                                   02-APR-2010*                             02-APR-2010*                             
NCW       2010V00111          2782130   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCW       2010V00111          2782131   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCW       2010V00112          2783090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCW       2010V00112          2783091   BD *           *                   Mecklenburg HUD Group Home #1                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCW       2010V00113          2783128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCW       2010V00113          2783129   BD *           *                   Community Apartments Cor of Metrolina #3                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2010  *                                                                                  *                                                                                                                   05-APR-2010*                             05-APR-2010*                             
NCW       2010V00115          2786164   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010V00115          2786165   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010V00115          2786166   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010V00116          2786741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010V00116          2786742   IP *           *                   Davis                                                       Ronald E. Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2010  *                                                                                  *                                                                                                                   06-APR-2010*                             06-APR-2010*                             
NCW       2010V00117          2788499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00117          2788500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00118          2789905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00118          2789906   IP *           *                   Wilfong                                                     Tyler C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00119          2790029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00119          2790030   IP *           *                   McFalls                                                     Stevie Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00120          2790123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00120          2790124   IP *           *                   Burch                                                       Melba D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00121          2790160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00121          2790161   IP *           *                   Latta                                                       Sheila T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00122          2791104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00122          2791105   IPP*           *                   Glasheen                                                    Andrew Ryan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00123          2791180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00123          2791181   IPP*           *                   Ellison                                                     Keith Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00124          2791194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00124          2791195   IPP*           *                   Johnson                                                     Alonzo Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2010  *                                                                                  *                                                                                                                   07-APR-2010*                             07-APR-2010*                             
NCW       2010V00125          2793348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00125          2793349   IP *           *                   Trivette                                                    Amy L                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00126          2793838   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00126          2793839   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00126          2793840   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00127          2793860   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00127          2793861   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00127          2793862   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00128          2793924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00128          2793925   IP *           *                   Nishimuta                                                   Juli Ann O.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00128          2793926   ID *           *                   Sebelius                                                    Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00128          2793927   ID *           *                   Holder                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00128          2793928   ID *           *                   Ryan                                                        Edward R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2010  *                                                                                  *                                                                                                                   08-APR-2010*                             08-APR-2010*                             
NCW       2010V00129          2795611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCW       2010V00129          2795612   IP *           *                   Hyman                                                       Barbara Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCW       2010V00129          3784624   IP *           *                   Hyman                                                       Arthur Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCW       2010V00130          2795875   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCW       2010V00130          2795876   BD *           *                   Brian Health & Rehab (Gastonia)                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCW       2010V00131          2796222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCW       2010V00131          2796223   ID *           *                   Laney                                                       David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCW       2010V00131          2796224   ID *           *                   Laney                                                       Linda B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2010  *                                                                                  *                                                                                                                   09-APR-2010*                             09-APR-2010*                             
NCW       2010V00132          2797526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCW       2010V00132          2797527   BD *           *                   Meadow Garden Associates, LP                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2010  *                                                                                  *                                                                                                                   12-APR-2010*                             12-APR-2010*                             
NCW       2010V00133          2800204   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCW       2010V00133          2800205   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCW       2010V00133          2800206   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2010  *                                                                                  *                                                                                                                   13-APR-2010*                             13-APR-2010*                             
NCW       2010V00134          2805132   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCW       2010V00134          2805133   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2010  *                                                                                  *                                                                                                                   14-APR-2010*                             14-APR-2010*                             
NCW       2010V00135          2807018   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00135          2807019   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00136          2807979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00136          2807980   IP *           *                   Von NotHaus                                                 Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             09-SEP-2014*                             
NCW       2010V00136          2807981   BD *           *                   United States Attorney's Office                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00136          2807982   ID *           *                   Ryan                                                        Edward R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00136          2807983   ID *           *                   Odulio                                                      Mark T                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00136          2807984   ID *           *                   Rose                                                        Jill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00136          2807985   ID *           *                   Romagnuolo                                                  Andrew F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00136          2807986   ID *           *                   Ascik                                                       Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00136          2807987   ID *           *                   Falls                                                       R. Deke                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2010  *                                                                                  *                                                                                                                   15-APR-2010*                             15-APR-2010*                             
NCW       2010V00137          2810623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCW       2010V00137          2810624   IPP*           *                   Stephens                                                    Tijwan Dupree                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCW       2010V00138          2810650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCW       2010V00138          2810651   IPP*           *                   Barringer                                                   Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2010  *                                                                                  *                                                                                                                   16-APR-2010*                             16-APR-2010*                             
NCW       2010V00139          2814577   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCW       2010V00139          2814578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2010  *                                                                                  *                                                                                                                   19-APR-2010*                             19-APR-2010*                             
NCW       2010V00139          3736885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2010V00140          2817635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCW       2010V00140          2817636   IP *           *                   Byrd                                                        Deborah Hunt                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2010  *                                                                                  *                                                                                                                   20-APR-2010*                             20-APR-2010*                             
NCW       2010V00141          2829627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2010V00141          2829628   IP *           *                   Stewart                                                     Benjamin Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2010V00142          2831126   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2010V00142          2831127   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2010V00142          2831129   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2010V00142          2831130   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2010  *                                                                                  *                                                                                                                   26-APR-2010*                             26-APR-2010*                             
NCW       2010V00144          2832784   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00144          2832785   PD *           *                   RP located @ 982, Salisbury St. Wadesboro, NC                                             *                             *   *     *                   RP           10-FBI-003968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             01-JUN-2010*                             
NCW       2010V00144          2832786   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00144          2832787   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00144          2832788   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00145          2832899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00145          2832901   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00146          2832995   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00146          2832996   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00146          2832997   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2010  *                                                                                  *                                                                                                                   27-APR-2010*                             27-APR-2010*                             
NCW       2010V00147          2836205   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCW       2010V00147          2836206   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2010  *                                                                                  *                                                                                                                   28-APR-2010*                             28-APR-2010*                             
NCW       2010V00148          2839030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCW       2010V00148          2839031   ID *           *                   Jinwright                                                   Harriett                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCW       2010V00149          2840058   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCW       2010V00149          2840059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCW       2010V00149          2840060   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCW       2010V00150          2841743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCW       2010V00150          2841744   BP *           *                   D.O. Creasman Electronics, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2010  *                                                                                  *                                                                                                                   29-APR-2010*                             29-APR-2010*                             
NCW       2010V00151          2845081   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCW       2010V00151          2845082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2010  *                                                                                  *                                                                                                                   03-MAY-2010*                             03-MAY-2010*                             
NCW       2010V00152          2848949   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCW       2010V00152          2848950   PD *           *                   All monies & other things of value up to $661,100.00                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCW       2010V00152          2848980   PD *           *                   Account number 4275 / Wachovia                                                            *                             *   *     *                   CA           10-IRS-000655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             07-JUN-2010*                             
NCW       2010V00152          2848983   PD *           *                   Account Number 5182 / Wachovia                                                            *                             *   *     *                   CA           10-IRS-000655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             07-JUN-2010*                             
NCW       2010V00152          2848988   PD *           *                   Account Number 2286 / RBC                                                                 *                             *   *     *                   CA           10-IRS-000658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             07-JUN-2010*                             
NCW       2010V00152          2848992   PD *           *                   Account Number 1510 / Truliant Federal Credit                                             *                             *   *     *                   CA           10-IRS-000653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             07-JUN-2010*                             
NCW       2010V00152          2848995   PD *           *                   Account Number 5518 / Branch Bancking                                                     *                             *   *     *                   CA           10-IRS-000657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             07-DEC-2010*                             
NCW       2010V00152          2849003   PD *           *                   Account Number 8427 / Woodforest National Bank                                            *                             *   *     *                   CA           10-IRS-000656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             07-JUN-2010*                             
NCW       2010V00152          2849008   PD *           *                   Account Number 1760 / Bank of America                                                     *                             *   *     *                   CA           10-IRS-000654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             07-JUN-2010*                             
NCW       2010V00152          2849009   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCW       2010V00153          2850708   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCW       2010V00153          2850709   PD *           *                   $13,950.00 in U.S. Currency                                                               *                             *   *     *                   CA           09-CBP-000335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             15-JUN-2010*                             
NCW       2010V00153          2850732   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2010  *                                                                                  *                                                                                                                   04-MAY-2010*                             04-MAY-2010*                             
NCW       2010V00154          2853734   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCW       2010V00154          2853735   PD *           *                   Branch Banking & Trust Co. Account # 6147                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCW       2010V00154          2853736   PD *           *                   Branch Banking & Trust Co. Account # 9180                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCW       2010V00154          2853737   PD *           *                   Branch Banking & Trust Co. Account # 8706                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCW       2010V00154          2853738   PD *           *                   Branch Banking & Trust Co. Account # 2005                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2010  *                                                                                  *                                                                                                                   05-MAY-2010*                             05-MAY-2010*                             
NCW       2010V00155          2855232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00155          2855233   IPP*           *                   Burton                                                      Shannon Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00156          2855257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00156          2855258   IPP*           *                   Hogue                                                       Walter Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00157          2855338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00157          2855339   ID *           *                   Salvetti                                                    Rosemary                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00158          2856265   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00158          2856266   BD *           *                   Brian Health Center & Rehab, Gastonia                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00159          2856278   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00159          2856279   PD *           *                   $3,615.00 in US currency                                                                  *                             *   *     *                   CA           10-DEA-529424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             17-MAY-2010*                             
NCW       2010V00159          2856284   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2010  *                                                                                  *                                                                                                                   06-MAY-2010*                             06-MAY-2010*                             
NCW       2010V00160          2857795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010V00160          2857796   IPP*           *                   Cook                                                        Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010V00161          2857809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010V00161          2857810   IPP*           *                   Byrd                                                        Christian Dexter              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010V00162          2857818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010V00162          2857819   IPP*           *                   Blount                                                      Etoyi Monray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010V00163          2857840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010V00163          2857841   IPP*           *                   Burgess                                                     Douglas Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2010  *                                                                                  *                                                                                                                   07-MAY-2010*                             07-MAY-2010*                             
NCW       2010V00164          2861825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCW       2010V00164          2861826   IPP*           *                   Williams                                                    Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2010  *                                                                                  *                                                                                                                   10-MAY-2010*                             10-MAY-2010*                             
NCW       2010V00165          2863569   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00165          2863570   BDD*           *                   Firethorne Country Club, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00166          2863855   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00166          2863856   PD *           *                   $7,550.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-527870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00166          2863880   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00167          2863916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00167          2863917   IP *           *                   Kendrick                                                    Melissa Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00169          2865465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00169          2865466   IP *           *                   Summey                                                      Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2010  *                                                                                  *                                                                                                                   11-MAY-2010*                             11-MAY-2010*                             
NCW       2010V00170          2874070   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010V00170          2874071   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2010  *                                                                                  *                                                                                                                   14-MAY-2010*                             14-MAY-2010*                             
NCW       2010V00171          2876517   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCW       2010V00171          2876518   BDD*           *                   Carolina Mailboxes, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCW       2010V00172          2878278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCW       2010V00172          2878279   IPP*           *                   Dalton                                                      Physique                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCW       2010V00173          2878920   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCW       2010V00173          2878921   PD *           *                   801 Patricia Avenue Harrisburg, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2010  *                                                                                  *                                                                                                                   17-MAY-2010*                             17-MAY-2010*                             
NCW       2010V00174          2879602   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00174          2879603   BD *           *                   Beverly Healthcare (Hendersonville)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00175          2879751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00175          2879752   ID *           *                   Goforth                                                     Faye M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00176          2879873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00176          2879874   BD *           *                   AVANT NC, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00177          2880332   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00177          2880333   BD *           *                   Asheville West, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00177          2880334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00177          2880335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00178          2882655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00178          2882656   IP *           *                   Ramsey                                                      Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2010  *                                                                                  *                                                                                                                   18-MAY-2010*                             18-MAY-2010*                             
NCW       2010V00179          2883815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00179          2883816   ID *           *                   Jinwright                                                   Anthony L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00179          2883817   ID *           *                   Jinwright                                                   Harriet P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2884629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TRCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2884630   IP *           *                   Allran                                                      Neil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885143   IP *           *                   Spoerle                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885154   IP *           *                   Dale                                                        Leslie J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885155   IP *           *                   Armstrong                                                   Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885156   IP *           *                   Baker                                                       Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885157   IP *           *                   Barker                                                      Sally F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885158   IP *           *                   Barrett                                                     Jon                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885159   IP *           *                   Basoglu                                                     Sevim                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885160   IP *           *                   Beckham                                                     Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885161   IP *           *                   Bell                                                        O. Eugene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885162   IP *           *                   Beam                                                        Chesanie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885164   IP *           *                   Bianco                                                      Richard C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885170   IP *           *                   Biddell                                                     A. J. (Dr.)                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885174   IP *           *                   Birt                                                        Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885180   IP *           *                   Blanton                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885181   IP *           *                   Bossen                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885182   IP *           *                   Boyce                                                       Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885184   IP *           *                   Bunnel                                                      Syble E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885188   IP *           *                   Burk-Dewitt                                                 Shirley A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885189   IP *           *                   Burkland                                                    Martin G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885190   IP *           *                   Burkland                                                    FNU (Mrs. Martin G.)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885194   IP *           *                   Carraway                                                    Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885195   IP *           *                   Carver                                                      Terrie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885196   IP *           *                   Coad                                                        Richard A., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885198   IP *           *                   Colbourne                                                   Richard K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885203   IP *           *                   Coone                                                       Pat H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885206   IP *           *                   Cook                                                        Issa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885211   IP *           *                   Cook                                                        Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885212   IP *           *                   Cooke                                                       Nancy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885215   IP *           *                   Cowell                                                      Nancy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885216   IP *           *                   Davis                                                       Virginia M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885221   IP *           *                   Davis                                                       Virginia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885234   IP *           *                   De Cicco                                                    Albout J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885237   IP *           *                   Demaray                                                     Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885242   IP *           *                   Donnell                                                     Kiley                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885243   IP *           *                   Doonan                                                      Lois Fortener                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885246   IP *           *                   Donnell                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885250   IP *           *                   Driscoll                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885252   IP *           *                   Driscoll                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885265   IP *           *                   Dubose                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885266   IP *           *                   Eckert                                                      Paul L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885267   IP *           *                   Egli                                                        Veronica M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885274   IP *           *                   England                                                     Casey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885276   IP *           *                   England                                                     Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885279   IP *           *                   England                                                     Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885282   IP *           *                   Eurey                                                       Faye                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885284   IP *           *                   Ekins                                                       Shirl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885290   IP *           *                   Gadley                                                      Margaret A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885294   IP *           *                   Galbraith                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885297   IP *           *                   Galbraith                                                   Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885302   IP *           *                   Garren                                                      William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885305   IP *           *                   Gilchrist                                                   Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885350   IP *           *                   Gilchrist                                                   Perlie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885351   IP *           *                   Goetter                                                     Virginia M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885352   IP *           *                   Graham                                                      Russell B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885355   IP *           *                   Greenwalt                                                   Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885356   IP *           *                   Gramling                                                    Perineau                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885359   IP *           *                   Grinoch                                                     Abraham                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885362   IP *           *                   Halverson                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885364   IP *           *                   Harbsmeier                                                  Martha J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885369   IP *           *                   Harley                                                      Norecer B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885374   IP *           *                   Harper                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885377   IP *           *                   Harrell                                                     Nybius N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885378   IP *           *                   Harrison                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885379   IP *           *                   Hatcher                                                     Raye c.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885381   IP *           *                   Haynes                                                      W. E.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885382   IP *           *                   Heckendorn                                                  Nanette R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885384   IP *           *                   Henderson                                                   Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885385   IP *           *                   Hickman                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885388   IP *           *                   Hines                                                       Michael t.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885389   IP *           *                   Hobbs                                                       Melba L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885390   IP *           *                   Hunt                                                        Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885392   IP *           *                   Inman                                                       Marnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885395   IP *           *                   Izzo                                                        Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885396   IP *           *                   Jackson                                                     Windell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885400   IP *           *                   Kallbreier                                                  Robert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885403   IP *           *                   Kamino                                                      Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885404   IP *           *                   Kantor                                                      Shari                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885405   IP *           *                   Kavfman                                                     Ruth J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885407   IP *           *                   King                                                        Tom M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885409   IP *           *                   King                                                        Loretta F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885410   IP *           *                   Kitchen                                                     Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885419   IP *           *                   Knerr                                                       Ray E.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885421   IP *           *                   Korona                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885422   IP *           *                   Leason                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885423   IP *           *                   Langdon                                                     Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885424   IP *           *                   LaRouche                                                    Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885425   IP *           *                   Lasko                                                       Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885428   IP *           *                   Lav                                                         Adriana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885430   IP *           *                   Lingerfelt                                                  Alexis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885441   IP *           *                   Lynn                                                        Waylon E., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885442   IP *           *                   Lynn                                                        Rebecca E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885447   IP *           *                   Maggi                                                       Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885449   IP *           *                   Man                                                         Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885453   IP *           *                   Mandelstgein                                                Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885455   IP *           *                   Mandelstgein                                                Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885459   IP *           *                   Mascaro                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885460   IP *           *                   Mayer                                                       Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885461   IP *           *                   McCella                                                     Mildred F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885466   IP *           *                   Miya                                                        Kaname                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885467   IP *           *                   McDougal                                                    Raymond N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885469   IP *           *                   Morgan                                                      Crystal D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885479   IP *           *                   Morgan                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885482   IP *           *                   Morgan                                                      Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885483   IP *           *                   Moscon                                                      Loya S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885484   IP *           *                   O'Connor                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885487   IP *           *                   O'Connor                                                    Sheran                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885494   IP *           *                   Otani                                                       Linda T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885496   IP *           *                   Paez                                                        Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885498   IP *           *                   Page                                                        Arthur L., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885583   IP *           *                   Pagno                                                       Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885585   IP *           *                   Palmiteer                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885587   IP *           *                   Parsons                                                     Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885589   IP *           *                   Payne                                                       Dewayne A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885590   IP *           *                   Perry                                                       Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885593   IP *           *                   Perry                                                       Mary Lou                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885594   IP *           *                   Pier                                                        Stanley M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885595   IP *           *                   Pierce                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885596   IP *           *                   Price                                                       Robert N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885602   IP *           *                   Ramirez                                                     Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885603   IP *           *                   Reed                                                        Phenia M                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885605   IP *           *                   Robinson                                                    Kristi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885606   IP *           *                   Roemmich                                                    Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885607   IP *           *                   Roemmich                                                    Otto                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885611   IP *           *                   Rogers                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885612   IP *           *                   Rome                                                        Margaret J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885613   IP *           *                   Rome                                                        Tiffiany L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885614   IP *           *                   Ross-Moses                                                  Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885619   IP *           *                   Saldo                                                       Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885623   IP *           *                   Salmon                                                      Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885626   IP *           *                   Sams                                                        T. Reeves                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885629   IP *           *                   Schirghi                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885630   IP *           *                   Schober                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885658   BP *           *                   Schuur Bros., Inc.,                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885681   IP *           *                   Schwartz                                                    Milton F. (Trustee)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885695   IP *           *                   Sculati                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885703   IP *           *                   Sharpley                                                    Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885709   IP *           *                   Sharpley                                                    Particia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885712   IP *           *                   Hamilton                                                    E. B.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885722   BP *           *                   President Shelby Loan & Mortgage Co.,,                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885726   IP *           *                   Simrill                                                     T. Hugh, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885734   IP *           *                   Smith                                                       Sharon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885745   IP *           *                   Spencer                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885750   IP *           *                   Spoerle                                                     LoRena J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885751   IP *           *                   Sterling                                                    Dawson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885756   IP *           *                   Steward                                                     Barry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885759   IP *           *                   Sthen                                                       Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885763   IP *           *                   Sthen                                                       Trudi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885768   IP *           *                   Stringer                                                    Mary Anne Hagler              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885772   IP *           *                   Tandberg                                                    Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885773   IP *           *                   Thomas                                                      Kathy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885774   IP *           *                   Thornton                                                    Karla A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885779   IP *           *                   Tomasek                                                     Sara J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885781   IP *           *                   Tucker                                                      Phyllis F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885787   IP *           *                   Tyner                                                       Mary S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885788   IP *           *                   Vertorano                                                   Dominick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885792   IP *           *                   Vertorano                                                   Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885793   IP *           *                   Walker                                                      John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885797   IP *           *                   Walker                                                      Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885799   IP *           *                   Walker                                                      Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885802   IP *           *                   Weaver                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885810   IP *           *                   Will                                                        Thomas A., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885812   IP *           *                   Williams                                                    H. B.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885813   IP *           *                   Wooten                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885819   IP *           *                   Wooten                                                      Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885821   BD *           *                   American International Group, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885822   ID *           *                   Bair                                                        Sheila C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885823   ID *           *                   Bernanke                                                    Ben                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885830   ID *           *                   Dimon                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885834   BD *           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885835   BD *           *                   Citigroup                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885837   ID *           *                   Dugan                                                       John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885840   ID *           *                   Duke                                                        Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885842   ID *           *                   Geithner                                                    Timothy F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885846   ID *           *                   Greenspan                                                   Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885847   ID *           *                   Hawke                                                       John D., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885848   BD *           *                   JP Morgan Chase Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885852   ID *           *                   Kohn                                                        Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885854   ID *           *                   Koszner                                                     Randall S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885856   ID *           *                   Pandit                                                      Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885859   ID *           *                   Paulson                                                     Henry M., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885864   ID *           *                   Prince                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885866   ID *           *                   Reich                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885867   ID *           *                   Snow                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885870   ID *           *                   Tarullo                                                     Daniel K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885873   ID *           *                   Warsh                                                       Kevin M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885874   ID *           *                   Weill                                                       Sanford L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00180          2885875   BD *           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2010  *                                                                                  *                                                                                                                   19-MAY-2010*                             19-MAY-2010*                             
NCW       2010V00181          2889008   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCW       2010V00181          2889010   PD *           *                   116 Dundin Place, Matthews, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2010  *                                                                                  *                                                                                                                   20-MAY-2010*                             20-MAY-2010*                             
NCW       2010V00181          4218796   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2010V00182          2891333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00182          2891334   BD *           *                   AA Primecare                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00182          2891335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00182          2891336   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00182          2891337   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00182          2891338   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00182          2891339   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00182          2891340   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00183          2892342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00183          2892343   ID *           *                   McDaniel                                                    Margaret (Estate of)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00183          2892344   ID *           *                   Jackson                                                     Dennis Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00183          2892345   ID *           *                   Jackson                                                     Larry Gordon (Exec)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00183          2892346   ID *           *                   White                                                       F. Jackie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00183          2892347   ID *           *                   McDaniel                                                    James Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2010  *                                                                                  *                                                                                                                   21-MAY-2010*                             21-MAY-2010*                             
NCW       2010V00184          2896422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010V00184          2896423   BP *           *                   Southern Four Wheel Drive Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010V00184          2896424   BP *           *                   United Four Wheel Drive Associations                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010V00184          2896425   BP *           *                   The BlueRibbon Coalition                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010V00185          2896468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010V00185          2896469   IP *           *                   Dellinger                                                   Lydia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010V00186          2896494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010V00186          2896495   IP *           *                   Smeltzer                                                    Dave R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2010  *                                                                                  *                                                                                                                   24-MAY-2010*                             24-MAY-2010*                             
NCW       2010V00187          2906632   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCW       2010V00187          2906633   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2010  *                                                                                  *                                                                                                                   28-MAY-2010*                             28-MAY-2010*                             
NCW       2010V00188          2909213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCW       2010V00188          2909214   ID *           *                   Harmon                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCW       2010V00188          2909215   ID *           *                   Harmon                                                      Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCW       2010V00188          2909216   BP *           *                   Bank of New York/Mellon                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCW       2010V00189          2911030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCW       2010V00189          2911031   BD *           *                   Valu-Lodge of Greenville, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2010  *                                                                                  *                                                                                                                   01-JUN-2010*                             01-JUN-2010*                             
NCW       2010V00190          2913946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010V00190          2913947   IPP*           *                   Johnson                                                     Norman Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010V00191          2914002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010V00191          2914003   IPP*           *                   Littlejohn                                                  Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010V00192          2914196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010V00192          2914197   IPP*           *                   Brown                                                       Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010V00193          2914320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010V00193          2914321   IP *           *                   Phasoulas                                                   Peter N., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2010  *                                                                                  *                                                                                                                   02-JUN-2010*                             02-JUN-2010*                             
NCW       2010V00194          2919796   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             04-JUN-2010*                             
NCW       2010V00194          2919797   PD *           *                   2002 Cadillac Escalade, VIN# 7872                                                         *                             *   *     *                   VH           10-USS-000213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2010  *                                                                                  *                                                                                                                   04-JUN-2010*                             12-NOV-2010*                             
NCW       2010V00195          2922957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010V00195          2922958   IP *           *                   Nivens                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010V00196          2925236   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010V00196          2925237   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2010  *                                                                                  *                                                                                                                   07-JUN-2010*                             07-JUN-2010*                             
NCW       2010V00197          2926266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2010V00197          2926268   IP *           *                   Hlatky                                                      Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2010  *                                                                                  *                                                                                                                   08-JUN-2010*                             08-JUN-2010*                             
NCW       2010V00198          2932776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCW       2010V00198          2932777   BD *           *                   Capitalstreet Financial, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCW       2010V00198          2932778   BD *           *                   Gaincapital, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCW       2010V00198          2932779   ID *           *                   Mescall                                                     Sean F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCW       2010V00198          2932780   ID *           *                   Mescall                                                     Gerald T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2010  *                                                                                  *                                                                                                                   10-JUN-2010*                             10-JUN-2010*                             
NCW       2010V00199          2936430   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             11-JUN-2010*                             
NCW       2010V00199          2936431   PD *           *                   A 2005 Harley Davidson Softtail Deluxe Motorcycle                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             11-JUN-2010*                             
NCW       2010V00199          2936432   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2010  *                                                                                  *                                                                                                                   11-JUN-2010*                             11-JUN-2010*                             
NCW       2010V00200          2942961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010V00200          2942962   PD *           *                   $5,990.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-529636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010V00200          2943118   PD *           *                   2003 Chevrolet Silverado 1500, VIN 1GCGK13U63F195326                                      *                             *   *     *                   VH           10-DEA-529637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010V00200          2943742   PD *           *                   $1,611.00 in U.S. Currency                                                                *                             *   *     *                   CA           10-DEA-529656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010V00200          2943782   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00200          2945964   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00200          2946039   BC *           *                   State Employees' Credit Union                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               7048.71                     *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27611     *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00201          2945125   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010V00201          2945126   BP *           *                   Bailco Hardwoods, Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2010  *                                                                                  *                                                                                                                   15-JUN-2010*                             15-JUN-2010*                             
NCW       2010V00202          2947592   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00202          2947593   PD *           *                   15 Trimont Lake Road, Franklin, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00202          2947627   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00202          2947649   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00202          2947653   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00202          2947660   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00202          2947665   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00202          2995468   BCM*           *                   Macon Savings Bank                                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               29666.42                    *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2010V00203          2947740   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00203          2947741   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00204          2948814   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00204          2948815   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00204          2948816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2010  *                                                                                  *                                                                                                                   16-JUN-2010*                             16-JUN-2010*                             
NCW       2010V00205          2949392   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010V00205          2949394   PD *           *                   2007 Chevrolet Impala VIN# 9395                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010V00205          2975582   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2010  *                                                                                  *                                                                                                                   30-JUN-2010*                             30-JUN-2010*                             
NCW       2010V00206          2951217   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010V00206          2951218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010V00207          2951241   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010V00207          2951242   BD *           *                   Meadowwood Nursing Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2010  *                                                                                  *                                                                                                                   17-JUN-2010*                             17-JUN-2010*                             
NCW       2010V00208          2956927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00208          2956928   ID *           *                   Price                                                       Falls W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00208          2956929   ID *           *                   Price                                                       Susan R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00208          2956930   BP *           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00209          2957464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00209          2957465   IP *           *                   Mecimore                                                    Donna Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00210          2957580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00210          2957581   IP *           *                   McCall                                                      Early Clifton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00211          2957629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00211          2957630   IP *           *                   Stanley                                                     Carol J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2010  *                                                                                  *                                                                                                                   21-JUN-2010*                             21-JUN-2010*                             
NCW       2010V00212          2958321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCW       2010V00212          2958322   ID *           *                   Yelton                                                      Donald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCW       2010V00212          2958323   ID *           *                   Yelton                                                      Joan L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2010  *                                                                                  *                                                                                                                   22-JUN-2010*                             22-JUN-2010*                             
NCW       2010V00213          2961420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010V00213          2961421   ID *           *                   Banks                                                       Stanford Ron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010V00213          2961422   ID *           *                   Banks                                                       Sandra Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010V00214          2963659   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010V00214          2963660   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2010  *                                                                                  *                                                                                                                   23-JUN-2010*                             23-JUN-2010*                             
NCW       2010V00215          2966001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCW       2010V00215          2966002   ID *           *                   Barnett                                                     Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCW       2010V00215          2966003   ID *           *                   Barnett                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2010  *                                                                                  *                                                                                                                   24-JUN-2010*                             24-JUN-2010*                             
NCW       2010V00216          2968177   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCW       2010V00216          2968178   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCW       2010V00217          2968347   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCW       2010V00217          2968348   BD *           *                   Bank of America Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCW       2010V00219          2968457   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCW       2010V00219          2968458   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2010  *                                                                                  *                                                                                                                   25-JUN-2010*                             25-JUN-2010*                             
NCW       2010V00220          2970706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010V00220          2970707   IPP*           *                   James                                                       Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010V00221          2970753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010V00221          2970754   IPP*           *                   Truesdale                                                   Alvin B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2010  *                                                                                  *                                                                                                                   28-JUN-2010*                             28-JUN-2010*                             
NCW       2010V00222          2974012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCW       2010V00222          2974013   IPP*           *                   Moss                                                        Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCW       2010V00223          2974063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCW       2010V00223          2974064   IPP*           *                   Delgado                                                     Misael Sandoval               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2010  *                                                                                  *                                                                                                                   29-JUN-2010*                             29-JUN-2010*                             
NCW       2010V00224          2978384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCW       2010V00224          2978385   IPP*           *                   Wilkerson                                                   John Albert, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCW       2010V00225          2978405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCW       2010V00225          2978406   IPP*           *                   Washington                                                  Mario Faneak                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCW       2010V00226          2978530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCW       2010V00226          2978531   IPP*           *                   Keitt                                                       Kevin Todd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2010  *                                                                                  *                                                                                                                   01-JUL-2010*                             01-JUL-2010*                             
NCW       2010V00227          2982384   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCW       2010V00227          2982385   BD *           *                   Emerald Carolina Chemical, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2010  *                                                                                  *                                                                                                                   02-JUL-2010*                             02-JUL-2010*                             
NCW       2010V00228          2985184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCW       2010V00228          2985185   BP *           *                   BAC Home Loans Servicing                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCW       2010V00228          2985186   ID *           *                   Carlton                                                     Tara L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCW       2010V00228          2985187   ID *           *                   Carlton                                                     Mitchell B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2010  *                                                                                  *                                                                                                                   06-JUL-2010*                             06-JUL-2010*                             
NCW       2010V00229          2994080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCW       2010V00229          2994081   ID *           *                   Darby                                                       Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCW       2010V00229          2994082   IOT*           *                   Hardee                                                      William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2010  *                                                                                  *                                                                                                                   09-JUL-2010*                             09-JUL-2010*                             
NCW       2010V00230          2995948   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2010V00230          2995949   BD *           *                   Golden Living Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2010  *                                                                                  *                                                                                                                   12-JUL-2010*                             12-JUL-2010*                             
NCW       2010V00231          2998461   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCW       2010V00231          2998462   PD *           *                   2006 Ford F-150, VIN 1FTPW14V16KC65144                                                    *                             *   *     *                   VH           10-FBI-003342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             13-JUL-2010*                             
NCW       2010V00231          3000300   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             15-SEP-2010*                             
NCW       2010V00231          3000327   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             15-SEP-2010*                             
NCW       2010V00231          3000366   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2010  *                                                                                  *                                                                                                                   13-JUL-2010*                             15-SEP-2010*                             
NCW       2010V00232          3001868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010V00232          3001869   IP *           *                   Parsons                                                     Tammy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010V00233          3003271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010V00233          3003272   IP *           *                   Goforth                                                     Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010V00234          3003285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010V00234          3003286   IP *           *                   Goforth                                                     Scott Wesley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2010  *                                                                                  *                                                                                                                   14-JUL-2010*                             14-JUL-2010*                             
NCW       2010V00235          3010189   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00235          3010190   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00235          3010191   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00236          3010321   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00236          3010322   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00237          3011310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00237          3011311   IDD*           *                   Penland                                                     Phyllis W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00238          3011394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00238          3011395   ID *           *                   Fowler                                                      David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00239          3011805   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00239          3011806   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00239          3011807   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2010  *                                                                                  *                                                                                                                   19-JUL-2010*                             19-JUL-2010*                             
NCW       2010V00240          3016842   PD *           *                   Bank of America Account # 7082                                                            *                             *   *     *                   CA           10-USS-000501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             09-AUG-2010*                             
NCW       2010V00240          3016843   PD *           *                   Bank of America Account # 7080                                                            *                             *   *     *                   CA           10-USS-000502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             09-AUG-2010*                             
NCW       2010V00240          3055642   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2010  *                                                                                  *                                                                                                                   09-AUG-2010*                             09-AUG-2010*                             
NCW       2010V00240          3216436   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2010  *                                                                                  *                                                                                                                   25-OCT-2010*                             25-OCT-2010*                             
NCW       2010V00241          3018343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010V00241          3018344   IPP*           *                   Todd                                                        Johnny Avery                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010V00242          3018425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010V00242          3018426   IPP*           *                   Williams                                                    Roderick Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010V00243          3018466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010V00243          3018467   IPP*           *                   Rashaad                                                     Hassaan Haakim                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010V00244          3018513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010V00244          3018514   IPP*           *                   Johnson                                                     Jonathan Donnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2010  *                                                                                  *                                                                                                                   21-JUL-2010*                             21-JUL-2010*                             
NCW       2010V00245          3019062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00245          3019063   IP *           *                   Koni                                                        Mary Godfrey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00245          3019064   IP *           *                   Koni                                                        Alaaeddin                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00246          3019248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00246          3019249   IP *           *                   Long                                                        Helga Agathe                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00246          3019250   ID *           *                   LcClair, Jr.                                                Robert Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00247          3021101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00247          3021102   IDD*           *                   Davidson                                                    Daryl Grant Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00247          3021103   IDD*           *                   Davidson                                                    Cruz Amelia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2010  *                                                                                  *                                                                                                                   22-JUL-2010*                             22-JUL-2010*                             
NCW       2010V00248          3025354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010V00248          3025355   ID *           *                   McClung                                                     Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010V00248          3025356   ID *           *                   McClung                                                     Tanya K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2010  *                                                                                  *                                                                                                                   26-JUL-2010*                             26-JUL-2010*                             
NCW       2010V00249          3033074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCW       2010V00249          3033075   ID *           *                   Presnell                                                    Nancie Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2010  *                                                                                  *                                                                                                                   28-JUL-2010*                             28-JUL-2010*                             
NCW       2010V00250          3035005   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCW       2010V00250          3035006   PD *           *                   $88,125.00 in U.S. Currency                                                               *                             *   *     *                   CA           10-DEA-531801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waxhaw              NCUntion                        *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             06-SEP-2012*                             
NCW       2010V00250          3035007   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCW       2010V00251          3037225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCW       2010V00251          3037226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2010  *                                                                                  *                                                                                                                   29-JUL-2010*                             29-JUL-2010*                             
NCW       2010V00252          3041435   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCW       2010V00252          3041436   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCW       2010V00253          3041451   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCW       2010V00253          3041452   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2010  *                                                                                  *                                                                                                                   02-AUG-2010*                             02-AUG-2010*                             
NCW       2010V00254          3042984   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00254          3042985   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00254          3042986   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00255          3043570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00255          3043571   IP *           *                   Smith                                                       Sharon A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00256          3043588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00256          3043589   IP *           *                   Cloer                                                       Deborah D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00257          3043868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00257          3043869   IP *           *                   Griffin                                                     Patrick Layne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2010  *                                                                                  *                                                                                                                   03-AUG-2010*                             03-AUG-2010*                             
NCW       2010V00258          3046285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010V00258          3046286   IP *           *                   Fisher                                                      Doris S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010V00259          3047618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010V00259          3047619   IP *           *                   Brown                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2010  *                                                                                  *                                                                                                                   04-AUG-2010*                             04-AUG-2010*                             
NCW       2010V00260          3049396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010V00260          3049397   ID *           *                   Gregory                                                     Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010V00261          3049581   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010V00261          3049582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010V00261          3049583   BD *           *                   Sa'Buttar Health & Medical, PC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010V00261          3049584   BD *           *                   LKN Commercial Properties, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010V00261          3049585   BD *           *                   V-SAB Medical Labs, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2010  *                                                                                  *                                                                                                                   05-AUG-2010*                             05-AUG-2010*                             
NCW       2010V00262          3057190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCW       2010V00262          3057191   IPP*           *                   Alexander                                                   Timothy G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCW       2010V00263          3058496   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCW       2010V00263          3058497   PD *           *                   $19,445.00 in United States Currency                                                      *                             *   *     *                   CA           10-ICE-001296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCW       2010V00263          3058621   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCW       2010V00263          3058656   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2010  *                                                                                  *                                                                                                                   10-AUG-2010*                             10-AUG-2010*                             
NCW       2010V00264          3062085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010V00264          3062086   IP *           *                   Smith                                                       Iva J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2010  *                                                                                  *                                                                                                                   11-AUG-2010*                             11-AUG-2010*                             
NCW       2010V00265          3063382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010V00265          3063383   IP *           *                   Pack                                                        William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010V00266          3063633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010V00266          3063634   IP *           *                   Ingle                                                       Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2010  *                                                                                  *                                                                                                                   12-AUG-2010*                             12-AUG-2010*                             
NCW       2010V00267          3070359   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010V00267          3070360   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010V00267          3070361   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2010  *                                                                                  *                                                                                                                   16-AUG-2010*                             16-AUG-2010*                             
NCW       2010V00269          3077054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCW       2010V00269          3077055   ID *           *                   Lytle                                                       Jay Eric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCW       2010V00270          3077068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCW       2010V00270          3077069   ID *           *                   Greene, Sr.                                                 Charles D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCW       2010V00270          3077070   ID *           *                   Greene, Jr.                                                 Charles D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCW       2010V00270          3077071   ID *           *                   Greene                                                      Carolyn Y.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2010  *                                                                                  *                                                                                                                   18-AUG-2010*                             18-AUG-2010*                             
NCW       2010V00271          3077822   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010V00271          3077823   BP *           *                   US Commodity Futures Trading Commission                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010V00272          3079548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010V00272          3079549   ID *           *                   Duckworth, Sr.                                              David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010V00272          3079550   ID *           *                   Duckworth                                                   Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010V00273          3079670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010V00273          3079671   IPP*           *                   Schwenke                                                    Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2010  *                                                                                  *                                                                                                                   19-AUG-2010*                             19-AUG-2010*                             
NCW       2010V00274          3081014   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010V00274          3081015   BD *           *                   Barki, LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010V00274          3081016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010V00274          3081017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010V00274          3081018   BD *           *                   Forest Glen Farm, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010V00275          3081349   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010V00275          3081350   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010V00275          3081351   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2010  *                                                                                  *                                                                                                                   20-AUG-2010*                             20-AUG-2010*                             
NCW       2010V00276          3083674   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010V00276          3083675   BDD*           *                   P&E Machine Co., Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010V00277          3083924   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010V00277          3083925   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010V00277          3083926   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010V00277          3083927   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2010  *                                                                                  *                                                                                                                   23-AUG-2010*                             23-AUG-2010*                             
NCW       2010V00278          3086812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00278          3086813   ID *           *                   Gordon                                                      Raymond W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00278          3086814   ID *           *                   Gordon                                                      Meredyth L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00279          3086842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00279          3086843   ID *           *                   Jackson                                                     Danny Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00279          3086844   ID *           *                   Jackson                                                     Michelle Wilson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00280          3086839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00280          3086840   IP *           *                   Lawrence                                                    Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00281          3086868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00281          3086869   ID *           *                   Heath                                                       Brian Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00281          3086870   ID *           *                   Heath                                                       Michelle Rose                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00282          3086882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00282          3086883   ID *           *                   Burch                                                       Carlise                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2010  *                                                                                  *                                                                                                                   24-AUG-2010*                             24-AUG-2010*                             
NCW       2010V00283          3090426   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCW       2010V00283          3090427   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCW       2010V00284          3092765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCW       2010V00284          3092766   IPP*           *                   Eckles                                                      Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2010  *                                                                                  *                                                                                                                   25-AUG-2010*                             25-AUG-2010*                             
NCW       2010V00285          3093497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INNP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00285          3093498   IP *           *                   Lowe                                                        James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00285          3093499   IP *           *                   Lowe                                                        Lila G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00285          3093500   IP *           *                   Gragg                                                       James Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00286          3093718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00286          3093719   IP *           *                   Gatewood                                                    Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00286          3093720   ID *           *                   Mueller                                                     Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00286          3093721   ID *           *                   Yu                                                          David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00286          3093722   ID *           *                   Jones                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2010  *                                                                                  *                                                                                                                   26-AUG-2010*                             26-AUG-2010*                             
NCW       2010V00287          3096657   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00287          3096658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00292          3097952   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00292          3097953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00293          3098089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00293          3098090   ID *           *                   Davis                                                       Katie E. V. (deceased)        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00293          3098091   ID *           *                   Arnold                                                      Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00293          3098092   ID *           *                   Arnold                                                      Demetric Emmanual             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00293          3098093   ID *           *                   Barnette                                                    Shanda Arnold                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00293          3098094   ID *           *                   Barnette (minor)                                            Simone Carlotta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00293          3098095   ID *           *                   Barnette (minor)                                            Katie Margaret Yvonne         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2010  *                                                                                  *                                                                                                                   27-AUG-2010*                             27-AUG-2010*                             
NCW       2010V00294          3108287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00294          3108327   IP *           *                   Tinsley                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00295          3108569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00295          3108576   IP *           *                   Senechal                                                    Will                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00296          3109442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00296          3109443   IPP*           *                   Martinez                                                    Leobardo Solis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00297          3109425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00297          3109426   ID *           *                   James                                                       Debra K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00297          3109427   ID *           *                   James                                                       Terry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2010  *                                                                                  *                                                                                                                   02-SEP-2010*                             02-SEP-2010*                             
NCW       2010V00298          3112465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCW       2010V00298          3112466   BP *           *                   Chuhak & Tecson, P.C.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCW       2010V00298          3112467   IOT*           *                   Stern                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2010  *                                                                                  *                                                                                                                   03-SEP-2010*                             03-SEP-2010*                             
NCW       2010V00299          3113101   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010V00299          3113102   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010V00299          3113103   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010V00300          3113118   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010V00300          3113119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010V00301          3114957   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010V00301          3114958   BD *           *                   Carolina Care Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2010  *                                                                                  *                                                                                                                   07-SEP-2010*                             07-SEP-2010*                             
NCW       2010V00302          3116599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00302          3116613   IPP*           *                   Howze, Jr.                                                  Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00303          3116659   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00303          3116660   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             22-OCT-2020*                             
NCW       2010V00304          3116694   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00304          3116695   IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00305          3116820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00305          3116821   BP *           *                   The Charlotte Mecklenburg Hospital Authority                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00306          3116975   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00306          3116976   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00306          3116977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00307          3117056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00307          3117058   IPP*           *                   Hairston                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00308          3118250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00308          3118251   IPP*           *                   Gaston                                                      James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00309          3118288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00309          3118289   IPP*           *                   Howard                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00310          3118333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00310          3118334   IPP*           *                   Boyd                                                        Anthony Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00311          3118375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00311          3118376   IPP*           *                   Jones                                                       Raymond Duane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00312          3118394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00312          3118395   IPP*           *                   Coe                                                         Dwayne Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2010  *                                                                                  *                                                                                                                   08-SEP-2010*                             08-SEP-2010*                             
NCW       2010V00313          3119439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00313          3119451   IP *           *                   Mayes                                                       Linda Hendrix                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00314          3119900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00314          3119901   IPP*           *                   Barber                                                      Shontavia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00315          3119926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00315          3119927   IPP*           *                   Muhammad                                                    Shafeeq                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00316          3119991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00316          3119992   IPP*           *                   Fleming                                                     Tico Lombard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00317          3120876   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             09-SEP-2010*                             
NCW       2010V00317          3120877   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             25-NOV-2020*                             
NCW       2010V00317          3120878   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             25-NOV-2020*                             
NCW       2010V00317          3120879   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             25-NOV-2020*                             
NCW       2010V00317          3120880   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             25-NOV-2020*                             
NCW       2010V00317          3120881   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                        301                                        09-SEP-2010*                             25-NOV-2020*                             
NCW       2010V00317          3120882   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                        301                                        09-SEP-2010*                             25-NOV-2020*                             
NCW       2010V00317          3120883   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             25-NOV-2020*                             
NCW       2010V00317          3120884   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2010  *                                                                                  *                                                                                                                   09-SEP-2010*                             25-NOV-2020*                             
NCW       2010V00318          3127230   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00318          3127231   PD *           *                   All Funds in Bank of America Acct.  2519                                                  *                             *   *     *                                10-USS-000533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00318          3127246   PD *           *                   All Funds Held in SunTrust Acct- 2091                                                     *                             *   *     *                   FI           10-USS-000532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00318          3127249   PD *           *                   All Funds Held in SunTrust Acct. 7434                                                     *                             *   *     *                   FI           10-USS-000530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00318          3127259   PD *           *                   One 1999 Ford F-250 truck VIN-61468                                                       *                             *   *     *                   VH           10-USS-000529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             07-DEC-2010*                             
NCW       2010V00318          3137110   PD *           *                   Approx. 18,900.00 in US currency                                                          *                             *   *     *                   CA           10-USS-000562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             09-FEB-2011*                             
NCW       2010V00318          3297068   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00318          3422717   PD *           *                   BoA cashier's check Acct# 0295 in the amount of $18,609.32                                *                             *   *     *                   CA           10-USS-000533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2010V00318          3422722   PD *           *                   Approximately $10,000.00 in counterfit currency                                           *                             *   *     *                   OT           10-USS-00916       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2010V00318          3422726   PD *           *                   Any and all computer and electronic devices                                               *                             *   *     *                   EL           10-USS-000917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2010V00318          3422785   PD *           *                   2010 Ford Super Duty truck / VIN# 1AEA69332                                               *                             *   *     *                   VH           10-USS-000804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2010V00319          3127305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00319          3127306   IPP*           *                   Abusada                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             22-OCT-2021*                             
NCW       2010V00320          3127324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00320          3127325   IPP*           *                   Coxton                                                      Dion Montreal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00321          3127383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00321          3127384   ID *           *                   Epps, Jr.                                                   Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00321          3127385   ID *           *                   Epps                                                        Alecia Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00322          3127860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00322          3127861   IP *           *                   Weddle                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00322          3127862   ID *           *                   Lansden, MD                                                 Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2010  *                                                                                  *                                                                                                                   13-SEP-2010*                             13-SEP-2010*                             
NCW       2010V00323          3128510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             16-SEP-2010*                             
NCW       2010V00323          3128527   IP *           *                   Austin                                                      Myra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             16-SEP-2010*                             
NCW       2010V00324          3130731   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010V00324          3130732   PD *           *                   5549 Doe Court, Morganton, NC                                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28655     *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010V00324          3130788   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010V00324          3130822   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010V00324          3130871   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2010  *                                                                                  *                                                                                                                   14-SEP-2010*                             14-SEP-2010*                             
NCW       2010V00325          3133838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCW       2010V00325          3133839   IP *           *                   Johnson                                                     George S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             15-SEP-2010*                             
NCW       2010V00326          3134181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             16-SEP-2010*                             
NCW       2010V00326          3134182   IP *           *                   Miller                                                      Karen M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2010  *                                                                                  *                                                                                                                   15-SEP-2010*                             16-SEP-2010*                             
NCW       2010V00327          3135334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010V00327          3135335   IPP*           *                   Hunter                                                      Christopher Allen             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010V00328          3135355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010V00328          3135356   IPP*           *                   Walker                                                      Ricky Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2010  *                                                                                  *                                                                                                                   16-SEP-2010*                             16-SEP-2010*                             
NCW       2010V00329          3141411   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             20-SEP-2010*                             
NCW       2010V00329          3141412   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                        302                                        20-SEP-2010*                             09-JUL-2019*                             
NCW       2010V00329          3141413   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             09-JUL-2019*                             
NCW       2010V00329          3141452   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2010  *                                                                                  *                                                                                                                   20-SEP-2010*                             09-JUL-2019*                             
NCW       2010V00329          3345567   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2010  *                                                                                  *                                                                                                                   30-DEC-2010*                             09-JUL-2019*                             
NCW       2010V00332          3146970   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCW       2010V00332          3146971   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2010  *                                                                                  *                                                                                                                   21-SEP-2010*                             21-SEP-2010*                             
NCW       2010V00333          3148784   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCW       2010V00333          3148785   BD *           *                   Eastwood Homes, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCW       2010V00333          3148786   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCW       2010V00333          3148787   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2010  *                                                                                  *                                                                                                                   22-SEP-2010*                             22-SEP-2010*                             
NCW       2010V00334          3153301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2010V00334          3153302   IP *           *                   Vallejo                                                     Suhaill                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2010V00335          3153340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2010V00335          3153341   IP *           *                   Owen                                                        Kathy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2010V00336          3153389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2010V00336          3153390   IP *           *                   Gilman                                                      Amy A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2010  *                                                                                  *                                                                                                                   23-SEP-2010*                             23-SEP-2010*                             
NCW       2010V00337          3160079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010V00337          3160080   IPP*           *                   Collins                                                     Jerry Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2010  *                                                                                  *                                                                                                                   27-SEP-2010*                             27-SEP-2010*                             
NCW       2010V00338          3161582   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2010  *                                                                                  *                                                                                                                   28-SEP-2010*                             28-SEP-2010*                             
NCW       2010V00338          3189140   PD *           *                   Approx. $63,770.78 in BOA acct. # 6132 for 1420 and 6450                                  *                             *   *     *                   CA           11-IRS-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2010  *                                                                                  *                                                                                                                   12-OCT-2010*                             12-JAN-2011*                             
NCW       2010V00338          3556236   PD *           *                   Approx. $63,770.79 in BOA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCW       2010V00339          3164501   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010V00339          3164502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2010  *                                                                                  *                                                                                                                   29-SEP-2010*                             29-SEP-2010*                             
NCW       2010V00340          3170109   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010V00340          3170110   PD *           *                   Approx. $34,710.35 in account # 9226                                                      *                             *   *     *                   CA           11-IRS-000084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             30-NOV-2010*                             
NCW       2010V00340          3170116   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2010  *                                                                                  *                                                                                                                   01-OCT-2010*                             01-OCT-2010*                             
NCW       2010V00341          3172651   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCW       2010V00341          3172652   BD *           *                   Transylvania Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCW       2010V00341          3172653   BOT*           *                   Mission Hospital                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCW       2010V00342          3173783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCW       2010V00342          3173806   IP *           *                   Castle                                                      Mary Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2010  *                                                                                  *                                                                                                                   04-OCT-2010*                             04-OCT-2010*                             
NCW       2010V00343          3176240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00343          3176268   IPP*           *                   Darity                                                      Michael Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00344          3176395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00344          3176408   IP *           *                   Anderson                                                    Winona                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             14-OCT-2010*                             
NCW       2010V00345          3176538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00345          3176539   IP *           *                   Masters, MD                                                 Emine Cay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00346          3177278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00346          3177280   BP *           *                   Chase Home Finance                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00346          3177281   ID *           *                   Strickland                                                  Billy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00347          3178826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00347          3178827   IPP*           *                   Garmon                                                      Terence                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00348          3178852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00348          3178853   IPP*           *                   Jeffries                                                    Reginald Dewayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00349          3178865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00349          3178867   IPP*           *                   Lucas                                                       Shawn Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2010  *                                                                                  *                                                                                                                   05-OCT-2010*                             05-OCT-2010*                             
NCW       2010V00350          3180632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCW       2010V00350          3180633   IP *           *                   Messer                                                      Cynthia A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             07-OCT-2010*                             
NCW       2010V00351          3180636   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCW       2010V00351          3180638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCW       2010V00352          3180652   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCW       2010V00352          3180653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2010  *                                                                                  *                                                                                                                   06-OCT-2010*                             06-OCT-2010*                             
NCW       2010V00353          3184283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010V00353          3184284   BP *           *                   Blue River Ridge at Blowing Rock, LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010V00353          3184285   BD *           *                   New Stream RE (Delaware)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010V00353          3184286   ID *           *                   Rothrock                                                    P. Marion                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010V00353          3184287   BD *           *                   Atlantic Custom Builders, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2010  *                                                                                  *                                                                                                                   07-OCT-2010*                             07-OCT-2010*                             
NCW       2010V00354          3187390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCW       2010V00354          3187391   IPP*           *                   Ragin                                                       Nicholas G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2010  *                                                                                  *                                                                                                                   08-OCT-2010*                             08-OCT-2010*                             
NCW       2010V00355          3194034   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCW       2010V00355          3194035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCW       2010V00355          3194036   BD *           *                   Atlantic Coast Home Care, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2010  *                                                                                  *                                                                                                                   14-OCT-2010*                             14-OCT-2010*                             
NCW       2010V00356          3200140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010V00356          3200141   ID *           *                   Locklear, Jr.                                               Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010V00356          3200142   ID *           *                   Locklear                                                    Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010V00357          3201521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010V00357          3201522   IP *           *                   Williams                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00358          3201583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010V00358          3201584   IP *           *                   Stacey                                                      Donna Gilbert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2010  *                                                                                  *                                                                                                                   18-OCT-2010*                             18-OCT-2010*                             
NCW       2010V00359          3203825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00359          3203826   IP *           *                   Jacobs                                                      Ruth G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00360          3203872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00360          3203873   IP *           *                   Morrow                                                      Kneever                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00361          3204210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00361          3204211   IP *           *                   Means                                                       Sheila M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00363          3204391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00363          3204392   IP *           *                   Floyd                                                       Steven A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2010  *                                                                                  *                                                                                                                   19-OCT-2010*                             19-OCT-2010*                             
NCW       2010V00364          3207207   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010V00364          3207208   BDD*           *                   Wike Excavation Co., Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010V00365          3207213   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010V00365          3207215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010V00366          3209349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010V00366          3209350   IPP*           *                   Lopez                                                       Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2010  *                                                                                  *                                                                                                                   20-OCT-2010*                             20-OCT-2010*                             
NCW       2010V00367          3213086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010V00367          3213087   IPP*           *                   Keller                                                      Robert Blake                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2010  *                                                                                  *                                                                                                                   21-OCT-2010*                             21-OCT-2010*                             
NCW       2010V00368          3213540   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00368          3213541   BD *           *                   Scooter Store, The                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00369          3213751   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00369          3213752   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00369          3213753   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00370          3215321   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00370          3215322   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00371          3215579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00371          3215580   IPP*           *                   Thomas                                                      Frank Wood                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2010  *                                                                                  *                                                                                                                   22-OCT-2010*                             22-OCT-2010*                             
NCW       2010V00372          3219582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219583   ID *           *                   Moultrie, Heirs of                                          Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219584   ID *           *                   Butler, Heirs of                                            Dorothy Moultrie              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219585   ID *           *                   Moultrie, Heirs of                                          Earline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219586   ID *           *                   Moultrie, Heirs of                                          Eunice Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219587   ID *           *                   Pharr, Heirs of                                             Inez Moultrie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219588   ID *           *                   Pharr, Heirs of                                             Shavonta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219589   ID *           *                   Pharr, Heirs of                                             Dorann                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219590   ID *           *                   Henderson, Heirs of                                         Helen Moultrie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00372          3219591   ID *           *                   Pharr, Heirs of                                             Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2010  *                                                                                  *                                                                                                                   26-OCT-2010*                             26-OCT-2010*                             
NCW       2010V00374          3222390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCW       2010V00374          3222391   IPP*           *                   Thompson                                                    Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2010  *                                                                                  *                                                                                                                   27-OCT-2010*                             27-OCT-2010*                             
NCW       2010V00375          3225450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010V00375          3225451   IP *           *                   Newton                                                      Brian K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010V00376          3225598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010V00376          3225599   IP *           *                   Jolly                                                       Lisa L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010V00379          3226984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010V00379          3226985   IPP*           *                   Hall                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2010  *                                                                                  *                                                                                                                   28-OCT-2010*                             28-OCT-2010*                             
NCW       2010V00380          3228360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCW       2010V00380          3228361   BP *           *                   Kondaur Capital Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCW       2010V00380          3228362   ID *           *                   Payne                                                       Timothy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCW       2010V00380          3228363   ID *           *                   Payne                                                       Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2010  *                                                                                  *                                                                                                                   29-OCT-2010*                             29-OCT-2010*                             
NCW       2010V00382          3236949   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00382          3236950   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00382          3236951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00383          3237376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00383          3237377   IPP*           *                   Ledford                                                     Howard W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00384          3237629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00384          3237631   ID *           *                   Hargrove                                                    Michael H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00384          3237632   ID *           *                   Hargrove                                                    Rachel L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00385          3238844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00385          3238845   IP *           *                   Collins                                                     Pamela P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2010  *                                                                                  *                                                                                                                   03-NOV-2010*                             03-NOV-2010*                             
NCW       2010V00386          3240387   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCW       2010V00386          3240389   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCW       2010V00387          3242613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCW       2010V00387          3242614   IPP*           *                   Bishop                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2010  *                                                                                  *                                                                                                                   04-NOV-2010*                             04-NOV-2010*                             
NCW       2010V00388          3243237   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00388          3243239   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00388          3244947   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00388          3244950   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00389          3243763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00389          3243764   IP *           *                   Baxter                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00390          3243770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00390          3243771   IP *           *                   Calcutt                                                     William Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00391          3243788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00391          3243789   IP *           *                   Deitz                                                       John William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00392          3243796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00392          3243797   IP *           *                   Harrison                                                    Linda Diane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2010  *                                                                                  *                                                                                                                   05-NOV-2010*                             05-NOV-2010*                             
NCW       2010V00393          3246937   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010V00393          3246938   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010V00393          3246939   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010V00394          3247022   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010V00394          3247023   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2010  *                                                                                  *                                                                                                                   08-NOV-2010*                             08-NOV-2010*                             
NCW       2010V00395          3251113   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCW       2010V00395          3251114   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCW       2010V00396          3251487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCW       2010V00396          3251488   IP *           *                   Hardy                                                       Robert K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCW       2010V00397          3251526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCW       2010V00397          3251527   IP *           *                   King                                                        Egbert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2010  *                                                                                  *                                                                                                                   09-NOV-2010*                             09-NOV-2010*                             
NCW       2010V00398          3253337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00398          3253338   BP *           *                   RxEyes, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00399          3253943   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00399          3253944   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00399          3253945   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00400          3254424   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00400          3254425   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00402          3254786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00402          3254787   IP *           *                   Lanier                                                      Vicki M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2010  *                                                                                  *                                                                                                                   10-NOV-2010*                             10-NOV-2010*                             
NCW       2010V00403          3258881   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00403          3258882   BDD*           *                   Barrier Geotechnical Contractors, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00404          3258891   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00404          3258892   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00404          3258894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00405          3260521   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00405          3260522   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00405          3260524   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00406          3260667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             15-NOV-2010*                             
NCW       2010V00406          3260668   IP *           *                   Allen                                                       Anita Gaddy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2010  *                                                                                  *                                                                                                                   15-NOV-2010*                             23-NOV-2010*                             
NCW       2010V00407          3263212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCW       2010V00407          3263213   IPP*           *                   Owens                                                       Carrol Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCW       2010V00408          3263334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             16-NOV-2010*                             
NCW       2010V00408          3263335   IPP*           *                   Marshall                                                    Michael Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2010  *                                                                                  *                                                                                                                   16-NOV-2010*                             14-JAN-2015*                             
NCW       2010V00409          3264780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             27-MAR-2014*                             
NCW       2010V00409          3264781   IPP*           *                   Ramirez Reyna                                               Moises                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             27-JAN-2011*                             
NCW       2010V00410          3264817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCW       2010V00410          3264818   IPP*           *                   Arnold                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCW       2010V00411          3264969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCW       2010V00411          3264970   IPP*           *                   Sanders                                                     Donald Russell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2010  *                                                                                  *                                                                                                                   17-NOV-2010*                             17-NOV-2010*                             
NCW       2010V00412          3269032   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00412          3269033   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00412          3269034   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00413          3269158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00413          3269159   IP *           *                   Caldwell                                                    Jennifer C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00414          3269433   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00414          3269434   BD *           *                   Jesse Helms Nursing Center                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00415          3269459   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00415          3269460   BD *           *                   Brian Health & Rehab (Charlotte)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2010  *                                                                                  *                                                                                                                   18-NOV-2010*                             18-NOV-2010*                             
NCW       2010V00416          3270474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00416          3270475   IP *           *                   Cyr                                                         Katherine Marie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00417          3270476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00417          3270477   IP *           *                   Greer                                                       Julia B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00418          3271262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00418          3271263   IP *           *                   Weaver                                                      Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             03-DEC-2010*                             
NCW       2010V00419          3272333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00419          3272334   BP *           *                   Manufacturers and Traders Trust                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00419          3272335   ID *           *                   Robinson                                                    Virginia Hall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00419          3272336   ID *           *                   Hall                                                        Annie Mae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00419          3272337   ID *           *                   Warren                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00419          3272338   ID *           *                   Hall Heirs                                                  Ella W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00419          3272339   ID *           *                   Potts Heirs                                                 Etta Hall                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2010  *                                                                                  *                                                                                                                   19-NOV-2010*                             19-NOV-2010*                             
NCW       2010V00420          3273502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00420          3273503   IP *           *                   Edgerton, Sr.                                               Anthony M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00421          3273653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00421          3273654   PD *           *                   1998 Mercedes Benz E320, VIN: WDBJF65F6WA636183                                           *                             *   *     *                   VH           10-DEA-537542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00421          3273671   PD *           *                   2004 Dodge Ram 2500, VIN: 3D7KU28C44G180419                                               *                             *   *     *                   VH           10-DEA-537545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00421          3273698   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00421          3273705   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00421          3273709   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00421          3273719   BCR*           *                   Wachovia Bank, NA                                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *               3500.00                     *                             *                             *                                                                                           *              *              *                             *                             *                             Winterville         NCPitt                28590     *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00421          3415256   PD *           *                   61 E Marshall Street, Waynesville, NC                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2010V00422          3275074   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00422          3275075   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             02-DEC-2010*                             
NCW       2010V00422          3275076   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00423          3275409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00423          3275410   IP *           *                   McClure                                                     Pamela Ledford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00424          3275579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00424          3275580   IP *           *                   Kimbrough                                                   Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00426          3275851   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             22-NOV-2010*                             
NCW       2010V00426          3275873   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2010  *                                                                                  *                                                                                                                   22-NOV-2010*                             03-DEC-2010*                             
NCW       2010V00427          3278631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010V00427          3278632   IP *           *                   Blake                                                       Debbie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2010  *                                                                                  *                                                                                                                   23-NOV-2010*                             23-NOV-2010*                             
NCW       2010V00428          3280352   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCW       2010V00428          3280353   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCW       2010V00429          3280610   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCW       2010V00429          3280611   PD *           *                   2010 Ford F550, VIN 1FDAW5HR1AEA69332                                                     *                             *   *     *                   VH           10-USS-000804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCW       2010V00429          3280614   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2010  *                                                                                  *                                                                                                                   24-NOV-2010*                             24-NOV-2010*                             
NCW       2010V00430          3287812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2010V00430          3287813   IPP*           *                   Shields                                                     Joshua Peter Thomas           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2010V00431          3288019   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2010V00431          3288020   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2010  *                                                                                  *                                                                                                                   30-NOV-2010*                             30-NOV-2010*                             
NCW       2010V00432          3292721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCW       2010V00432          3292722   PD *           *                   Approx. $4,757.51 in US Funds                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCW       2010V00432          3292724   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             29-JUL-2013*                             
NCW       2010V00434          3292736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCW       2010V00434          3292737   IP *           *                   Neeley                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2010  *                                                                                  *                                                                                                                   01-DEC-2010*                             01-DEC-2010*                             
NCW       2010V00435          3296295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00435          3296296   IP *           *                   Hull                                                        Raina                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00436          3296298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00436          3296299   IP *           *                   Boone                                                       Connea obo Troy A. Bridges    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00437          3296301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00437          3296302   IP *           *                   Holtzclaw                                                   Sherry L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00438          3297286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00438          3297287   IPP*           *                   Lewis                                                       Sheila Clark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00439          3297818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00439          3297819   IP *           *                   Morgan                                                      Joyce S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2010  *                                                                                  *                                                                                                                   03-DEC-2010*                             03-DEC-2010*                             
NCW       2010V00440          3298770   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010V00440          3298771   PD *           *                   5201 Allen Road East , Charlotte, Meck. County                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010V00440          3298772   PD *           *                   1997 Ford Econoline Van, VIN# 3VHB10060                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010V00440          3298773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2010  *                                                                                  *                                                                                                                   06-DEC-2010*                             06-DEC-2010*                             
NCW       2010V00441          3302627   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00441          3302628   PD *           *                   $8,540.00 in United States Currency                                                       *                             *   *     *                   CA           10-DEA-536859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00441          3302645   PD *           *                   2000 Ford F-250, VIN: 1FTNX20FXYEA07196                                                   *                             *   *     *                   VH           10-DEA-536866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00441          3302664   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00441          3302706   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00442          3303512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00442          3303513   IPP*           *                   Beaufort                                                    Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00443          3303595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00443          3303596   IPP*           *                   Lisenco                                                     Matthew Boyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00444          3303676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             07-DEC-2010*                             
NCW       2010V00444          3303677   IPP*           *                   Brooks                                                      Danny Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2010  *                                                                                  *                                                                                                                   07-DEC-2010*                             08-DEC-2010*                             
NCW       2010V00445          3309713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCW       2010V00445          3309714   IP *           *                   Mitchell                                                    Pamela J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2010  *                                                                                  *                                                                                                                   09-DEC-2010*                             09-DEC-2010*                             
NCW       2010V00446          3312631   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCW       2010V00446          3312633   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2010  *                                                                                  *                                                                                                                   10-DEC-2010*                             10-DEC-2010*                             
NCW       2010V00446          3479083   PD *           *                   RP located @ 9607 Albemarle Rd. Charlotte, NC                                             *                             *   *     *                   RP           11-FBI-002189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             29-SEP-2011*                             
NCW       2010V00446          3479098   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2010V00447          3314107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00447          3314108   ID *           *                   Mauk                                                        Ronald F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00448          3315246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00448          3315247   IP *           *                   Weaver                                                      Katherine E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00449          3315334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00449          3315335   IP *           *                   Sides                                                       JoeAnne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00450          3315366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00450          3315367   IP *           *                   Clay                                                        Andrea B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00451          3315389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00451          3315390   IP *           *                   Roberts                                                     Chey A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2010  *                                                                                  *                                                                                                                   13-DEC-2010*                             13-DEC-2010*                             
NCW       2010V00453          3316413   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00453          3316414   BD *           *                   Hemlock House                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00453          3316415   BD *           *                   J. Iverson Riddle Development Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00454          3316670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00454          3316671   ID *           *                   Mackins                                                     Laura A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00454          3316672   ID *           *                   Mack                                                        Alonzo M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00454          3316673   ID *           *                   Mackins                                                     Larry V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00454          3316675   ID *           *                   Bryant                                                      Saundra K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00454          3316676   ID *           *                   Mackins                                                     Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00455          3316812   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00455          3316813   PD *           *                   $6,357.00 in United States Currency                                                       *                             *   *     *                                10-DEA-536686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00455          3438892   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2010V00455          3438920   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2010V00456          3316881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00456          3316882   ID *           *                   Miller                                                      James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00456          3316883   ID *           *                   Miller Heirs of                                             Vickie Elaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00457          3318035   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00457          3318036   PD *           *                   2443 Appalachian Court, Lenoir, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lenoir              NCCaldwell            28645     *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00457          3318049   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00457          3318088   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2010  *                                                                                  *                                                                                                                   14-DEC-2010*                             14-DEC-2010*                             
NCW       2010V00458          3319879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             15-DEC-2010*                             
NCW       2010V00458          3319880   IPP*           *                   Byrd                                                        James Edward, III             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2010  *                                                                                  *                                                                                                                   15-DEC-2010*                             27-APR-2011*                             
NCW       2010V00459          3323597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00459          3323598   IP *           *                   Burch                                                       Delous Lyda                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00460          3323612   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00460          3323613   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00462          3324226   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00462          3324227   PD *           *                   RP located @ 608 Washington St., Cramerton, NC                                            *                             *   *     *                                11-USS-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00462          3324231   PD *           *                   Bank of America Cashier's check # 8732                                                    *                             *   *     *                   FI           11-USS-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00462          3324238   PD *           *                   One 2010 Toyota Rav4, VIN# 9AD028568                                                      *                             *   *     *                   VH           11-USS-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00462          3324245   PD *           *                   One 2010 Toyota Rav4, VIN#  5344                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2010  *                                                                                  *                                                                                                                   16-DEC-2010*                             16-DEC-2010*                             
NCW       2010V00462          3457085   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCW       2010V00463          3324716   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCW       2010V00463          3324717   PD *           *                   Approximately $1,494.50 in United States Funds                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCW       2010V00463          3324718   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCW       2010V00463          3324759   PD *           *                   $1,139.25 in US Currency                                                                  *                             *   *     *                   CA           00-ATF-015543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCW       2010V00463          3324760   PD *           *                   $260.00 in US Currency                                                                    *                             *   *     *                   CA           00-ATF-015544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCW       2010V00463          3324761   PD *           *                   95.00 in US Currency                                                                      *                             *   *     *                   CA           00-ATF-015545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2010  *                                                                                  *                                                                                                                   17-DEC-2010*                             17-DEC-2010*                             
NCW       2010V00464          3328577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010V00464          3328578   IP *           *                   Patton                                                      Ronald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010V00465          3328787   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010V00465          3328788   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010V00465          3328894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010V00466          3328887   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010V00466          3328888   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010V00466          3328889   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2010  *                                                                                  *                                                                                                                   20-DEC-2010*                             20-DEC-2010*                             
NCW       2010V00467          3329839   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010V00467          3329840   PD *           *                   Approximately $7,609.75 in United States Funds                                            *                             *   *     *                   CA           00-ATF-015548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010V00467          3329841   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010V00468          3331553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010V00468          3331554   IP *           *                   Bostic                                                      Anitra N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2010  *                                                                                  *                                                                                                                   21-DEC-2010*                             21-DEC-2010*                             
NCW       2010V00469          3336749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INIA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCW       2010V00469          3336750   IP *           *                   Tramper                                                     Nadine                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCW       2010V00469          3336751   IVD*           *                   Tramper                                                     Kollin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2010  *                                                                                  *                                                                                                                   23-DEC-2010*                             23-DEC-2010*                             
NCW       2011R00001          3347651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCW       2011R00001          3347652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             26-AUG-2011*                             
NCW       2011R00002          3348930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCW       2011R00002          3348931   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             06-FEB-2012*                             
NCW       2011R00002          3348932   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             06-FEB-2012*                             
NCW       2011R00002          3516395   PPR*           *                   $642.00 in United States Currency                                                         *                             *   *     *                   CA           11-ATF-004018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NCCaldwell            28638     *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             24-FEB-2012*                             
NCW       2011R00002          3516411   PPR*           *                   $2,020.00 in United States Currency                                                       *                             *   *     *                   CA           11-ATF-005625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             24-FEB-2012*                             
NCW       2011R00002          3516414   PPR*           *                   $7,000.00 in United States Currency                                                       *                             *   *     *                   CA           11-ATF-005626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             19-APR-2011*                             
NCW       2011R00002          3516609   PPR*           *                   Hi-Point, C-9, 9mm cal handgun, s/n P1302168                                              *                             *   *     *                   WE           11-ATF-009523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             19-APR-2011*                             
NCW       2011R00003          3349077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCW       2011R00003          3349078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             17-NOV-2011*                             
NCW       2011R00004          3349316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCW       2011R00004          3349317   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             16-MAY-2017*                             
NCW       2011R00004          3813594   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             11-APR-2013*                             
NCW       2011R00004          3813597   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-APR-2013*                             
NCW       2011R00004          3813608   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             17-OCT-2011*                             
NCW       2011R00004          3813719   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             12-MAR-2013*                             
NCW       2011R00004          3813725   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             24-JAN-2013*                             
NCW       2011R00004          3813742   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             18-SEP-2013*                             
NCW       2011R00004          3813748   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             15-FEB-2013*                             
NCW       2011R00004          3813756   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             11-APR-2013*                             
NCW       2011R00004          3901951   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             18-SEP-2013*                             
NCW       2011R00004          3902003   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             18-SEP-2013*                             
NCW       2011R00004          3937119   PPR*           *                   135 Long Street, Waynesville, NC                                                          *                             *   *     *                   RP           11-DEA-554085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3937139   PPR*           *                   2444 U.S. Highway 441 South, Sylva, NC                                                    *                             *   *     *                   RP           11-DEA-554075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3937149   PPR*           *                   140 Sherrill Road, Bryson City, NC                                                        *                             *   *     *                   RP           11-DEA-554095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3954310   PPR*           *                   19 Pine Street, Greenville, South Carolina                                                *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29611     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3954375   PPR*           *                   $2,008.00 in United States Currency                                                       *                             *   *     *                   CA           11-DEA-549892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCJackson             28723     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3954402   PPR*           *                   $3,856.00 in United States Currency                                                       *                             *   *     *                   CA           11-DEA-550029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bryson City         NCSwain               28713     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3955365   PPR*           *                   $16,918.61 in United States Currency                                                      *                             *   *     *                   CA           11-DEA-551992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3955374   PPR*           *                   $5,017.00 in United States Currency                                                       *                             *   *     *                   CA           11-DEA-551996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3955382   PPR*           *                   2008 Toyota Tundra, VIN: 5TBBV54108S516550                                                *                             *   *     *                   VH           11-DEA-552047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3955393   PPR*           *                   2003 Ford F-350 Super Duty, VIN: 1FDAX56F83EB26036                                        *                             *   *     *                   VH           11-DEA-552067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3955407   PPR*           *                   $7,693.00 in United States Currency                                                       *                             *   *     *                   CA           11-DEA-552758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3955465   PPR*           *                   Assorted Electronic Equipment                                                             *                             *   *     *                   EL           11-DEA-554105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3955515   PPR*           *                   1971 Ford Ranger, VIN: F10YCJ87323                                                        *                             *   *     *                   VH           11-DEA-554372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00004          3957135   PPR*           *                   1997 Ford Mustang GT, VIN: 1FALP45X2VF177844                                              *                             *   *     *                   VH           11-DEA-554376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCW       2011R00004          3957139   PPR*           *                   1967 Ford Mustang, VIN: 7T01T144890                                                       *                             *   *     *                   VH           11-DEA-554383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCW       2011R00004          3957145   PPR*           *                   Macon Bank Account #100056706                                                             *                             *   *     *                   CA           11-DEA-554544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCW       2011R00004          3957150   PPR*           *                   Macon Bank Account #100056712                                                             *                             *   *     *                   CA           11-DEA-554547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCW       2011R00004          4001878   PPR*           *                   $1,239.82 in United States Currency                                                       *                             *   *     *                   CA           11-DEA-554732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NC                              *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011R00004          4001947   PPR*           *                   1994 Ford F250 Pick-Up Truck                                                              *                             *   *     *                   VH           12-DEA-554996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NC                              *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             22-FEB-2012*                             
NCW       2011R00004          4001987   PPR*           *                   1993 Ford F 350 Pick-Up Truck                                                             *                             *   *     *                   VH           12-DEA-554999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NC                              *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011R00004          4002010   PPR*           *                   1966 Ford F100 Pick-Up Truck                                                              *                             *   *     *                   VH           12-DEA-555125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NC                              *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011R00005          3349326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCW       2011R00005          3349327   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             08-APR-2013*                             
NCW       2011R00005          3614568   PPR*           *                   The sum of approx. $1,170 in U.S. Currency                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             07-JUN-2011*                             
NCW       2011R00006          3349392   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCW       2011R00006          3349393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             09-APR-2013*                             
NCW       2011R00007          3349844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCW       2011R00007          3349845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             24-FEB-2016*                             
NCW       2011R00007          3444528   PPR*           *                   Norinco, Model SKS, 7.62 caliber rifle SN# 25002597                                       *                             *   *     *                   WE           10-ATF-021676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             15-OCT-2012*                             
NCW       2011R00007          3444529   PPR*           *                   Maverick Model 88, 12 gauge shotgun, SN# MV93251E                                         *                             *   *     *                   WE           10-ATF-021677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             15-OCT-2012*                             
NCW       2011R00008          3352411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCW       2011R00008          3352412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             10-OCT-2013*                             
NCW       2011R00008          3444746   PPR*           *                   Kimber, Model Ultra Carry II, .45 caliber pistol, SN KU51505                              *                             *   *     *                   WE           11-ATF-007745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             01-MAR-2011*                             
NCW       2011R00009          3352589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCW       2011R00009          3352590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             14-FEB-2011*                             
NCW       2011R00010          3353935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCW       2011R00010          3353936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             22-MAR-2013*                             
NCW       2011R00011          3356167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             22-MAR-2013*                             
NCW       2011R00011          3735903   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011R00011          3901250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2011R00012          3356197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCW       2011R00012          3356198   BD *           *                   Keys of Carolina, The                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28210     *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             13-JAN-2011*                             
NCW       2011R00013          3356888   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCW       2011R00013          3356889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             28-JUN-2011*                             
NCW       2011R00014          3356961   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCW       2011R00014          3356962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             03-NOV-2014*                             
NCW       2011R00015          3357101   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             06-JAN-2011*                             
NCW       2011R00015          3357102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2011  *                                                                                  *                                                                                                                   06-JAN-2011*                             22-MAR-2012*                             
NCW       2011R00016          3360233   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCW       2011R00016          3360236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * BA        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             25-MAR-2013*                             
NCW       2011R00017          3369992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011R00017          3369993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             27-JUN-2014*                             
NCW       2011R00018          3371749   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011R00018          3371750   BD *           *                   DeJesus, Odalis                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011R00019          3372199   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011R00019          3372200   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             South Mount Holly   NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             24-SEP-2015*                             
NCW       2011R00019          3457084   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCW       2011R00019          3457099   PPR*           *                   RP @ 212 Clauser Rd South, Mounty Holly, NC                                               *                             *   *     *                   RP           11-USS-000194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCW       2011R00019          3457160   PPR*           *                   One 2007 BMW 750LI, VIN -5498                                                             *                             *   *     *                   VH           11-USS-000197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00019          3457163   PPR*           *                   One 2007 Infiniti QX56, VIN -804955                                                       *                             *   *     *                   VH           11-USS-000198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00019          3457193   PPR*           *                   Approx. $22,993.02 Funds in Wachovia Bank Acct -1597                                      *                             *   *     *                   FI           11-USS-000200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             04-SEP-2012*                             
NCW       2011R00019          3457196   PPR*           *                   Approx. $48,377.42 Funds in Wachovia Bank Acct -7248                                      *                             *   *     *                   FI           11-USS-000199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             04-SEP-2012*                             
NCW       2011R00019          3457203   PPR*           *                   One 2007 Mini Cooper, VIN -56698                                                          *                             *   *     *                   VH           11-USS-000201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00019          3457204   PPR*           *                   One 2003 H2 Hummer, VIN -126656                                                           *                             *   *     *                   VH           11-USS-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00019          3962611   PPR*           *                   One Time Share @ Westgate Myrtle Beach Ocean Front 415 S Oce                              *                             *   *     *                   OT           11-USS-000962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCW       2011R00019          3962662   PPR*           *                   One Time Share @ Westgate Vacation Villas XXV 2770 North Old                              *                             *   *     *                   OT           11-USS-000963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCW       2011R00019          4651554   PPR*           *                   Money Judgment for $1,490,000.00 in proceeds                                              *                             *   *     *                   OT           11-USS-001469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2011R00020          3372307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011R00020          3372308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             18-JAN-2011*                             
NCW       2011R00021          3373362   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011R00021          3373363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             15-FEB-2011*                             
NCW       2011R00022          3373389   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011R00022          3373390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             01-OCT-2012*                             
NCW       2011R00023          3373423   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011R00023          3373424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             03-OCT-2011*                             
NCW       2011R00024          3373458   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011R00024          3373459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             01-NOV-2012*                             
NCW       2011R00025          3375064   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011R00025          3375065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             10-NOV-2012*                             
NCW       2011R00026          3375081   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011R00026          3375082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             27-SEP-2012*                             
NCW       2011R00027          3375302   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             28-JAN-2013*                             
NCW       2011R00027          3375303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             03-DEC-2012*                             
NCW       2011R00027          3387060   PPR*           *                   Mossberg, Model 500A, 12 gauge shotgun, SN# K700140                                       *                             *   *     *                   WE           10-ICE-001939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2011R00027          3387124   PPR*           *                   Rossi, .38 special caliber revolver, SN# M885                                             *                             *   *     *                   WE           10-ICE-001940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2011R00027          3387142   PPR*           *                   Smith and Wesson, Model 686, .357 magnum caliber revolver                                 *                             *   *     *                   WE           10-ICE-001941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2011R00028          3376055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011R00028          3376056   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             23-FEB-2016*                             
NCW       2011R00028          3376070   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             13-JAN-2014*                             
NCW       2011R00028          3376093   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             27-FEB-2013*                             
NCW       2011R00028          3376094   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             02-APR-2013*                             
NCW       2011R00028          3376095   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             21-NOV-2013*                             
NCW       2011R00028          3376096   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             16-JUN-2015*                             
NCW       2011R00028          3376097   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Phoenix             AZUSA                 85034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             27-FEB-2013*                             
NCW       2011R00028          3377989   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             01-APR-2013*                             
NCW       2011R00028          3377990   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NCUSA                 27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             01-APR-2013*                             
NCW       2011R00028          3377991   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             27-FEB-2013*                             
NCW       2011R00028          3386837   PPR*           *                   Approx. $20,000 in US currency                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             06-FEB-2024*                             
NCW       2011R00028          3462761   PPR*           *                   Approx. $1,148.00 in US Currency                                                          *                             *   *     *                   CA           11-DEA-541895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             06-FEB-2024*                             
NCW       2011R00028          3462769   PPR*           *                   Approx. $1,500.00 in US Currency                                                          *                             *   *     *                   CA           11-DEA-541897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             06-FEB-2024*                             
NCW       2011R00028          3462783   PPR*           *                   Approx. $16,000.00 in US Currency                                                         *                             *   *     *                   CA           11-DEA-541900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             06-FEB-2024*                             
NCW       2011R00028          3773500   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             02-APR-2013*                             
NCW       2011R00028          3773508   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             16-JAN-2014*                             
NCW       2011R00028          3773517   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             23-MAY-2016*                             
NCW       2011R00028          3773523   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             16-JUN-2015*                             
NCW       2011R00028          3773526   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Phoenix             AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             16-JUN-2015*                             
NCW       2011R00028          4004846   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             16-JUN-2015*                             
NCW       2011R00028          4004879   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             16-JUN-2015*                             
NCW       2011R00028          4004882   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-JAN-2015*                             
NCW       2011R00028          4921617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             23-FEB-2016*                             
NCW       2011R00028          5611353   PPR*           *                   Colt, model .380 MIL firearm, SN: GP14132                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             06-FEB-2024*                             
NCW       2011R00029          3376352   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011R00029          3376353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             01-OCT-2012*                             
NCW       2011R00030          3376481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011R00030          3376483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             31-JAN-2013*                             
NCW       2011R00031          3376527   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011R00031          3376528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Columbia            SC                    29223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             10-JAN-2012*                             
NCW       2011R00032          3376586   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             31-JAN-2012*                             
NCW       2011R00032          3376601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             07-JUL-2011*                             
NCW       2011R00033          3378866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             19-JAN-2011*                             
NCW       2011R00033          3378867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2011  *                                                                                  *                                                                                                                   19-JAN-2011*                             14-AUG-2013*                             
NCW       2011R00033          4071501   PPR*           *                   $8,640.00 in US Currency                                                                  *                             *   *     *                   CA           11-ATF-031459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             28-AUG-2012*                             
NCW       2011R00033          4640466   PPR*           *                   $10,800.00 US Currency                                                                    *                             *   *     *                   CA           11-ATF-031460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2011R00033          4640469   PPR*           *                   $13,800.00 in US Currency                                                                 *                             *   *     *                   CA           11-ATF-031461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2011R00033          4640476   PPR*           *                   $6,480.00 in US Currency                                                                  *                             *   *     *                   CA           11-ATF-031462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2011R00033          4640477   PPR*           *                   $9,620.00 in US Currency                                                                  *                             *   *     *                   CA           11-ATF-031463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2011R00033          4640485   PPR*           *                   $163,860.00 in US Currency                                                                *                             *   *     *                   CA           12-ATF-025812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2011R00035          3381514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCW       2011R00035          3381541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             05-APR-2011*                             
NCW       2011R00036          3382877   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCW       2011R00036          3382878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Myerstown           PA                    17067               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             24-AUG-2011*                             
NCW       2011R00037          3383140   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCW       2011R00037          3383141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             27-SEP-2012*                             
NCW       2011R00038          3388654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             28-FEB-2011*                             
NCW       2011R00038          3388655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Sparta              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             30-MAR-2012*                             
NCW       2011R00039          3388777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2011R00039          3388778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             25-JUL-2011*                             
NCW       2011R00039          3388779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             25-JUL-2011*                             
NCW       2011R00040          3390637   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011R00040          3390638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2012*                             
NCW       2011R00041          3390811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011R00041          3390813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chicago             IL                    60617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             06-JUL-2011*                             
NCW       2011R00042          3391977   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011R00042          3391978   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Connellys Springs   NCBurke               28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             11-JUL-2013*                             
NCW       2011R00042          3643448   PPR*           *                   S&W, 340 PD, .357 cal revolcer, SN: CJV5466                                               *                             *   *     *                   WE           08-ATF-031834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connellys Springs   NCBurke               28612     *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             09-JAN-2012*                             
NCW       2011R00042          3643456   PPR*           *                   Romarm, unk, 7.62x39 cal rifle, SN: AS-0362-68RO                                          *                             *   *     *                   WE           08-ATF-031835      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connellys Springs   NCBurke               28612     *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             09-JAN-2012*                             
NCW       2011R00042          3761152   PPR*           *                   Norinco, NHM91, 7.62x39 cal rifle, SN: 9404299                                            *                             *   *     *                   WE           08-ATF-031836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Spring     NCBurke               28612     *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3761186   PPR*           *                   Stevens, 15-B, .22 cal rifle, SN: unk                                                     *                             *   *     *                   WE           08-ATF-031837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3761190   PPR*           *                   JG Anschutz, GMPH ULM W. Germ., .22 cal rifle, SN: 1325828P                               *                             *   *     *                   WE           08-ATF-031838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3761197   PPR*           *                   Ruger, 10/22, .22 cal rifle, SN: 250-99359                                                *                             *   *     *                   WE           08-ATF-031839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3761211   PPR*           *                   Browning Arms, unk, .22 cal rifle, SN: 04653PW146                                         *                             *   *     *                   WE           08-ATF-031840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3761219   PPR*           *                   Ruger, 10/22, .22 cal rifle, SN: 259-30733, w/ Simmons scope                              *                             *   *     *                   WE           08-ATF-031841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3776962   PPR*           *                   Mossberg, 500-A, 12 ga shotgun, SN: J322687                                               *                             *   *     *                   WE           08-ATF-031842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3776973   PPR*           *                   Browning, Sweet Sixteen, 16 ga shotgun, SN: S58848                                        *                             *   *     *                   WE           08-ATF-031843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3776974   PPR*           *                   Professional Ordnance, Carbon 15, 5.56 cal pistol, SN: unk                                *                             *   *     *                   WE           08-ATF-031844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3776989   PPR*           *                   Browning, Light 12, 12 ga shotgun, SN: 10279PX211, w/2 barre                              *                             *   *     *                   WE           08-ATF-031845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3776998   PPR*           *                   Colt, 125th Ann, .45 cal pistol, SN: 5919A, w/wooden box                                  *                             *   *     *                   WE           08-ATF-031846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777003   PPR*           *                   Wichita Arms, .22LR cal pistol, SN: 465                                                   *                             *   *     *                   WE           08-ATF-031847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777007   PPR*           *                   Glock, 19, 9mm cal handgun, SN: AYZ430US                                                  *                             *   *     *                   WE           08-ATF-031848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777011   PPR*           *                   High Standard, Supermatic, .22 cal rifle, SN: 374232                                      *                             *   *     *                   WE           08-ATF-031849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777014   PPR*           *                   High Standard, Sharp Shooter, .22 cal rifle, SN: 2114654                                  *                             *   *     *                   WE           08-ATF-031857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777017   PPR*           *                   S&W, 17-4, .22 cal rifle, SN: 99K3737                                                     *                             *   *     *                   WE           08-ATF-031858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777019   PPR*           *                   S&W, 686-3, .357 cal revolver, SN: BBL4036                                                *                             *   *     *                   WE           08-ATF-031859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777029   PPR*           *                   S&W, 60, .38 Special cal pistol, SN: R175308                                              *                             *   *     *                   WE           08-ATF-031860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777032   PPR*           *                   Ruger, Security Six, .357 cal revolver, SN: unk                                           *                             *   *     *                   WE           08-ATF-031861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777037   PPR*           *                   Colt, AR15A2, .223 cal rifle, SN: SP317018                                                *                             *   *     *                   WE           08-ATF-031862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777038   PPR*           *                   Colt, Match Target Comp., .223 cal rifle, SN: CJC012030                                   *                             *   *     *                   WE           08-ATF-031863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             09-JAN-2012*                             
NCW       2011R00042          3777045   PPR*           *                   Colt, Sporter Lightweight, .223 cal rifle, SN: SL025732                                   *                             *   *     *                   WE           08-ATF-031864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777046   PPR*           *                   Bushmaster, XM15-E2S, .223 cal rifle, SN: L080333                                         *                             *   *     *                   WE           08-ATF-031865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777047   PPR*           *                   Bushmaster, XM15-E2S, .223 cal rifle, SN: L175148                                         *                             *   *     *                   WE           08-ATF-031866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777056   PPR*           *                   Bushmaster, XM15-E2S, .223 cal rifle, SN: L121596                                         *                             *   *     *                   WE           08-ATF-031867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777061   PPR*           *                   Bushmaster, XM15-E2S, .223 cal rifle, SN: L103844                                         *                             *   *     *                   WE           08-ATF-031868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777066   PPR*           *                   Buschmaster, XM15-E2S, .223 cal rifle, SN: L080484                                        *                             *   *     *                   WE           08-ATF-031869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777095   PPR*           *                   Browning, Light 12, 12 ga shotgun, SN: 72G1252                                            *                             *   *     *                   WE           08-ATF-031870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777096   PPR*           *                   Ruger, 10/22, .22 cal rifle, SN: 258-63807                                                *                             *   *     *                   WE           08-ATF-031871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connell Springs     NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777104   PPR*           *                   Arsenal, SA M-5, 5.56x45 cal rifle, SN: AN020383                                          *                             *   *     *                   WE           08-ATF-031872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777110   PPR*           *                   4870 rounds of assorted ammunition                                                        *                             *   *     *                   WE           08-ATF-031873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777115   PPR*           *                   4577 rounds of assorted ammunition                                                        *                             *   *     *                   WE           08-ATF-031945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3777118   PPR*           *                   Charter Arms, AR7 Explorer, .22 cal rifle, SN: R175308                                    *                             *   *     *                   WE           08-ATF-031974      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             10-JAN-2012*                             
NCW       2011R00042          3806890   PPR*           *                   Thompson Center Arms, unk, .223 cal rifle, SN: 387127                                     *                             *   *     *                   WE           08-ATF-031975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             10-JAN-2012*                             
NCW       2011R00042          4125169   PPR*           *                   Thompson Center Arms 17HMR rifle barrel                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00042          4125200   PPR*           *                   Mossberg, 12 ga barrel, 28 inch w/modified choke                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00042          4125218   PPR*           *                   Rapid Fire, unk, 7.62 cal machine gun, SN: unk                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00042          4125223   PPR*           *                   Browning, 1919, .308 cal rifle, SN: 1549                                                  *                             *   *     *                   WE           08-ATF-011439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00042          4125235   PPR*           *                   Bushmaster, XM15-E2S, .223 cal rifle, SN: L097353                                         *                             *   *     *                   WE           08-ATF-011440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00042          4125240   PPR*           *                   Glock, 19-23, .22 cal coversion kit                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00042          4125250   PPR*           *                   Three Signal Illumination star clusters, M125A1LOW93FO58-007                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00042          4125263   PPR*           *                   Three Star Clusters                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Connelly Springs    NCBurke               28612     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00043          3394958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCW       2011R00043          3394959   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             07-OCT-2011*                             
NCW       2011R00043          3520329   PPR*           *                   Alpine Ind., US Carbine, .30 cal M1 rifle, s/n 301796                                     *                             *   *     *                   WE           11-ATF-028824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCHenderson           28712     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             11-OCT-2011*                             
NCW       2011R00043          3520331   PPR*           *                   216 rounds of Peters Cartridge Co. .30 cal ammo                                           *                             *   *     *                   WE           11-ATF-028826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCHenderson           28712     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             11-OCT-2011*                             
NCW       2011R00043          3520335   PPR*           *                   43 rounds of Remington .38 cal ammo                                                       *                             *   *     *                   WE           11-ATF-028826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCHenderson           28712     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             11-OCT-2011*                             
NCW       2011R00043          3520337   PPR*           *                   77 rounds of Winchester 9mm ammo                                                          *                             *   *     *                   WE           11-ATF-028826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCHenderson           28712     *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             11-OCT-2011*                             
NCW       2011R00044          3396040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCW       2011R00044          3396041   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             20-SEP-2011*                             
NCW       2011R00045          3396153   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCW       2011R00045          3396154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             15-FEB-2012*                             
NCW       2011R00046          3396186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCW       2011R00046          3396187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             18-MAR-2013*                             
NCW       2011R00048          3396752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             16-MAR-2011*                             
NCW       2011R00048          3490694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011R00049          3399480   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             03-FEB-2014*                             
NCW       2011R00049          3399481   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2011  *                                                                                  *                                                                                                                   28-JAN-2011*                             09-SEP-2011*                             
NCW       2011R00049          3942372   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00050          3400441   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00050          3400442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             21-SEP-2011*                             
NCW       2011R00050          3445344   PPR*           *                   Ruger 9mm pistol, Model P95                                                               *                             *   *     *                   WE           11-ATF-005789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00050          3445345   PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           11-ATF-005786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00051          3400707   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00051          3400708   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             20-JAN-2016*                             
NCW       2011R00051          3400709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             11-DEC-2014*                             
NCW       2011R00051          6001082   PPR*           *                   Money Judgment $26,163.60                                                                 *                             *   *     *                   FI           14-USS-000488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCW       2011R00052          3400901   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00052          3400902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             12-JUL-2011*                             
NCW       2011R00053          3401245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00053          3401246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             22-JUN-2012*                             
NCW       2011R00054          3401389   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00054          3401391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             20-JUL-2011*                             
NCW       2011R00055          3401730   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00055          3401731   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             18-JUN-2012*                             
NCW       2011R00055          3942360   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00056          3401941   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00056          3401942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             28-SEP-2012*                             
NCW       2011R00057          3402066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             01-FEB-2011*                             
NCW       2011R00057          3402330   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00058          3402370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             03-JAN-2014*                             
NCW       2011R00058          3402371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordson       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             03-JAN-2014*                             
NCW       2011R00058          3402372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordson       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             03-JAN-2014*                             
NCW       2011R00058          3902324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2011R00059          3402887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00059          3402888   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             04-APR-2012*                             
NCW       2011R00059          3402889   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             13-MAR-2012*                             
NCW       2011R00059          3402890   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             01-NOV-2012*                             
NCW       2011R00059          3402891   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             12-JUL-2012*                             
NCW       2011R00059          3942355   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00060          3403356   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00060          3403357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             01-OCT-2012*                             
NCW       2011R00061          3403369   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011R00061          3403370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             11-MAY-2012*                             
NCW       2011R00062          3404057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011R00062          3404058   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PRES*          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             12-JUL-2012*                             
NCW       2011R00062          3520034   PPR*           *                   $500,000.00 Personal Money Judgment                                                       *                             *   *     *                   OT           11-FBI-003488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             06-JUN-2011*                             
NCW       2011R00063          3406659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011R00063          3406660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-NOV-2012*                             
NCW       2011R00063          3406661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             28-SEP-2012*                             
NCW       2011R00063          3406662   BD *           *                   First Equity Funding, Ltd.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011R00064          3406720   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011R00064          3406721   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             19-SEP-2012*                             
NCW       2011R00066          3406893   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011R00066          3406894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          F*                                * US        *          *           *                                           *                             *                             *                             Corneilus           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             19-SEP-2012*                             
NCW       2011R00066          3818563   PPR*           *                   Money Judgment- Approximately $101.000.00                                                 *                             *   *     *                   OT           11-FBI-005552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011R00067          3409680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCW       2011R00067          3409681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boilingbrook        IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             11-DEC-2014*                             
NCW       2011R00067          3409682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boilingbrook        IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             11-DEC-2014*                             
NCW       2011R00068          3410697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             27-AUG-2015*                             
NCW       2011R00068          3822153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             11-OCT-2011*                             
NCW       2011R00069          3413844   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011R00069          3413845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             12-SEP-2014*                             
NCW       2011R00070          3415489   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             09-FEB-2011*                             
NCW       2011R00070          3415490   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             17-AUG-2012*                             
NCW       2011R00070          3510910   PPR*           *                   One Taurus .357 Revolver and ammunition                                                   *                             *   *     *                   WE           11-ICE-001067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             14-JUN-2011*                             
NCW       2011R00071          3415603   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011R00071          3415846   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCUSA                 28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             11-FEB-2011*                             
NCW       2011R00071          3415856   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arcata              CAUSA                 95521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             11-FEB-2011*                             
NCW       2011R00072          3415518   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             09-FEB-2011*                             
NCW       2011R00072          3415519   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             25-OCT-2011*                             
NCW       2011R00072          3644674   PPR*           *                   One (1) Smith & Wesson .40 caliber semi-automatic pistol                                  *                             *   *     *                   WE           11-ICE-000948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             29-JUL-2011*                             
NCW       2011R00073          3415531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011R00073          3415534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-AUG-2012*                             
NCW       2011R00074          3418534   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             08-FEB-2011*                             
NCW       2011R00074          3418542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2011  *                                                                                  *                                                                                                                   08-FEB-2011*                             02-APR-2012*                             
NCW       2011R00075          3424874   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCW       2011R00075          3424875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             07-MAR-2012*                             
NCW       2011R00076          3425266   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCW       2011R00076          3425267   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pemberton           WV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             26-APR-2012*                             
NCW       2011R00076          3425676   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             26-APR-2012*                             
NCW       2011R00076          3771469   PPR*           *                   $3,460.00 in counterfeit currency                                                         *                             *   *     *                   OT           11-USS-000690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00076          3771483   PPR*           *                   $20.00 in United States Currency                                                          *                             *   *     *                   CA           11-USS-000692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00076          3771494   PPR*           *                   HP Photosmart Plus, All-In-One, B209A, s/n CN06L411TZ                                     *                             *   *     *                   EL           11-USS-000693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00076          3771497   PPR*           *                   Emerson, 32-inch LED TV, s/n TH1A10221-0809                                               *                             *   *     *                   EL           11-USS-000700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00076          3771504   PPR*           *                   Xbox 360 gaming system, s/n 200081304705                                                  *                             *   *     *                   EL           11-USS-000701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Conover             NCCatawba             28613     *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00077          3425512   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCW       2011R00077          3425515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pine Tops           NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             01-JUL-2011*                             
NCW       2011R00078          3425554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCW       2011R00078          3425555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              CO                    80211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             18-OCT-2011*                             
NCW       2011R00078          3425568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              CO                    80260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             07-AUG-2014*                             
NCW       2011R00078          3649952   PPR*           *                   Approximately $2,117 in counterfeit federal reserve notes                                 *                             *   *     *                   OT           11-USS-000513      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             18-OCT-2011*                             
NCW       2011R00078          3649961   PPR*           *                   One (1) HP Photosmart Plus, all-in-one, printer,scanner, cop                              *                             *   *     *                   EL           11-USS-000514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             18-OCT-2011*                             
NCW       2011R00078          3649963   PPR*           *                   One (1) Gateway Laptop                                                                    *                             *   *     *                   EL           11-USS-000515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             18-OCT-2011*                             
NCW       2011R00079          3426087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCW       2011R00079          3426088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             13-SEP-2012*                             
NCW       2011R00079          3510921   PPR*           *                   A Phoenix Arms, Model HP-22, .22 caliber pistol, SN# 4304591                              *                             *   *     *                   WE           10-ATF-019968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-APR-2011*                             
NCW       2011R00079          3510923   PPR*           *                   A Walther, Model PPK/S, .380 caliber pistol, SN# 1744775                                  *                             *   *     *                   WE           11-ATF-009460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-APR-2011*                             
NCW       2011R00080          3427457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             10-FEB-2011*                             
NCW       2011R00080          3427458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ocala               FL                    34472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             07-AUG-2014*                             
NCW       2011R00080          3427459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belleview           FL                    34420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             08-NOV-2012*                             
NCW       2011R00080          3427460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2011  *                                                                                  *                                                                                                                   10-FEB-2011*                             07-AUG-2014*                             
NCW       2011R00080          3881398   PPR*           *                   $5,380.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCIredell                       *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011R00081          3430412   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             28-JUL-2011*                             
NCW       2011R00081          3430413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             04-OCT-2012*                             
NCW       2011R00082          3431756   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011R00082          3431758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             07-JUL-2011*                             
NCW       2011R00083          3431901   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             10-MAR-2011*                             
NCW       2011R00083          3431902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             03-JUN-2021*                             
NCW       2011R00084          3433698   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011R00084          3433699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             06-NOV-2012*                             
NCW       2011R00085          3433711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011R00085          3433712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             31-JAN-2013*                             
NCW       2011R00086          3433727   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011R00086          3433728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             06-NOV-2012*                             
NCW       2011R00088          3434503   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011R00088          3434504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             24-FEB-2012*                             
NCW       2011R00089          3436679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCW       2011R00089          3436680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             26-SEP-2011*                             
NCW       2011R00089          3436681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             26-SEP-2011*                             
NCW       2011R00089          3436682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             26-SEP-2011*                             
NCW       2011R00090          3438874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011R00090          3438875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             DEFE*          *          M*                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             19-DEC-2012*                             
NCW       2011R00090          3438885   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011R00091          3444006   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCW       2011R00091          3444007   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             18-JUN-2012*                             
NCW       2011R00091          3501389   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCW       2011R00091          3501423   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             12-JUL-2012*                             
NCW       2011R00092          3448083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011R00092          3448085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             12-JUL-2021*                             
NCW       2011R00092          3715006   PPR*           *                   Hi-Point, Model C9 semi-automatic pistol, Sn# P225497 & ammo                              *                             *   *     *                   WE           11-ATF-026834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             29-JUL-2019*                             
NCW       2011R00094          3448842   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011R00094          3448843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             17-MAR-2014*                             
NCW       2011R00096          3449112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011R00096          3449113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             19-OCT-2011*                             
NCW       2011R00097          3449410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011R00097          3449411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             28-APR-2020*                             
NCW       2011R00098          3449766   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00098          3449767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             04-JAN-2012*                             
NCW       2011R00099          3450113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011R00099          3450128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             17-SEP-2013*                             
NCW       2011R00100          3450835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00100          3450836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             17-AUG-2012*                             
NCW       2011R00100          3617453   PPR*           *                   Colt .38 caliber, model Police Positive Special, SN 703336                                *                             *   *     *                   WE           10-ATF-020221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             15-NOV-2011*                             
NCW       2011R00101          3450980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00101          3450982   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aiken               SC                    29801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             13-SEP-2012*                             
NCW       2011R00101          3617298   PPR*           *                   .22 Caliber Browing pistol, SN# 655RPO263                                                 *                             *   *     *                   WE           11-ATF-012427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCW       2011R00102          3452253   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00102          3452254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCUSA                 28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             15-JAN-2013*                             
NCW       2011R00102          3452255   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCUSA                 28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             15-JAN-2013*                             
NCW       2011R00102          3903918   PPR*           *                   $501.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00103          3453127   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00103          3453128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             27-SEP-2012*                             
NCW       2011R00104          3453170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00104          3453200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00105          3453206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00105          3453208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011R00106          3454069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             10-MAY-2012*                             
NCW       2011R00106          3454070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             21-MAR-2011*                             
NCW       2011R00106          3454089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011R00106          3510256   PPR*           *                   A rossi, Model 68 .38 caliber handgun                                                     *                             *   *     *                   WE           11-FBI-002578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             28-MAR-2011*                             
NCW       2011R00107          3454304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011R00107          3454305   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-AUG-2012*                             
NCW       2011R00107          3626303   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             04-FEB-2012*                             
NCW       2011R00107          3626307   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             04-FEB-2012*                             
NCW       2011R00107          3626322   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             04-FEB-2012*                             
NCW       2011R00107          3626325   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             04-FEB-2012*                             
NCW       2011R00108          3454723   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             18-MAY-2011*                             
NCW       2011R00108          3454724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             28-FEB-2019*                             
NCW       2011R00108          3454725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             28-FEB-2019*                             
NCW       2011R00108          3454726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             28-FEB-2019*                             
NCW       2011R00108          3454727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             28-FEB-2019*                             
NCW       2011R00108          3454842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             28-FEB-2019*                             
NCW       2011R00108          3570622   PPR*           *                   Approximately $402,268 in US currency                                                     *                             *   *     *                   CA           11-ICE-000724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             23-APR-2024*                             
NCW       2011R00108          3570760   PPR*           *                   Approximately $2,023,378 in US currency                                                   *                             *   *     *                   CA           11-ICE-000725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             23-APR-2024*                             
NCW       2011R00108          3570763   PPR*           *                   Approximately $1000.00 in US currency                                                     *                             *   *     *                   CA           11-ICE-000727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             23-APR-2024*                             
NCW       2011R00108          3570770   PPR*           *                   Miscellaneous Equipment                                                                   *                             *   *     *                   OT           11-ICE-000726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             23-APR-2024*                             
NCW       2011R00108          3570779   PPR*           *                   Winchester 300, 12 gauge shotgun                                                          *                             *   *     *                   WE           11-ICE-000728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             23-APR-2024*                             
NCW       2011R00108          3570787   PPR*           *                   AK-47 rifle with ammunition                                                               *                             *   *     *                   WE           11-ICE-000729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             23-APR-2024*                             
NCW       2011R00108          3570795   PPR*           *                   One 2002 Nissan Altima, VIN-289207                                                        *                             *   *     *                   VH           11-ICE-000730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             23-APR-2024*                             
NCW       2011R00108          3642921   PPR*           *                   One 2007 Chrysler 300, VIN-697484                                                         *                             *   *     *                   VH           11-ICE-000936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             23-APR-2024*                             
NCW       2011R00109          3455380   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011R00109          3455397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             07-AUG-2014*                             
NCW       2011R00110          3458270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCW       2011R00110          3458271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             12-DEC-2012*                             
NCW       2011R00110          3458272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             12-DEC-2012*                             
NCW       2011R00111          3458408   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             19-DEC-2012*                             
NCW       2011R00111          3458409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             26-DEC-2013*                             
NCW       2011R00111          3458422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-NOV-2012*                             
NCW       2011R00111          4884169   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2011R00111          4884522   PPR*           *                   All Funds in Bank of America Accts -7166 and -8797                                        *                             *   *     *                   FI           13-ICE-000163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2011R00111          4884523   PPR*           *                   Safe Deposit Box xxxx207-0 at Bank of America                                             *                             *   *     *                   FI           13-ICE-000164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2011R00112          3460096   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00112          3460097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             18-DEC-2024*                             
NCW       2011R00112          3460098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             18-DEC-2024*                             
NCW       2011R00113          3461496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00113          3461497   BD *           *                   Bank of Granite                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28603     *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00114          3461789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCW       2011R00114          3461790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             23-MAY-2011*                             
NCW       2011R00114          3461791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             23-MAY-2011*                             
NCW       2011R00114          3461792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             23-MAY-2011*                             
NCW       2011R00116          3462256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             25-JUL-2013*                             
NCW       2011R00116          4265019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2011R00116          4265091   PPR*           *                   HP Pavilion Slimline Computer, S/N CNX8241G3G                                             *                             *   *     *                   EL           12-FBI-002997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             16-APR-2012*                             
NCW       2011R00117          3465448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             02-APR-2015*                             
NCW       2011R00117          4118583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCW       2011R00118          3465622   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011R00118          3465623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             05-FEB-2015*                             
NCW       2011R00118          3526164   PPR*           *                   Funds in Bank of NC Acct# 5556                                                            *                             *   *     *                   CA           10-USP-000277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             07-MAY-2013*                             
NCW       2011R00118          5056406   PPR*           *                   Money Judgment for $237,391.33                                                            *                             *   *     *                   OT           10-USP-001500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2011R00120          3465493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011R00120          3465494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             19-NOV-2012*                             
NCW       2011R00121          3465613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011R00121          3465614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             20-JUL-2012*                             
NCW       2011R00121          3465615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             07-JUL-2011*                             
NCW       2011R00121          3649850   PPR*           *                   A Taurus 9mm pistol, SN# TWF-80345                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCW       2011R00121          3649851   PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCW       2011R00122          3466306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011R00122          3466365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             07-JUL-2011*                             
NCW       2011R00122          3466367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             07-JUL-2011*                             
NCW       2011R00122          3466368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             07-JUL-2011*                             
NCW       2011R00122          3466369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             07-JUL-2011*                             
NCW       2011R00123          3466491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011R00123          3466492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             27-NOV-2012*                             
NCW       2011R00125          3466524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011R00125          3466525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             20-SEP-2013*                             
NCW       2011R00126          3466611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011R00126          3466612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             16-AUG-2012*                             
NCW       2011R00126          3907197   PPR*           *                   Taurus, unkn, .45 cal pistol, s/n NAU98235                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCW       2011R00126          3907207   PPR*           *                   Taurus, unkn, .40 cal pistol, s/n SBS53019                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCW       2011R00127          3466968   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011R00127          3466969   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             07-AUG-2014*                             
NCW       2011R00127          3499489   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             07-AUG-2014*                             
NCW       2011R00127          3512366   PPR*           *                   Approx. $263,259.00 in US currency                                                        *                             *   *     *                   CA           11-ICE-000614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512370   PPR*           *                   Approx. $296,832.00 in US currency                                                        *                             *   *     *                   CA           11-ICE-000615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512379   PPR*           *                   Electronic Equipment                                                                      *                             *   *     *                   EL           11-ICE-000616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512383   PPR*           *                   Approx. $17,037.00 in US currency                                                         *                             *   *     *                   CA           11-ICE-000617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512388   PPR*           *                   One (1) 2004 Jeep Liberty                                                                 *                             *   *     *                   VH           11-ICE-000618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512393   PPR*           *                   One (1) 2009 Nissan Murano                                                                *                             *   *     *                   VH           11-ICE-000619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512397   PPR*           *                   One (1) 1996 Chevrolet 3500                                                               *                             *   *     *                   VH           11-ICE-000620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512404   PPR*           *                   One (1) 2005 Cheverolet Envoy                                                             *                             *   *     *                   VH           11-ICE-000621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512406   PPR*           *                   One (1) 2004 Nissan Quest                                                                 *                             *   *     *                   VH           11-ICE-000622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512978   PPR*           *                   One (1) 2006 Nissan Murano                                                                *                             *   *     *                   VH           11-ICE-000626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512986   PPR*           *                   One (1) 2006 Carolina Trailer                                                             *                             *   *     *                   VH           11-ICE-00624       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00127          3512994   PPR*           *                   One (1) 2003 Ford Expedition                                                              *                             *   *     *                   VH           11-ICE-000625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00128          3466973   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011R00128          3466976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             31-DEC-2012*                             
NCW       2011R00129          3467148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011R00129          3467149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             10-SEP-2013*                             
NCW       2011R00129          3765669   PPR*           *                   Money Judgment for $760,733.00                                                            *                             *   *     *                   OT           11-FBI-005550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             24-JAN-2013*                             
NCW       2011R00130          3469024   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011R00130          3469025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011R00131          3469445   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011R00131          3469446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rhonda              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             10-DEC-2012*                             
NCW       2011R00131          3469447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             10-DEC-2012*                             
NCW       2011R00131          3469448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             10-DEC-2012*                             
NCW       2011R00131          3469449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             19-SEP-2012*                             
NCW       2011R00131          3469459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             19-SEP-2012*                             
NCW       2011R00131          3597234   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             10-DEC-2012*                             
NCW       2011R00131          3597239   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                    30328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             10-DEC-2012*                             
NCW       2011R00131          3822696   PPR*           *                   $5,000.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011R00131          3822704   PPR*           *                   Taurus, unk, .40 caliber handgun, s/n unk, with ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011R00131          3822720   PPR*           *                   New England, 12 ga shotgun, s/n NG232661                                                  *                             *   *     *                   WE           11-ICE-002760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NCRowan               28147     *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             02-OCT-2012*                             
NCW       2011R00132          3471304   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             03-MAR-2011*                             
NCW       2011R00132          3471305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2011  *                                                                                  *                                                                                                                   03-MAR-2011*                             19-MAR-2012*                             
NCW       2011R00133          3473557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCW       2011R00133          3473558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             03-JUN-2011*                             
NCW       2011R00133          3473559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             03-JUN-2011*                             
NCW       2011R00134          3473671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCW       2011R00134          3473672   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NCUSA                 28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             17-AUG-2020*                             
NCW       2011R00134          3617247   PPR*           *                   Colt Cobra, .38 Caliber pistol, bearing SN# 253445 w/ ammo                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             04-NOV-2019*                             
NCW       2011R00135          3474708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCW       2011R00135          3474709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             02-JUN-2011*                             
NCW       2011R00136          3474929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCW       2011R00136          3474930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             28-MAR-2012*                             
NCW       2011R00137          3474970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCW       2011R00137          3474971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             10-JAN-2013*                             
NCW       2011R00137          3474972   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Pomona              CA                    91765               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             17-FEB-2012*                             
NCW       2011R00137          3474973   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             01-NOV-2012*                             
NCW       2011R00137          3509185   PPR*           *                   Approximately $4,000.00 in US Currency                                                    *                             *   *     *                   CA           11-DEA-544001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00137          3509191   PPR*           *                   Approximately $2,981.00 in US Currency                                                    *                             *   *     *                   CA           11-DEA-544003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00137          3509199   PPR*           *                   Approximately $6,000.00 in US Currency                                                    *                             *   *     *                   CA           11-DEA-544004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00137          3509203   PPR*           *                   Approximately $1,003.00 in US Currency                                                    *                             *   *     *                   CA           11-DEA-544006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00138          3474987   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCW       2011R00138          3474988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             07-JUL-2011*                             
NCW       2011R00139          3475076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             04-MAR-2011*                             
NCW       2011R00139          3475077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             21-JUN-2011*                             
NCW       2011R00139          3904033   PPR*           *                   High Standard, unkn, .22 cal revolver, s/n 1084822                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00140          3475738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             15-MAR-2011*                             
NCW       2011R00140          3475739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2011  *                                                                                  *                                                                                                                   04-MAR-2011*                             05-MAR-2013*                             
NCW       2011R00140          3509315   PPR*           *                   A Colt .380 Pocketlite handgun, SN#PLO1893                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00141          3476562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011R00141          3476563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             09-APR-2013*                             
NCW       2011R00141          3555133   PPR*           *                   Davis Industries model P-380 .380 caliber pistol and ammo                                 *                             *   *     *                   WE           11-ATF-012182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             21-OCT-2014*                             
NCW       2011R00141          3555138   PPR*           *                   MasterPiece Arms model MPA930T 9mm pistol and ammo                                        *                             *   *     *                   WE           11-ATF-012185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             08-SEP-2011*                             
NCW       2011R00141          3872623   PPR*           *                   27 Rounds Assorted Ammunition CAL: 9                                                      *                             *   *     *                   WE           11-ATF-012190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00141          3872636   PPR*           *                   5 Rounds Winchester-Western Ammuntion CAL:380                                             *                             *   *     *                   WE           11-ATF-012190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00142          3476664   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011R00142          3476670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             01-NOV-2012*                             
NCW       2011R00143          3476699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011R00143          3476700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             06-FEB-2012*                             
NCW       2011R00144          3477049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             21-DEC-2011*                             
NCW       2011R00144          3477050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             18-SEP-2013*                             
NCW       2011R00144          4106708   PPR*           *                   North American Arms, 17 Cal. Revolver, SN: ES01051                                        *                             *   *     *                   WE           11-ATF-001363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00144          4106726   PPR*           *                   5 Rounds CCI Ammunition, 17 Caliber                                                       *                             *   *     *                   WE           11-ATF-001362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28752     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00144          4106744   PPR*           *                   Raven Arms MP25, .25 Cal. Pistol, SN: 1449536                                             *                             *   *     *                   WE           11-ATF-001364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00144          4106765   PPR*           *                   RG Industries RG14, .22 Cal. Revolver, SN: 418198                                         *                             *   *     *                   WE           11-ATF-001365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00144          4106779   PPR*           *                   Unknown CDM, .22 Cal. Pistol, SN: 137303                                                  *                             *   *     *                   WE           11-ATF-001366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00144          4106787   PPR*           *                   NE Firearms Pardner Sawed Off 20 G. Shotgun SN: NG291997                                  *                             *   *     *                   WE           11-ATF-001367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00144          4106805   PPR*           *                   Harrington & Richardson Topper, 20 Gauge Shotgun SN: 199929                               *                             *   *     *                   WE           11-ATF-001369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00144          4106810   PPR*           *                   Norinco SKS, 7.62 Cal. Rifle, SN: 10350064                                                *                             *   *     *                   WE           11-ATF-001370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00144          4107274   PPR*           *                   $1,054.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   McDowell                      *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             05-SEP-2025*                             
NCW       2011R00145          3477637   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011R00145          3477638   BD *           *                   Rainbow Hot Stone Spa                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011R00146          3477675   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011R00146          3477676   BD *           *                   Kyoto Health Therapy                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011R00147          3479022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011R00147          3479023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             31-MAY-2011*                             
NCW       2011R00148          3482144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011R00148          3482145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-APR-2011*                             
NCW       2011R00148          3558489   PPR*           *                   Kimber, Pro Carry II, .45 cal pistol, s/n KR105740                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28737     *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011R00148          3558512   PPR*           *                   Ruger, 10/22, .22 cal rifle, s/n 255-05254                                                *                             *   *     *                   WE           10-ATF-020021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28737     *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011R00148          3558527   PPR*           *                   Mossberg, 500a, 12 ga shotgun, s/n J908363                                                *                             *   *     *                   WE           10-ATF-020019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28737     *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011R00148          3558529   PPR*           *                   45 rounds of .45 cal ammo                                                                 *                             *   *     *                   WE           10-ATF-020018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28737     *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011R00148          3558530   PPR*           *                   5 rounds of 12 gauge ammo                                                                 *                             *   *     *                   WE           10-ATF-020020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28737     *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             10-AUG-2011*                             
NCW       2011R00148          3558532   PPR*           *                   8 rounds of .22 cal ammo                                                                  *                             *   *     *                   WE           10-ATF-020022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NCMcDowell            28737     *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011R00149          3482237   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011R00149          3482238   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairview            NCBuncombe            28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             06-JUL-2012*                             
NCW       2011R00149          3696209   PPR*           *                   $17,136.00 in United States Currecny                                                      *                             *   *     *                   CA           07-IRS-001487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             06-JUL-2012*                             
NCW       2011R00149          3696214   PPR*           *                   $294.00 in United States Currency                                                         *                             *   *     *                   CA           07-IRS-001488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00149          3696218   PPR*           *                   2000 BMW 528i, VIN: WBADM634XYGU17343                                                     *                             *   *     *                   VH           07-IRS-001489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00149          3696219   PPR*           *                   7 Video Poker Machines                                                                    *                             *   *     *                   GS           07-IRS-001490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00150          3482295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011R00150          3482296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             25-JUN-2012*                             
NCW       2011R00151          3482369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011R00151          3482370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             17-NOV-2011*                             
NCW       2011R00152          3483472   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011R00152          3483473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             17-NOV-2011*                             
NCW       2011R00153          3483454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011R00153          3483455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             26-JAN-2012*                             
NCW       2011R00154          3483641   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011R00154          3483642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             25-JUN-2012*                             
NCW       2011R00155          3484151   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011R00155          3484152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gainesville         GA                    30506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             19-JUL-2011*                             
NCW       2011R00156          3484402   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011R00156          3484437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             03-NOV-2015*                             
NCW       2011R00156          3484458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             03-NOV-2015*                             
NCW       2011R00156          3484459   BD *           *                   PMC Strategy, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011R00157          3486072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011R00157          3486073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edgemoor            SC                    29712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             26-MAR-2014*                             
NCW       2011R00157          4990316   PPR*           *                   Money Judgment for $2,500,000.00 in proceeds                                              *                             *   *     *                   OT           13-FBI-001709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             14-MAR-2013*                             
NCW       2011R00157          5085384   PPR*           *                   Approx. $133,597.47 applied to restitution                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2011R00158          3487483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCW       2011R00158          3487484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NCCleveland           28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             13-JUN-2012*                             
NCW       2011R00158          3614532   PPR*           *                   Mossberg, 835, 12 ga shotgun, s/n UM32594                                                 *                             *   *     *                   WE           10-ATF-020554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             16-SEP-2011*                             
NCW       2011R00158          3614533   PPR*           *                   Ruger, Mark II, .22 cal pistol, s/n 19-60801                                              *                             *   *     *                   WE           10-ATF-020555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             16-SEP-2011*                             
NCW       2011R00159          3489158   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             14-MAR-2011*                             
NCW       2011R00159          3489159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             09-JAN-2012*                             
NCW       2011R00160          3489769   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011R00160          3489771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             07-JUL-2011*                             
NCW       2011R00161          3489797   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011R00161          3489798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             13-FEB-2012*                             
NCW       2011R00162          3489830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011R00162          3489831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             10-JAN-2012*                             
NCW       2011R00162          3489832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             10-JAN-2012*                             
NCW       2011R00162          3489834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             10-JAN-2012*                             
NCW       2011R00162          3489835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             10-JAN-2012*                             
NCW       2011R00163          3489884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             08-DEC-2014*                             
NCW       2011R00163          3489899   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011R00164          3490730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011R00164          3490731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             19-SEP-2012*                             
NCW       2011R00164          3490732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             25-MAY-2011*                             
NCW       2011R00164          3490733   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Summerville         SC                    29843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             13-JAN-2014*                             
NCW       2011R00164          3645247   PPR*           *                   Approximately Seven rounds of .380 Remington and 4 rounds.25                              *                             *   *     *                   WE           10-ATF-008711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011R00164          3645250   PPR*           *                   FIE caliber pistol, Model 25 ACP                                                          *                             *   *     *                   WE           10-ATF-008709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011R00164          3645253   PPR*           *                   Bersa Series 95 Pistol CAL: 380 SN#379579                                                 *                             *   *     *                   WE           10-ATF-008701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011R00165          3491562   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011R00165          3491563   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NCBuncombe            28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             28-MAY-2013*                             
NCW       2011R00165          3529662   PPR*           *                   Dell Inspirion 13700, PPX, s/n F81V6                                                      *                             *   *     *                   EL           11-FBI-005586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             19-AUG-2011*                             
NCW       2011R00165          3529665   PPR*           *                   Charter Arms, unkn, .38 cal revolver, s/n unkn                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011R00165          3529668   PPR*           *                   Marlin Firearms, unkn, .22 cal rifle, s/n unkn                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011R00165          3679075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCW       2011R00165          3834902   PPR*           *                   Dell Dimension 2400 desktop PC, s/n H1CF341                                               *                             *   *     *                   EL           11-FBI-005586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCW       2011R00166          3491686   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011R00166          3491687   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             12-JUL-2012*                             
NCW       2011R00167          3492493   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCW       2011R00167          3492494   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             09-DEC-2013*                             
NCW       2011R00167          3847318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCW       2011R00167          4360007   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Valese              NC                    28690               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             18-SEP-2013*                             
NCW       2011R00167          4360011   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                    28612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             09-DEC-2013*                             
NCW       2011R00167          4360015   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             18-SEP-2013*                             
NCW       2011R00167          4360026   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             09-DEC-2013*                             
NCW       2011R00167          4360032   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             18-SEP-2013*                             
NCW       2011R00168          3493667   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCW       2011R00168          3493668   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cambridge           MD                    21613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             07-AUG-2014*                             
NCW       2011R00168          3647562   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cambridge           MD                    21611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             01-NOV-2012*                             
NCW       2011R00168          3647597   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cambridge           MD                    21613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             07-NOV-2012*                             
NCW       2011R00169          3494406   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCW       2011R00169          3494407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             19-MAR-2012*                             
NCW       2011R00170          3494801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCW       2011R00170          3494802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             02-OCT-2012*                             
NCW       2011R00171          3494944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCW       2011R00171          3494945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Moorsville          NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             19-DEC-2012*                             
NCW       2011R00171          3494946   BD *           *                   McCourt Dental                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCW       2011R00172          3495472   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011R00172          3495473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             11-SEP-2014*                             
NCW       2011R00173          3496155   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011R00173          3496156   BD *           *                   Max Motors                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011R00173          3496157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             20-JUL-2011*                             
NCW       2011R00175          3497578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011R00175          3497579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             13-APR-2011*                             
NCW       2011R00175          3497580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             13-APR-2011*                             
NCW       2011R00176          3500703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCW       2011R00176          3500704   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             24-APR-2020*                             
NCW       2011R00176          3503511   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCW       2011R00177          3501939   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCW       2011R00177          3501940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             05-APR-2013*                             
NCW       2011R00177          3638693   PPR*           *                   9mm Smith & wesson Handgun, Model 459 Serial Number A810616                               *                             *   *     *                   WE           11-ICE-000897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCW       2011R00178          3504059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCW       2011R00178          3504060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             24-JUN-2015*                             
NCW       2011R00178          3910413   PPR*           *                   One Beretta, Pieto S.P.A., .380 caliber 85 pistol, F24499Y                                *                             *   *     *                   WE           10-ATF-018018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00178          3910421   PPR*           *                   25 Rounds PPU Ammunition CAL:.380                                                         *                             *   *     *                   WE           10-ATF-018019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00178          3910426   PPR*           *                   ABA-Extreme Armor Bulletproof Vest                                                        *                             *   *     *                   OT           10-ATF-018020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00178          3910433   PPR*           *                   Armscor of the Phillippines 206 Revolver CAL: .38                                         *                             *   *     *                   WE           10-ATF-018021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00178          3910436   PPR*           *                   6 Rounds Federal Ammunition CAl .38                                                       *                             *   *     *                   WE           10-ATF-018022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00179          3507608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00179          3507609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             29-JUN-2011*                             
NCW       2011R00179          3507610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             29-JUN-2011*                             
NCW       2011R00180          3508174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             04-APR-2011*                             
NCW       2011R00180          3508175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             22-AUG-2011*                             
NCW       2011R00181          3509605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00181          3509619   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00182          3510371   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             21-MAR-2011*                             
NCW       2011R00182          3510372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2011  *                                                                                  *                                                                                                                   21-MAR-2011*                             23-AUG-2011*                             
NCW       2011R00183          3511500   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00183          3511501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             17-NOV-2011*                             
NCW       2011R00184          3511676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             22-MAR-2011*                             
NCW       2011R00184          3511679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2011  *                                                                                  *                                                                                                                   22-MAR-2011*                             02-AUG-2011*                             
NCW       2011R00185          3515927   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             23-MAR-2011*                             
NCW       2011R00185          3515928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2011  *                                                                                  *                                                                                                                   23-MAR-2011*                             06-OCT-2011*                             
NCW       2011R00186          3521038   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCW       2011R00186          3521039   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             14-MAR-2013*                             
NCW       2011R00186          3521829   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2011  *                                                                                  *                                                                                                                   25-MAR-2011*                             25-MAR-2011*                             
NCW       2011R00186          3714132   PPR*           *                   One Ruger 9mm semi-automatic pistol and ammo                                              *                             *   *     *                   WE           11-FBI-004509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             05-JUL-2011*                             
NCW       2011R00187          3523805   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011R00187          3523806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             17-OCT-2014*                             
NCW       2011R00188          3524111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011R00188          3524112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             07-AUG-2014*                             
NCW       2011R00188          3696106   PPR*           *                   One Dell laptop, model #PP29L, SN#FWSLYG1                                                 *                             *   *     *                   EL           11-ICE-001247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             11-JUL-2011*                             
NCW       2011R00189          3524737   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011R00189          3524738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             18-JUN-2012*                             
NCW       2011R00190          3525638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011R00190          3525639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             19-JUL-2011*                             
NCW       2011R00191          3526910   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCW       2011R00191          3526911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             06-OCT-2014*                             
NCW       2011R00192          3526966   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCW       2011R00192          3526967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             12-DEC-2011*                             
NCW       2011R00192          3771760   PPR*           *                   Verious Firearms                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00192          3771801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00194          3527877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCW       2011R00194          3527878   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             28-JAN-2013*                             
NCW       2011R00194          3557854   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             27-AUG-2012*                             
NCW       2011R00194          3557858   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    22394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             28-MAR-2013*                             
NCW       2011R00194          3557861   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             28-MAR-2013*                             
NCW       2011R00194          3557884   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             29-AUG-2012*                             
NCW       2011R00194          3557889   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             28-MAR-2013*                             
NCW       2011R00194          3557893   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             15-SEP-2011*                             
NCW       2011R00194          3557939   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             21-MAY-2012*                             
NCW       2011R00194          3818694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011R00194          3833287   PPR*           *                   $2,565.00 in United States Currency                                                       *                             *   *     *                   CA           10-ATF-014654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe                      *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCW       2011R00194          3833296   PPR*           *                   $2,242.00 in United States Currency                                                       *                             *   *     *                   CA           11-DEA-540735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCW       2011R00194          3872349   PPR*           *                   Beretta, USA Corp 21, .22 cal pistol, s/n DAA414690                                       *                             *   *     *                   WE           11-ATF-025446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00194          4035408   PPR*           *                   $796.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00195          3529899   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011R00195          3529900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             20-OCT-2015*                             
NCW       2011R00195          3529901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             26-JAN-2015*                             
NCW       2011R00195          6419433   PPR*           *                   Money Judgment $473,641.13                                                                *                             *   *     *                   FI           15-USS-000066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             21-JUL-2015*                             
NCW       2011R00196          3531874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011R00196          3531875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             20-OCT-2015*                             
NCW       2011R00196          3531876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             23-JAN-2012*                             
NCW       2011R00196          3532005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011R00198          3533091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCW       2011R00198          3533101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             23-JAN-2012*                             
NCW       2011R00199          3533431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCW       2011R00199          3533432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             15-AUG-2012*                             
NCW       2011R00199          3714262   PPR*           *                   A Norinco model SKS, 7.62 caliber rifle                                                   *                             *   *     *                   WE           10-ATF-006377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011R00199          3714264   PPR*           *                   Two (2) Banana Clip magazines and approx. 50 rounds of Winch                              *                             *   *     *                   WE           10-ATF-006378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011R00199          5427270   PPR*           *                   Mossberg 590, 12 gauge, Shotgun, SN: T414607                                              *                             *   *     *                   WE           11-ATF-001544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCW       2011R00200          3536198   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCW       2011R00200          3536199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             29-NOV-2012*                             
NCW       2011R00201          3536366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCW       2011R00201          3536367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             04-JUN-2013*                             
NCW       2011R00201          3773601   PPR*           *                   Marlin, model 60, .22 LR CAL semiauto rifle, SN# 18453889                                 *                             *   *     *                   WE           11-ATF-022311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             27-JUL-2011*                             
NCW       2011R00202          3536382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCW       2011R00202          3536385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             07-AUG-2012*                             
NCW       2011R00203          3536408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCW       2011R00203          3536409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             26-OCT-2011*                             
NCW       2011R00204          3536736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCW       2011R00204          3536737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2013*                             
NCW       2011R00204          3592185   PPR*           *                   A high point, model CF-380, .380 caliber semi-automatic                                   *                             *   *     *                   WE           11-ATF-012076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             18-AUG-2011*                             
NCW       2011R00204          3592191   PPR*           *                   (8) eight Rounds of .380 caliber ammunition                                               *                             *   *     *                   WE           11-ATF-012077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             18-AUG-2011*                             
NCW       2011R00205          3537853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             01-APR-2011*                             
NCW       2011R00205          3537854   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2011  *                                                                                  *                                                                                                                   01-APR-2011*                             28-APR-2020*                             
NCW       2011R00205          3645720   PPR*           *                   Keltec semiautomatic, .380 caliber, model P3AT pistol, HR997                              *                             *   *     *                   WE           11-ATF-018323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             28-APR-2020*                             
NCW       2011R00205          3645725   PPR*           *                   Smith and Wesson, 9mm, Model 3913 pistol, VDF2270                                         *                             *   *     *                   WE           10-ATF-020401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             28-APR-2020*                             
NCW       2011R00206          3539072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011R00206          3539073   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             16-SEP-2014*                             
NCW       2011R00206          3539074   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlottes          NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             07-DEC-2012*                             
NCW       2011R00206          3644568   PPR*           *                   (1) Smith & wesson, Model SW40VE, 40 cal. semiautomatic                                   *                             *   *     *                   WE           11-ATF-029609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             09-DEC-2011*                             
NCW       2011R00206          3644572   PPR*           *                   (13) thirteen live reminton 40 S&W caliber rounds                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011R00207          3539215   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011R00207          3539216   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             13-MAR-2012*                             
NCW       2011R00208          3539268   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011R00208          3539269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Grover              NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2012*                             
NCW       2011R00209          3541768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011R00209          3541769   BD *           *                   Mecklenburg County DSS                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28211     *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011R00210          3541906   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011R00210          3541907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             09-SEP-2011*                             
NCW       2011R00211          3542036   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011R00211          3542037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             09-JUN-2014*                             
NCW       2011R00212          3542649   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00212          3542650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-SEP-2014*                             
NCW       2011R00212          3542660   BOT*           *                   Charlotte Cash Vault                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00214          3543421   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00214          3543422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             04-JAN-2012*                             
NCW       2011R00214          3543423   BD *           *                   Flying Horse Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00215          3543635   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00215          3543636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             22-MAR-2012*                             
NCW       2011R00215          3543637   BD *           *                   Tantoon, Inc dba Grab n Go                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28601     *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00217          3544461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00217          3544462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             06-MAR-2013*                             
NCW       2011R00217          3746074   PPR*           *                   Harrington and Richardson model 922 22 LR cal. revolver                                   *                             *   *     *                   WE           10-ATF-020582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             30-APR-2025*                             
NCW       2011R00217          3757605   PPR*           *                   8 Rounds of Remington Ammuntion CAL: 22                                                   *                             *   *     *                   WE           10-ATF-020583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             30-APR-2025*                             
NCW       2011R00219          3544535   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00219          3544536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             27-MAR-2014*                             
NCW       2011R00220          3544607   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             05-APR-2011*                             
NCW       2011R00220          3544608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             20-JUL-2012*                             
NCW       2011R00220          3544609   BD *           *                   Enterpro STC Services                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                             Y05-APR-2011  *                                                                                  *                                                                                                                   05-APR-2011*                             20-JUL-2012*                             
NCW       2011R00222          3547097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011R00222          3547098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asbeville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             19-DEC-2012*                             
NCW       2011R00222          3547099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             19-DEC-2012*                             
NCW       2011R00223          3548506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011R00223          3548509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011R00224          3551246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011R00224          3551247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pageland            SCUSA                 29728               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             05-FEB-2013*                             
NCW       2011R00224          3551248   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             17-DEC-2012*                             
NCW       2011R00225          3552451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00225          3552452   BD *           *                   Centurion Parnters LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00225          3552453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             15-APR-2011*                             
NCW       2011R00225          3552454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             15-APR-2011*                             
NCW       2011R00226          3552483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00226          3552484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                    28626               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             03-NOV-2015*                             
NCW       2011R00226          3552485   BD *           *                   VeloceNet, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00226          3552486   BD *           *                   Broadband Leasing, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00226          5661505   PPR*           *                   $44,000,000.00 Money Judgment                                                             *                             *   *     *                   FI           14-FBI-001006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                              *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2014*                             
NCW       2011R00227          3552549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00227          3552550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             04-FEB-2012*                             
NCW       2011R00228          3552970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00228          3552971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             25-JUN-2012*                             
NCW       2011R00228          3552972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             27-JAN-2012*                             
NCW       2011R00228          3552973   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             21-MAR-2012*                             
NCW       2011R00228          3592332   PPR*           *                   Colt New Agent, Series 90, .45 caliber pistol SN GT02570                                  *                             *   *     *                   WE           11-FBI-003312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             09-MAY-2011*                             
NCW       2011R00229          3554958   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00229          3554959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             04-JAN-2012*                             
NCW       2011R00230          3554960   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             08-APR-2011*                             
NCW       2011R00230          3554961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2011  *                                                                                  *                                                                                                                   08-APR-2011*                             04-APR-2012*                             
NCW       2011R00231          3555057   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCW       2011R00231          3555058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             30-NOV-2012*                             
NCW       2011R00232          3555244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             11-APR-2011*                             
NCW       2011R00232          3555245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2011  *                                                                                  *                                                                                                                   11-APR-2011*                             28-NOV-2012*                             
NCW       2011R00232          3614570   PPR*           *                   Motorola Droid X cell phone, s/n K566NSM7N5                                               *                             *   *     *                   EL           11-FBI-004436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             29-AUG-2011*                             
NCW       2011R00232          3614571   PPR*           *                   Apple iMAC computer, s/n QP914/83OTG                                                      *                             *   *     *                   EL           11-FBI-004436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             29-AUG-2011*                             
NCW       2011R00232          3614572   PPR*           *                   Sandisk USB flash drive                                                                   *                             *   *     *                   EL           11-FBI-004436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Iron Station        NCLincoln             28080     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             29-AUG-2011*                             
NCW       2011R00233          3558585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011R00233          3558586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             02-MAY-2013*                             
NCW       2011R00233          3614515   PPR*           *                   Hi-Point, 995, 9mm cal rifle, s/n B83189                                                  *                             *   *     *                   WE           10-ATF-020874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             11-OCT-2011*                             
NCW       2011R00234          3562289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             15-APR-2011*                             
NCW       2011R00234          3562290   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             21-DEC-2015*                             
NCW       2011R00234          3562292   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             28-FEB-2013*                             
NCW       2011R00234          3617271   PPR*           *                   .38 special revolver, unknown manufacturer, unknown model                                 *                             *   *     *                   WE           11-ATF-028610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             03-OCT-2011*                             
NCW       2011R00234          3617272   PPR*           *                   Mossberg bolt action, model 385, 20 gauge shotgun                                         *                             *   *     *                   WE           11-ATF-028609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             03-OCT-2011*                             
NCW       2011R00234          3617273   PPR*           *                   Glock .40 caliber pistol, bearing SN# EMC564                                              *                             *   *     *                   WE           10-ATF-020298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             14-JUN-2011*                             
NCW       2011R00235          3562918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-JUN-2011*                             
NCW       2011R00235          3562931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCW       2011R00236          3564516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCW       2011R00236          3564517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                 GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             30-JUN-2011*                             
NCW       2011R00237          3565660   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCW       2011R00237          3565661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Annapolis           MD                    21403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             20-MAR-2012*                             
NCW       2011R00238          3567796   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCW       2011R00238          3567797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-JAN-2013*                             
NCW       2011R00239          3567956   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCW       2011R00239          3567957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             23-JUL-2020*                             
NCW       2011R00240          3568033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             14-APR-2011*                             
NCW       2011R00240          3568034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             18-OCT-2011*                             
NCW       2011R00241          3568228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             15-APR-2011*                             
NCW       2011R00241          3568229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2011  *                                                                                  *                                                                                                                   14-APR-2011*                             23-SEP-2013*                             
NCW       2011R00241          3590764   PPR*           *                   (1) One GB Sealaska thumb drive                                                           *                             *   *     *                   EL           11-FBI-004388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             05-JUL-2011*                             
NCW       2011R00241          3590774   PPR*           *                   (1) One Western Digital Hard Drive, SN# NCALK1417976                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00241          3590799   PPR*           *                   (1) One Asus Laptop, SN: 89DAAQ325539                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00241          3590812   PPR*           *                   (1) One Acer Laptop, SN:LXAV40X033719199912502                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00241          3590843   PPR*           *                   (1) One Dell Laptop, SN: F6D2G61                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00241          3590865   PPR*           *                   (1) One Asus Laptop, SN: 940AAQ213049                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00241          3590871   PPR*           *                   (1) One USB 2.0 card reader                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00241          3590877   PPR*           *                   (1) One Simple Tech card reader                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00241          3590887   PPR*           *                   (1) One Highland Flopy disks                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00242          3570308   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCW       2011R00242          3570311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             03-JAN-2013*                             
NCW       2011R00242          3644342   PPR*           *                   Kodak Easyshare camera, SN# KCGHA7454261                                                  *                             *   *     *                   EL           11-FBI-007827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             16-OCT-2012*                             
NCW       2011R00242          3644345   PPR*           *                   Hewlett Packard Pavilion computer, SN# CNF744BEX                                          *                             *   *     *                   EL           11-FBI-007827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             16-OCT-2012*                             
NCW       2011R00242          4743967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2011R00243          3570403   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCW       2011R00243          3570404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCUS                  28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             08-MAR-2016*                             
NCW       2011R00243          3794946   PPR*           *                   Money Judgment  $319,726.00                                                               *                             *   *     *                   OT           11-HHS-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             26-JUN-2012*                             
NCW       2011R00244          3570465   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCW       2011R00244          3570466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             27-SEP-2012*                             
NCW       2011R00244          4571903   PPR*           *                   Money Judgment for Approx. $277,263.00                                                    *                             *   *     *                   OT           11-HHS-0000028     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             09-AUG-2012*                             
NCW       2011R00245          3570480   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCW       2011R00245          3570481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raeford             NCUS                  28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             04-MAR-2019*                             
NCW       2011R00245          3751511   PPR*           *                   Money Judgment- Approx $1,129,639                                                         *                             *   *     *                   OT           11-HHS-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             13-JUL-2011*                             
NCW       2011R00246          3571236   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCW       2011R00246          3571237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             01-OCT-2012*                             
NCW       2011R00247          3582142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCW       2011R00247          3582143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             16-SEP-2013*                             
NCW       2011R00248          3582205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             21-APR-2011*                             
NCW       2011R00248          3582206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2011  *                                                                                  *                                                                                                                   21-APR-2011*                             16-SEP-2013*                             
NCW       2011R00249          3587420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             25-APR-2011*                             
NCW       2011R00249          3587421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2011  *                                                                                  *                                                                                                                   25-APR-2011*                             15-AUG-2011*                             
NCW       2011R00250          3590318   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00250          3590319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rhonda              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             11-SEP-2014*                             
NCW       2011R00250          3590320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             11-SEP-2014*                             
NCW       2011R00251          3592486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00251          3592487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             16-SEP-2013*                             
NCW       2011R00253          3593011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00253          3593012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             12-APR-2012*                             
NCW       2011R00254          3593338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             13-JUN-2011*                             
NCW       2011R00254          3593344   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00255          3593401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             26-APR-2011*                             
NCW       2011R00255          3593402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2011  *                                                                                  *                                                                                                                   26-APR-2011*                             09-SEP-2011*                             
NCW       2011R00256          3597066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCW       2011R00256          3597067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             03-APR-2013*                             
NCW       2011R00257          3600452   BD *           *                   Super Relax Spa                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28209     *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCW       2011R00257          3600593   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCW       2011R00258          3600462   BD *           *                   Midori Spa                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28217     *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCW       2011R00258          3600537   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2011  *                                                                                  *                                                                                                                   29-APR-2011*                             29-APR-2011*                             
NCW       2011R00259          3604474   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCW       2011R00259          3604475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             01-OCT-2012*                             
NCW       2011R00260          3606364   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCW       2011R00260          3606365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             04-OCT-2011*                             
NCW       2011R00261          3607668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             03-MAY-2011*                             
NCW       2011R00261          3607669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2011  *                                                                                  *                                                                                                                   03-MAY-2011*                             18-JUL-2019*                             
NCW       2011R00261          3773790   PPR*           *                   CDM Products, Model 22, .22 Caliber revolver                                              *                             *   *     *                   WE           11-ATF-0022419     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             12-MAR-2013*                             
NCW       2011R00261          3773791   PPR*           *                   Six Rounds of .22 caliber ammunition                                                      *                             *   *     *                   WE           11-ATF-022422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             12-MAR-2013*                             
NCW       2011R00262          3608888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCW       2011R00262          3608889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-OCT-2012*                             
NCW       2011R00263          3609518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCW       2011R00263          3609519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             31-OCT-2014*                             
NCW       2011R00263          3614591   PPR*           *                   Harrington & Richardson 1871 INC 929 Pistol                                               *                             *   *     *                   WE           07-ATF-037023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011R00263          3614611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011R00265          3611086   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCW       2011R00265          3611087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             26-FEB-2013*                             
NCW       2011R00266          3611099   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCW       2011R00266          3611100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             09-NOV-2011*                             
NCW       2011R00267          3611961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011R00267          3611962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             04-DEC-2013*                             
NCW       2011R00267          3611963   BD *           *                   Wadesboro Home Care Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wadesboro           NC                              *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011R00267          3816368   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011R00268          3612028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011R00268          3612029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             25-OCT-2012*                             
NCW       2011R00268          3612030   BD *           *                   Integrity Home Care Solutions                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28215     *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011R00268          3612031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             25-OCT-2012*                             
NCW       2011R00268          3816557   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011R00269          3612342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011R00269          3612343   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             28-APR-2020*                             
NCW       2011R00269          3773158   PPR*           *                   Keltec, model P-11, semi automatic, pistol, SN# 114730                                    *                             *   *     *                   WE           11-ATF-022403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             17-JAN-2020*                             
NCW       2011R00269          3773167   PPR*           *                   Approximately $2,037 in U.S. Currency                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             17-JAN-2020*                             
NCW       2011R00270          3616291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             12-APR-2012*                             
NCW       2011R00270          3616546   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011R00271          3617674   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCW       2011R00271          3617675   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             25-JAN-2021*                             
NCW       2011R00271          3617676   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             25-JAN-2021*                             
NCW       2011R00271          3617677   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             25-JAN-2021*                             
NCW       2011R00271          3617678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             25-JAN-2021*                             
NCW       2011R00271          3617679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Bend          IN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             25-JAN-2021*                             
NCW       2011R00271          4057490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             25-JAN-2021*                             
NCW       2011R00272          3620207   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011R00272          3620208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Hamptonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             23-SEP-2014*                             
NCW       2011R00272          3848881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             WINSTON SALEM       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             23-SEP-2014*                             
NCW       2011R00272          3848882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             21-FEB-2013*                             
NCW       2011R00272          3848883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             23-SEP-2014*                             
NCW       2011R00272          3848889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Yadkinville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             23-SEP-2014*                             
NCW       2011R00272          3848890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Jonesville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             23-SEP-2014*                             
NCW       2011R00272          3992011   PPR*           *                   2004 Nissan Frontier XE Truck VIN -426718                                                 *                             *   *     *                   VH           11-ICE-002005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             02-NOV-2011*                             
NCW       2011R00272          3992024   PPR*           *                   $8,821.00 in US Currency                                                                  *                             *   *     *                   CA           11-ICE-002006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00272          3992025   PPR*           *                   Bryco 380 Pistol, Serial # 1597976 w/ammo                                                 *                             *   *     *                   WE           11-ICE-002007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00272          3992026   PPR*           *                   Smith and Wesson 9mm, Serial # PBJ2726 w/ammo                                             *                             *   *     *                   WE           11-ICE-002008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00272          3992027   PPR*           *                   Winchester 22 Cal Rifle, Serial # 21917A w/ammo                                           *                             *   *     *                   WE           11-ICE-002009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00273          3620217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             05-DEC-2012*                             
NCW       2011R00273          3620222   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011R00274          3620229   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011R00274          3620230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             25-JAN-2012*                             
NCW       2011R00275          3620235   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011R00275          3620236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             13-SEP-2011*                             
NCW       2011R00276          3620245   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011R00276          3620246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Coachella           CA                    92236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             24-SEP-2015*                             
NCW       2011R00276          3620249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             01-JUN-2011*                             
NCW       2011R00276          3620250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             01-JUN-2011*                             
NCW       2011R00276          3644264   PPR*           *                   Approximately $1,011,101 in US currecy                                                    *                             *   *     *                   CA           11-ICE-000976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             27-MAY-2011*                             
NCW       2011R00278          3621120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011R00278          3621123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Carson         CO                    80913               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011R00279          3621396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011R00279          3621397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             14-AUG-2019*                             
NCW       2011R00280          3626759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCW       2011R00280          3626760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             03-OCT-2012*                             
NCW       2011R00281          3626787   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCW       2011R00281          3626788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             26-JAN-2012*                             
NCW       2011R00282          3626804   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCW       2011R00282          3626805   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             14-JUL-2011*                             
NCW       2011R00282          3626815   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCW       2011R00282          3626827   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCW       2011R00282          3626834   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCW       2011R00282          3626839   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2011  *                                                                                  *                                                                                                                   12-MAY-2011*                             12-MAY-2011*                             
NCW       2011R00284          3629604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCW       2011R00284          3629605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             07-JUL-2011*                             
NCW       2011R00285          3629766   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCW       2011R00285          3629767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             09-JAN-2012*                             
NCW       2011R00286          3631565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             13-MAY-2011*                             
NCW       2011R00286          3631566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2011  *                                                                                  *                                                                                                                   13-MAY-2011*                             14-SEP-2011*                             
NCW       2011R00287          3632383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00287          3632385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             06-MAY-2013*                             
NCW       2011R00288          3632409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00288          3632410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             31-MAR-2014*                             
NCW       2011R00289          3632894   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00289          3632895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             01-NOV-2012*                             
NCW       2011R00290          3633047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00290          3633049   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             19-OCT-2015*                             
NCW       2011R00290          3633050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             20-SEP-2013*                             
NCW       2011R00290          3633052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             20-SEP-2013*                             
NCW       2011R00291          3633343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00291          3633344   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             08-JUL-2015*                             
NCW       2011R00291          3644929   PPR*           *                   Sig 9mm pistol, SN# M445606                                                               *                             *   *     *                   WE           11-ATF-004230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011R00291          3644935   PPR*           *                   (5) rounds of 9mm Luger cal. Federal                                                      *                             *   *     *                   WE           11-ATF-004231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011R00291          3644937   PPR*           *                   (2) rounds of 9mm Luger caliber PMC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011R00292          3633676   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00292          3633677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pisgah Forest       NC                    28768               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             19-JUL-2011*                             
NCW       2011R00294          3634613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00294          3634614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             27-JAN-2015*                             
NCW       2011R00294          3634615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-MAY-2014*                             
NCW       2011R00294          3634616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-MAY-2014*                             
NCW       2011R00294          3634617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-MAY-2014*                             
NCW       2011R00294          3634618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Fort Mill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-MAY-2014*                             
NCW       2011R00294          3634619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             09-MAY-2014*                             
NCW       2011R00294          5010858   PPR*           *                   Multiple Assets                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2011R00294          5068858   PPR*           *                   RP@ 7801 Bridle Ct., Charlotte, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068859   PPR*           *                   RP@ 6520 Sullins Rd., Charlotte, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068862   PPR*           *                   RP@ 9829 Forest Dr., Charlotte,NC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068866   PPR*           *                   RP@ 1512 W. Trade St., Charlotte,NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068869   PPR*           *                   RP@ 2700-2704 Tuchaseegee Rd., Charlotte,NC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068875   PPR*           *                   RP@ 179 Sea Island Blvd., Fort Mill, SC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068894   PPR*           *                   RP@ 10100 Moores Chapel Rd., Charlotte,NC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068899   PPR*           *                   2000 Mercedes S500, VN:WDBNG75J3YA107737                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068902   PPR*           *                   2009 BMW 750Li, VN:WBAKB83509CY61101                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068910   PPR*           *                   2008 Toyota Avalon, VN:4T1BK36B48U281426                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068928   PPR*           *                   2009 Nissan Quest van, VN:5N1BV28U29N104952                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00294          5068932   PPR*           *                   2003 Toyota Avalon, VN:4T1BF28B93U278705                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2011R00295          3634632   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00295          3634633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             06-JAN-2012*                             
NCW       2011R00296          3634878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             16-MAY-2011*                             
NCW       2011R00296          3634881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-2011  *                                                                                  *                                                                                                                   16-MAY-2011*                             07-AUG-2012*                             
NCW       2011R00297          3635537   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011R00297          3635538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             19-AUG-2014*                             
NCW       2011R00297          4438186   PPR*           *                   Personal Money Judgment in the amount of $130,715.70                                      *                             *   *     *                   OT           12-IRS-000885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             22-JUN-2012*                             
NCW       2011R00297          4438200   PPR*           *                   RP @ 1100 Enola Road, Morganton, NC                                                       *                             *   *     *                   RP           12-IRS-000884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             22-JUN-2012*                             
NCW       2011R00298          3635567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011R00298          3635568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             20-JUL-2021*                             
NCW       2011R00298          3905896   PPR*           *                   A .22 Caliber rifle, SN#: A191235                                                         *                             *   *     *                   WE           11-ATF-028804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             04-FEB-2021*                             
NCW       2011R00298          3929325   PPR*           *                   4 Rounds CCI Ammunition CAL: 22                                                           *                             *   *     *                   WE           11-ATF-028805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             04-FEB-2021*                             
NCW       2011R00299          3635639   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011R00299          3635640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             21-SEP-2011*                             
NCW       2011R00299          3635641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             21-SEP-2011*                             
NCW       2011R00299          3635642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UKNO*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             21-SEP-2011*                             
NCW       2011R00299          3635643   BD *           *                   Business Starters, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fort Mill           SC                              *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011R00300          3637970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011R00300          3637971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             20-MAR-2012*                             
NCW       2011R00300          3653931   PPR*           *                   Money Judgment in the amount of $393,000.00                                               *                             *   *     *                   OT           11-FBI-001500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011R00301          3638799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             16-SEP-2011*                             
NCW       2011R00301          3638800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            CA90260                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             01-OCT-2012*                             
NCW       2011R00302          3643915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCW       2011R00302          3643916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             16-SEP-2013*                             
NCW       2011R00303          3647080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCW       2011R00303          3647083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             13-FEB-2013*                             
NCW       2011R00304          3647369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             STEM*          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             19-FEB-2015*                             
NCW       2011R00304          4345722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2011R00305          3647405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCW       2011R00305          3647406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             01-NOV-2011*                             
NCW       2011R00306          3647471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCW       2011R00306          3647472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             09-JAN-2012*                             
NCW       2011R00307          3648476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCW       2011R00307          3648477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             24-APR-2012*                             
NCW       2011R00308          3650131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCW       2011R00308          3650132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             26-SEP-2011*                             
NCW       2011R00309          3650184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCW       2011R00309          3650185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             02-NOV-2011*                             
NCW       2011R00310          3650218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCW       2011R00310          3650219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             26-OCT-2011*                             
NCW       2011R00311          3650253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCW       2011R00311          3650254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 282699              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             17-SEP-2013*                             
NCW       2011R00311          3967423   PPR*           *                   (4) Rounds of Winchester .45 caliber ammunition                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00311          3967430   PPR*           *                   (3) Rounds of Winchester .25 caliber ammunition                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00311          3967440   PPR*           *                   (32) .22 caliber long rounds                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00311          3967446   PPR*           *                   (14) .22 caliber short rounds                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00311          3967452   PPR*           *                   Multiple Wolf .223 caliber rounds                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00311          3967453   PPR*           *                   .45 caliber rounds                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00311          3967455   PPR*           *                   (2) SKS Rifle Rounds                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00311          4728736   PPR*           *                   7.62x39mm cal. Norinco SKS Rifle SN:9103952                                               *                             *   *     *                   WE           12-ATF-031552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2011R00312          3650382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             24-MAY-2011*                             
NCW       2011R00312          3650383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             31-JAN-2012*                             
NCW       2011R00312          3650384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             31-JAN-2012*                             
NCW       2011R00312          3650385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2011  *                                                                                  *                                                                                                                   24-MAY-2011*                             31-JAN-2012*                             
NCW       2011R00313          3653344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011R00313          3653345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             09-OCT-2012*                             
NCW       2011R00314          3653428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011R00314          3653433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             02-APR-2012*                             
NCW       2011R00315          3655323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011R00315          3655324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             06-AUG-2012*                             
NCW       2011R00316          3657727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCW       2011R00316          3657728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNK *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             04-FEB-2015*                             
NCW       2011R00316          3810161   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011R00316          5064851   PPR*           *                   Money Judgment Approx $276,927.06                                                         *                             *   *     *                   FI           13-FBI-008081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             03-SEP-2014*                             
NCW       2011R00317          3663165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             16-AUG-2011*                             
NCW       2011R00317          3663166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             07-MAR-2013*                             
NCW       2011R00317          3904202   PPR*           *                   RFI, Ishapore 2A1, 7.62x71mm cal rifle, s/n E5074                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00317          3904206   PPR*           *                   Five rounds of .308 cal ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00317          4129146   PPR*           *                   Hawk Ind., Pardner, 12 ga shotgun, SN: NY530386                                           *                             *   *     *                   WE           11-ATF-028705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCBuncombe            28792     *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCW       2011R00317          4129149   PPR*           *                   Marlin, 883, .22 cal rifle, SN: 11521957                                                  *                             *   *     *                   WE           11-ATF-028707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCBuncombe            28792     *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCW       2011R00317          4129155   PPR*           *                   74 rounds of assorted ammo                                                                *                             *   *     *                   WE           11-ATF-028709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCBuncombe            28792     *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCW       2011R00318          3663345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011R00318          3663346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             17-NOV-2011*                             
NCW       2011R00319          3663460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011R00319          3663461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             25-JUN-2012*                             
NCW       2011R00320          3663787   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011R00320          3663788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                             Coral Springs       FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             26-JUN-2012*                             
NCW       2011R00320          3663789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                             Miramar             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             26-JUN-2012*                             
NCW       2011R00321          3664166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011R00321          3664167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             01-OCT-2012*                             
NCW       2011R00321          3664168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             27-AUG-2012*                             
NCW       2011R00323          3666076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCW       2011R00323          3666077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             29-AUG-2012*                             
NCW       2011R00324          3666148   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCW       2011R00324          3666149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             12-SEP-2014*                             
NCW       2011R00324          3666150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             12-SEP-2014*                             
NCW       2011R00324          4555628   PPR*           *                   Approx. $1,011,101.00 in US Currency                                                      *                             *   *     *                   CA           11-ICE-000976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCW       2011R00325          3669828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCW       2011R00325          3669829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             24-APR-2020*                             
NCW       2011R00325          3669830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             24-APR-2020*                             
NCW       2011R00326          3671096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011R00326          3671097   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             23-JAN-2017*                             
NCW       2011R00326          3905448   PPR*           *                   A Mossberg Model500, 12 gauge shotgun SN#:T536617                                         *                             *   *     *                   WE           11-ATF-009884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00327          3671104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011R00327          3671105   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NCUSA                 28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             04-SEP-2014*                             
NCW       2011R00327          3988571   PPR*           *                   Ruger, Model P-90, .45 cal pistol, SN 661-89900 with ammo                                 *                             *   *     *                   WE           12-ATF-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             09-OCT-2012*                             
NCW       2011R00327          3988578   PPR*           *                   Cobra Enterprise, Model CA-380, .380 cal pistol,SN: CP030026                              *                             *   *     *                   WE           12-ATF-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             09-OCT-2012*                             
NCW       2011R00327          3988579   PPR*           *                   $17,630 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011R00327          4728643   PPR*           *                   10 Rounds assorted ammunition                                                             *                             *   *     *                   OT           12-ATF-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2011R00328          3671110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011R00328          3671111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             12-SEP-2014*                             
NCW       2011R00328          4064994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             16-SEP-2014*                             
NCW       2011R00328          4391085   PPR*           *                   9mm Springfield model XD-9 pistol, SN US862710 and ammo                                   *                             *   *     *                   WE           11-ATF-031356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             24-JUL-2012*                             
NCW       2011R00328          4391124   PPR*           *                   $7971.00 in U.S. Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2011R00328          4560672   PPR*           *                   Ammunition                                                                                *                             *   *     *                   OT           11-ATF-031357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCW       2011R00329          3671114   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011R00329          3671115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011R00330          3671452   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011R00330          3671453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             15-DEC-2016*                             
NCW       2011R00331          3671580   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             08-JUN-2011*                             
NCW       2011R00331          3671581   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             04-OCT-2012*                             
NCW       2011R00332          3672285   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011R00332          3672286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             07-JUL-2011*                             
NCW       2011R00333          3675127   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCW       2011R00333          3675128   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             11-DEC-2014*                             
NCW       2011R00333          3675129   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             11-DEC-2014*                             
NCW       2011R00333          3675130   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             11-DEC-2014*                             
NCW       2011R00333          3675482   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCW       2011R00334          3676758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCW       2011R00334          3676759   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Abbeville           SC                    86203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             09-SEP-2015*                             
NCW       2011R00335          3677205   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCW       2011R00335          3677206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             14-MAY-2012*                             
NCW       2011R00336          3677581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCW       2011R00336          3677582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             29-SEP-2011*                             
NCW       2011R00337          3680834   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCW       2011R00337          3680835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             23-DEC-2011*                             
NCW       2011R00338          3688865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011R00338          3688866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             22-FEB-2021*                             
NCW       2011R00339          3689981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2011R00339          3689982   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             20-JUN-2014*                             
NCW       2011R00339          4269606   PPR*           *                   Bryco Arms model 25, .25 caliber pistol, oblit. sn, w/ammo                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCW       2011R00339          4269629   PPR*           *                   Colt .32 caliber Police Positive revolver, sn 63435 w/ammo                                *                             *   *     *                   WE           12-FBI-005404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             11-JUL-2012*                             
NCW       2011R00340          3690359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             23-AUG-2018*                             
NCW       2011R00340          3690360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Loranger            LA                    70446               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             23-JAN-2020*                             
NCW       2011R00340          3901286   PPR*           *                   HP Pavilion Laptop                                                                        *                             *   *     *                   EL           11-FBI-006453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             19-SEP-2018*                             
NCW       2011R00341          3690415   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2011R00341          3690416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-AUG-2014*                             
NCW       2011R00341          5255989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             03-SEP-2014*                             
NCW       2011R00342          3690758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2011R00342          3690759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             02-APR-2012*                             
NCW       2011R00343          3690892   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2011R00343          3690893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             06-JAN-2012*                             
NCW       2011R00344          3691103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2011R00344          3691104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             17-JUL-2019*                             
NCW       2011R00345          3691233   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2011R00345          3691234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             02-APR-2012*                             
NCW       2011R00346          3691837   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             13-JUN-2011*                             
NCW       2011R00346          3691838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union Mills         NC                    28167               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2011  *                                                                                  *                                                                                                                   13-JUN-2011*                             27-SEP-2012*                             
NCW       2011R00347          3696215   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00347          3696216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             09-OCT-2012*                             
NCW       2011R00347          3696217   BD *           *                   Van Music and Gift Shop                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28205     *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00348          3696254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00348          3696255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             20-JUL-2011*                             
NCW       2011R00348          3696256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             20-JUL-2011*                             
NCW       2011R00348          3696257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             20-JUL-2011*                             
NCW       2011R00350          3696310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             17-JUN-2011*                             
NCW       2011R00350          3696311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             09-FEB-2015*                             
NCW       2011R00350          3696312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             09-FEB-2015*                             
NCW       2011R00351          3697638   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00351          3697639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zirconia            NC                    28790               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             29-APR-2020*                             
NCW       2011R00352          3697712   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00352          3697713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUL-2011*                             
NCW       2011R00353          3698100   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011R00353          3698101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             09-MAR-2012*                             
NCW       2011R00354          3699736   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             21-JUL-2011*                             
NCW       2011R00354          3699737   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-OCT-2018*                             
NCW       2011R00354          3699738   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shelby              NCUSA                 28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             20-AUG-2018*                             
NCW       2011R00354          3842362   PPR*           *                   Money Judgment- Approximately $284,831                                                    *                             *   *     *                   OT           11-LAB-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             20-AUG-2018*                             
NCW       2011R00355          3700707   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011R00355          3700708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011R00356          3701234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011R00356          3701235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             09-NOV-2012*                             
NCW       2011R00356          4105148   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCW       2011R00357          3701261   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011R00357          3701262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SI        *          *           *                                           *                             *                             *                             Lowell              MA                    01852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             01-OCT-2012*                             
NCW       2011R00358          3701429   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011R00358          3701430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             09-JAN-2012*                             
NCW       2011R00359          3701811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011R00359          3701812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             27-JAN-2012*                             
NCW       2011R00360          3702063   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011R00360          3702064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011R00361          3702114   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011R00361          3702115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011R00362          3703361   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011R00362          3703362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             23-JUN-2011*                             
NCW       2011R00363          3705299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             24-JUN-2011*                             
NCW       2011R00363          3705300   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             12-SEP-2014*                             
NCW       2011R00363          3705301   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             12-SEP-2014*                             
NCW       2011R00363          3714872   PPR*           *                   2007 Dodge Nitro / VIN# 1D8GU58667W31937                                                  *                             *   *     *                   WE           11-DEA-549637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             05-JUL-2011*                             
NCW       2011R00363          3734323   PPR*           *                   Approx. $80,715.00 in U.S. Currency                                                       *                             *   *     *                   CA           11-DEA-544230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011R00363          3734331   PPR*           *                   Approx. $37,775.00 in U.S. Currency                                                       *                             *   *     *                   CA           11-DEA-545741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011R00363          3734337   PPR*           *                   Approx. $664.00 in U.S. Currency                                                          *                             *   *     *                   CA           11-DEA-545743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011R00364          3705350   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCW       2011R00364          3705351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             21-NOV-2014*                             
NCW       2011R00365          3709301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011R00365          3709302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             26-MAR-2014*                             
NCW       2011R00365          4145921   PPR*           *                   One eMachine personal computer                                                            *                             *   *     *                   EL           11-ICE-002275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCW       2011R00365          4145923   PPR*           *                   One Toshiba laptop                                                                        *                             *   *     *                   EL           11-ICE-002276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCW       2011R00365          4145924   PPR*           *                   One Western Digital external hard drive                                                   *                             *   *     *                   EL           11-ICE-002277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCW       2011R00365          4145935   PPR*           *                   CD-R Disks                                                                                *                             *   *     *                   EL           11-ICE-002278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCW       2011R00366          3709346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011R00366          3709347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             19-OCT-2015*                             
NCW       2011R00367          3709565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011R00367          3709569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             30-NOV-2011*                             
NCW       2011R00368          3714721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011R00368          3714724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             05-FEB-2012*                             
NCW       2011R00369          3715808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011R00369          3715809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             15-DEC-2015*                             
NCW       2011R00370          3715990   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011R00370          3715991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             05-FEB-2014*                             
NCW       2011R00370          3822160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Trotwood            OH                    45426               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             20-NOV-2012*                             
NCW       2011R00370          4312716   PPR*           *                   Money Judgment for $786,316.74 in proceeds                                                *                             *   *     *                   OT           11-HHS-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             03-FEB-2014*                             
NCW       2011R00370          5738331   PPR*           *                   Money Judgment for $358,330.74                                                            *                             *   *     *                   OT           11-HHS-000036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCW       2011R00372          3719021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             24-JUN-2011*                             
NCW       2011R00372          3719022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             11-JUL-2011*                             
NCW       2011R00372          3719023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2011  *                                                                                  *                                                                                                                   24-JUN-2011*                             11-JUL-2011*                             
NCW       2011R00374          3721360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCW       2011R00374          3721363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             21-FEB-2013*                             
NCW       2011R00375          3723167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011R00375          3723168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             23-DEC-2011*                             
NCW       2011R00376          3724899   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011R00376          3724900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             03-JAN-2012*                             
NCW       2011R00376          3724901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             04-SEP-2014*                             
NCW       2011R00378          3727886   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             30-JAN-2012*                             
NCW       2011R00378          3727887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             20-JUL-2012*                             
NCW       2011R00378          3741615   PPR*           *                   $138,005.02 Money Judgment                                                                *                             *   *     *                   OT           11-HHS-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             19-JUL-2012*                             
NCW       2011R00379          3727980   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011R00379          3727981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             18-DEC-2012*                             
NCW       2011R00380          3728212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011R00380          3728213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             16-AUG-2011*                             
NCW       2011R00381          3728999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011R00381          3729000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             11-FEB-2014*                             
NCW       2011R00382          3729071   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011R00382          3729072   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             05-JUN-2014*                             
NCW       2011R00382          3729073   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33143               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             10-SEP-2013*                             
NCW       2011R00382          3749388   PPR*           *                   Money Judgment: Approx: $5,441,321                                                        *                             *   *     *                   OT           11-IRS-000742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             25-JUL-2011*                             
NCW       2011R00383          3730061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCW       2011R00383          3730081   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCW       2011R00384          3730399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             07-NOV-2012*                             
NCW       2011R00384          4792647   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2011R00385          3731130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCW       2011R00385          3731132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             08-JAN-2014*                             
NCW       2011R00385          4111090   PPR*           *                   New England,Pardner, 12 ga sawed-off shotgun, SN: NM311606                                *                             *   *     *                   WE           10-ATF-017662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             29-JUN-2012*                             
NCW       2011R00386          3735658   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011R00386          3735659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             26-AUG-2013*                             
NCW       2011R00387          3735707   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011R00387          3735708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             10-JAN-2013*                             
NCW       2011R00388          3738678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011R00388          3738679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00389          3739725   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011R00389          3739727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             20-NOV-2015*                             
NCW       2011R00390          3740274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00390          3740275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             10-MAY-2013*                             
NCW       2011R00391          3740448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00391          3740449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             18-OCT-2011*                             
NCW       2011R00392          3740850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             29-FEB-2016*                             
NCW       2011R00392          3740851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             11-JUL-2016*                             
NCW       2011R00392          7229418   PPR*           *                   Misc. Computer Equipment                                                                  *                             *   *     *                   EL           16-FBI-001416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             29-JUL-2016*                             
NCW       2011R00393          3740973   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00393          3740974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                    28906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             11-DEC-2012*                             
NCW       2011R00394          3741558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00394          3741559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             11-SEP-2020*                             
NCW       2011R00394          3741582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             28-FEB-2020*                             
NCW       2011R00394          3741614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Peachland           NC                    28133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             28-FEB-2020*                             
NCW       2011R00394          3904694   PPR*           *                   A .22 caliber Beretta handgun and ammo                                                    *                             *   *     *                   WE           11-ATF-028144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             28-FEB-2020*                             
NCW       2011R00394          3904703   PPR*           *                   A .357 caliber Ruger handgun and ammo                                                     *                             *   *     *                   WE           11-ATF-028146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             28-FEB-2020*                             
NCW       2011R00394          3904711   PPR*           *                   A .38 caliber Herman Weihrauch handgun and ammo                                           *                             *   *     *                   WE           11-ATF-028147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             28-FEB-2020*                             
NCW       2011R00395          3741790   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00395          3741791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             31-JAN-2012*                             
NCW       2011R00396          3742091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00396          3742145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             13-JUN-2012*                             
NCW       2011R00397          3742212   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00397          3742213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             10-JAN-2013*                             
NCW       2011R00397          4488739   PPR*           *                   Misc. Electronics                                                                         *                             *   *     *                   EL           11-ICE-002585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCW       2011R00398          3742344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00398          3742345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goose Creek         SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             19-SEP-2012*                             
NCW       2011R00399          3742330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00399          3742331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             20-SEP-2013*                             
NCW       2011R00400          3742420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00400          3742421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             04-OCT-2018*                             
NCW       2011R00400          3905193   PPR*           *                   One (1) SKS 7.62x39mm semi-automatic rifle                                                *                             *   *     *                   WE           11-ATF-028806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             04-OCT-2018*                             
NCW       2011R00400          3929373   PPR*           *                   119 Rounds Fiocchi Ammunition CAL: 7.62                                                   *                             *   *     *                   WE           11-ATF-028808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             04-OCT-2018*                             
NCW       2011R00401          3742557   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011R00401          3742558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tuckaseegee         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             03-APR-2013*                             
NCW       2011R00402          3743361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011R00402          3743362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             25-OCT-2011*                             
NCW       2011R00403          3743458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011R00403          3743459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             06-SEP-2024*                             
NCW       2011R00403          3746004   PPR*           *                   One Dell computer, SN# 83H35G1                                                            *                             *   *     *                   EL           11-FBI-005155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             25-JUL-2011*                             
NCW       2011R00403          3746005   PPR*           *                   One Dell computer, SN# 602265423                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00403          3746006   PPR*           *                   One Dell monitor, SN# 1700565096                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00403          3746007   PPR*           *                   One Dell monitor, SN# 2700313431                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00403          3746011   PPR*           *                   Eight CD's                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00404          3746515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00404          3746516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laurel Springs      NC                    28644               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             19-APR-2013*                             
NCW       2011R00404          4339747   PPR*           *                   Money Judgment for $33,006.00                                                             *                             *   *     *                   OT           12-HHS-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCW       2011R00405          3747776   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00405          3747777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             24-APR-2012*                             
NCW       2011R00406          3747787   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00406          3747796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             07-FEB-2012*                             
NCW       2011R00407          3747814   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00407          3747815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             10-JAN-2013*                             
NCW       2011R00408          3747964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00408          3747965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             14-JAN-2013*                             
NCW       2011R00409          3748019   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00409          3748020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             02-OCT-2012*                             
NCW       2011R00410          3748027   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00410          3748028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             31-JAN-2013*                             
NCW       2011R00411          3748080   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00411          3748081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             02-APR-2012*                             
NCW       2011R00412          3748150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00412          3748151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00413          3748716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00413          3748717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Owings Mills        MD                    21117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             02-MAY-2013*                             
NCW       2011R00413          3748866   PPR*           *                   $653,761.00 Money Judgment                                                                *                             *   *     *                   OT           11-ICE-001253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             11-JUL-2011*                             
NCW       2011R00413          3781076   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011R00414          3748919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             26-JUL-2011*                             
NCW       2011R00414          3748920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellicott City       MD                    21043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             29-AUG-2012*                             
NCW       2011R00414          3748925   PPR*           *                   $61,689.00 Money Judgment                                                                 *                             *   *     *                   OT           11-FBI-007746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2011  *                                                                                  *                                                                                                                   11-JUL-2011*                             29-AUG-2012*                             
NCW       2011R00416          3749571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00416          3749602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             24-APR-2015*                             
NCW       2011R00417          3749600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00417          3749601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             20-JUL-2011*                             
NCW       2011R00419          3749930   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00419          3749931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             26-SEP-2011*                             
NCW       2011R00420          3750076   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00420          3750077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             17-NOV-2011*                             
NCW       2011R00421          3750115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             26-MAR-2014*                             
NCW       2011R00421          4169876   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2011R00422          3750296   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00422          3750297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             07-SEP-2012*                             
NCW       2011R00423          3751131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             15-AUG-2011*                             
NCW       2011R00423          3751132   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             10-AUG-2011*                             
NCW       2011R00423          3815225   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             09-JAN-2013*                             
NCW       2011R00423          3837584   PPR*           *                   Marlin, 883, .22 cal rifle, s/n 10647660                                                  *                             *   *     *                   WE           11-ATF-012895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837591   PPR*           *                   Marlin, 917, .17 cal rifle, s/n 91635698                                                  *                             *   *     *                   WE           11-ATF-012898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837598   PPR*           *                   New England, Westinghouse M91, 7.62 cal rifle, s/n 3965                                   *                             *   *     *                   WE           11-ATF-012899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837609   PPR*           *                   Remington, 870 Express, 12 ga shotgun, s/n B500883M                                       *                             *   *     *                   WE           11-ATF-012902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837617   PPR*           *                   Remington, 870, 12 ga shotgun, s/n X024077M                                               *                             *   *     *                   WE           11-ATF-012905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837629   PPR*           *                   Remington, 870, 12 ga shotgun, s/n V282333V                                               *                             *   *     *                   WE           11-ATF-012906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837633   PPR*           *                   Rossi, S50BM, 12 ga shotgun, s/n MP012503                                                 *                             *   *     *                   WE           11-ATF-012908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837635   PPR*           *                   Savage, 110, .270 cal rifle, s/n F742007                                                  *                             *   *     *                   WE           11-ATF-012909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837644   PPR*           *                   Remington, 1100, 12 ga shotgun, s/n M486547V                                              *                             *   *     *                   WE           11-ATF-012912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837649   PPR*           *                   Remington, 6, .22 cal rifle, s/n 464735                                                   *                             *   *     *                   WE           11-ATF-012913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837654   PPR*           *                   Savage, 10, .243 cal rifle, s/n G854782                                                   *                             *   *     *                   WE           11-ATF-012915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837659   PPR*           *                   Remington, 1100, 12 ga shotgun, s/n 252064M                                               *                             *   *     *                   WE           11-ATF-012916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837660   PPR*           *                   Remington, 522, .22 cal rifle, s/n 3140240                                                *                             *   *     *                   WE           11-ATF-012917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837668   PPR*           *                   Savage, unk, 20 ga shogun, s/n none                                                       *                             *   *     *                   WE           11-ATF-012920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837669   PPR*           *                   Remington, 522, .22 cal rifle, s/n 3059805                                                *                             *   *     *                   WE           11-ATF-012921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837672   PPR*           *                   New England, Pardner, 20 ga shotgun, s/n NG285896                                         *                             *   *     *                   WE           11-ATF-012922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837677   PPR*           *                   Romania, UMC2, .22 cal rifle, s/n V-4653                                                  *                             *   *     *                   WE           11-ATF-013156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837680   PPR*           *                   Marlin, 883SS, .22 cal rifle, s/n 01295738                                                *                             *   *     *                   WE           11-ATF-013199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837685   PPR*           *                   High Standard, 58314, 16 ga shotgun, s/n none                                             *                             *   *     *                   WE           11-ATF-013202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837688   PPR*           *                   New England, Pardner, .410 ga shotgun, s/n NN384327                                       *                             *   *     *                   WE           11-ATF-013205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837703   PPR*           *                   Winchester, 03, .22 cal rifle, s/n 92485                                                  *                             *   *     *                   WE           11-ATF-013206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837730   PPR*           *                   Keystone Sporting Arms, Cricket, .22 cal rifle, s/n 228264                                *                             *   *     *                   WE           11-ATF-013209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837735   PPR*           *                   Remington, 1100, 16 ga shotgun, s/n 555232W                                               *                             *   *     *                   WE           11-ATF-013239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837742   PPR*           *                   Rossi, R17YB, .17 cal rifle. s/n AC018435                                                 *                             *   *     *                   WE           11-ATF-013302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837753   PPR*           *                   Marlin, 336W, 30-30 cal rifle, s/n 91048866                                               *                             *   *     *                   WE           11-ATF-013312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837767   PPR*           *                   Remington, 572, .22 cal rifle, s/n 1918609                                                *                             *   *     *                   WE           11-ATF-013316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837792   PPR*           *                   Rossi, S41, .410 ga shotgun, s/n SP133356                                                 *                             *   *     *                   WE           11-ATF-013319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837815   PPR*           *                   Rossi, 62SA, .22 cal rifle, s/n G325847                                                   *                             *   *     *                   WE           11-ATF-013324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837832   PPR*           *                   Remington, 710, 30-06 cal rifle, s/n 71318546                                             *                             *   *     *                   WE           11-ATF-013500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837846   PPR*           *                   Remington, 1100, .410 ga shotgun, s/n R167391H                                            *                             *   *     *                   WE           11-ATF-013509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837868   PPR*           *                   Remington, 1100, 12 ga shotgun, s/n 252064M                                               *                             *   *     *                   WE           11-ATF-013515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837875   PPR*           *                   Remington, 552, .22 cal rifle, s/n 1712245                                                *                             *   *     *                   WE           11-ATF-013519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837878   PPR*           *                   Ranger Arms, 101-11A, .22 cal rifle, s/n none                                             *                             *   *     *                   WE           11-ATF-013562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837889   PPR*           *                   Browning, A500, 12 ga shotgun, s/n 751NM64291                                             *                             *   *     *                   WE           11-ATF-013572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837904   PPR*           *                   Marlin, 100, .22 cal rifle, s/n none                                                      *                             *   *     *                   WE           11-ATF-013573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3837928   PPR*           *                   Smith & Wesson, 65, .357 cal revolver, s/n BUA2008                                        *                             *   *     *                   WE           11-ATF-017447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3838003   PPR*           *                   Remington, 552, .22 cal rifle, s/n A1920339                                               *                             *   *     *                   WE           11-ATF-017450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesille          NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3838016   PPR*           *                   Browning, unk, .22 cal pistol, s/n 39509T4                                                *                             *   *     *                   WE           11-ATF-017451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3838031   PPR*           *                   Ruger, Redhawk, .44 cal revolver, s/n 501-49064                                           *                             *   *     *                   WE           11-ATF-017453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3838038   PPR*           *                   Marlin, 60, .22 cal rifle, s/n 97438120                                                   *                             *   *     *                   WE           11-ATF-017454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3838045   PPR*           *                   High Standard, Double Nine, .22 cal revolver, s/n 1903647                                 *                             *   *     *                   WE           11-ATF-017456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3838051   PPR*           *                   1766 rounds of assorted ammo                                                              *                             *   *     *                   WE           11-ATF-017457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3838075   PPR*           *                   Savage, 111, 12 ga shotgun, s/n unk                                                       *                             *   *     *                   WE           11-ATF-017459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wanesville          NCHaywood             28785     *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00423          3839244   PPR*           *                   Marlin, 75, .22 cal rifle, s/n 27117460                                                   *                             *   *     *                   WE           11-ATF-017460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839257   PPR*           *                   Marlin, 99, .22 cal rifle, s/n 25305104                                                   *                             *   *     *                   WE           11-ATF-017461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839271   PPR*           *                   Browning, unkn, .22 cal pistol, s/n 102645T8                                              *                             *   *     *                   WE           11-ATF-017462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839275   PPR*           *                   Kimber, Grand Raptor II, .45 cal pistol, s/n K302078                                      *                             *   *     *                   WE           11-ATF-017463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839298   PPR*           *                   Tanfoglio, F.LLI S.N.C. Witness, .38 cal pistol, s/n EA41786                              *                             *   *     *                   WE           11-ATF-017464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839301   PPR*           *                   Springfield, Geneseo IL XD, .45 cal pistol, s/n US675766                                  *                             *   *     *                   WE           11-ATF-017467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839318   PPR*           *                   Jimenez Arms, J.A. 380, .380 cal pistol, s/n 163408                                       *                             *   *     *                   WE           11-ATF-017468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839324   PPR*           *                   Savage, unk, 12 ga shotgun, s/n none                                                      *                             *   *     *                   WE           11-ATF-017470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839329   PPR*           *                   Savage, 40, .22 cal rifle, s/n G401261                                                    *                             *   *     *                   WE           11-ATF-017472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839337   PPR*           *                   Remington, unk, 20 ga shotgun, s/n 747                                                    *                             *   *     *                   WE           11-ATF-017474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839350   PPR*           *                   Remington, 1100, 20 ga shotgun, s/n M519038K                                              *                             *   *     *                   WE           11-ATF-017476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839372   PPR*           *                   Iver Johnson, Defender, .22 cal revolver, s/n none                                        *                             *   *     *                   WE           11-ATF-017478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839386   PPR*           *                   Harrington & Richardson, 700, .22 cal rifle, s/n AS506465                                 *                             *   *     *                   WE           11-ATF-017479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839396   PPR*           *                   New England, Pardner, 12 ga shotgun, s/n NT220009                                         *                             *   *     *                   WE           11-ATF-017480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839411   PPR*           *                   Rossi, Matched Pair, s/n AP015990                                                         *                             *   *     *                   WE           11-ATF-017481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839415   PPR*           *                   New England, Pardner, 12 ga shotgun, s/n none                                             *                             *   *     *                   WE           11-ATF-017482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839422   PPR*           *                   Winchester, 70, .300 cal rifle, s/n 744401                                                *                             *   *     *                   WE           11-ATF-017483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839429   PPR*           *                   Springfield, unk, 12 ga shotgun, s/n none                                                 *                             *   *     *                   WE           11-ATF-017484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839432   PPR*           *                   Remington, 552, .22 cal rifle, s/n A1632331                                               *                             *   *     *                   WE           11-ATF-017485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00423          3839436   PPR*           *                   256 rounds of assorted ammo                                                               *                             *   *     *                   WE           11-ATF-017486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00425          3751817   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00425          3751818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             04-JAN-2012*                             
NCW       2011R00425          3751819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             04-JAN-2012*                             
NCW       2011R00425          3751825   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             08-SEP-2011*                             
NCW       2011R00426          3752056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00426          3752058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union Mills         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             29-MAR-2013*                             
NCW       2011R00427          3752149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011R00427          3752150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             19-SEP-2012*                             
NCW       2011R00428          3752817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JAN-2014*                             
NCW       2011R00428          4578203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2011R00429          3752907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             21-JUN-2013*                             
NCW       2011R00429          3752911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             30-SEP-2020*                             
NCW       2011R00429          5025162   PPR*           *                   Generic desktop computer containing two hard drives                                       *                             *   *     *                   EL           13-FBI-002068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             01-MAY-2019*                             
NCW       2011R00432          3753229   AIN*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCW       2011R00432          3753231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                    28098               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-AUG-2013*                             
NCW       2011R00432          4068021   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00432          4068029   PPR*           *                   HP Black Laptop Computer, SN: 2CE8409MLW                                                  *                             *   *     *                   EL           12-FBI-000782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00432          4068033   PPR*           *                   HP Black Laptop Computer, SN: CNF7364OG                                                   *                             *   *     *                   EL           12-FBI-000782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00433          3753403   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCW       2011R00433          3753404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             23-JUN-2015*                             
NCW       2011R00434          3753943   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCW       2011R00434          3753944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             18-DEC-2013*                             
NCW       2011R00434          4613518   PPR*           *                   .22 Caliber Revolver, SN: 004159, Unknown Model                                           *                             *   *     *                   WE           10-FDR-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania                  *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCW       2011R00434          4613522   PPR*           *                   86 Rounds .22 Caliber Ammunition                                                          *                             *   *     *                   WE           10-FDR-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania                  *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCW       2011R00434          4613527   PPR*           *                   One 20 Gauge Shotgun Shell                                                                *                             *   *     *                   WE           10-FDR-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania                  *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCW       2011R00435          3754015   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCW       2011R00435          3754016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             12-JUN-2015*                             
NCW       2011R00435          5807282   PPR*           *                   Approx. 22 NetSpend accts containing $30,109.73                                           *                             *   *     *                   CA           11-IRS-001717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             20-MAR-2014*                             
NCW       2011R00435          5807296   PPR*           *                   Personal Money Judgment $54,599.01                                                        *                             *   *     *                   OT           14-IRS-000434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             20-MAR-2014*                             
NCW       2011R00435          5831115   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2011R00436          3754129   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JUL-2011*                             
NCW       2011R00436          3754130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             07-SEP-2012*                             
NCW       2011R00437          3754497   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             26-SEP-2011*                             
NCW       2011R00437          3754498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             10-JAN-2013*                             
NCW       2011R00437          3908429   PPR*           *                   Lorcin, L380, .380 cal pistol, s/n 255377                                                 *                             *   *     *                   WE           11-NPS-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00437          3908435   PPR*           *                   Norinco, SKS, 7.62x39 cal rifle, s/n 8-211231                                             *                             *   *     *                   WE           11-NPS-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00437          3908469   PPR*           *                   Mossberg, unkn, 12 ga shotgun, s/n K172121                                                *                             *   *     *                   WE           11-NPS-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00437          3908507   PPR*           *                   SKS magazine                                                                              *                             *   *     *                   WE           11-NPS-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00437          3908510   PPR*           *                   2 boxes of 12 ga ammo                                                                     *                             *   *     *                   WE           11-NPS-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCBuncombe                      *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00437          3908516   PPR*           *                   1 metal ammo can containing numerous rounds of assorted ammo                              *                             *   *     *                   WE           11-NPS-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fairview            NCBuncombe            28730     *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00438          3754810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             26-JAN-2012*                             
NCW       2011R00438          3754811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             13-JAN-2014*                             
NCW       2011R00438          4133154   PPR*           *                   Misc. Computer Equipment                                                                  *                             *   *     *                   EL           12-FBI-001415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2011R00439          3754851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             04-OCT-2012*                             
NCW       2011R00439          3754852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2011  *                                                                                  *                                                                                                                   13-JUL-2011*                             18-DEC-2013*                             
NCW       2011R00439          4720560   PPR*           *                   $450.00 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCW       2011R00440          3755659   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011R00440          3755660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             23-JAN-2012*                             
NCW       2011R00441          3755715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011R00441          3755716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PR        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             07-AUG-2014*                             
NCW       2011R00442          3755785   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011R00442          3755786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knoxville           TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             07-SEP-2012*                             
NCW       2011R00443          3756468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011R00443          3756469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             19-FEB-2013*                             
NCW       2011R00443          3904141   PPR*           *                   S&W, unkn, .38 cal revolver, s/n 114755                                                   *                             *   *     *                   WE           09-ATF-024824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             03-OCT-2011*                             
NCW       2011R00443          3904144   PPR*           *                   Ruger, P93, 9mm cal pistol, s/n 306-01614                                                 *                             *   *     *                   WE           11-ATF-028280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             03-OCT-2011*                             
NCW       2011R00443          3921840   PPR*           *                   5 rounds of .38 cal ammo                                                                  *                             *   *     *                   WE           11-ATF-028284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00443          3921843   PPR*           *                   10 rounds of 9mm cal ammo                                                                 *                             *   *     *                   WE           11-ATF-028285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00443          3921855   PPR*           *                   9 rounds of 9mm cal ammo                                                                  *                             *   *     *                   WE           11-ATF-028504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00444          3756782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011R00444          3756783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             23-MAR-2012*                             
NCW       2011R00445          3756957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             19-AUG-2011*                             
NCW       2011R00445          3756958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             05-APR-2013*                             
NCW       2011R00445          3756959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-FEB-2013*                             
NCW       2011R00445          3773080   PPR*           *                   Approximately $5,448.00 in US Currency                                                    *                             *   *     *                   CA           11-DEA-550431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             02-NOV-2011*                             
NCW       2011R00445          3994747   PPR*           *                   2007 Ford Expedition, VIN - 34567                                                         *                             *   *     *                   VH           11-DEA-551295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011R00446          3757080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011R00446          3757081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             26-AUG-2011*                             
NCW       2011R00446          3757082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             26-AUG-2011*                             
NCW       2011R00447          3757704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011R00447          3757705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00448          3758292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             22-MAY-2013*                             
NCW       2011R00448          4176927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2011R00449          3758861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00449          3758876   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00450          3758945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00450          3758954   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00451          3759047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00451          3759048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             05-FEB-2013*                             
NCW       2011R00451          4053391   PPR*           *                   Smith & Wesson, Model 6906 9mm pistol, SN VYK0356                                         *                             *   *     *                   WE           11-ATF-030072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011R00451          4053393   PPR*           *                   $513.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011R00452          3759068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00452          3759069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             04-SEP-2014*                             
NCW       2011R00453          3759178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00453          3759179   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             04-SEP-2014*                             
NCW       2011R00453          4137262   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             04-SEP-2014*                             
NCW       2011R00453          4137263   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             04-SEP-2014*                             
NCW       2011R00454          3759509   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00454          3759510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             25-JUN-2012*                             
NCW       2011R00455          3759950   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011R00455          3759951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             13-MAR-2012*                             
NCW       2011R00456          3760810   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCW       2011R00456          3760811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             23-JAN-2012*                             
NCW       2011R00457          3760826   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCW       2011R00457          3760827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             26-NOV-2012*                             
NCW       2011R00458          3761808   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCW       2011R00458          3761809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             06-FEB-2012*                             
NCW       2011R00458          3761810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             20-JUL-2011*                             
NCW       2011R00459          3764732   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011R00459          3764733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             21-JUN-2012*                             
NCW       2011R00460          3764831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011R00460          3764832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             26-JAN-2012*                             
NCW       2011R00461          3764933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011R00461          3764934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Banner Elk          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             17-NOV-2011*                             
NCW       2011R00462          3764998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011R00462          3764999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             05-APR-2013*                             
NCW       2011R00462          3904645   PPR*           *                   Colt, 1911, .45 cal pistol, s/n FG61706                                                   *                             *   *     *                   WE           11-DEA-573483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             29-OCT-2012*                             
NCW       2011R00462          3904661   PPR*           *                   F.I.E., unkn, .25 cal pistol, s/n 140296                                                  *                             *   *     *                   WE           11-DEA-573483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             29-OCT-2012*                             
NCW       2011R00463          3765053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011R00463          3765054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             17-NOV-2011*                             
NCW       2011R00464          3765232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011R00464          3765233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             07-MAR-2013*                             
NCW       2011R00464          3904332   PPR*           *                   $1,144.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00465          3765591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011R00465          3765592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             18-SEP-2013*                             
NCW       2011R00465          3922140   PPR*           *                   Mossberg, 183T, .410 ga shotgun, s/n 840810                                               *                             *   *     *                   WE           10-ATF-020861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922174   PPR*           *                   Winchester, 370, 20 ga shotgun, s/n C286583                                               *                             *   *     *                   WE           10-ATF-020862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922189   PPR*           *                   Winchester, TWillM300, 20 ga shotgun, s/n Q33301                                          *                             *   *     *                   WE           10-ATF-020863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922404   PPR*           *                   Steyr, S, .300 cal rifle, s/n 90063                                                       *                             *   *     *                   WE           10-ATF-020864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922435   PPR*           *                   Ruger, 10/22, .22 cal rifle, s/n 354-34173                                                *                             *   *     *                   WE           10-ATF-020865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922454   PPR*           *                   Savage, 67E, .410 ga shotgun, s/n E123448                                                 *                             *   *     *                   WE           10-ATF-020866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922477   PPR*           *                   33 rounds of Winchester-Western .22 cal ammo                                              *                             *   *     *                   WE           10-ATF-020867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922480   PPR*           *                   High Standard, Sport King, .22 cal pistol, s/n 1608134                                    *                             *   *     *                   WE           10-ATF-020868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922495   PPR*           *                   Savage, Mark II, .22 cal rifle, s/n 1287295                                               *                             *   *     *                   WE           10-ATF-020869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00465          3922538   PPR*           *                   Ruger, 10/22, .22 cal rifle, no s/n                                                       *                             *   *     *                   WE           10-ATF-020870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00466          3765867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011R00466          3765868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             18-SEP-2013*                             
NCW       2011R00466          3923293   PPR*           *                   Savage, Mark II, .22 cal rifle, s/n 0155300                                               *                             *   *     *                   WE           11-ATF-018573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00466          3923305   PPR*           *                   Silencer, .22 cal                                                                         *                             *   *     *                   WE           11-ATF-018575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00466          3923310   PPR*           *                   26 rounds of CCL .22 cal ammo                                                             *                             *   *     *                   WE           11-ATF-018576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00467          3767483   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCW       2011R00467          3767484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             30-AUG-2016*                             
NCW       2011R00467          5127015   PPR*           *                   $251,347.36 Personal Money Judgment                                                       *                             *   *     *                   OT           13-USS-000226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             26-AUG-2013*                             
NCW       2011R00468          3767660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCW       2011R00468          3767661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             14-FEB-2013*                             
NCW       2011R00469          3767672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCW       2011R00469          3767673   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             16-JAN-2013*                             
NCW       2011R00469          4029379   PPR*           *                   FIE .22 Caliber Revolver, s/n ST25107                                                     *                             *   *     *                   WE           12-ATF-003454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             03-MAY-2012*                             
NCW       2011R00470          3767727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCW       2011R00470          3767728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             02-NOV-2011*                             
NCW       2011R00471          3770756   AIN*           *                   *                                                           *                             *                             *   *     *                                               WDMP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00471          3770758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             30-OCT-2014*                             
NCW       2011R00472          3771656   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00472          3771657   BD *           *                   Lily Spa                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             27-JAN-2015*                             
NCW       2011R00473          3772077   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00473          3772078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             22-MAR-2012*                             
NCW       2011R00474          3772737   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             21-JUL-2011*                             
NCW       2011R00474          3772738   BD *           *                   Woodlawn Spa                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2011  *                                                                                  *                                                                                                                   21-JUL-2011*                             27-JAN-2015*                             
NCW       2011R00475          3773143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             25-APR-2019*                             
NCW       2011R00475          4467709   PPR*           *                   RP at 4640 Celia Creek Rd. Lenoir, NC                                                     *                             *   *     *                   RP           12-FBI-004582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             13-DEC-2022*                             
NCW       2011R00475          4694264   PPR*           *                   Approx. $130,000.00 Money Jugment                                                         *                             *   *     *                   OT           12-FBI-007051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             13-DEC-2022*                             
NCW       2011R00475          4694268   PPR*           *                   2006 Ford Expedition, VIN -13977                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             13-DEC-2022*                             
NCW       2011R00475          4694274   PPR*           *                   Sun Tracker Party Barge 25 pontoon boat                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             13-DEC-2022*                             
NCW       2011R00475          4694275   PPR*           *                   2001 Chevrolet Corvette convertible, VIN -615100723                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             13-DEC-2022*                             
NCW       2011R00475          4709731   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             25-APR-2019*                             
NCW       2011R00475          6737675   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCW       2011R00476          3774477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-JUL-2011*                             
NCW       2011R00476          3774478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2011  *                                                                                  *                                                                                                                   22-JUL-2011*                             22-AUG-2011*                             
NCW       2011R00477          3777033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCW       2011R00477          3777034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-MAR-2013*                             
NCW       2011R00478          3778824   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDES*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011R00478          3778825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             11-NOV-2012*                             
NCW       2011R00479          3781381   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011R00479          3781382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             11-DEC-2014*                             
NCW       2011R00479          3781383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             11-DEC-2014*                             
NCW       2011R00480          3781570   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011R00480          3781571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77057               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             31-DEC-2013*                             
NCW       2011R00480          3786548   PPR*           *                   Money Judgment - $4,983,739.09                                                            *                             *   *     *                   OT           11-FBI-005568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             12-AUG-2011*                             
NCW       2011R00481          3783163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-JUL-2011*                             
NCW       2011R00481          3783164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-FEB-2013*                             
NCW       2011R00481          3783165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-FEB-2013*                             
NCW       2011R00481          3783166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Pineville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2011  *                                                                                  *                                                                                                                   27-JUL-2011*                             27-FEB-2013*                             
NCW       2011R00481          3833400   PPR*           *                   Approximately $143,035.00 in U.S. Currency                                                *                             *   *     *                   CA           11-DEA-550965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             30-NOV-2011*                             
NCW       2011R00481          3833405   PPR*           *                   Approximately $178,070 in U.S. Currency                                                   *                             *   *     *                   CA           11-DEA-550963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             30-NOV-2011*                             
NCW       2011R00481          3833406   PPR*           *                   Approximately $2,020 in U.S. Currency                                                     *                             *   *     *                   CA           11-DEA-550964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             30-NOV-2011*                             
NCW       2011R00481          4049742   PPR*           *                   $16,235.00 in US Currency                                                                 *                             *   *     *                   CA           11-DEA-550966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCW       2011R00482          3785668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCW       2011R00482          3785684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             20-JUL-2012*                             
NCW       2011R00483          3786065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCW       2011R00483          3786066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             26-JAN-2024*                             
NCW       2011R00484          3786483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             02-AUG-2011*                             
NCW       2011R00484          3786484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             12-JUL-2012*                             
NCW       2011R00484          3942325   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00485          3786622   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCW       2011R00485          3786623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             19-MAR-2014*                             
NCW       2011R00485          4091402   PPR*           *                   Maverick Arms 12 gauge shotgun                                                            *                             *   *     *                   WE           11-ATF-030217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011R00485          4091404   PPR*           *                   4 Rounds Winchester-Western Ammunition, Cal:12                                            *                             *   *     *                   WE           11-ATF-030218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011R00486          3787330   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCW       2011R00486          3787331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             20-AUG-2012*                             
NCW       2011R00486          3787344   PPR*           *                   Money Judgment for $270,000.00                                                            *                             *   *     *                   OT           11-FBI-007749      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             29-AUG-2012*                             
NCW       2011R00486          4641218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCW       2011R00487          3789005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCW       2011R00487          3789006   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             07-DEC-2012*                             
NCW       2011R00487          3804860   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             26-OCT-2012*                             
NCW       2011R00487          3804862   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             26-OCT-2012*                             
NCW       2011R00487          3804873   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             23-OCT-2012*                             
NCW       2011R00487          3834256   PPR*           *                   Winchester, Model 1200, 12 gauge shotgun, SN# P382830/Ammo                                *                             *   *     *                   WE           11-ATF-023439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCW       2011R00487          3834269   PPR*           *                   Kimber .45 cailber pistol, Model Pro Covert II, SN# KR73976                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             19-AUG-2011*                             
NCW       2011R00488          3789879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             19-AUG-2011*                             
NCW       2011R00488          3789880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-MAR-2013*                             
NCW       2011R00488          3942297   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * * MSBCEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00488          3942317   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * MSBCEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00489          3789930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCW       2011R00489          3789931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                    28789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             01-MAY-2013*                             
NCW       2011R00489          3905821   PPR*           *                   Bryco Arms, Jennings Nine, 9mm cal pistol, s/n 1385976                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00489          3905822   PPR*           *                   Lorcin, L25, .25 cal pistol, s/n illegible                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00490          3790038   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCW       2011R00490          3790039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-MAR-2013*                             
NCW       2011R00490          4016537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00490          4033026   PPR*           *                   Smith & Wesson, 659, 9 mm pistol, s/n TBV2164                                             *                             *   *     *                   WE           08-ATF-031981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00490          4033799   PPR*           *                   8 Rounds of assorted 9mm ammunition                                                       *                             *   *     *                   WE           08-ATF-031982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00491          3790159   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             29-JUL-2011*                             
NCW       2011R00491          3790160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2011  *                                                                                  *                                                                                                                   29-JUL-2011*                             12-AUG-2011*                             
NCW       2011R00493          3792065   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCW       2011R00493          3792066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             06-JAN-2012*                             
NCW       2011R00494          3792179   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCW       2011R00494          3792180   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             10-APR-2014*                             
NCW       2011R00494          3936557   PPR*           *                   High-Point C9 Pistol CAL:                                                                 *                             *   *     *                   WE           11-ATF-028818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00494          3936637   PPR*           *                   7Rounds PMC Ammunition CAL:9                                                              *                             *   *     *                   WE           11-ATF-028819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00495          3793829   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCW       2011R00495          3793830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             12-AUG-2011*                             
NCW       2011R00496          3795670   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             04-AUG-2011*                             
NCW       2011R00496          3795671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             27-MAR-2014*                             
NCW       2011R00496          4427462   PPR*           *                   IBM Desktop Computer CPU                                                                  *                             *   *     *                   EL           11-ICE-002587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2011R00496          4427463   PPR*           *                   Toshiba Satelitte L455D Laptop                                                            *                             *   *     *                   OT           11-ICE-002588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2011R00497          3797263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00497          3797264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             30-MAY-2014*                             
NCW       2011R00497          3833214   PPR*           *                   Taurus nine millimeter semi-automatic pistol and ammunition                               *                             *   *     *                   WE           11-ATF-024227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             15-DEC-2011*                             
NCW       2011R00497          4073934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             16-JUL-2013*                             
NCW       2011R00498          3797416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCW       2011R00498          3797417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             14-FEB-2013*                             
NCW       2011R00499          3798143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCW       2011R00499          3798147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             22-OCT-2014*                             
NCW       2011R00499          4053252   PPR*           *                   Cobra Enterprises, Model CA-380 pistol, SN CP04950                                        *                             *   *     *                   WE           11-ATF-030225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             29-DEC-2011*                             
NCW       2011R00500          3798884   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             03-AUG-2011*                             
NCW       2011R00500          3798885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             28-SEP-2012*                             
NCW       2011R00501          3802025   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCW       2011R00501          3802026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             24-JAN-2012*                             
NCW       2011R00502          3802084   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCW       2011R00502          3802085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             22-MAR-2012*                             
NCW       2011R00503          3802832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             04-AUG-2011*                             
NCW       2011R00503          3802833   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2011  *                                                                                  *                                                                                                                   04-AUG-2011*                             18-FEB-2021*                             
NCW       2011R00504          3804495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCW       2011R00504          3804496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-MAY-2012*                             
NCW       2011R00505          3805274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCW       2011R00505          3805275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ansonville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             26-JAN-2012*                             
NCW       2011R00506          3807469   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             15-AUG-2011*                             
NCW       2011R00506          3807470   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             06-JUL-2016*                             
NCW       2011R00506          3807484   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011R00506          4140197   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2011R00506          4320138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             02-JAN-2013*                             
NCW       2011R00506          4537727   PPR*           *                   One 2005 Dodge Magnum, VIN -671342                                                        *                             *   *     *                   VH           12-FBI-005622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             14-SEP-2012*                             
NCW       2011R00506          4676874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCW       2011R00506          4677081   PPR*           *                   Wells Fargo Acct. XXXX-0101                                                               *                             *   *     *                   CA           12-FBI-006632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCW       2011R00506          4677090   PPR*           *                   Wells Fargo Acct. XXXX6797                                                                *                             *   *     *                   CA           12-FBI-006634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCW       2011R00506          4677095   PPR*           *                   Wells Fargo Acct. XXXX0849                                                                *                             *   *     *                   CA           12-FBI-006637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             28-SEP-2012*                             
NCW       2011R00506          4677105   PPR*           *                   State Employees Credit Union Acct. XXXX2802                                               *                             *   *     *                   CA           12-FBI-006639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCW       2011R00506          4677110   PPR*           *                   Real Property 518 W. Sumter St., Shelby, NC                                               *                             *   *     *                   RP           12-FBI-006640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             27-SEP-2012*                             
NCW       2011R00506          4707231   PPR*           *                   2010 Lincoln MKX VIN -J30409                                                              *                             *   *     *                   VH           12-FBI-007045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2011R00506          4707239   PPR*           *                   2010 Ford Ranger VIN -A67310                                                              *                             *   *     *                   VH           12-FBI-007046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2011R00506          4707246   PPR*           *                   1998 Coachman RV VIN -HA39757                                                             *                             *   *     *                   VH           12-FBI-007047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2011R00506          4707255   PPR*           *                   Jewelry / Precious Metals                                                                 *                             *   *     *                   JE           12-FBI-007048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2011R00506          4707275   PPR*           *                   $6,148,566.00 Money Judgment                                                              *                             *   *     *                   OT           12-FBI-007049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2011R00506          7241833   PPR*           *                   Wells Fargo Acct. 9011                                                                    *                             *   *     *                   FI           12-FBI-006638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCW       2011R00507          3809689   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011R00507          3809690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * USNCEB    *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             20-SEP-2011*                             
NCW       2011R00509          3812693   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             21-SEP-2011*                             
NCW       2011R00509          3812694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             02-JAN-2014*                             
NCW       2011R00509          3812695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             04-DEC-2014*                             
NCW       2011R00510          3815461   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCW       2011R00510          3815462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             06-JAN-2012*                             
NCW       2011R00511          3815602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             10-AUG-2011*                             
NCW       2011R00511          3815603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             06-APR-2012*                             
NCW       2011R00511          3815604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             06-APR-2012*                             
NCW       2011R00511          3815605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             06-APR-2012*                             
NCW       2011R00511          3815606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2011  *                                                                                  *                                                                                                                   10-AUG-2011*                             06-APR-2012*                             
NCW       2011R00512          3816293   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011R00512          3816294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             19-JUN-2014*                             
NCW       2011R00512          4554988   PPR*           *                   $234,787.00 Money Judgment                                                                *                             *   *     *                   OT           12-HHS-000044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             19-JUN-2013*                             
NCW       2011R00513          3816349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011R00513          3816350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             10-SEP-2014*                             
NCW       2011R00513          5293415   PPR*           *                   Money Judgment Approx $250,000                                                            *                             *   *     *                   OT           12-HHS-000045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCW       2011R00514          3816670   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011R00514          3816671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Compton             CA                    90221-5239          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             29-APR-2020*                             
NCW       2011R00514          3816672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gardena             CA                    90249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             29-APR-2020*                             
NCW       2011R00514          3816673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             29-APR-2020*                             
NCW       2011R00514          3816674   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Irvine              CA                    92614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             29-APR-2020*                             
NCW       2011R00514          3816675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             29-APR-2020*                             
NCW       2011R00514          3869140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Inglewood           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             29-APR-2020*                             
NCW       2011R00514          3869146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             29-APR-2020*                             
NCW       2011R00514          3869147   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Brunswick       NJ                    08901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             29-APR-2020*                             
NCW       2011R00514          3869561   PPR*           *                   Approximately $57,200.00 in U.S. Currency                                                 *                             *   *     *                   CA           10-DEA-530339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             29-APR-2020*                             
NCW       2011R00514          4147170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCW       2011R00515          3816947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011R00515          3816948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Metairie            LA                    70002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             09-APR-2013*                             
NCW       2011R00516          3816869   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011R00516          3816870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             14-FEB-2013*                             
NCW       2011R00517          3818631   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011R00517          3818632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             09-SEP-2014*                             
NCW       2011R00518          3819931   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011R00518          3819932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             05-DEC-2011*                             
NCW       2011R00519          3820053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011R00519          3820054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Laurinburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             23-DEC-2011*                             
NCW       2011R00520          3821026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011R00520          3821027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             25-OCT-2011*                             
NCW       2011R00521          3822451   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011R00521          3822452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * TR        *          *           *                                           *                             *                             *                             Baldwin             NY                    11510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             28-AUG-2013*                             
NCW       2011R00521          3822453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Baldwin             NY                    11510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             26-AUG-2013*                             
NCW       2011R00522          3823139   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011R00522          3823140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             28-DEC-2012*                             
NCW       2011R00522          3824540   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2011R00522          5093114   PPR*           *                   Money Judgment for $132,500.00                                                            *                             *   *     *                   OT           11-USP-001558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCW       2011R00524          3824255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2011R00524          3824256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             30-JAN-2014*                             
NCW       2011R00524          3824257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             30-JAN-2014*                             
NCW       2011R00525          3824462   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2011R00525          3824463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             18-JAN-2013*                             
NCW       2011R00525          3824464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             17-OCT-2014*                             
NCW       2011R00526          3826074   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2011R00526          3826075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             26-NOV-2012*                             
NCW       2011R00527          3826094   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2011R00527          3826095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             28-AUG-2013*                             
NCW       2011R00528          3826122   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2011R00528          3826123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             01-OCT-2012*                             
NCW       2011R00529          3826398   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             16-AUG-2011*                             
NCW       2011R00529          3826399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2011  *                                                                                  *                                                                                                                   16-AUG-2011*                             08-MAR-2012*                             
NCW       2011R00530          3827218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011R00530          3827219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             07-AUG-2014*                             
NCW       2011R00530          3827220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             07-AUG-2014*                             
NCW       2011R00530          3827221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28237               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             23-NOV-2012*                             
NCW       2011R00530          3833263   PPR*           *                   Omega .22 Caliber revolver, serial number 138865                                          *                             *   *     *                   WE           11-DEA-552712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             08-SEP-2011*                             
NCW       2011R00530          3833264   PPR*           *                   Smith & Wesson .44 caliber semi-automatic handgun, Model SW                               *                             *   *     *                   WE           11-DEA-552689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             08-SEP-2011*                             
NCW       2011R00530          3833265   PPR*           *                   Norinco, SKS rifle, SN# 18026693K                                                         *                             *   *     *                   WE           11-DEA-552712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             08-SEP-2011*                             
NCW       2011R00530          3833279   PPR*           *                   $16,349.00 U.S. Currency                                                                  *                             *   *     *                   CA           11-DEA-551775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             08-SEP-2011*                             
NCW       2011R00530          3833280   PPR*           *                   5,000.00 U.S. Currency                                                                    *                             *   *     *                   CA           11-DEA-551776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2011  *                                                                                  *                                                                                                                   19-AUG-2011*                             08-SEP-2011*                             
NCW       2011R00530          3871677   PPR*           *                   Smith & Wesson .40 calibersemi-auto handgun, SN#SW40V                                     *                             *   *     *                   WE           11-DEA-552712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00530          4067296   PPR*           *                   Colt, New Agent, Series 90, .45 cal, handgun, SN: GT02570                                 *                             *   *     *                   WE           10-DEA-556025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011R00531          3829921   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011R00531          3829922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             26-MAR-2014*                             
NCW       2011R00532          3830496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             28-NOV-2012*                             
NCW       2011R00532          3830497   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greer               SC                    29650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             30-APR-2013*                             
NCW       2011R00532          4803270   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greer               SC                    29650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             30-APR-2013*                             
NCW       2011R00533          3831925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011R00533          3831926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             31-AUG-2016*                             
NCW       2011R00533          3850097   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             13-FEB-2012*                             
NCW       2011R00533          3850099   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             13-FEB-2012*                             
NCW       2011R00533          4292172   PPR*           *                   Approximately $200,000.00 Personal Money Judgment                                         *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCW       2011R00534          3832488   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011R00534          3832489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             16-SEP-2014*                             
NCW       2011R00535          3832618   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011R00535          3832619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             30-NOV-2015*                             
NCW       2011R00536          3832753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011R00536          3832754   BD *           *                   Pisgah Community Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011R00537          3832894   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011R00537          3832895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-JUN-2015*                             
NCW       2011R00538          3836501   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00538          3836519   BD *           *                   Micro Minature Bearing Co                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00539          3837039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             29-AUG-2011*                             
NCW       2011R00539          3837040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             06-MAR-2019*                             
NCW       2011R00540          3837474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00540          3837475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             29-MAR-2013*                             
NCW       2011R00540          3860093   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCW       2011R00540          3860176   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEB    *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             01-SEP-2011*                             
NCW       2011R00541          3837537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00541          3837538   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             18-NOV-2011*                             
NCW       2011R00541          4027839   PPR*           *                   Ruger, Model LCR, .38 Caliber Pistol, s/n 540-52723                                       *                             *   *     *                   WE           11-ATF-030601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             05-MAR-2012*                             
NCW       2011R00542          3838705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011R00542          3838706   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orangeburg          SC                    29115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             18-JAN-2017*                             
NCW       2011R00543          3839146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00543          3839147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             31-JAN-2014*                             
NCW       2011R00543          4074283   PPR*           *                   Savage Arms Stevens, model 94, shotgun SN: C75?361                                        *                             *   *     *                   WE           11-ATF-030169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             23-JAN-2014*                             
NCW       2011R00543          5716890   PPR*           *                   1 Round Remington Ammunition CAL:20                                                       *                             *   *     *                   WE           11-ATF-030170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCW       2011R00544          3841745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011R00544          3841746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             22-MAY-2014*                             
NCW       2011R00544          4028923   PPR*           *                   Savage, Mark II, .22 caliber rifle, SN: 0985296                                           *                             *   *     *                   WE           11-ATF-030278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             10-SEP-2013*                             
NCW       2011R00545          3842336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011R00545          3842337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             27-AUG-2015*                             
NCW       2011R00545          3842347   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011R00545          4361195   PPR*           *                   .40 caliber Hi-Point pistol                                                               *                             *   *     *                   WE           11-ATF-031351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             25-JUL-2012*                             
NCW       2011R00546          3842607   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             08-SEP-2011*                             
NCW       2011R00546          3842608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             06-JUN-2012*                             
NCW       2011R00546          3842609   BD *           *                   Webb Metals                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              NC                    28034     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011R00547          3844254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011R00547          3844255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011R00548          3844276   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011R00548          3844277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             15-JAN-2013*                             
NCW       2011R00548          4010065   PPR*           *                   Taurus, 85, .38 cal handgun, w/ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCW       2011R00548          4010078   PPR*           *                   Western auto, 310B, 16 ga shotgun, w/ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCW       2011R00549          3844822   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011R00549          3844823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             26-JUN-2012*                             
NCW       2011R00550          3844984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             15-DEC-2016*                             
NCW       2011R00550          4127676   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00551          3845098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             03-OCT-2013*                             
NCW       2011R00551          4127666   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2011R00552          3845251   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011R00552          3845252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NCBuncombe            28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             25-JUN-2015*                             
NCW       2011R00552          4289428   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NCBuncombe            28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             11-JUL-2013*                             
NCW       2011R00552          4289441   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Black Mountain      NCBuncombe            28711               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             13-NOV-2013*                             
NCW       2011R00552          4289459   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             03-MAY-2012*                             
NCW       2011R00552          4305092   PPR*           *                   Multi-Function Scanner & Printer                                                          *                             *   *     *                   EL           11-USS-001415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             03-MAY-2012*                             
NCW       2011R00552          4382909   PPR*           *                   $6,000.00 in Counterfeit Federal Reserve Notes                                            *                             *   *     *                   OT           11-USS-001414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2011R00553          3845734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             25-AUG-2011*                             
NCW       2011R00553          3845735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2011  *                                                                                  *                                                                                                                   25-AUG-2011*                             23-SEP-2014*                             
NCW       2011R00554          3848634   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCW       2011R00554          3848635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             01-OCT-2012*                             
NCW       2011R00555          3848693   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCW       2011R00555          3848694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Randleman           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCW       2011R00556          3850279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCW       2011R00556          3850280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             24-OCT-2011*                             
NCW       2011R00557          3850352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             26-AUG-2011*                             
NCW       2011R00557          3850353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2011  *                                                                                  *                                                                                                                   26-AUG-2011*                             21-OCT-2011*                             
NCW       2011R00558          3853161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCW       2011R00558          3853162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             09-NOV-2011*                             
NCW       2011R00559          3855226   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCW       2011R00559          3855227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             15-SEP-2014*                             
NCW       2011R00559          3855228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             05-APR-2013*                             
NCW       2011R00559          3904452   PPR*           *                   Approx. $302,618 in US currency                                                           *                             *   *     *                   CA           11-ICE-001784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             04-OCT-2011*                             
NCW       2011R00559          4164562   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCW       2011R00561          3855959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             07-SEP-2011*                             
NCW       2011R00561          3855960   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             09-NOV-2012*                             
NCW       2011R00561          3855965   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             06-MAR-2013*                             
NCW       2011R00561          3855966   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             05-SEP-2012*                             
NCW       2011R00561          4032407   PPR*           *                   $904.00 in United States Currency                                                         *                             *   *     *                   CA           11-DEA-552499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00562          3857360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00562          3857361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             26-OCT-2011*                             
NCW       2011R00563          3857687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00563          3857688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             22-JAN-2013*                             
NCW       2011R00563          4074385   PPR*           *                   Hi-Point, Model JH, .45 cal pistol, SN: 322760 with Ammo                                  *                             *   *     *                   WE           11-ATF-030174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011R00565          3857757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00565          3857758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             09-JAN-2012*                             
NCW       2011R00566          3858083   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00566          3858084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00567          3858243   BD *           *                   Stealth Communication                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00567          3858261   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00568          3858321   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00568          3858322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             18-JAN-2013*                             
NCW       2011R00569          3858659   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00569          3858660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             08-OCT-2013*                             
NCW       2011R00569          4552162   PPR*           *                   Approx. $71,004.30 Money Judgment                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2011R00570          3858678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             31-AUG-2011*                             
NCW       2011R00570          3858679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2011  *                                                                                  *                                                                                                                   31-AUG-2011*                             01-NOV-2013*                             
NCW       2011R00571          3860611   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             16-SEP-2011*                             
NCW       2011R00571          3860612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-SEP-2011  *                                                                                  *                                                                                                                   01-SEP-2011*                             15-DEC-2016*                             
NCW       2011R00572          3866302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCW       2011R00572          3866303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             26-JUL-2013*                             
NCW       2011R00573          3870022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             10-NOV-2011*                             
NCW       2011R00573          3870023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             08-APR-2024*                             
NCW       2011R00573          3870027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Arden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             08-SEP-2021*                             
NCW       2011R00573          4014652   PPR*           *                   $505.00 in United States Currency                                                         *                             *   *     *                   CA           11-ATF-026467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             03-DEC-2024*                             
NCW       2011R00573          4014672   PPR*           *                   $600.00 in United States Currency                                                         *                             *   *     *                   CA           11-ATF-026465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             03-DEC-2024*                             
NCW       2011R00573          4014678   PPR*           *                   $10,400.00 in United States Currency                                                      *                             *   *     *                   CA           11-ATF-026468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             03-DEC-2024*                             
NCW       2011R00574          3870051   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-SEP-2011*                             
NCW       2011R00574          3870052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2011  *                                                                                  *                                                                                                                   07-SEP-2011*                             07-AUG-2014*                             
NCW       2011R00576          3871360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00576          3871361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00577          3871441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00577          3871442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             04-OCT-2011*                             
NCW       2011R00577          3904241   PPR*           *                   A high-Point model CF380 semi-automatic pistol                                            *                             *   *     *                   WE           11-ATF-028299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00577          3910481   PPR*           *                   5 Rounds Remington Ammunition CAL: 380                                                    *                             *   *     *                   WE           11-ATF-028300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00578          3871513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00578          3871514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             11-JUL-2019*                             
NCW       2011R00578          3905604   PPR*           *                   A Glock 23 pistol, SN#:BCZ257US w/ mag. & 19 rounds of ammo                               *                             *   *     *                   WE           11-ATF-030073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             16-JAN-2019*                             
NCW       2011R00578          3905609   PPR*           *                   A Norinco SKS assult rifle, SN#: 1719367 w/ mag. & 7 rounds                               *                             *   *     *                   WE           11-ATF-030075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             16-JAN-2019*                             
NCW       2011R00578          3905617   PPR*           *                   Approximately twenty-seven (27) rounds of .357 cal. ammo                                  *                             *   *     *                   WE           11-ATF-030089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             16-JAN-2019*                             
NCW       2011R00579          3871991   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00579          3871992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             04-SEP-2014*                             
NCW       2011R00580          3872117   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00580          3872118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dayton              TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             13-MAR-2012*                             
NCW       2011R00581          3872813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011R00581          3872814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             28-FEB-2012*                             
NCW       2011R00583          3877125   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCW       2011R00583          3877126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             20-NOV-2013*                             
NCW       2011R00583          4223066   PPR*           *                   Glock 9mm Pistol                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Wilkes                        *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2011R00583          4223071   PPR*           *                   Assorted 9mm Ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Wilkes                        *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2011R00584          3877167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3877168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             04-SEP-2014*                             
NCW       2011R00584          3877169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             01-MAR-2013*                             
NCW       2011R00584          3904084   PPR*           *                   Approx. $107,226.00 in USC                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3904087   PPR*           *                   Beretta USA Corp 92FS 9mm Pistol SN: BER168364Z                                           *                             *   *     *                   WE           13-ATF-002579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3904090   PPR*           *                   Mossberg 500 12 Gauge Shotgun SN: J656156                                                 *                             *   *     *                   WE           13-ATF-002589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3904092   PPR*           *                   Marlin Firearms Co 9mm Rifle SN: 11577908                                                 *                             *   *     *                   WE           13-ATF-002586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3904096   PPR*           *                   Colt MKIV .45 Caliber Pistol SN: 03618G70                                                 *                             *   *     *                   WE           13-ATF-002577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3904105   PPR*           *                   Astra A-100 .45 Caliber Pistol SN: S4306                                                  *                             *   *     *                   WE           13-ATF-002581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3904110   PPR*           *                   Ruger Blackhawk .357 Caliber Revolver SN: 3045586                                         *                             *   *     *                   WE           13-ATF-002576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3904111   PPR*           *                   Walther P38 9mm Pistol SN: 230527                                                         *                             *   *     *                   WE           13-ATF-002573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          3904115   PPR*           *                   Bersa Firestorm Pistol SN: 564481                                                         *                             *   *     *                   WE           13-ATF-002583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             30-NOV-2012*                             
NCW       2011R00584          4839356   PPR*           *                   8 Rounds Unknown Manufacturer 9mm                                                         *                             *   *     *                   WE           13-ATF-002575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2011R00584          4839371   PPR*           *                   7 Rounds Remington .45 Caliber Ammunition                                                 *                             *   *     *                   WE           13-ATF-002578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2011R00584          4839381   PPR*           *                   41 Rounds Assorted 9mm Ammunition                                                         *                             *   *     *                   WE           13-ATF-002580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2011R00584          4839393   PPR*           *                   18 Rounds Assorted .45 Caliber Ammunition                                                 *                             *   *     *                   WE           13-ATF-002582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2011R00584          4839402   PPR*           *                   10 Rounds Assorted .40 Caliber Ammunition                                                 *                             *   *     *                   WE           13-ATF-002585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2011R00584          4839428   PPR*           *                   20 Rounds Assorted 9mm Ammunition                                                         *                             *   *     *                   WE           13-ATF-002587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2011R00584          4839443   PPR*           *                   5 Rounds Assorted 12 Gauge Ammunition                                                     *                             *   *     *                   WE           13-ATF-002591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2011R00584          4839463   PPR*           *                   133 Rounds Assorted Caliber Ammunition                                                    *                             *   *     *                   WE           13-ATF-002593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28209     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2011R00585          3877191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCW       2011R00585          3877192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             29-JAN-2025*                             
NCW       2011R00586          3877589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             12-SEP-2011*                             
NCW       2011R00586          3877592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2011  *                                                                                  *                                                                                                                   12-SEP-2011*                             09-AUG-2012*                             
NCW       2011R00587          3879805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011R00587          3879806   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             22-SEP-2015*                             
NCW       2011R00587          5061742   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             22-SEP-2015*                             
NCW       2011R00587          5061743   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             22-SEP-2015*                             
NCW       2011R00588          3879846   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011R00588          3879847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             21-FEB-2013*                             
NCW       2011R00589          3884182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011R00589          3884183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011R00590          3884968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henrico             VA                    23238               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             18-JUN-2015*                             
NCW       2011R00590          3903901   PPR*           *                   Gateway Computer, S/N: A01367001                                                          *                             *   *     *                   EL           08-USP-001301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28212     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             24-OCT-2012*                             
NCW       2011R00590          3903902   PPR*           *                   HP Pavilion Computer, S/N: A1367002                                                       *                             *   *     *                   EL           08-USP-001302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28212     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             24-OCT-2012*                             
NCW       2011R00590          3903903   PPR*           *                   Computer storage disks containing child pornography                                       *                             *   *     *                   EL           08-USP-001311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28212     *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             24-OCT-2012*                             
NCW       2011R00590          4169893   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2011R00591          3885247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             27-MAR-2013*                             
NCW       2011R00591          3885248   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             09-JUL-2014*                             
NCW       2011R00591          5027346   PPR*           *                   Money Judgment for $829,807.00                                                            *                             *   *     *                   OT           13-FBI-001940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             08-MAR-2013*                             
NCW       2011R00592          3886224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             28-APR-2014*                             
NCW       2011R00592          3888036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             28-APR-2014*                             
NCW       2011R00592          3888037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             28-APR-2014*                             
NCW       2011R00592          3888038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             28-APR-2014*                             
NCW       2011R00592          4592871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             28-APR-2014*                             
NCW       2011R00592          4592873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             28-APR-2014*                             
NCW       2011R00592          4592876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             28-APR-2014*                             
NCW       2011R00592          4592885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             28-APR-2014*                             
NCW       2011R00592          4734836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grover              NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             28-APR-2014*                             
NCW       2011R00592          5153998   PPR*           *                   Sig Sauer Saver P238 w/mag SN: 27A118782                                                  *                             *   *     *                   WE           12-FBI-007826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NC                              *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5153999   PPR*           *                   GSG-5 .22 cal rifle SN:A309062                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154000   PPR*           *                   North American Arms .22 SN:L090088                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154001   PPR*           *                   Mossburg 702 Plinkster SN:EEK216804                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154004   PPR*           *                   Remington LR 512 .22 cal SN: PUU11                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154007   PPR*           *                   Model B3 Taurus .22 cal rifle SN: XH4464                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154010   PPR*           *                   Windstar 270 rifle                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154013   PPR*           *                   Mossburg 500A SN: B5743                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154014   PPR*           *                   Walther P22 .22 cal SN: L073599                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154015   PPR*           *                   Glock 27 w/ 1 mag SN: KKM768                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154025   PPR*           *                   Remington 770 rifle 308 SN: G6821924                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154028   PPR*           *                   Panther Arms 223 A-15 SN: FH49577                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154032   PPR*           *                   Intratec Model Tec 9 AB-10 9mm SN: A058935                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154033   PPR*           *                   Mauser Argentino 1891 SN: E5803                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5154034   PPR*           *                   AK-47 WAS R-10 SN: 1-22482-2009                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCW       2011R00592          5308383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             13-MAR-2014*                             
NCW       2011R00593          3887212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011R00593          3887213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             04-SEP-2014*                             
NCW       2011R00593          3967042   PPR*           *                   One High Point .45 caliber handgun and ammunition                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011R00593          3967046   PPR*           *                   One Taurus .40 caliber handgun and ammunition                                             *                             *   *     *                   WE           11-DEA-552847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             31-OCT-2011*                             
NCW       2011R00593          3967047   PPR*           *                   One Taurus .9 millimeter handgun                                                          *                             *   *     *                   WE           11-DEA-552847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             31-OCT-2011*                             
NCW       2011R00593          3967350   PPR*           *                   Approx. $24,390.00 in U.S. Currency                                                       *                             *   *     *                   CA           11-DEA-552543      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             31-OCT-2011*                             
NCW       2011R00594          3887367   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011R00594          3887368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             03-OCT-2012*                             
NCW       2011R00595          3893367   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCW       2011R00595          3893368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             01-OCT-2012*                             
NCW       2011R00596          3894908   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCW       2011R00596          3894909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             08-MAR-2012*                             
NCW       2011R00597          3896033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCW       2011R00597          3896034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lowell              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             23-SEP-2014*                             
NCW       2011R00597          3901149   PPR*           *                   1970 Chrysler 2S, VIN # CM27T0C150171                                                     *                             *   *     *                   VH           11-ICE-001763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00597          3901150   PPR*           *                   2007 Cadillac DTS 4S, VIN #1GkD57Y67U159388                                               *                             *   *     *                   VH           11-ICE-001764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00597          3901151   PPR*           *                   2009 Cadillac Escalade MP, VIN # 1GYFK26289R284991                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             08-NOV-2011*                             
NCW       2011R00597          3901152   PPR*           *                   RP located @ 567 Riverview Drive, Lowell, NC                                              *                             *   *     *                   RP           11-ICE-001765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             04-OCT-2011*                             
NCW       2011R00599          3896714   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCW       2011R00599          3896715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Rock Hill           SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             06-JUN-2013*                             
NCW       2011R00600          3896738   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCW       2011R00600          3896739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             16-MAY-2013*                             
NCW       2011R00601          3896806   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             26-APR-2012*                             
NCW       2011R00601          3896807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             29-AUG-2013*                             
NCW       2011R00602          3897509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             20-SEP-2011*                             
NCW       2011R00602          3897510   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2011  *                                                                                  *                                                                                                                   20-SEP-2011*                             10-FEB-2022*                             
NCW       2011R00602          3904071   PPR*           *                   Ruger Model P95, 9mm handgun                                                              *                             *   *     *                   WE           11-FBI-006641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             10-FEB-2022*                             
NCW       2011R00604          3899527   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCW       2011R00604          3899528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Peachland           NC                    28133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             10-FEB-2014*                             
NCW       2011R00604          5908307   PPR*           *                   Forfeiture Money Judgment Approx. $105,933.00                                             *                             *   *     *                   OT           12-IRS-002362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCW       2011R00605          3899581   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCW       2011R00605          3899582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCW       2011R00605          3899583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCW       2011R00606          3900095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCW       2011R00606          3900096   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-AUG-2018*                             
NCW       2011R00606          3905769   PPR*           *                   A Sig Saur handgun                                                                        *                             *   *     *                   WE           11-FBI-006642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             21-AUG-2018*                             
NCW       2011R00607          3900606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCW       2011R00607          3900607   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-AUG-2018*                             
NCW       2011R00607          3922360   PPR*           *                   Kel-Tec Model P-11 9mm, serial #1PA41                                                     *                             *   *     *                   WE           11-FBI-006640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             21-AUG-2018*                             
NCW       2011R00608          3901189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2011R00608          3901190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             19-MAR-2012*                             
NCW       2011R00610          3902629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             12-FEB-2021*                             
NCW       2011R00610          3902698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2011R00610          3955941   PPR*           *                   Taurus International PT99 Pistol CAL:9 SN: TJJ63703                                       *                             *   *     *                   WE           09-ATF-024953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00611          3904041   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00611          3904042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Yadkinville         NC                    27055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             11-SEP-2014*                             
NCW       2011R00612          3904224   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00612          3904225   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011R00614          3909368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCW       2011R00614          3909369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wood River          IL                    62095               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             06-OCT-2014*                             
NCW       2011R00615          3910790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00615          3910792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-JAN-2013*                             
NCW       2011R00615          4091193   PPR*           *                   RG, model RG14, .22 caliber revolver SN: 321832                                           *                             *   *     *                   WE           11-ATF-030219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011R00615          4091194   PPR*           *                   2 Rounds CCI Ammunition Cal: .22                                                          *                             *   *     *                   WE           11-ATF-030220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011R00616          3913250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00616          3913251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             06-OCT-2014*                             
NCW       2011R00617          3914294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        NC                    29577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             26-APR-2017*                             
NCW       2011R00617          5118047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCW       2011R00617          5118694   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCW       2011R00617          5156070   PPR*           *                   Money Judgment of $2,000,000                                                              *                             *   *     *                   OT           13-FBI-003464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             08-MAY-2013*                             
NCW       2011R00618          3914369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             26-JAN-2012*                             
NCW       2011R00618          3914370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-JAN-2015*                             
NCW       2011R00619          3914474   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00619          3914475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             25-OCT-2011*                             
NCW       2011R00620          3915942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011R00620          3915943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             24-MAR-2021*                             
NCW       2011R00620          3936728   PPR*           *                   Money Judgment in the amount of $40,000.000.00                                            *                             *   *     *                   OT           11-FBI-006659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2011  *                                                                                  *                                                                                                                   07-OCT-2011*                             24-MAR-2021*                             
NCW       2011R00621          3917917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011R00621          3917935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             14-NOV-2011*                             
NCW       2011R00621          3917936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             14-NOV-2011*                             
NCW       2011R00622          3919412   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011R00622          3919413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             02-OCT-2012*                             
NCW       2011R00622          3919414   BOT*           *                   PRM Technology and Equipment                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011R00622          3919423   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011R00623          3921514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00623          3921515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             05-DEC-2011*                             
NCW       2011R00623          3921516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00624          3921517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00624          3921518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             01-JUL-2013*                             
NCW       2011R00624          3921519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00624          4035976   PPR*           *                   one Hi-Point, 9mm semi-automatic pistol, SN: P008129                                      *                             *   *     *                   WE           11-ATF-030171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             12-DEC-2011*                             
NCW       2011R00624          4035983   PPR*           *                   18 rounds of 9mm Ammunition                                                               *                             *   *     *                   WE           11-ATF-030172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             12-DEC-2011*                             
NCW       2011R00625          3921520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00625          3921521   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             06-OCT-2014*                             
NCW       2011R00625          3921522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00625          4271542   PPR*           *                   9mm Luger cal. Taurus model PT-92                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCW       2011R00625          4271550   PPR*           *                   20 GA. High Standard Flite King model 2011 Shotgun                                        *                             *   *     *                   WE           11-ATF-030600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             20-MAR-2012*                             
NCW       2011R00626          3921523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00626          3921524   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             28-APR-2020*                             
NCW       2011R00626          3921525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00626          4272470   PPR*           *                   Hi Point CF380 pistol, SN P0722103                                                        *                             *   *     *                   WE           11-ATF-031465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             28-APR-2020*                             
NCW       2011R00627          3921526   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00627          3921527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             11-DEC-2014*                             
NCW       2011R00627          3921528   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2011  *                                                                                  *                                                                                                                   02-OCT-2011*                             02-OCT-2011*                             
NCW       2011R00628          3921724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00628          3921725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             26-MAR-2012*                             
NCW       2011R00629          3922304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00629          3922305   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 282152945           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             28-APR-2020*                             
NCW       2011R00629          3932045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             28-APR-2020*                             
NCW       2011R00629          3932052   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216-5138          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             28-APR-2020*                             
NCW       2011R00630          3922576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011R00630          3922577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             02-APR-2012*                             
NCW       2011R00631          3922808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willow Spring       NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             18-SEP-2014*                             
NCW       2011R00631          4545565   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2011R00631          6201441   PPR*           *                   Forfeiture Money Judgment in the amount of $360,229.85                                    *                             *   *     *                   OT           14-FBI-006625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCW       2011R00632          3927466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011R00632          3927467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             22-JUL-2015*                             
NCW       2011R00633          3927874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011R00633          3927875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             24-AUG-2012*                             
NCW       2011R00634          3928445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011R00634          3928446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             10-JUL-2012*                             
NCW       2011R00635          3929612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCW       2011R00635          3929613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             26-JUN-2012*                             
NCW       2011R00636          3931503   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCW       2011R00636          3931504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             21-NOV-2011*                             
NCW       2011R00636          4031044   PPR*           *                   Llama .45 Caliber Pistol, s/n 71-04-09245-04                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011R00636          4032131   PPR*           *                   Smith & Wesson, 915, 9mm cal pistol, s/n TZH4421                                          *                             *   *     *                   WE           11-ATF-030123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland                     *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             06-DEC-2011*                             
NCW       2011R00637          3931923   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCW       2011R00637          3931924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lumpkin             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             04-APR-2012*                             
NCW       2011R00638          3936135   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011R00638          3936136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             01-NOV-2012*                             
NCW       2011R00640          3940129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00640          3940130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             08-JAN-2014*                             
NCW       2011R00641          3940502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             18-OCT-2011*                             
NCW       2011R00641          3940503   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28718               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             25-APR-2013*                             
NCW       2011R00641          3943300   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCW       2011R00641          3943314   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCW       2011R00642          3941462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00642          3941463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Highlands           NC                    28741               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             09-APR-2013*                             
NCW       2011R00643          3942030   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00643          3942031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             12-OCT-2011*                             
NCW       2011R00643          3942032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00643          3942033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011R00644          3943459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             12-OCT-2011*                             
NCW       2011R00644          3943460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2011  *                                                                                  *                                                                                                                   12-OCT-2011*                             08-JAN-2014*                             
NCW       2011R00645          3947325   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011R00645          3947326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90094               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             08-SEP-2021*                             
NCW       2011R00645          3947327   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             08-SEP-2021*                             
NCW       2011R00645          3947328   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             08-SEP-2021*                             
NCW       2011R00645          3947329   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89148               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             08-SEP-2021*                             
NCW       2011R00645          3947330   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             08-SEP-2021*                             
NCW       2011R00645          3947331   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             08-SEP-2021*                             
NCW       2011R00645          3947332   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Inglewood           CA                    90302-8022          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             08-SEP-2021*                             
NCW       2011R00645          3947333   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             03-JUN-2024*                             
NCW       2011R00645          3947335   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             08-SEP-2021*                             
NCW       2011R00645          4208186   PPR*           *                   Approx. $1,850.00 in US Currency                                                          *                             *   *     *                   CA           12-ICE-000307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             03-JUN-2024*                             
NCW       2011R00645          4529467   PPR*           *                   Approx. $6000.00 in US Currency                                                           *                             *   *     *                   CA           12-ICE-001151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             03-JUN-2024*                             
NCW       2011R00645          4529503   PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           12-ATF-001152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             03-JUN-2024*                             
NCW       2011R00645          4529529   PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           12-ICE-001153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             03-JUN-2024*                             
NCW       2011R00645          4931481   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90066               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             08-SEP-2021*                             
NCW       2011R00645          4931485   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             08-SEP-2021*                             
NCW       2011R00645          4931486   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             08-SEP-2021*                             
NCW       2011R00645          4931489   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             08-SEP-2021*                             
NCW       2011R00645          4931492   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             08-SEP-2021*                             
NCW       2011R00645          4931493   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             08-SEP-2021*                             
NCW       2011R00645          5336452   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Inglewood           CA                    90303-3030          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             08-SEP-2021*                             
NCW       2011R00645          5423786   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30308               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             03-JUN-2024*                             
NCW       2011R00645          6074967   PPR*           *                   Money Judgment $1,050,837.00                                                              *                             *   *     *                   FI           13-ICE-002614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             03-JUN-2024*                             
NCW       2011R00646          3947393   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011R00646          3947394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             28-AUG-2013*                             
NCW       2011R00647          3951278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCW       2011R00647          3951280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             04-OCT-2013*                             
NCW       2011R00647          4117409   PPR*           *                   $2,851.00 in United States Currency                                                       *                             *   *     *                   CA           12-DEA-555026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe            28704     *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCW       2011R00648          3951586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             25-OCT-2011*                             
NCW       2011R00648          3951587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             02-OCT-2013*                             
NCW       2011R00649          3951746   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCW       2011R00649          3951747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boston              MA                    02122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             23-NOV-2012*                             
NCW       2011R00649          3951748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Boston              MA                    02122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             23-NOV-2012*                             
NCW       2011R00650          3956228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011R00650          3956230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             09-NOV-2012*                             
NCW       2011R00651          3957822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCW       2011R00651          3957823   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             04-SEP-2014*                             
NCW       2011R00651          4612177   PPR*           *                   Isreali Weapon IND Jericho 941 .45cal pistol, SN 39307052                                 *                             *   *     *                   WE           09-ATF-025190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCW       2011R00651          4612190   PPR*           *                   10 rounds Winchester .45 cal Ammunition                                                   *                             *   *     *                   WE           12-ATF-025191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCW       2011R00651          4644438   PPR*           *                   Scales                                                                                    *                             *   *     *                   OT           09-ATF-025197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2011R00651          4644440   PPR*           *                   Cell phone with charger                                                                   *                             *   *     *                   OT           09-ATF-025198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2011R00651          4644449   PPR*           *                   $2,187.00 U.S. Currency                                                                   *                             *   *     *                   CA           09-ATF-052199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2011R00652          3960724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28234-4429          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             01-JUL-2013*                             
NCW       2011R00652          3960935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCW       2011R00653          3964412   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00653          3964413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             16-MAY-2013*                             
NCW       2011R00654          3964695   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00654          3964696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             21-FEB-2013*                             
NCW       2011R00655          3964817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00655          3964818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-FEB-2013*                             
NCW       2011R00656          3965265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00656          3965266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             24-JAN-2012*                             
NCW       2011R00657          3965320   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00657          3965322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             11-SEP-2013*                             
NCW       2011R00658          3965364   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00658          3965365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             26-NOV-2012*                             
NCW       2011R00659          3965531   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00659          3965532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Denver              NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             31-MAR-2014*                             
NCW       2011R00660          3965564   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00660          3965565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             19-DEC-2012*                             
NCW       2011R00660          3965566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             27-SEP-2012*                             
NCW       2011R00660          3965567   BD *           *                   Southeastern Sports Medicine, PLLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00660          3965568   BD *           *                   Willoughby Investment Property, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NC                    28803     *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00661          3966041   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00661          3966042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             23-MAR-2012*                             
NCW       2011R00662          3966608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             20-OCT-2011*                             
NCW       2011R00662          3966609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2011  *                                                                                  *                                                                                                                   20-OCT-2011*                             12-JAN-2012*                             
NCW       2011R00663          3969769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCW       2011R00663          3969770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             01-FEB-2019*                             
NCW       2011R00664          3969900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCW       2011R00664          3969901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             08-JAN-2014*                             
NCW       2011R00665          3971240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             24-OCT-2011*                             
NCW       2011R00665          3971241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2011  *                                                                                  *                                                                                                                   24-OCT-2011*                             18-JAN-2013*                             
NCW       2011R00665          3992605   PPR*           *                   2007 Cadillac Escalade, VIN - 422252                                                      *                             *   *     *                   VH           12-DEA-554622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             18-NOV-2011*                             
NCW       2011R00665          4029120   PPR*           *                   Glock GMBH 21 Pistol, SN: NLZ439                                                          *                             *   *     *                   WE           12-ATF-000776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011R00665          4029129   PPR*           *                   Misc Items: Scales and Contraband                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011R00665          4029137   PPR*           *                   $17,000.00 in US Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011R00665          4029140   PPR*           *                   $4,000.00 in US Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011R00666          3976398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011R00666          3976399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hiawassee           GA                    30546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             02-MAY-2013*                             
NCW       2011R00666          4122055   PPR*           *                   Intratech, TEC-DC9, 9mm cal pistol, SN: D003323                                           *                             *   *     *                   WE           10-ATF-021112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122056   PPR*           *                   Del-Ton Inc., DTI-15, 5.56 cal rifle, SN: B-6049                                          *                             *   *     *                   WE           10-ATF-021113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122060   PPR*           *                   AR, 57, 5.7x28mm upper receiver                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122093   PPR*           *                   Davies Industries, .380 Auto, Model P380, SN: AP364841                                    *                             *   *     *                   WE           10-ATF-021096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2011R00666          4122097   PPR*           *                   Colt, Colteer 4-22, .22 cal rifle, SN: None                                               *                             *   *     *                   WE           10-ATF-021117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122138   PPR*           *                   Winchester Model 190, .22 Caliber Rifle, SN: B1819847                                     *                             *   *     *                   WE           10-ATF-021097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2011R00666          4122139   PPR*           *                   Ithaca Gun Co., M49, .22 cal rifle, SN: None                                              *                             *   *     *                   WE           10-ATF-021118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122140   PPR*           *                   Mossberg/Westernfield, M550ABD 12 ga shotgun, SN: 447627                                  *                             *   *     *                   WE           10-ATF-021116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122155   PPR*           *                   Romarm, WASR-10, 7.62x39mm cal rifle, SN: IL-0014-78 (659257                              *                             *   *     *                   WE           10-ATF-021098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122166   PPR*           *                   Ruger, 10-22, .22 cal rifle, SN: 249-67101                                                *                             *   *     *                   WE           10-ATF-021107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122193   PPR*           *                   Mossberg, 500, 12 ga shotgun, SN: T437694                                                 *                             *   *     *                   WE           10-ATF-021114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4122197   PPR*           *                   Hi-Point, C9, 9mm cal pistol, SN: 823466                                                  *                             *   *     *                   WE           10-ATF-021108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4127054   PPR*           *                   649 rounds of assorted ammo                                                               *                             *   *     *                   WE           10-ATF-021119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4127100   PPR*           *                   Iver Johnson, Viking 67S, .38 cal revolver, SN: P9446                                     *                             *   *     *                   WE           10-ATF-021109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4127115   PPR*           *                   ITM Arms Co., MK-99, .308 cal rifle, SN: IA3878 (0020315)                                 *                             *   *     *                   WE           10-ATF-021110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4127149   PPR*           *                   Century Arms Int., R1A1 Sporter, .308 cal rifl, SN: 01-02029                              *                             *   *     *                   WE           10-ATF-021111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hayesville          NCClay                28904     *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00666          4146975   PPR*           *                   Beretta, 92FS, 9mm cal pistol, SN: BER3 Z (obliterated)                                   *                             *   *     *                   WE           10-ATF-021126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Young Harris        GATowns               30582     *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             16-MAY-2012*                             
NCW       2011R00667          3978497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             08-DEC-2011*                             
NCW       2011R00667          3978498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             28-JAN-2013*                             
NCW       2011R00667          4016073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             23-SEP-2014*                             
NCW       2011R00667          4016076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             23-SEP-2014*                             
NCW       2011R00667          4042999   PPR*           *                   $21,000.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCW       2011R00667          4043005   PPR*           *                   One Cadillac Escalade VIN -422252                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCW       2011R00668          3980430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011R00668          3980431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             20-SEP-2013*                             
NCW       2011R00669          3981805   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011R00669          3981806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             25-APR-2012*                             
NCW       2011R00670          3981848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             01-NOV-2011*                             
NCW       2011R00670          3981849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             26-FEB-2013*                             
NCW       2011R00671          3985234   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCW       2011R00671          3985235   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             30-OCT-2015*                             
NCW       2011R00672          3988785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011R00672          3988786   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             25-OCT-2013*                             
NCW       2011R00672          4204665   PPR*           *                   Colt pistol, Model Delta Elite, 10mm cal, SN: DE00130 w/Ammo                              *                             *   *     *                   WE           12-ICE-000298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NCMecklenburg                   *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             24-OCT-2012*                             
NCW       2011R00673          3990165   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00673          3990166   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             19-SEP-2013*                             
NCW       2011R00673          5307712   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307714   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307715   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307815   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307816   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307817   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307818   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307819   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307820   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307821   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307824   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307827   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5307830   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5307849   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             02-JUL-2013*                             
NCW       2011R00673          5309078   PPR*           *                   $1,164,392.20 Personal Money Judgment                                                     *                             *   *     *                   OT           13-ICE-001274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309079   PPR*           *                   $304,034.85 in Bank of America Acct 8767 - Octopus Garden                                 *                             *   *     *                   CA           13-ICE-001276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309080   PPR*           *                   $10,654.44 in Bank of America Acct 5079 - Locklear                                        *                             *   *     *                   CA           13-ICE-001278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309081   PPR*           *                   $18,065.85 in USC                                                                         *                             *   *     *                   CA           13-ICE-001279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309084   PPR*           *                   $25,371.35 in USC                                                                         *                             *   *     *                   CA           13-ICE-001280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309085   PPR*           *                   $62,785.00 in USC                                                                         *                             *   *     *                   CA           13-ICE-001281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309090   PPR*           *                   $8,736.90 in USC                                                                          *                             *   *     *                   CA           13-ICE-001282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309092   PPR*           *                   $237,808.50 in USC                                                                        *                             *   *     *                   CA           13-ICE-001283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309095   PPR*           *                   $37,253.80 in USC                                                                         *                             *   *     *                   CA           13-ICE-001284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309102   PPR*           *                   $1,961.00 in USC                                                                          *                             *   *     *                   CA           13-ICE-001285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCHenderson                     *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309107   PPR*           *                   Approx 247 ounces of Silver                                                               *                             *   *     *                   OT           13-ICE-001286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309113   PPR*           *                   2011 GMC Arcadia Denali, VIN 1GKKRTED1BJ357510                                            *                             *   *     *                   VH           13-ICE-001287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309119   PPR*           *                   2008 Chevrolet Uplander VIN 1GNDV23W48D172378                                             *                             *   *     *                   VH           13-ICE-001288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309123   PPR*           *                   2011 GMC Sierra Crew Cab VIN 3GTP2WE36BG256575                                            *                             *   *     *                   VH           13-ICE-001289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5309127   PPR*           *                   2012 GMC Arcadia VIN 1GKKVTED6CJ193524                                                    *                             *   *     *                   VH           13-ICE-001290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             27-NOV-2024*                             
NCW       2011R00673          5338003   PPR*           *                   $2,815.00 in USC                                                                          *                             *   *     *                   CA           13-ICE-001291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             27-NOV-2024*                             
NCW       2011R00673          5339781   PPR*           *                   Glock 23, .40 Caliber Pistol, SN: KAP238                                                  *                             *   *     *                   WE           13-ICE-001292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             27-NOV-2024*                             
NCW       2011R00673          5371282   PPR*           *                   Taurus .45 Caliber Revolver SN: CM733162                                                  *                             *   *     *                   WE           13-ICE-001387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             27-NOV-2024*                             
NCW       2011R00674          3990234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00674          3990235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             17-OCT-2014*                             
NCW       2011R00675          3990291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00675          3990292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             26-FEB-2013*                             
NCW       2011R00676          3990328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00676          3990329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             26-FEB-2013*                             
NCW       2011R00677          3990376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00677          3990377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             26-FEB-2013*                             
NCW       2011R00678          3990940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00678          3990941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             24-APR-2012*                             
NCW       2011R00679          3992329   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011R00679          3992330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             20-SEP-2012*                             
NCW       2011R00680          3993534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011R00680          3993535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             09-JUN-2016*                             
NCW       2011R00680          5977692   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCW       2011R00680          5977743   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCW       2011R00681          3994146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011R00681          3994147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             30-JAN-2014*                             
NCW       2011R00683          3996548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCW       2011R00683          3996549   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NCUSA                 28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             25-JAN-2021*                             
NCW       2011R00683          3996550   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             25-JAN-2021*                             
NCW       2011R00683          4091068   PPR*           *                   Hi-Point, model CF 380, .380 caliber handgun                                              *                             *   *     *                   WE           11-ATF-030418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             25-JAN-2021*                             
NCW       2011R00683          4091071   PPR*           *                   1 round of Blazer .380 auto ammo and a mag with 7 rounds 380                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             25-JAN-2021*                             
NCW       2011R00683          4165514   PPR*           *                   Rossi 713 Revolver, 357 cal, SN: F029488                                                  *                             *   *     *                   WE           11-ATF-030420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             25-JAN-2021*                             
NCW       2011R00683          4165515   PPR*           *                   5 rounds of Winchester-Western ammo, 357 cal                                              *                             *   *     *                   WE           11-ATF-030421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             25-JAN-2021*                             
NCW       2011R00684          3996556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00684          3996557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             29-SEP-2020*                             
NCW       2011R00684          4037820   PPR*           *                   Smith and Wesson, Model SW9VE, 9mm pistol, SN: DSK4429                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             29-SEP-2020*                             
NCW       2011R00685          3996574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             17-NOV-2011*                             
NCW       2011R00685          3996575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             04-MAR-2019*                             
NCW       2011R00686          3998918   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             22-DEC-2011*                             
NCW       2011R00686          3998919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             08-OCT-2013*                             
NCW       2011R00686          5494600   PPR*           *                   Approx $1,000.00 in counterfeit Federal Reserve Notes                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2011R00686          5494608   PPR*           *                   One (1) genuine $20.00 Federal Reserve Note                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2011R00686          5494609   PPR*           *                   One (1) genuine $1.00 Federal Reserve Note                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2011R00686          5494610   PPR*           *                   forty-two (42) bleached $1.00 Federal Reserve Note                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2011R00686          5494611   PPR*           *                   Canon Pixma MX410, K10365 SN: LDUB31420                                                   *                             *   *     *                   EL           12-USS-001629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCW       2011R00687          3999037   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCW       2011R00687          3999038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             19-NOV-2012*                             
NCW       2011R00688          4000067   AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011R00688          4000068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             25-SEP-2020*                             
NCW       2011R00688          5021946   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             25-SEP-2020*                             
NCW       2011R00688          5021947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             25-SEP-2020*                             
NCW       2011R00688          5021949   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             25-SEP-2020*                             
NCW       2011R00688          5025713   PPR*           *                   $10,349.00 in US Currency                                                                 *                             *   *     *                   CA           13-DEA-573362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCJackson                       *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             25-SEP-2020*                             
NCW       2011R00689          4000435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011R00689          4000436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             17-APR-2015*                             
NCW       2011R00690          4000762   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011R00690          4000763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             31-JAN-2013*                             
NCW       2011R00691          4005829   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             07-NOV-2011*                             
NCW       2011R00691          4005830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Osgood              IN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2011  *                                                                                  *                                                                                                                   07-NOV-2011*                             18-SEP-2013*                             
NCW       2011R00692          4006576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCW       2011R00692          4006577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             22-AUG-2018*                             
NCW       2011R00692          4006578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             22-AUG-2018*                             
NCW       2011R00692          4006579   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             22-AUG-2018*                             
NCW       2011R00693          4008320   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             16-MAY-2012*                             
NCW       2011R00693          4008321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             29-MAR-2013*                             
NCW       2011R00694          4008395   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCW       2011R00694          4008396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             25-APR-2012*                             
NCW       2011R00695          4009060   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCW       2011R00695          4009062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seneca              SC                    29678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             02-OCT-2012*                             
NCW       2011R00696          4010190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCW       2011R00696          4010191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             04-SEP-2014*                             
NCW       2011R00697          4010843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCW       2011R00697          4010844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             24-JAN-2012*                             
NCW       2011R00698          4012294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCW       2011R00698          4012295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             17-DEC-2015*                             
NCW       2011R00699          4013238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCW       2011R00699          4013239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             21-APR-2014*                             
NCW       2011R00700          4016066   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00700          4016067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             30-OCT-2014*                             
NCW       2011R00700          4042857   PPR*           *                   Hi-Point, .45 caliber handgun                                                             *                             *   *     *                   WE           11-ICE-002496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             16-APR-2012*                             
NCW       2011R00701          4016238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             15-JAN-2013*                             
NCW       2011R00701          4016239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             24-JUN-2013*                             
NCW       2011R00701          4094343   PPR*           *                   Ruger, M77/22, .22 cal rifle, SN: 702-27501                                               *                             *   *     *                   WE           11-ATF-030229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             30-DEC-2011*                             
NCW       2011R00701          4094405   PPR*           *                   6 Rounds .22 cal Winchester-Western ammo                                                  *                             *   *     *                   WE           11-ATF-030230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NCGraham              28771     *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             30-DEC-2011*                             
NCW       2011R00702          4016396   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00702          4016397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             02-OCT-2012*                             
NCW       2011R00703          4016420   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00703          4016421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-JAN-2013*                             
NCW       2011R00704          4017502   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00704          4017513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             18-DEC-2012*                             
NCW       2011R00704          4017515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             18-DEC-2012*                             
NCW       2011R00704          4017516   BD *           *                   Griffin Gordon Recycling, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00704          4017517   BD *           *                   Mountain Recycling, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28601     *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00705          4017510   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00705          4017511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             07-DEC-2011*                             
NCW       2011R00706          4018255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00706          4018256   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             26-JAN-2025*                             
NCW       2011R00706          4036690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             27-JAN-2012*                             
NCW       2011R00706          4165424   PPR*           *                   Lorcin, Model L, 9mm pistol, SN: 024459                                                   *                             *   *     *                   WE           12-FBI-001365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             26-JAN-2025*                             
NCW       2011R00706          4165425   PPR*           *                   $988.00 in US Currency                                                                    *                             *   *     *                   CA           12-FBI-001379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             26-JAN-2025*                             
NCW       2011R00707          4018206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011R00707          4018207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             10-DEC-2012*                             
NCW       2011R00708          4022728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011R00708          4022729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Eupora              MS                    38744               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             28-JUL-2014*                             
NCW       2011R00708          4022730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Starkville          MS                    39759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             29-APR-2013*                             
NCW       2011R00708          4091738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011R00708          4091758   PPR*           *                   Ruger, P95, 9mm cal pistol, SN: 31664363                                                  *                             *   *     *                   WE           12-ATF-005625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynseville         NCHaywood             28785     *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             30-DEC-2011*                             
NCW       2011R00708          4091772   PPR*           *                   17 rounds of CCI 9mm cal ammo                                                             *                             *   *     *                   WE           12-ATF-005631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             30-DEC-2011*                             
NCW       2011R00708          4091782   PPR*           *                   Steyr, M40, .40 caliber pistol, SN: 017619                                                *                             *   *     *                   WE           12-ATF-005632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             30-DEC-2011*                             
NCW       2011R00708          4091801   PPR*           *                   11 rounds of .40 cal Federal ammo                                                         *                             *   *     *                   WE           12-ATF-005634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             30-DEC-2011*                             
NCW       2011R00709          4026508   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCW       2011R00709          4026509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCW       2011R00710          4027253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCW       2011R00710          4027254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             16-SEP-2013*                             
NCW       2011R00711          4027857   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCW       2011R00711          4027858   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             25-AUG-2014*                             
NCW       2011R00711          4027872   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             28-JAN-2014*                             
NCW       2011R00711          4027882   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VZ        *          *           *                                           *                             *                             *                             Houston             TX                    77034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             28-JAN-2014*                             
NCW       2011R00711          4396348   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             08-AUG-2013*                             
NCW       2011R00711          4396355   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             24-JAN-2025*                             
NCW       2011R00712          4027911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             17-NOV-2011*                             
NCW       2011R00712          4027912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2011  *                                                                                  *                                                                                                                   17-NOV-2011*                             27-MAR-2019*                             
NCW       2011R00712          4169534   PPR*           *                   Taurus PT145 Millennium Pro Pistol, .45 cal, SN: NZF43993                                 *                             *   *     *                   WE           11-ATF-029908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             19-DEC-2018*                             
NCW       2011R00712          4169538   PPR*           *                   Mossberg 500A Shotgun, 12 gauge, SN: T188668                                              *                             *   *     *                   WE           11-ATF-029910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             19-DEC-2018*                             
NCW       2011R00713          4029249   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011R00713          4029250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             04-SEP-2014*                             
NCW       2011R00714          4031383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011R00714          4031384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             09-JAN-2012*                             
NCW       2011R00715          4032528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011R00715          4032529   BD *           *                   Bebida Beverage Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011R00715          4032530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             30-MAY-2013*                             
NCW       2011R00715          4032556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             30-MAY-2013*                             
NCW       2011R00716          4032619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011R00716          4032620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             19-AUG-2014*                             
NCW       2011R00716          4862126   PPR*           *                   $900,000.00 Personal Money Judgment                                                       *                             *   *     *                   OT           13-FBI-000132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2011R00717          4034077   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011R00717          4034078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011R00718          4034365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011R00718          4034366   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034367   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034368   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034369   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034370   IDG*5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034371   IDG*7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034372   IDG*8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034373   IDG*9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Point Pleasant      WV                    25550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034374   IDG*10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4034375   IDG*6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-JUL-2021*                             
NCW       2011R00718          4205810   PPR*           *                   Savage Arms Model 944, 12 gauge shotgun                                                   *                             *   *     *                   WE           12-FBI-001254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             20-AUG-2025*                             
NCW       2011R00718          4205811   PPR*           *                   $30,540.00 in US Currency                                                                 *                             *   *     *                   CA           12-FBI-001256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             20-AUG-2025*                             
NCW       2011R00718          4205814   PPR*           *                   Ruger model P95DC 9mm pistol                                                              *                             *   *     *                   WE           12-FBI-001257      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             20-AUG-2025*                             
NCW       2011R00719          4034320   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011R00719          4034321   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             16-APR-2020*                             
NCW       2011R00719          4068124   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             16-APR-2020*                             
NCW       2011R00720          4035388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00720          4035389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Rutherfordton       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             02-MAY-2013*                             
NCW       2011R00720          4078982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCW       2011R00720          4088274   PPR*           *                   Harrington & Richardson, .410 ga shotgun, SN: BA594055                                    *                             *   *     *                   WE           12-ATF-005648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tryon               NCPolk                28782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             24-JUN-2013*                             
NCW       2011R00720          4088340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Columbus            NCPolk                28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             02-MAY-2013*                             
NCW       2011R00720          4088364   PPR*           *                   Mossberg, 500, 12 ga shotgun, SN: T771053                                                 *                             *   *     *                   WE           12-ATF-005650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088377   PPR*           *                   15 rounds of 12 ga Federal ammo                                                           *                             *   *     *                   WE           12-ATF-005652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tryon               NCPolk                28782     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088385   PPR*           *                   Mossberg, 500A, 12 ga shotgun, SN: J455793                                                *                             *   *     *                   WE           12-ATF-005655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088410   PPR*           *                   Browning, Light, 12 ga shotgun , SN: 43986                                                *                             *   *     *                   WE           12-ATF-005657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088424   PPR*           *                   Marlin Firearms Co., 99 , .22 cal rifle, SN: None                                         *                             *   *     *                   WE           12-ATF-005667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088450   PPR*           *                   Marlin Firearms Co., 60, .22 cal rifle, SN: 91475265                                      *                             *   *     *                   WE           12-ATF-005671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088455   PPR*           *                   Savage/Stevens, 887, .22 cal rifle, SN: E847040                                           *                             *   *     *                   WE           12-ATF-005673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088479   PPR*           *                   Unkn, M1944, 7.62 cal rifle, SN: 1383                                                     *                             *   *     *                   WE           12-ATF-005679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088499   PPR*           *                   Unkn, Vzor, 7.65 cal pistol, SN: 691809                                                   *                             *   *     *                   WE           12-ATF-005681      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088509   PPR*           *                   M.A.B., D, 7.65 cal pistol, SN: P.M. 4053                                                 *                             *   *     *                   WE           12-ATF-005682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00720          4088550   PPR*           *                   17 rounds of 12 ga Federal ammo                                                           *                             *   *     *                   WE           12-ATF-005684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00721          4035605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00721          4035606   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Montgomery          AL                    36108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             29-SEP-2020*                             
NCW       2011R00721          4697236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norfolk             VA                    23504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             29-SEP-2020*                             
NCW       2011R00721          4697294   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             29-SEP-2020*                             
NCW       2011R00721          4697295   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             29-SEP-2020*                             
NCW       2011R00721          4697296   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           SC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             29-SEP-2020*                             
NCW       2011R00721          4697298   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             29-SEP-2020*                             
NCW       2011R00722          4037745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00722          4037747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             29-APR-2013*                             
NCW       2011R00723          4038261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011R00723          4038262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             18-SEP-2013*                             
NCW       2011R00723          4111207   PPR*           *                   $11,000.00 in United States Currency                                                      *                             *   *     *                   CA           12-DEA-555043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NCTransylvania        28712     *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2011R00724          4039253   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             23-NOV-2011*                             
NCW       2011R00724          4039254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2011  *                                                                                  *                                                                                                                   23-NOV-2011*                             05-MAR-2012*                             
NCW       2011R00725          4045006   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCW       2011R00725          4045007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lumpkin             GA                    31815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             01-FEB-2013*                             
NCW       2011R00726          4045223   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCW       2011R00726          4045224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lumpkin             GA                    31815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             20-FEB-2013*                             
NCW       2011R00727          4045252   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCW       2011R00727          4045253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             10-JUL-2020*                             
NCW       2011R00728          4045279   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCW       2011R00728          4045280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             01-OCT-2012*                             
NCW       2011R00730          4045350   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCW       2011R00730          4045352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             06-MAR-2013*                             
NCW       2011R00731          4050799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCW       2011R00731          4050800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monrow              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             16-FEB-2012*                             
NCW       2011R00732          4053164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011R00732          4053165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             04-MAR-2016*                             
NCW       2011R00733          4052949   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011R00733          4052950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             28-MAR-2012*                             
NCW       2011R00734          4054442   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011R00734          4054443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             28-MAY-2019*                             
NCW       2011R00735          4054824   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011R00735          4054825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             04-MAR-2019*                             
NCW       2011R00735          4054826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             22-JAN-2019*                             
NCW       2011R00735          4782005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             22-JAN-2019*                             
NCW       2011R00736          4057803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011R00736          4057804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesnee             SC                    29323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             25-APR-2013*                             
NCW       2011R00738          4060927   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             05-DEC-2011*                             
NCW       2011R00738          4060928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-DEC-2011  *                                                                                  *                                                                                                                   05-DEC-2011*                             01-OCT-2012*                             
NCW       2011R00739          4063364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011R00739          4063365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucedale            MS                    39452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             25-FEB-2013*                             
NCW       2011R00740          4064349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011R00740          4064350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             11-JAN-2013*                             
NCW       2011R00741          4064374   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011R00741          4064375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             15-DEC-2011*                             
NCW       2011R00742          4066056   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             16-NOV-2012*                             
NCW       2011R00742          4066057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             16-NOV-2012*                             
NCW       2011R00743          4066203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011R00743          4066217   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             12-JUL-2013*                             
NCW       2011R00743          4066249   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             19-DEC-2011*                             
NCW       2011R00743          4066256   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             25-APR-2013*                             
NCW       2011R00744          4067641   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             19-DEC-2011*                             
NCW       2011R00744          4067642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             27-JUN-2012*                             
NCW       2011R00745          4068073   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00745          4068074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weddington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             03-AUG-2012*                             
NCW       2011R00745          4068076   BD *           *                   Eagle Medical Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00745          4068077   BD *           *                   Southeastern Sports Medicine, PLLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00746          4068105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00746          4068107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-MAY-2013*                             
NCW       2011R00747          4068262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00747          4068263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-MAY-2013*                             
NCW       2011R00748          4068335   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00748          4068336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             04-SEP-2014*                             
NCW       2011R00749          4068407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00749          4068408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockledge           FL                    32955               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             14-DEC-2021*                             
NCW       2011R00749          4912921   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCW       2011R00749          5619618   PPR*           *                   One HP laptop SN:CND9115X50                                                               *                             *   *     *                   EL           14-FBI-003664      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             14-DEC-2021*                             
NCW       2011R00750          4069598   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00750          4069599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             11-SEP-2013*                             
NCW       2011R00751          4069612   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00751          4069613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             11-SEP-2013*                             
NCW       2011R00752          4069629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00752          4069630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             11-SEP-2013*                             
NCW       2011R00753          4069659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011R00753          4069660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             19-OCT-2015*                             
NCW       2011R00754          4071322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011R00754          4071323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             29-DEC-2011*                             
NCW       2011R00755          4072069   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011R00755          4072070   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             26-JAN-2012*                             
NCW       2011R00756          4074042   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011R00756          4074043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             01-NOV-2012*                             
NCW       2011R00757          4074824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011R00757          4074825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             29-MAR-2013*                             
NCW       2011R00758          4074422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             30-JAN-2012*                             
NCW       2011R00758          4074423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             05-FEB-2013*                             
NCW       2011R00758          4686412   PPR*           *                   9 Rounds .40 cal Federal ammunition                                                       *                             *   *     *                   OT           11-ATF-030515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2011R00758          4686427   PPR*           *                   Taurus PT140 .40cal pistol SN SZA83673                                                    *                             *   *     *                   WE           11-ATF-030514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2011R00759          4074575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             31-JAN-2013*                             
NCW       2011R00759          4074576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCIredell             28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             14-AUG-2013*                             
NCW       2011R00759          4231438   PPR*           *                   Mossberg, 500, 12 ga shotgun, SN: T383085                                                 *                             *   *     *                   WE           11-ATF-030709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Moorseville         NCIredell             28117     *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             27-MAR-2013*                             
NCW       2011R00759          4338511   PPR*           *                   1364 Rounds Assorted Ammunition                                                           *                             *   *     *                   WE           11-ATF-030710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28117     *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             27-MAR-2013*                             
NCW       2011R00760          4075517   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011R00760          4075518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             01-NOV-2012*                             
NCW       2011R00761          4075544   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011R00761          4075545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                    30303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             27-DEC-2012*                             
NCW       2011R00762          4075565   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011R00762          4075566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             14-JAN-2013*                             
NCW       2011R00763          4076079   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011R00763          4076080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             28-AUG-2013*                             
NCW       2011R00764          4077861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCW       2011R00764          4077862   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             21-AUG-2018*                             
NCW       2011R00765          4077912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCW       2011R00765          4077913   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             21-AUG-2018*                             
NCW       2011R00766          4077952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCW       2011R00766          4077954   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             21-AUG-2018*                             
NCW       2011R00767          4079526   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCW       2011R00767          4079527   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             10-FEB-2022*                             
NCW       2011R00767          4079539   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             10-FEB-2022*                             
NCW       2011R00767          4079546   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             10-FEB-2022*                             
NCW       2011R00767          4079556   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             10-FEB-2022*                             
NCW       2011R00768          4079746   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCW       2011R00768          4079747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             05-MAR-2012*                             
NCW       2011R00769          4079620   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCW       2011R00769          4079621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             07-AUG-2014*                             
NCW       2011R00770          4087691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCW       2011R00770          4087692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             25-MAR-2012*                             
NCW       2011R00771          4088048   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCW       2011R00771          4088049   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             26-JAN-2012*                             
NCW       2011R00771          4088054   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCW       2011R00772          4089766   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             05-JAN-2012*                             
NCW       2011R00772          4089767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCW       2011R00773          4092769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011R00773          4092770   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             03-OCT-2018*                             
NCW       2011R00773          4440512   PPR*           *                   Springfield Armory model V10 Ultra Compact .45 caliber pisto                              *                             *   *     *                   WE           11-ATF-031245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28212     *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             25-OCT-2012*                             
NCW       2011R00774          4093151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011R00774          4093152   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             02-OCT-2019*                             
NCW       2011R00774          4093153   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             11-DEC-2019*                             
NCW       2011R00774          4271667   PPR*           *                   9mm Luger cal. Smith & Wesson model SW9VE pistol, sn RBD7226                              *                             *   *     *                   WE           12-ATF-028422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             02-OCT-2019*                             
NCW       2011R00774          4702798   PPR*           *                   10 rounds of unknown ammunition                                                           *                             *   *     *                   OT           12-ATF-028427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             02-OCT-2019*                             
NCW       2011R00775          4093289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             12-JAN-2012*                             
NCW       2011R00775          4093290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             27-JAN-2025*                             
NCW       2011R00776          4094205   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCW       2011R00776          4094206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             09-FEB-2012*                             
NCW       2011R00777          4097751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             17-JAN-2012*                             
NCW       2011R00777          4097752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                    28634               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             12-MAY-2014*                             
NCW       2011R00777          4167217   PPR*           *                   Chinese SKS 7.62 Caliber Assault Rifle SN: 14177163                                       *                             *   *     *                   WE           12-ATF-008774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634     *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             14-DEC-2012*                             
NCW       2011R00777          4167229   PPR*           *                   Erma Werke GMBH EP25 .25 Pistol SN: 12439                                                 *                             *   *     *                   WE           12-ATF-008773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634     *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             14-DEC-2012*                             
NCW       2011R00777          4167242   PPR*           *                   Approximately 1,000 rounds of assorted 7.62 ammunition                                    *                             *   *     *                   WE           12-ATF-008906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634     *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             14-DEC-2012*                             
NCW       2011R00777          4245042   PPR*           *                   Approximately 320 rounds of assorted 7.62 ammo                                            *                             *   *     *                   WE           12-ATF-008904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Harmony             NCIredell             28634     *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             14-DEC-2012*                             
NCW       2011R00778          4098592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             26-JUN-2019*                             
NCW       2011R00778          4242039   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCW       2011R00778          4272615   PPR*           *                   22 cal. H&R model 622 handgun                                                             *                             *   *     *                   WE           12-ATF-009526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             27-FEB-2019*                             
NCW       2011R00778          4272628   PPR*           *                   22 cal. Zephyr handgun                                                                    *                             *   *     *                   WE           12-ATF-009527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             27-FEB-2019*                             
NCW       2011R00778          4272631   PPR*           *                   Twenty-seven rounds 22 cal. ammo                                                          *                             *   *     *                   OT           12-ATF-009528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             27-FEB-2019*                             
NCW       2011R00779          4099193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCW       2011R00779          4099194   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             08-OCT-2014*                             
NCW       2011R00779          4099249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             08-NOV-2013*                             
NCW       2011R00779          4161838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             08-NOV-2013*                             
NCW       2011R00779          4161869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             08-OCT-2014*                             
NCW       2011R00779          4161879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             08-NOV-2013*                             
NCW       2011R00779          4161888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Clover              SC                    29710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             08-NOV-2013*                             
NCW       2011R00779          5583993   PPR*           *                   Money Judgment $1,280,000.00                                                              *                             *   *     *                   OT           12-FBI-004196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCW       2011R00780          4099350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCW       2011R00780          4099351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             03-OCT-2012*                             
NCW       2011R00781          4101883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCW       2011R00781          4101884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             21-MAY-2012*                             
NCW       2011R00782          4104349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCW       2011R00782          4104350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             23-JAN-2012*                             
NCW       2011R00783          4105488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCW       2011R00783          4105489   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clyde               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             24-JAN-2013*                             
NCW       2011R00783          4105490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             07-MAR-2013*                             
NCW       2011R00783          4105491   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             24-JAN-2013*                             
NCW       2011R00784          4107030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCW       2011R00784          4107031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             20-JAN-2012*                             
NCW       2011R00785          4107564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCW       2011R00785          4107565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             20-APR-2012*                             
NCW       2011V00001          3346360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCW       2011V00001          3346361   IP *           *                   Tribble                                                     Mary C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCW       2011V00002          3347531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCW       2011V00002          3347532   IP *           *                   Hull                                                        June H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2011  *                                                                                  *                                                                                                                   03-JAN-2011*                             03-JAN-2011*                             
NCW       2011V00003          3350164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCW       2011V00003          3350165   ID *           *                   Ingle                                                       Herbert E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2011  *                                                                                  *                                                                                                                   04-JAN-2011*                             04-JAN-2011*                             
NCW       2011V00004          3353647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCW       2011V00004          3353648   IP *           *                   Caruso                                                      John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2011  *                                                                                  *                                                                                                                   05-JAN-2011*                             05-JAN-2011*                             
NCW       2011V00005          3359618   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCW       2011V00005          3359619   PD *           *                   Aprrox. $8,125.00 in US Currency                                                          *                             *   *     *                                11-DEA-538776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCW       2011V00005          3359621   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCW       2011V00006          3360606   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCW       2011V00006          3360607   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2011  *                                                                                  *                                                                                                                   07-JAN-2011*                             07-JAN-2011*                             
NCW       2011V00007          3368289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCW       2011V00007          3368290   ID *           *                   Bradburn                                                    Loren L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCW       2011V00007          3368291   ID *           *                   Bradburn                                                    Lori C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCW       2011V00007          3368292   BP *           *                   Paragon Holdings, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2011  *                                                                                  *                                                                                                                   12-JAN-2011*                             12-JAN-2011*                             
NCW       2011V00008          3370124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00008          3370125   IPP*           *                   Outing                                                      Marvin Fitzgerald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00009          3370444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00009          3370445   IPP*           *                   Conjo-Berera                                                Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00010          3370971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00010          3370972   IP *           *                   Wright                                                      Lori M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00011          3371016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00011          3371017   IP *           *                   Houston                                                     Sandra E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00012          3371049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00012          3371050   IP *           *                   Herndon                                                     Kevin Gerard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00013          3371066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00013          3371067   IPP*           *                   McRae                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00014          3371095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00014          3371096   IP *           *                   Greene                                                      Helen A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00015          3371131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             13-JAN-2011*                             
NCW       2011V00015          3371132   IP *           *                   Mann                                                        Steve A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2011  *                                                                                  *                                                                                                                   13-JAN-2011*                             14-JAN-2011*                             
NCW       2011V00016          3372144   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011V00016          3372145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011V00017          3373243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011V00017          3373244   ID *           *                   Breton                                                      Daniel E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011V00017          3373245   ID *           *                   Breton                                                      Marie France                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011V00018          3373474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011V00018          3373475   IP *           *                   Stevens                                                     Sarah E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2011  *                                                                                  *                                                                                                                   14-JAN-2011*                             14-JAN-2011*                             
NCW       2011V00019          3375276   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011V00019          3375277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011V00020          3376161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011V00020          3376162   IP *           *                   Love                                                        Reginald L., Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2011  *                                                                                  *                                                                                                                   18-JAN-2011*                             18-JAN-2011*                             
NCW       2011V00021          3380849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCW       2011V00021          3380850   IP *           *                   Clayborn                                                    Gary Macons                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCW       2011V00021          3380851   IP *           *                   Clayborn                                                    Lyudmila Vasilevna            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2011  *                                                                                  *                                                                                                                   20-JAN-2011*                             20-JAN-2011*                             
NCW       2011V00022          3383475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCW       2011V00022          3383476   ID *           *                   Dills                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCW       2011V00022          3383477   ID *           *                   Dills                                                       Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCW       2011V00022          3383478   BP *           *                   BAC Home Loan Servicing                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2011  *                                                                                  *                                                                                                                   21-JAN-2011*                             21-JAN-2011*                             
NCW       2011V00023          3386318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2011V00023          3386319   BDD*           *                   Ingold Co., Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2011V00024          3386630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2011V00024          3386631   IP *           *                   Plummer                                                     Patricia G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2011  *                                                                                  *                                                                                                                   24-JAN-2011*                             24-JAN-2011*                             
NCW       2011V00025          3389897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00025          3389898   BP *           *                   Suntrust Mortgage                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00025          3389899   BP *           *                   MERS                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00025          3389900   ID *           *                   Fernandez                                                   Michelle L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00025          3389901   ID *           *                   Julian                                                      Derrick K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00025          3389902   ID *           *                   Julian                                                      Iris Rose                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00026          3389950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00026          3389951   BD *           *                   Toolcraft, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00027          3391834   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00027          3391835   PD *           *                   Approx. $31,512.00 in US Currency                                                         *                             *   *     *                                09-ATF-014641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00027          3391842   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00028          3393899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00028          3393900   IPP*           *                   Austin                                                      Randolph Harris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2011  *                                                                                  *                                                                                                                   26-JAN-2011*                             26-JAN-2011*                             
NCW       2011V00029          3394347   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCW       2011V00029          3394348   PD *           *                   Approx. $8,150.00 in US Currency                                                          *                             *   *     *                   CA           00-ATF-015549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCW       2011V00029          3394349   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2011  *                                                                                  *                                                                                                                   27-JAN-2011*                             27-JAN-2011*                             
NCW       2011V00030          3401084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011V00030          3401085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2011  *                                                                                  *                                                                                                                   31-JAN-2011*                             31-JAN-2011*                             
NCW       2011V00032          3404187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011V00032          3404188   IP *           *                   Atwood                                                      Allan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011V00033          3404211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011V00033          3404212   IP *           *                   McHone                                                      Teresa Darlene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2011  *                                                                                  *                                                                                                                   01-FEB-2011*                             01-FEB-2011*                             
NCW       2011V00034          3407195   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCW       2011V00034          3407196   PD *           *                   2006 Honda VTX1300C, VIN: 1HFSC55076A207662                                               *                             *   *     *                   VH           10-DEA-538065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Highlands           NCMacon               28741     *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCW       2011V00034          3407256   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCW       2011V00035          3408227   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCW       2011V00035          3408228   PD *           *                   $23,000.00 in United States Currency                                                      *                             *   *     *                   CA           11-DEA-540673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             02-FEB-2011*                             
NCW       2011V00035          3408244   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2011  *                                                                                  *                                                                                                                   02-FEB-2011*                             06-JUL-2011*                             
NCW       2011V00036          3409939   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCW       2011V00036          3409940   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCW       2011V00037          3409975   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCW       2011V00037          3409976   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCW       2011V00037          3409977   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCW       2011V00038          3411836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCW       2011V00038          3411837   IPP*           *                   Jones                                                       Joseph Carroll                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2011  *                                                                                  *                                                                                                                   03-FEB-2011*                             03-FEB-2011*                             
NCW       2011V00039          3412357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00039          3412358   ID *           *                   Thomas                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00039          3412359   ID *           *                   Thomas                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00039          3412360   BP *           *                   Chase Home Finance, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00040          3412469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00040          3412470   ID *           *                   Parker                                                      Kiesha T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00040          3412471   ID *           *                   Parker                                                      Eric L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00040          3412472   BP *           *                   PNC Mortgage                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00041          3412917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00041          3412918   ID *           *                   Grier                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2011  *                                                                                  *                                                                                                                   04-FEB-2011*                             04-FEB-2011*                             
NCW       2011V00042          3414872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011V00042          3414873   IP *           *                   Lane                                                        Teressa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011V00044          3416297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011V00044          3416298   IP *           *                   Cowan                                                       Richard Lee, Sr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011V00045          3416334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011V00045          3416335   IP *           *                   Frantz                                                      Todd E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011V00046          3417568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             07-FEB-2011*                             
NCW       2011V00046          3417569   IPP*           *                   McCoy                                                       Antwaine Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2011  *                                                                                  *                                                                                                                   07-FEB-2011*                             23-JAN-2019*                             
NCW       2011V00047          3422451   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2011V00047          3422452   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2011V00048          3423981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2011V00048          3423982   IPP*           *                   Brinkley                                                    Sherrell Gary                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2011  *                                                                                  *                                                                                                                   09-FEB-2011*                             09-FEB-2011*                             
NCW       2011V00049          3428636   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCW       2011V00049          3428637   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCW       2011V00050          3428759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCW       2011V00050          3428760   IP *           *                   Cobb-Leonard                                                Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCW       2011V00051          3428795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCW       2011V00051          3428796   IP *           *                   Salmons                                                     Daniel W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2011  *                                                                                  *                                                                                                                   11-FEB-2011*                             11-FEB-2011*                             
NCW       2011V00052          3431443   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00052          3431444   BD *           *                   Brookside Rehab & Care Ctr                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00053          3431447   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00053          3431448   BD *           *                   Brookside Rehab & Care Ctr.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00054          3431452   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00054          3431453   BD *           *                   Golden Livingcenter                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00055          3431463   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00055          3431464   BD *           *                   Universal Healthcare                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00056          3431686   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00056          3431688   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00056          3431689   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00057          3431743   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00057          3431744   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00057          3431745   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2011  *                                                                                  *                                                                                                                   14-FEB-2011*                             14-FEB-2011*                             
NCW       2011V00058          3434755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCW       2011V00058          3434756   BP *           *                   Bank of New York CWABS II, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCW       2011V00058          3434757   ID *           *                   Ingram                                                      Khara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCW       2011V00058          3434758   ID *           *                   Ingram                                                      Kryon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2011  *                                                                                  *                                                                                                                   15-FEB-2011*                             15-FEB-2011*                             
NCW       2011V00059          3438688   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011V00059          3438689   BD *           *                   Operation Design 10                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011V00059          3438690   BD *           *                   Tudor Capital Management, LTD                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011V00059          3438691   BD *           *                   Moya Pension Scheme                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011V00059          3438692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011V00059          3438693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011V00059          3438694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2011  *                                                                                  *                                                                                                                   16-FEB-2011*                             16-FEB-2011*                             
NCW       2011V00060          3443457   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCW       2011V00060          3443458   PD *           *                   2010 BMW 328i Convertible                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCW       2011V00060          3443491   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2011  *                                                                                  *                                                                                                                   17-FEB-2011*                             17-FEB-2011*                             
NCW       2011V00061          3445725   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             18-FEB-2011*                             
NCW       2011V00061          3445726   BD *           *                   Valley View Care & Rehab Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2011  *                                                                                  *                                                                                                                   18-FEB-2011*                             18-FEB-2011*                             
NCW       2011V00062          3449604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011V00062          3449605   ID *           *                   Payne                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011V00062          3449606   ID *           *                   Payne                                                       Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011V00063          3449616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011V00063          3449617   ID *           *                   Payne                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011V00063          3449618   ID *           *                   Payne                                                       Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2011  *                                                                                  *                                                                                                                   22-FEB-2011*                             22-FEB-2011*                             
NCW       2011V00064          3452900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011V00064          3452901   IP *           *                   Burris                                                      Terry C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2011  *                                                                                  *                                                                                                                   23-FEB-2011*                             23-FEB-2011*                             
NCW       2011V00065          3453875   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011V00065          3453876   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011V00066          3454713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011V00066          3454714   IPP*           *                   Thomas                                                      Danny Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011V00067          3455217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011V00067          3455218   IP *           *                   Allran                                                      Neil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011V00067          3455219   IP *           *                   Spoerle                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011V00067          3455221   IP *           *                   Dale                                                        Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2011  *                                                                                  *                                                                                                                   24-FEB-2011*                             24-FEB-2011*                             
NCW       2011V00068          3457326   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCW       2011V00068          3457327   PD *           *                   All Funds in Wachovia Bank Acct -1597                                                     *                             *   *     *                   FI           11-USS-000200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00068          3457328   PD *           *                   All Funds in Wachovia Bank Acct -7248                                                     *                             *   *     *                   FI           11-USS-000199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00068          3457329   PD *           *                   One 2007 Infiniti QX56, VIN -804955                                                       *                             *   *     *                   VH           11-USS-000198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00068          3457330   PD *           *                   One 2007 BMW 750LI, VIN -75498                                                            *                             *   *     *                   VH           11-USS-000197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00068          3457331   PD *           *                   One 2007 Mini Cooper, VIN -56698                                                          *                             *   *     *                   VH           11-USS-000201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00068          3457332   PD *           *                   One 2003 H2 Hummer, VIN -126656                                                           *                             *   *     *                   VH           11-USS-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00068          3457338   PD *           *                   RP @ 212 Clauser Rd South, Mounty Holly, NC                                               *                             *   *     *                   RP           11-USS-000194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00068          3457390   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2011  *                                                                                  *                                                                                                                   25-FEB-2011*                             25-FEB-2011*                             
NCW       2011V00069          3460254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00069          3460255   ID *           *                   Lambert                                                     John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00069          3460256   ID *           *                   Lambert                                                     Linda K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2011  *                                                                                  *                                                                                                                   28-FEB-2011*                             28-FEB-2011*                             
NCW       2011V00070          3464012   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011V00070          3464013   BD *           *                   Brian Center - Hickory                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2011  *                                                                                  *                                                                                                                   01-MAR-2011*                             01-MAR-2011*                             
NCW       2011V00071          3467103   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00071          3467104   BDD*           *                   Maddi's Gallery, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00072          3467481   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00072          3467482   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00073          3468498   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00073          3468499   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00073          3468500   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00074          3468970   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00074          3468971   PD *           *                   One Mossberg 590, 12 Gauge Shotgun SN#T414607                                             *                             *   *     *                   WE           11-ATF-001544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             29-SEP-2011*                             
NCW       2011V00074          3468978   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2011  *                                                                                  *                                                                                                                   02-MAR-2011*                             02-MAR-2011*                             
NCW       2011V00075          3478630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011V00075          3478631   ID *           *                   Bartee-Allen                                                Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2011  *                                                                                  *                                                                                                                   07-MAR-2011*                             07-MAR-2011*                             
NCW       2011V00076          3482148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011V00076          3482149   IP *           *                   Brown                                                       Michael Andre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011V00077          3482171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011V00077          3482173   IP *           *                   Reynolds                                                    Gordon, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011V00078          3482190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011V00078          3482191   IP *           *                   Warren                                                      Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2011  *                                                                                  *                                                                                                                   08-MAR-2011*                             08-MAR-2011*                             
NCW       2011V00079          3484671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011V00079          3484672   IPP*           *                   Ellis                                                       Dale E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2011  *                                                                                  *                                                                                                                   09-MAR-2011*                             09-MAR-2011*                             
NCW       2011V00081          3487327   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCW       2011V00081          3487328   BD *           *                   WR STARKEY                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCW       2011V00082          3488174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCW       2011V00082          3488175   IP *           *                   Phipps                                                      Tanna R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2011  *                                                                                  *                                                                                                                   10-MAR-2011*                             10-MAR-2011*                             
NCW       2011V00083          3490895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011V00083          3490896   IP *           *                   Wilkins                                                     Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2011  *                                                                                  *                                                                                                                   11-MAR-2011*                             11-MAR-2011*                             
NCW       2011V00084          3493622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCW       2011V00084          3493623   BD *           *                   North Wilkesboro PO, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2011  *                                                                                  *                                                                                                                   14-MAR-2011*                             14-MAR-2011*                             
NCW       2011V00085          3495940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011V00085          3495941   IP *           *                   Campbell                                                    Ricky W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011V00086          3496884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011V00086          3496885   IPP*           *                   Mobley                                                      Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011V00087          3496981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011V00087          3496982   IPP*           *                   Beltran                                                     Anay Lopez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2011  *                                                                                  *                                                                                                                   15-MAR-2011*                             15-MAR-2011*                             
NCW       2011V00088          3499945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCW       2011V00088          3499947   IPP*           *                   Vailes                                                      Valon Marcel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCW       2011V00089          3500559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCW       2011V00089          3500560   IP *           *                   Bowman                                                      Kelly L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCW       2011V00090          3500731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCW       2011V00090          3500732   ID *           *                   Adams, III                                                  Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2011  *                                                                                  *                                                                                                                   16-MAR-2011*                             16-MAR-2011*                             
NCW       2011V00091          3501960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCW       2011V00091          3501961   IP *           *                   Talley                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2011  *                                                                                  *                                                                                                                   17-MAR-2011*                             17-MAR-2011*                             
NCW       2011V00092          3506269   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00092          3506270   BAN*           *                   Patton Avenue Subway, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00092          3506271   BAN*           *                   Subway of Canton, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00092          3506272   BAN*           *                   Subway of Merrimon, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00093          3506743   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00093          3506744   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00094          3506794   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00094          3506795   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00095          3506809   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00095          3506810   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00096          3506848   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00096          3506849   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00096          3506850   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00097          3506893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00097          3506894   BP *           *                   Thrash Limited Partnership                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00097          3506895   ID *           *                   Thrash                                                      Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00097          3506896   ID *           *                   Thrash                                                      Lora R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00098          3507002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00098          3507003   IP *           *                   Seropian                                                    Diran M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2011  *                                                                                  *                                                                                                                   18-MAR-2011*                             18-MAR-2011*                             
NCW       2011V00099          3517294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCW       2011V00099          3517295   IPP*           *                   Johnson                                                     Michael Warren                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2011  *                                                                                  *                                                                                                                   24-MAR-2011*                             24-MAR-2011*                             
NCW       2011V00100          3523899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011V00100          3523900   ID *           *                   Deal                                                        Wilson E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011V00100          3523901   ID *           *                   Deal                                                        Lisha G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011V00101          3523924   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011V00101          3523925   BD *           *                   Segraves Care Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2011  *                                                                                  *                                                                                                                   28-MAR-2011*                             28-MAR-2011*                             
NCW       2011V00102          3526613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCW       2011V00102          3526614   PD *           *                   $23,770.00 in United States Currency                                                      *                             *   *     *                                11-FBI-000976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCW       2011V00102          3526646   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCW       2011V00102          3526692   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCW       2011V00102          3526734   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2011  *                                                                                  *                                                                                                                   29-MAR-2011*                             29-MAR-2011*                             
NCW       2011V00103          3531201   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011V00103          3531202   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011V00103          3531203   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011V00103          3531204   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2011  *                                                                                  *                                                                                                                   30-MAR-2011*                             30-MAR-2011*                             
NCW       2011V00104          3532635   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCW       2011V00104          3532636   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCW       2011V00104          3532637   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCW       2011V00104          3532638   BOT*           *                   Rutherford Hospital                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2011  *                                                                                  *                                                                                                                   31-MAR-2011*                             31-MAR-2011*                             
NCW       2011V00105          3539237   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011V00105          3539238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011V00105          3539239   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011V00105          3539240   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2011  *                                                                                  *                                                                                                                   04-APR-2011*                             04-APR-2011*                             
NCW       2011V00106          3546228   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00106          3546229   BD *           *                   Blue Ridge Regional Hospital                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00107          3546308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00107          3546309   IP *           *                   Wilson                                                      Hannah W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00108          3546436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00108          3546437   IP *           *                   Boston                                                      Lorraine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00109          3547979   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00109          3547980   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00109          3547981   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2011  *                                                                                  *                                                                                                                   06-APR-2011*                             06-APR-2011*                             
NCW       2011V00110          3549154   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00110          3549155   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00111          3549788   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00111          3549789   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00112          3550721   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00112          3550722   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00113          3550798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00113          3550799   IP *           *                   Sterner                                                     Stephen George                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00114          3550984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00114          3550985   ID *           *                   Kegley                                                      Rebecca R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00114          3550986   ID *           *                   Chadwick                                                    Samuel H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00114          3550987   BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2011  *                                                                                  *                                                                                                                   07-APR-2011*                             07-APR-2011*                             
NCW       2011V00115          3558587   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00115          3558588   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00115          3558589   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00116          3558781   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00116          3558782   BD *           *                   Paddle Inn Rafting Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00117          3559023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00117          3559024   IPP*           *                   Allen                                                       Demorris Tryese               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00118          3559139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00118          3559140   IPP*           *                   Erby                                                        Larry Donnell, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2011  *                                                                                  *                                                                                                                   12-APR-2011*                             12-APR-2011*                             
NCW       2011V00119          3562318   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCW       2011V00119          3562320   PD *           *                   43 Peakview Lane, Linville, NC 28646                                                      *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Linville            NCAvery               28646     *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCW       2011V00119          3562330   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2011  *                                                                                  *                                                                                                                   13-APR-2011*                             13-APR-2011*                             
NCW       2011V00120          3570228   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             15-APR-2011*                             
NCW       2011V00120          3570229   PD *           *                   7 Blue Spruce Drive, Whittier, NC                                                         *                             *   *     *                   RP           10-DEA-538559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Whittier            NCJackson             28789     *              *              *                  *                        *                             *                              15-APR-2011  *                                                                                  *                                                                                                                   15-APR-2011*                             19-OCT-2011*                             
NCW       2011V00120          3799608   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2011  *                                                                                  *                                                                                                                   03-AUG-2011*                             19-OCT-2011*                             
NCW       2011V00121          3573027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCW       2011V00121          3573028   IP *           *                   Kramin                                                      Marat                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCW       2011V00121          3573029   IP *           *                   Kramina                                                     Mileusha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2011  *                                                                                  *                                                                                                                   18-APR-2011*                             18-APR-2011*                             
NCW       2011V00122          3574991   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCW       2011V00122          3574992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCW       2011V00122          3574993   BD *           *                   First Care Medical Clinic                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCW       2011V00123          3575756   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCW       2011V00123          3575757   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2011  *                                                                                  *                                                                                                                   19-APR-2011*                             19-APR-2011*                             
NCW       2011V00124          3578607   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCW       2011V00124          3578608   BD *           *                   Sunrise Rehabilitation & Care                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2011  *                                                                                  *                                                                                                                   20-APR-2011*                             20-APR-2011*                             
NCW       2011V00125          3596982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCW       2011V00125          3596983   IP *           *                   Greene                                                      Diane Ledford                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2011  *                                                                                  *                                                                                                                   28-APR-2011*                             28-APR-2011*                             
NCW       2011V00126          3604553   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCW       2011V00126          3604554   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCW       2011V00126          3604555   BD *           *                   Polymer Group (Dominion Nonwovens Sudamerica, S.A.)                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCW       2011V00127          3604899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCW       2011V00127          3604900   IP *           *                   Rivers                                                      David E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2011  *                                                                                  *                                                                                                                   02-MAY-2011*                             02-MAY-2011*                             
NCW       2011V00128          3608737   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCW       2011V00128          3608738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2011  *                                                                                  *                                                                                                                   04-MAY-2011*                             04-MAY-2011*                             
NCW       2011V00130          3613838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011V00130          3613839   IP *           *                   El-Gamal                                                    Eslam                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011V00131          3613902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011V00131          3613903   IP *           *                   Vu                                                          Son Truong                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2011  *                                                                                  *                                                                                                                   05-MAY-2011*                             05-MAY-2011*                             
NCW       2011V00132          3614879   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00132          3614880   PD *           *                   $8,133.00 in United States Currency                                                       *                             *   *     *                   CA           11-IRS-000466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cape Coral          FLLee                 33990     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00132          3615982   PD *           *                   $2,013.00 in United States Currency                                                       *                             *   *     *                   CA           11-IRS-000468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cape Coral          FLLee                 33990     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00132          3616022   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00132          3616042   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00133          3614894   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00133          3614895   PD *           *                   $159,582.97 in United States Currecny                                                     *                             *   *     *                   CA           11-IRS-000477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Fort Myers    FLLee                 33903     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             10-MAY-2011*                             
NCW       2011V00133          3616569   PD *           *                   $36,083.22 in United States Currecny                                                      *                             *   *     *                   CA           11-IRS-000479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milford             PAPike                18337     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             10-MAY-2011*                             
NCW       2011V00133          3616571   PD *           *                   $31,442.74 in United States Currency                                                      *                             *   *     *                   CA           11-IRS-000478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             North Fort Myers    FLLee                 33903     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             10-MAY-2011*                             
NCW       2011V00133          3616746   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-JUL-2011*                             
NCW       2011V00133          3616747   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-JUL-2011*                             
NCW       2011V00133          3616772   PD *           *                   128 Overbrook Run, Milford, PA 18337                                                      *                             *   *     *                   RP           11-IRS-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milford             PAPike                18337     *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             10-MAY-2011*                             
NCW       2011V00134          3615917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00134          3615918   IP *           *                   Weeks                                                       Wendy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00135          3615939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00135          3615940   IP *           *                   West                                                        Leona A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00136          3615956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00136          3615957   IP *           *                   Crawford                                                    James N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00137          3615969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00137          3615970   IP *           *                   Henderson                                                   Willette Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00138          3615978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00138          3615979   IP *           *                   Handy                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00139          3615993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00139          3615994   IP *           *                   Pickens                                                     Brandon Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             09-MAY-2011*                             
NCW       2011V00140          3616026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             06-MAY-2011*                             
NCW       2011V00140          3616027   IP *           *                   Newcomb                                                     Elizabeth Ward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2011  *                                                                                  *                                                                                                                   06-MAY-2011*                             09-MAY-2011*                             
NCW       2011V00141          3617843   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCW       2011V00141          3617844   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCW       2011V00142          3619668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCW       2011V00142          3619669   IPP*           *                   Myers                                                       Jeffrey Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2011  *                                                                                  *                                                                                                                   09-MAY-2011*                             09-MAY-2011*                             
NCW       2011V00143          3622429   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011V00143          3622430   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011V00143          3622431   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2011  *                                                                                  *                                                                                                                   10-MAY-2011*                             10-MAY-2011*                             
NCW       2011V00144          3624534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCW       2011V00144          3624535   IPP*           *                   McLaughlin                                                  Jovan Marquell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCW       2011V00145          3624989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCW       2011V00145          3624990   IP *           *                   Abdelaal                                                    Mohamed Sami                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCW       2011V00145          3624991   IP *           *                   Abdelaal                                                    Tamika Shontae                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2011  *                                                                                  *                                                                                                                   11-MAY-2011*                             11-MAY-2011*                             
NCW       2011V00146          3635498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011V00146          3635499   IP *           *                   Charles                                                     Lydia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011V00147          3636040   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011V00147          3636041   BD *           *                   Mountain View Manor Nursing Center                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2011  *                                                                                  *                                                                                                                   17-MAY-2011*                             17-MAY-2011*                             
NCW       2011V00148          3638523   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCW       2011V00148          3638524   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCW       2011V00148          3638525   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCW       2011V00149          3639241   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCW       2011V00149          3639242   BD *           *                   Saturn Nursing Rehab Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCW       2011V00150          3640150   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCW       2011V00150          3640151   BD *           *                   Camelot Manor Nursing Care Facility, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2011  *                                                                                  *                                                                                                                   18-MAY-2011*                             18-MAY-2011*                             
NCW       2011V00151          3641656   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCW       2011V00151          3641657   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2011  *                                                                                  *                                                                                                                   19-MAY-2011*                             19-MAY-2011*                             
NCW       2011V00152          3645481   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011V00152          3645482   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011V00153          3645529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011V00153          3645530   ID *           *                   Carter, Jr.                                                 Lannie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011V00153          3645531   ID *           *                   Carter                                                      Paige M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2011  *                                                                                  *                                                                                                                   20-MAY-2011*                             20-MAY-2011*                             
NCW       2011V00154          3649302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             23-MAY-2011*                             
NCW       2011V00154          3649303   IPP*           *                   Ramseur                                                     Travis Doran                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2011  *                                                                                  *                                                                                                                   23-MAY-2011*                             26-MAY-2011*                             
NCW       2011V00155          3652919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00155          3652920   IP *           *                   Kochensparger                                               Rita Kimberly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00156          3652928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00156          3652929   IP *           *                   Moore                                                       Billy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00157          3652932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00157          3652933   IP *           *                   Taylor                                                      George E., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00158          3653067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00158          3653068   IP *           *                   Redden                                                      Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00159          3653278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00159          3653279   IP *           *                   Bond                                                        Shannon S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00160          3653293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00160          3653294   IP *           *                   Yoo                                                         Caroline H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00161          3653310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00161          3653311   IP *           *                   Coyer                                                       Jean Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00162          3654462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00162          3654463   IP *           *                   Adams                                                       Pamela J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00163          3655040   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00163          3655041   PD *           *                   $58,000.00 in United States Currency                                                      *                             *   *     *                   CA           09-ICE-002515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             18-JUL-2011*                             
NCW       2011V00163          3655171   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00163          3656141   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                   OH*                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCW       2011V00163          3656166   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCW       2011V00163          3656180   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2011  *                                                                                  *                                                                                                                   26-MAY-2011*                             26-MAY-2011*                             
NCW       2011V00163          3763057   PD *           *                   $800.00 in United States Currency                                                         *                             *   *     *                   CA           09-ICE-002527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              18-JUL-2011  *                                                                                  *                                                                                                                   18-JUL-2011*                             18-JUL-2011*                             
NCW       2011V00164          3654956   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00164          3654957   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2011  *                                                                                  *                                                                                                                   25-MAY-2011*                             25-MAY-2011*                             
NCW       2011V00165          3663454   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00165          3663455   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663978   IP *           *                   Phillips, Jr.                                               Frank W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663979   IP *           *                   Phillips                                                    Vivien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663980   IP *           *                   Phillips (widow)                                            Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663981   BP *           *                   Mitchell Lumber Company, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663982   ID *           *                   Dugas                                                       Terri Hope                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663983   ID *           *                   Cain                                                        Irene W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663984   ID *           *                   Riggins                                                     Judy Edmonds                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00166          3663985   ID *           *                   Riggins                                                     Russell Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2011  *                                                                                  *                                                                                                                   31-MAY-2011*                             31-MAY-2011*                             
NCW       2011V00167          3664987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCW       2011V00167          3664988   ID *           *                   Harmon                                                      Paul Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCW       2011V00167          3664989   ID *           *                   Harmon                                                      Lynda Young                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCW       2011V00167          3664990   BP *           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCW       2011V00168          3666714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCW       2011V00168          3666715   IP *           *                   Thacker                                                     Karen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2011  *                                                                                  *                                                                                                                   01-JUN-2011*                             01-JUN-2011*                             
NCW       2011V00169          3668047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCW       2011V00169          3668048   ID *           *                   Corpening, Jr.                                              James N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2011  *                                                                                  *                                                                                                                   02-JUN-2011*                             02-JUN-2011*                             
NCW       2011V00170          3672347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011V00170          3672348   IP *           *                   Pyles                                                       Georgetta Louise              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             06-JUN-2011*                             
NCW       2011V00171          3672362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011V00171          3672363   IP *           *                   Dover                                                       Jeffery M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2011  *                                                                                  *                                                                                                                   03-JUN-2011*                             03-JUN-2011*                             
NCW       2011V00172          3675681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCW       2011V00172          3675682   IP *           *                   McGee                                                       John Alan, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2011  *                                                                                  *                                                                                                                   06-JUN-2011*                             06-JUN-2011*                             
NCW       2011V00173          3679764   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCW       2011V00173          3679765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2011  *                                                                                  *                                                                                                                   07-JUN-2011*                             07-JUN-2011*                             
NCW       2011V00174          3681030   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCW       2011V00174          3681031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCW       2011V00174          3681032   BP *           *                   SSM Euromicron Gmbh                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCW       2011V00174          3681033   IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCW       2011V00174          3681034   BWT*           *                   General Dynamics Information Technology                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2011  *                                                                                  *                                                                                                                   08-JUN-2011*                             08-JUN-2011*                             
NCW       2011V00175          3687193   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00175          3687194   PD *           *                   2002 Land Rover, VIN: SALTY15472A750413                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hot Springs         NCHaywood             28743     *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00175          3687255   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00175          3687268   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00176          3687295   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00176          3687296   PD *           *                   $14,970.00 in United States Currency                                                      *                             *   *     *                   CA           11-DEA-543369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00176          3687429   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00176          3687442   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00176          3687451   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00176          3687461   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2011  *                                                                                  *                                                                                                                   10-JUN-2011*                             10-JUN-2011*                             
NCW       2011V00177          3694969   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCW       2011V00177          3694971   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2011  *                                                                                  *                                                                                                                   14-JUN-2011*                             14-JUN-2011*                             
NCW       2011V00178          3696144   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             16-NOV-2011*                             
NCW       2011V00178          3696145   PD *           *                   $63,533.44 in United States Currency                                                      *                             *   *     *                   CA           11-USS-001065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27101     *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             16-NOV-2011*                             
NCW       2011V00178          4024599   PD *           *                   $71,558.28 in United States Currency                                                      *                             *   *     *                   CA           11-USS-001066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27101     *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00178          4024616   PD *           *                   $44,283.74 in United States Currency                                                      *                             *   *     *                   CA           11-USS-001067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27101     *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00178          4024650   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00179          3698074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011V00179          3698075   IP *           *                   Wilson-Klein                                                Wilola                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2011  *                                                                                  *                                                                                                                   15-JUN-2011*                             15-JUN-2011*                             
NCW       2011V00180          3700434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00180          3700435   IP *           *                   Mathews                                                     David Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00181          3701432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00181          3701433   IP *           *                   Mondragon                                                   Ana Cliva Hernanadez          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00182          3701449   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDBC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00182          3701450   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00182          3701451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00183          3701480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00183          3701481   IP *           *                   Ellis                                                       Shad Everette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2011  *                                                                                  *                                                                                                                   16-JUN-2011*                             16-JUN-2011*                             
NCW       2011V00184          3701765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011V00184          3701766   IP *           *                   Wilson                                                      Michael Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011V00185          3703209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011V00185          3703210   IP *           *                   Caldwell                                                    Joni H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2011  *                                                                                  *                                                                                                                   17-JUN-2011*                             17-JUN-2011*                             
NCW       2011V00186          3706341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCW       2011V00186          3706342   ID *           *                   Plemmons                                                    Larry O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCW       2011V00186          3706343   ID *           *                   Plemmons                                                    Martha A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCW       2011V00186          3706344   BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2011  *                                                                                  *                                                                                                                   20-JUN-2011*                             20-JUN-2011*                             
NCW       2011V00187          3707309   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011V00187          3707310   BD *           *                   Maple Leaf Health Care                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011V00188          3707983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011V00188          3707984   IPP*           *                   DiBruno, Jr.                                                Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011V00189          3709853   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011V00189          3709854   BD *           *                   Pardee Hospital                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                        301                                        21-JUN-2011*                             21-JUN-2011*                             
NCW       2011V00189          3709855   BD *           *                   Margaret R. Pardee Hospital                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2011  *                                                                                  *                                                                                                                   21-JUN-2011*                             21-JUN-2011*                             
NCW       2011V00190          3710945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCW       2011V00190          3710947   ID *           *                   Barrier, Jr.                                                Virgil W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCW       2011V00190          3710948   ID *           *                   Barrier                                                     Sheila B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2011  *                                                                                  *                                                                                                                   22-JUN-2011*                             22-JUN-2011*                             
NCW       2011V00191          3715410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00191          3715411   IPP*           *                   Sloan                                                       Jeremiah W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00192          3715503   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00192          3715504   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00193          3715571   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00193          3715572   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00193          3715603   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00193          3715617   PD *           *                   All Funds in Wachovia Bank accounts, 8298, 3801 and 3195                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00193          3715628   PD *           *                   All Funds in Bank of America accounts, 6546, 7360, 8766et al                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2011  *                                                                                  *                                                                                                                   23-JUN-2011*                             23-JUN-2011*                             
NCW       2011V00194          3720116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCW       2011V00194          3720117   IP *           *                   Leon                                                        Rina Maribel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCW       2011V00195          3721468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             27-JUN-2011*                             
NCW       2011V00195          3721469   IP *           *                   Mussio                                                      William Howard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2011  *                                                                                  *                                                                                                                   27-JUN-2011*                             22-FEB-2012*                             
NCW       2011V00196          3723059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00196          3723060   ID *           *                   Bowers                                                      Claude                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00196          3723061   ID *           *                   Bowers                                                      Harriett                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00196          3723062   ID *           *                   Murphy, Jr.                                                 Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00196          3723063   IOT*           *                   Murphy (Deceased)                                           Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00197          3723137   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00197          3723138   BDD*           *                   KCA, LLC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00198          3723381   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00198          3723382   BD *           *                   Courtland Terrace                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2011  *                                                                                  *                                                                                                                   28-JUN-2011*                             28-JUN-2011*                             
NCW       2011V00199          3726368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011V00199          3726369   ID *           *                   Cernek                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011V00200          3726456   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011V00200          3726457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011V00201          3728040   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011V00201          3728041   BD *           *                   Operation Jools                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011V00201          3728042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2011  *                                                                                  *                                                                                                                   29-JUN-2011*                             29-JUN-2011*                             
NCW       2011V00202          3729747   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCW       2011V00202          3729748   BD *           *                   Alexandria Place                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCW       2011V00203          3730996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCW       2011V00203          3730997   ID *           *                   McCall-Hackney                                              Wykina R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCW       2011V00203          3730998   BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2011  *                                                                                  *                                                                                                                   30-JUN-2011*                             30-JUN-2011*                             
NCW       2011V00204          3732838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCW       2011V00204          3732839   IPC*           *                   Cornette                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2011  *                                                                                  *                                                                                                                   01-JUL-2011*                             01-JUL-2011*                             
NCW       2011V00205          3734313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011V00205          3734314   PD *           *                   2003 Land Rover Discovery, VIN: SALTW16433A786816                                         *                             *   *     *                   VH           11-DEA-546346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Linville            NCAvery               28646     *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011V00205          3734345   PD *           *                   2004 Ford F-250 Super Duty, VIN: 1FTNW21P24EB66606                                        *                             *   *     *                   VH           11-DEA-546347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Linville            NCAvery               28646     *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011V00205          3734359   PD *           *                   2000 Harley Davidson Fat Boy, VIN: 1HD1BMY18YY020852                                      *                             *   *     *                   VH           11-DEA-546348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Linville            NCAvery               28646     *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011V00205          3734361   PD *           *                   1994 Ford F-150, VIN: 1FTEF14N9RNB01392                                                   *                             *   *     *                   VH           11-DEA-546400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Linville            NCAvery               28646     *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011V00205          3734363   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2011  *                                                                                  *                                                                                                                   05-JUL-2011*                             05-JUL-2011*                             
NCW       2011V00206          3736689   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011V00206          3736690   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011V00207          3737698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011V00207          3737699   IPP*           *                   Jones                                                       Jamade Barson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011V00208          3738763   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011V00208          3738764   BOT*           *                   Open Door Ventures, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011V00208          3738765   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2011  *                                                                                  *                                                                                                                   06-JUL-2011*                             06-JUL-2011*                             
NCW       2011V00209          3739905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011V00209          3739906   IP *           *                   Cosom                                                       Corey G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011V00210          3739927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011V00210          3739928   IP *           *                   Stamper                                                     Lonnie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2011  *                                                                                  *                                                                                                                   07-JUL-2011*                             07-JUL-2011*                             
NCW       2011V00211          3744372   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011V00211          3744373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011V00212          3744665   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011V00212          3744666   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011V00212          3744667   BD *           *                   BOC Gases de Venezuela C.A.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011V00213          3745249   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011V00213          3745250   BD *           *                   Willow Ridge of NC LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2011  *                                                                                  *                                                                                                                   08-JUL-2011*                             08-JUL-2011*                             
NCW       2011V00214          3749449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011V00214          3749450   IP *           *                   Hall                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011V00215          3749454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011V00215          3749455   IP *           *                   Youngblood                                                  Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011V00216          3749466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011V00216          3749467   IP *           *                   Welch                                                       Chenise S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2011  *                                                                                  *                                                                                                                   12-JUL-2011*                             12-JUL-2011*                             
NCW       2011V00217          3755252   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011V00217          3755253   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011V00217          3755254   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011V00218          3756193   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011V00218          3756194   BDD*           *                   Gregory S. Ballard Properties, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011V00219          3757661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             14-JUL-2011*                             
NCW       2011V00219          3757662   IPP*           *                   Nixon                                                       Timothy Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2011  *                                                                                  *                                                                                                                   14-JUL-2011*                             03-AUG-2016*                             
NCW       2011V00220          3759499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011V00220          3759500   IP *           *                   Waugh                                                       Kimberly D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2011  *                                                                                  *                                                                                                                   15-JUL-2011*                             15-JUL-2011*                             
NCW       2011V00221          3765960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011V00221          3765961   IPP*           *                   Webber                                                      Raymond Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2011  *                                                                                  *                                                                                                                   19-JUL-2011*                             19-JUL-2011*                             
NCW       2011V00222          3768320   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCW       2011V00222          3768321   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCW       2011V00222          3768322   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2011  *                                                                                  *                                                                                                                   20-JUL-2011*                             20-JUL-2011*                             
NCW       2011V00223          3775576   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCW       2011V00223          3775577   PD *           *                   31,680.00 in United States Currency                                                       *                             *   *     *                                11-USP-000761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCW       2011V00223          3779415   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011V00224          3775641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCW       2011V00224          3775642   ID *           *                   Baumgardner, Jr.                                            William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCW       2011V00224          3775643   ID *           *                   Baumgardner                                                 Barbara S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCW       2011V00225          3776363   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCW       2011V00225          3776364   PD *           *                   Approximately $40,000.00 in U.S. Funds                                                    *                             *   *     *                   CA           11-IRS-000746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             07-MAY-2012*                             
NCW       2011V00225          3776370   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2011  *                                                                                  *                                                                                                                   25-JUL-2011*                             25-JUL-2011*                             
NCW       2011V00225          4389005   PD *           *                   Approximately $62,125.10 in U.S. Funds                                                    *                             *   *     *                   OT           11-IRS-000744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2011V00225          4389011   PD *           *                   Approximatley $96,748.55 in U.S. Funds                                                    *                             *   *     *                   OT           11-IRS-000940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2011V00226          3780899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011V00226          3780901   IP *           *                   Teague                                                      Ann Kistler                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011V00227          3781119   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011V00227          3781120   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2011  *                                                                                  *                                                                                                                   26-JUL-2011*                             26-JUL-2011*                             
NCW       2011V00228          3787150   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCW       2011V00228          3787151   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2011  *                                                                                  *                                                                                                                   28-JUL-2011*                             28-JUL-2011*                             
NCW       2011V00229          3793228   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCW       2011V00229          3793229   BD *           *                   Mountain Home Health & Rehab                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2011  *                                                                                  *                                                                                                                   01-AUG-2011*                             01-AUG-2011*                             
NCW       2011V00230          3797442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCW       2011V00230          3797444   IPP*           *                   Powell                                                      Jessye Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2011  *                                                                                  *                                                                                                                   02-AUG-2011*                             02-AUG-2011*                             
NCW       2011V00231          3805395   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCW       2011V00231          3805396   PD *           *                   2006 Nissan Murano, VIN: JN8AZ08W86W542024                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCW       2011V00231          3805405   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2011  *                                                                                  *                                                                                                                   05-AUG-2011*                             05-AUG-2011*                             
NCW       2011V00233          3806914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00233          3806915   ID *           *                   Pistiolis                                                   Gerasimos                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00233          3806916   ID *           *                   Pistiolis                                                   Tula                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00233          3806917   BD *           *                   4 Carat Enterprises, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00233          3806918   BP *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00234          3806982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00234          3806983   ID *           *                   Chatman                                                     Vincent E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00234          3806984   ID *           *                   Chatman                                                     Martha A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00235          3807078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00235          3807079   IP *           *                   Cabigao                                                     Maria Rebecca Castillo        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2011  *                                                                                  *                                                                                                                   08-AUG-2011*                             08-AUG-2011*                             
NCW       2011V00236          3809471   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00236          3809472   BOT*           *                   N.C. Administrative Office of the Courts                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00237          3809473   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00237          3809474   BOT*           *                   City of Asheville                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00238          3809475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00238          3809476   IP *           *                   Koehler                                                     Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00238          3809477   BD *           *                   Rite-Aid Pharmacy                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00238          3809478   BD *           *                   KV Pharmaceutical                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00239          3809479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00239          3809480   IP *           *                   Redding                                                     Thomas Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00240          3809481   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00240          3809482   BD *           *                   Auto Fare and United Car Sales                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             01-APR-2019*                             
NCW       2011V00240          5709763   BD *           *                   Southeastern Auto Corp.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             01-APR-2019*                             
NCW       2011V00240          5709764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             01-APR-2019*                             
NCW       2011V00240          8904836   BP *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             01-APR-2019*                             
NCW       2011V00240          8904837   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             01-APR-2019*                             
NCW       2011V00241          3809483   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00241          3809484   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00241          3809485   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00242          3810509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00242          3810510   IP *           *                   Courtney                                                    Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00243          3810532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00243          3810533   IP *           *                   Smith                                                       Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00244          3810606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00244          3810607   IP *           *                   Goode                                                       Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00245          3810628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00245          3810629   IP *           *                   Keever                                                      Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00246          3810657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00246          3810658   IP *           *                   Randolph-Brown                                              Jacqueline Michelle           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00247          3810692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00247          3810693   IP *           *                   Farmer                                                      Vivian H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2011  *                                                                                  *                                                                                                                   09-AUG-2011*                             09-AUG-2011*                             
NCW       2011V00248          3816072   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00248          3816073   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00249          3816074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00249          3816075   IP *           *                   Williams                                                    Irma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00249          3816076   ID *           *                   Sabo                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00249          3816077   ID *           *                   Breyfogle                                                   Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00249          3816078   ID *           *                   Curl                                                        Maryann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00249          3816079   ID *           *                   Rivers                                                      Carole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00250          3816082   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00250          3816083   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00250          3816084   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2011  *                                                                                  *                                                                                                                   11-AUG-2011*                             11-AUG-2011*                             
NCW       2011V00251          3818814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00251          3818815   PD *           *                   All monies and thing of value up to $1,378,340.00 in #6040                                *                             *   *     *                   CA           11-IRS-000824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             15-AUG-2011*                             
NCW       2011V00251          3818826   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00251          4515209   PD *           *                   Approximately $27,396.64 in USC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCW       2011V00252          3819715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00252          3819716   IP *           *                   Thompson                                                    Benjamin Gary                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00253          3819724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00253          3819725   IP *           *                   Messer                                                      Deborah E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00254          3819752   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00254          3819753   BD *           *                   Meadowwood Nursing Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00255          3819969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             12-AUG-2011*                             
NCW       2011V00255          3819970   IP *           *                   Charles                                                     Lydia A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2011  *                                                                                  *                                                                                                                   12-AUG-2011*                             06-OCT-2018*                             
NCW       2011V00256          3821468   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011V00256          3821469   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011V00257          3823571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011V00257          3823572   IPP*           *                   Wigfall                                                     Marco                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2011  *                                                                                  *                                                                                                                   15-AUG-2011*                             15-AUG-2011*                             
NCW       2011V00258          3827101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00258          3827102   ID *           *                   Freeman                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00259          3828885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00259          3828886   IP *           *                   Steele                                                      Patricia D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00260          3829192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00260          3829193   BD *           *                   Custom Golf Sales                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00260          3829194   ID *           *                   Washam                                                      Dorman D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00260          3829195   IOT*           *                   Washam (Deceased)                                           Lucy B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00261          3829252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2011  *                                                                                  *                                                                                                                   17-AUG-2011*                             17-AUG-2011*                             
NCW       2011V00261          3841354   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011V00261          3841359   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011V00261          3842278   PD *           *                   Marlin, 883, .22 cal rifle, s/n 10647660                                                  *                             *   *     *                   WE           11-ATF-012895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842291   PD *           *                   Marlin, 917, .17 cal rifle, s/n 91635698                                                  *                             *   *     *                   WE           11-ATF-012898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842299   PD *           *                   New England, Westinghouse M91, 7.62 cal rifle, s/n 3965                                   *                             *   *     *                   WE           11-ATF-012899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842320   PD *           *                   Remington, 870 Express, 12 ga shotgun, s/n B500883M                                       *                             *   *     *                   WE           11-ATF-012902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842321   PD *           *                   Remington, 870, 12 ga shotgun, s/n X024077M                                               *                             *   *     *                   WE           11-ATF-012905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842327   PD *           *                   Remington, 870, unk ga shotgun, s/n V282333V                                              *                             *   *     *                   WE           11-ATF-012906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842331   PD *           *                   Rossi, S50BM, 12 ga shotgun, s/n MP012503                                                 *                             *   *     *                   WE           11-ATF-012908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842333   PD *           *                   Savage, 110, .270 cal rifle, s/n F742007                                                  *                             *   *     *                   WE           11-ATF-012909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842341   PD *           *                   Remington, 1100, 12 ga shotgun, s/n M486547V                                              *                             *   *     *                   WE           11-ATF-012912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842342   PD *           *                   Remington, 6, .22 cal rifle, s/n 464735                                                   *                             *   *     *                   WE           11-ATF-012913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842348   PD *           *                   Savage, 10, .243 cal rifle, s/n G854782                                                   *                             *   *     *                   WE           11-ATF-012915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842351   PD *           *                   Remington, 1100, 12 ga shotgun, s/n 252064M                                               *                             *   *     *                   WE           11-ATF-012916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842460   PD *           *                   Remington, 522, .22 cal rifle, s/n 3140240                                                *                             *   *     *                   WE           11-ATF-012917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842467   PD *           *                   Savage, unk, 20 ga shotgun, s/n none                                                      *                             *   *     *                   WE           11-ATF-012920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842477   PD *           *                   Remington, 522, .22 cal rifle, s/n 3059805                                                *                             *   *     *                   WE           11-ATF-012921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842482   PD *           *                   New England, Pardner, 20 ga shotgun, s/n NG285896                                         *                             *   *     *                   WE           11-ATF-012922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842488   PD *           *                   Romania, UMC2, .22 cal rifle, s/n V-4653                                                  *                             *   *     *                   WE           11-ATF-013156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842503   PD *           *                   Marlin, 883 SS, .22 cal rifle, s/n 01295738                                               *                             *   *     *                   WE           11-ATF-013199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842509   PD *           *                   High Standard, 58314, 16 ga shotgun, s/n none                                             *                             *   *     *                   WE           11-ATF-013202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842514   PD *           *                   New England, Pardner, .410 ga shotgun, s/n NN384327                                       *                             *   *     *                   WE           11-ATF-013205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842528   PD *           *                   Winchester, 03, .22 cal rifle, s/n 92485                                                  *                             *   *     *                   WE           11-ATF-013206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842771   PD *           *                   Keystone Sporting Arms, Cricket, .22 cal rifle, s/n 228264                                *                             *   *     *                   WE           11-ATF-013209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842795   PD *           *                   Remington, 1100, 16 ga shotgun, s/n 555232W                                               *                             *   *     *                   WE           11-ATF-013239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842808   PD *           *                   Rossi, R17YB, .17 cal rifle, s/n AC018435                                                 *                             *   *     *                   WE           11-ATF-013302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842819   PD *           *                   Marlin, 336W, 30-30 cal rifle, s/n 91048866                                               *                             *   *     *                   WE           11-ATF-013312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842835   PD *           *                   Remington, 572, .22 cal rifle, s/n 1918609                                                *                             *   *     *                   WE           11-ATF-013316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842859   PD *           *                   Rossi, S41, .410 ga shotgun, s/n SP133356                                                 *                             *   *     *                   WE           11-ATF-013319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842862   PD *           *                   Rossi, 62SA, .22 cal rifle, s/n G325847                                                   *                             *   *     *                   WE           11-ATF-013324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842873   PD *           *                   Remington, 710, 30-06 cal rifle, s/n 71318546                                             *                             *   *     *                   WE           11-ATF-013500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842879   PD *           *                   Remington, 1100, .410 ga shotgun, s/n R167391H                                            *                             *   *     *                   WE           11-ATF-013509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842884   PD *           *                   Remington, 1100, 12 ga shotgun, s/n 252064M                                               *                             *   *     *                   WE           11-ATF-013515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842889   PD *           *                   Remington, 552, .22 cal rifle, s/n 1712245                                                *                             *   *     *                   WE           11-ATF-013519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842890   PD *           *                   Ranger Arms, 101-11A, .22 cal rifle, s/n none                                             *                             *   *     *                   WE           11-ATF-013562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842892   PD *           *                   Browning, A500, 12 ga shotgun, s/n 751NM64291                                             *                             *   *     *                   WE           11-ATF-013572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842895   PD *           *                   Marlin, 100, .22 cal rifle, s/n none                                                      *                             *   *     *                   WE           11-ATF-013573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842897   PD *           *                   Smith & Wesson, 65, .357 cal revolver, s/n BUA2008                                        *                             *   *     *                   WE           11-ATF-017447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842908   PD *           *                   Remington, 552, .22 cal rifle, s/n A1920339                                               *                             *   *     *                   WE           11-ATF-017450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842912   PD *           *                   Browning, unk, .22 cal pistol, s/n 39509T4                                                *                             *   *     *                   WE           11-ATF-017451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842927   PD *           *                   Ruger, Redhawk, .44 cal revolver, s/n 501-49064                                           *                             *   *     *                   WE           11-ATF-017453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842933   PD *           *                   Marlin, 60, .22 cal rifle, s/n 97438120                                                   *                             *   *     *                   WE           11-ATF-017454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842953   PD *           *                   High Standard, Double Nine, .22 cal revolver, s/n 1903647                                 *                             *   *     *                   WE           11-ATF-017456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842969   PD *           *                   1766 rounds of assorted ammo                                                              *                             *   *     *                   WE           11-ATF-017457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842976   PD *           *                   Savage, unk, 12 ga shotgun, s/n 111                                                       *                             *   *     *                   WE           11-ATF-017459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3842997   PD *           *                   Marlin, 75, .22 cal rifle, s/n 27117460                                                   *                             *   *     *                   WE           11-ATF-017460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843009   PD *           *                   Marlin, 99, .22 cal rifle, s/n 25305104                                                   *                             *   *     *                   WE           11-ATF-017461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843024   PD *           *                   Browning, unk, .22 cal pistol, s/n 102645T8                                               *                             *   *     *                   WE           11-ATF-017462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843043   PD *           *                   Kimber, Ultra Raptor II, .45 cal pistol, s/n K302078                                      *                             *   *     *                   WE           11-ATF-017463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843062   PD *           *                   Tanfoglio, F.LLI S.N.C. Witness, .38 cal pistol, s/n EA41786                              *                             *   *     *                   WE           11-ATF-017464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843074   PD *           *                   Springfield, Geneseo IL XD, .45 cal pistol, s/n US675766                                  *                             *   *     *                   WE           11-ATF-017467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843083   PD *           *                   Jimenez Arms, J.A. 380, .380 cal pistol, s/n 163408                                       *                             *   *     *                   WE           11-ATF-017468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843088   PD *           *                   Savage, unk, 12 ga shotgun, s/n none                                                      *                             *   *     *                   WE           11-ATF-017470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843098   PD *           *                   Savage, 40, .22 cal rifle, s/n G401261                                                    *                             *   *     *                   WE           11-ATF-017472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843106   PD *           *                   Remington, unk, 20 ga shotgun, s/n 747                                                    *                             *   *     *                   WE           11-ATF-017474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843112   PD *           *                   Remington, 1100, 20 ga shotgun, s/n M519038K                                              *                             *   *     *                   WE           11-ATF-017476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843122   PD *           *                   Iver Johnson, Defender, .22 cal revolver, s/n none                                        *                             *   *     *                   WE           11-ATF-017478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843195   PD *           *                   Harrington & Richardson, 700, .22 cal rifle, s/n AS506465                                 *                             *   *     *                   WE           11-ATF-017479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843202   PD *           *                   New England, Pardner, 12 ga shotgun, s/n NT220009                                         *                             *   *     *                   WE           11-ATF-017480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843229   PD *           *                   Rossi, Matched Pair, .410 ga shotgun, s/n AP015990                                        *                             *   *     *                   WE           11-ATF-017481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843239   PD *           *                   New England, Pardner, 12 ga shotgun, s/n none                                             *                             *   *     *                   WE           11-ATF-017482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843248   PD *           *                   Winchester, 70, .300 cal rifle, s/n 744401                                                *                             *   *     *                   WE           11-ATF-017483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843255   PD *           *                   Springfield, unk, 12 ga shotgun, s/n none                                                 *                             *   *     *                   WE           11-ATF-017484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843264   PD *           *                   Remington, 552, .22 cal rifle, s/n A1632331                                               *                             *   *     *                   WE           11-ATF-017485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3843265   PD *           *                   256 rounds of assorted ammo                                                               *                             *   *     *                   WE           11-ATF-017486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00261          3985124   BCM*           *                   Estate of Everett Dewey Surrett                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28785     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCW       2011V00262          3831109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011V00262          3831110   IP *           *                   Postell                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011V00263          3832167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011V00263          3832168   IPP*           *                   Caldwell                                                    Gilbert Garille               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2011  *                                                                                  *                                                                                                                   18-AUG-2011*                             18-AUG-2011*                             
NCW       2011V00264          3836206   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00264          3836207   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00265          3836374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00265          3836375   IP *           *                   James                                                       William Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00266          3836684   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00266          3836685   BOT*           *                   Chip In, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00267          3836990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00267          3836991   IPP*           *                   Blakely                                                     Zakeia Rashon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00268          3838040   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00268          3838041   BD *           *                   Skyland Care Center                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2011  *                                                                                  *                                                                                                                   22-AUG-2011*                             22-AUG-2011*                             
NCW       2011V00269          3841096   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011V00269          3841097   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2011  *                                                                                  *                                                                                                                   23-AUG-2011*                             23-AUG-2011*                             
NCW       2011V00270          3844242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00270          3844243   IP *           *                   Dancy                                                       Rickie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2011  *                                                                                  *                                                                                                                   24-AUG-2011*                             24-AUG-2011*                             
NCW       2011V00271          3853238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCW       2011V00271          3853239   ID *           *                   Dinkins                                                     John P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCW       2011V00271          3853240   ID *           *                   Dinkins                                                     Christa W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2011  *                                                                                  *                                                                                                                   29-AUG-2011*                             29-AUG-2011*                             
NCW       2011V00272          3854354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCW       2011V00272          3854355   BP *           *                   Meridian Laboratory Corp                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCW       2011V00273          3855615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCW       2011V00273          3855616   IP *           *                   Alexander                                                   Tiffany Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2011  *                                                                                  *                                                                                                                   30-AUG-2011*                             30-AUG-2011*                             
NCW       2011V00274          3864422   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCW       2011V00274          3864423   BD *           *                   Homes America                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCW       2011V00274          3864424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2011  *                                                                                  *                                                                                                                   02-SEP-2011*                             02-SEP-2011*                             
NCW       2011V00275          3865717   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCW       2011V00275          3865718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCW       2011V00276          3866822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCW       2011V00276          3866823   IP *           *                   Alexander                                                   Tiffany Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2011  *                                                                                  *                                                                                                                   06-SEP-2011*                             06-SEP-2011*                             
NCW       2011V00278          3872196   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011V00278          3872197   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011V00279          3872871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011V00279          3872872   ID *           *                   Moebes                                                      Dwight Stanley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2011  *                                                                                  *                                                                                                                   08-SEP-2011*                             08-SEP-2011*                             
NCW       2011V00280          3881157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00280          3881158   IP *           *                   McDowell, Bk estate                                         Ronald William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00280          3881159   IFB*           *                   Crawford                                                    Barrett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00281          3881373   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00281          3881374   BDD*           *                   Hickory Log Barbecue of Forest City, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00282          3881484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00282          3884220   IP *           *                   Dolan                                                       Megan E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00283          3881531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00283          4462413   IP *           *                   Teague                                                      Timothy Neal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2011V00284          3881566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00284          4272353   IP *           *                   Metcalf                                                     Luther S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCW       2011V00285          3881587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00285          3884190   IP *           *                   Byers                                                       Traci                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             09-FEB-2012*                             
NCW       2011V00286          3882115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00286          3882116   IPP*           *                   Richardson, Jr.                                             Thomas McCoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2011  *                                                                                  *                                                                                                                   13-SEP-2011*                             13-SEP-2011*                             
NCW       2011V00287          3882501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00287          3882502   IP *           *                   Sams                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00288          3882515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00288          3882516   IP *           *                   Mychaluk                                                    Timothy G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00289          3882525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00289          3882526   IP *           *                   Allen                                                       Francis T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00290          3883861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00290          3883862   IP *           *                   Gosnell                                                     Leonard Frank                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00291          3884498   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00291          3884499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2011  *                                                                                  *                                                                                                                   14-SEP-2011*                             14-SEP-2011*                             
NCW       2011V00293          3885811   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00293          3885812   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00293          3885813   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00294          3885825   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00294          3885826   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00294          3885827   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00295          3886243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00295          3886244   BD *           *                   Brodt Music Company, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00295          3886245   ID *           *                   Swann                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00295          3886246   ID *           *                   Peace                                                       Betsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00295          3886247   ID *           *                   Seawright                                                   Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00295          3886248   ID *           *                   Jondrow                                                     Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00295          3886249   ID *           *                   Brintnall                                                   Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00295          3886250   ID *           *                   Norcom                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2011  *                                                                                  *                                                                                                                   15-SEP-2011*                             15-SEP-2011*                             
NCW       2011V00296          3889522   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCW       2011V00296          3889523   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2011  *                                                                                  *                                                                                                                   16-SEP-2011*                             16-SEP-2011*                             
NCW       2011V00297          3893692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCW       2011V00297          3893693   IP *           *                   Faircloth                                                   Terry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2011  *                                                                                  *                                                                                                                   19-SEP-2011*                             19-SEP-2011*                             
NCW       2011V00298          3900020   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCW       2011V00298          3900021   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2011  *                                                                                  *                                                                                                                   21-SEP-2011*                             21-SEP-2011*                             
NCW       2011V00299          3901561   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2011V00299          3901562   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2011V00300          3901828   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2011V00300          3901829   BOT*           *                   Bank of Granite                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2011  *                                                                                  *                                                                                                                   22-SEP-2011*                             22-SEP-2011*                             
NCW       2011V00301          3906184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011V00301          3906185   IP *           *                   Pascoe                                                      Misty L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2011  *                                                                                  *                                                                                                                   23-SEP-2011*                             23-SEP-2011*                             
NCW       2011V00302          3907108   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCW       2011V00302          3907109   PD *           *                   Approximately $2,960.00 in U.S. Currency                                                  *                             *   *     *                                07-DEA-484542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCW       2011V00302          3907111   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2011  *                                                                                  *                                                                                                                   26-SEP-2011*                             26-SEP-2011*                             
NCW       2011V00303          3910468   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011V00303          3910469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011V00304          3910616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011V00304          3910617   IP *           *                   Jablonski                                                   Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011V00305          3915027   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011V00305          3915028   BD *           *                   Ryland Homes                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011V00306          3915430   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011V00306          3915431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2011  *                                                                                  *                                                                                                                   29-SEP-2011*                             29-SEP-2011*                             
NCW       2011V00308          3917714   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00308          3917715   PD *           *                   2444 U.S. Highway 441 South, Sylva, NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00309          3919822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00309          3919823   IP *           *                   Bundy                                                       Roy Clyde                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSEN*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920043   IP *           *                   Cooper                                                      Thalia D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920045   IP *           *                   Swanson, Sr.                                                Melvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920046   IP *           *                   Swanson, Jr.                                                Melvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920047   ID *           *                   Johnson                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920048   BD *           *                   Transylvania County                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920049   ID *           *                   Harris                                                      Dotti D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920050   ID *           *                   Peterson                                                    Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920051   ID *           *                   Barton                                                      Joy J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920052   ID *           *                   Averette                                                    H. Paul                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920053   ID *           *                   Johnson                                                     Larry K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920054   ID *           *                   Barrett                                                     Gresham                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920055   ID *           *                   Graham                                                      Lindsey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920056   BD *           *                   U.S. Legislators                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920057   BD *           *                   Transylvania County District Attorney                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00310          3920058   BD *           *                   North Carolina                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00311          3920150   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00311          3920151   BOT*           *                   2305 Idle Hour Drive in Biltmore Commons                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00312          3920163   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00312          3920164   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00312          3920165   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00312          4071309   BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                        365                                        09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00313          3920203   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00313          3920204   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00314          3920303   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00314          3920304   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00315          3920326   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00315          3920327   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2011  *                                                                                  *                                                                                                                   30-SEP-2011*                             30-SEP-2011*                             
NCW       2011V00316          3923434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011V00316          3923435   IP *           *                   Spears                                                      Deborah V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011V00317          3923448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011V00317          3923449   IP *           *                   Bailey                                                      Ronnie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011V00318          3923716   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011V00318          3923717   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011V00318          3923718   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2011  *                                                                                  *                                                                                                                   03-OCT-2011*                             03-OCT-2011*                             
NCW       2011V00319          3925423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011V00319          3925424   ID *           *                   Pickard                                                     William W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011V00319          3925425   ID *           *                   Pickard                                                     Janet Smith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011V00320          3928449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011V00320          3928450   IPP*           *                   Cureton                                                     Steven Jermonte               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011V00321          3928638   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011V00321          3928639   BOT*           *                   Sprint records                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2011  *                                                                                  *                                                                                                                   04-OCT-2011*                             04-OCT-2011*                             
NCW       2011V00322          3929316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCW       2011V00322          3929317   IP *           *                   Nations                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2011  *                                                                                  *                                                                                                                   05-OCT-2011*                             05-OCT-2011*                             
NCW       2011V00323          3932762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011V00323          3932763   IP *           *                   Wake                                                        Earnest K., Sr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011V00324          3932768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011V00324          3932769   IP *           *                   Henley                                                      Mark S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011V00325          3933006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011V00325          3933007   IP *           *                   Smith                                                       Tiffany Olean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011V00326          3934452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011V00326          3934453   IP *           *                   Riddle                                                      Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2011  *                                                                                  *                                                                                                                   06-OCT-2011*                             06-OCT-2011*                             
NCW       2011V00327          3939354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011V00327          3939355   ID *           *                   Davis                                                       Lisa Gayle                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011V00327          3939356   ID *           *                   Davis                                                       Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011V00328          3939367   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011V00328          3939368   PD *           *                   ALL MONIES AND OTHER THINGS OF VALUE UP TO $3,426,500.00                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2011  *                                                                                  *                                                                                                                   11-OCT-2011*                             11-OCT-2011*                             
NCW       2011V00328          4091912   PD *           *                   BB&T Official Check for $400,000.00                                                       *                             *   *     *                   FI           12-IRS-000109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00328          5133773   BCM*           *                   Webb Metals, LTD.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCW       2011V00329          3947271   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00329          3947272   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00329          3947273   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00330          3947417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00330          3947418   BP *           *                   Regions Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00330          3947419   ID *           *                   Vance                                                       Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00331          3948819   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00331          3948820   PD *           *                   $28,182.00 in United States Currency                                                      *                             *   *     *                   CA           12-FBI-002032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             21-FEB-2012*                             
NCW       2011V00331          3948853   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             21-FEB-2012*                             
NCW       2011V00332          3948880   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00332          3948881   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2011  *                                                                                  *                                                                                                                   13-OCT-2011*                             13-OCT-2011*                             
NCW       2011V00333          3952404   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCW       2011V00333          3952405   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2011  *                                                                                  *                                                                                                                   14-OCT-2011*                             14-OCT-2011*                             
NCW       2011V00334          3953836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011V00334          3953837   IP *           *                   Canup                                                       Tara Diane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011V00335          3955341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011V00335          3955343   IP *           *                   Chandler                                                    Connie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2011  *                                                                                  *                                                                                                                   17-OCT-2011*                             17-OCT-2011*                             
NCW       2011V00336          3956959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCW       2011V00336          3956960   IP *           *                   Salman                                                      Naser Hasan Mohammad          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2011  *                                                                                  *                                                                                                                   18-OCT-2011*                             18-OCT-2011*                             
NCW       2011V00337          3961166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCW       2011V00337          3961167   IP *           *                   Byrd                                                        Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCW       2011V00338          3961178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCW       2011V00338          3961179   IP *           *                   Bennett                                                     Lucinda M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2011  *                                                                                  *                                                                                                                   19-OCT-2011*                             19-OCT-2011*                             
NCW       2011V00339          3967568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011V00339          3967570   IPP*           *                   Motley                                                      Chaz Antwoine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011V00340          3967598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011V00340          3967599   IPP*           *                   Henderson                                                   Brian Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2011  *                                                                                  *                                                                                                                   21-OCT-2011*                             21-OCT-2011*                             
NCW       2011V00341          3973489   A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00341          3973490   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00341          3973491   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00342          3973520   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00342          3973521   BOT*           *                   Wilkes Senior Village/Self-Disclosure                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00342          3973522   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00343          3973613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00343          3973614   IP *           *                   Jackson-Harlin                                              Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00344          3973666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00344          3973667   IP *           *                   Hedrick                                                     Timothy Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00345          3975989   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00345          3975991   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2011  *                                                                                  *                                                                                                                   25-OCT-2011*                             25-OCT-2011*                             
NCW       2011V00346          3978366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCW       2011V00346          3978367   ID *           *                   Reilly                                                      John Kevin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2011  *                                                                                  *                                                                                                                   26-OCT-2011*                             26-OCT-2011*                             
NCW       2011V00347          3981822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00347          3981823   ID *           *                   Armstrong                                                   Sarah Moore                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00347          3981824   ID *           *                   Armstrong                                                   Bobby Jerrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00348          3981861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00348          3981862   ID *           *                   de Castro                                                   German                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00348          3981864   ID *           *                   de Castro                                                   Olma Echeverri                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00349          3981903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00349          3981904   ID *           *                   McClure                                                     James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00349          3981905   ID *           *                   McClure                                                     Carolyn Deloris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00349          3981906   ID *           *                   Gilmore                                                     Lillian E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00350          3982075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00350          3982076   IP *           *                   Tremer                                                      Janet S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00351          3983193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00351          3983194   IPP*           *                   Robinson                                                    Michael N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2011  *                                                                                  *                                                                                                                   27-OCT-2011*                             27-OCT-2011*                             
NCW       2011V00352          3984116   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             28-OCT-2011*                             
NCW       2011V00352          3984117   PD *           *                   Excam, GT27, .25 Caliber Pistol, S/N M68715                                               *                             *   *     *                   WE           11-ATF-012309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Millers Creek       NCWilkes              28651     *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             04-JAN-2012*                             
NCW       2011V00352          3984274   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             04-JAN-2012*                             
NCW       2011V00352          3984336   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             03-NOV-2011*                             
NCW       2011V00352          3984402   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2011  *                                                                                  *                                                                                                                   28-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00352          4064071   PD *           *                   325 rounds of assorted ammo                                                               *                             *   *     *                   WE           11-ATF-018732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWilkes              28669     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             04-JAN-2012*                             
NCW       2011V00352          4064087   PD *           *                   5 rounds of assorted ammunition                                                           *                             *   *     *                   WE           11-ATF-023038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCSurry               28621     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             04-JAN-2012*                             
NCW       2011V00352          4064100   PD *           *                   Ruger, P89, 9mm cal pistol, s/n 305-80833                                                 *                             *   *     *                   WE           11-ATF-023045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCSurry               28621     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             04-JAN-2012*                             
NCW       2011V00352          4064116   PD *           *                   Raven Arms, MP, .25 cal pistol, s/n 790325                                                *                             *   *     *                   WE           11-ATF-023049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCSurry               28621     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             04-JAN-2012*                             
NCW       2011V00352          4064129   PD *           *                   17 rounds of assorted 9mm cal ammo                                                        *                             *   *     *                   WE           11-ATF-023052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Elkin               NCSurry               28621     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             04-JAN-2012*                             
NCW       2011V00352          4064169   PD *           *                   S&W, 66-1, .357 Magnum revolver, s/n 60K1791                                              *                             *   *     *                   WE           12-ATF-006557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWilkes              28669     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             09-JAN-2012*                             
NCW       2011V00352          4064173   PD *           *                   6 rounds of .357 Magnum cal ammo                                                          *                             *   *     *                   WE           12-ATF-006561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roaring River       NCWilkes              28669     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             09-JAN-2012*                             
NCW       2011V00352          4064198   PD *           *                   Savage, unkn, 20 ga shotgun, s/n P355295                                                  *                             *   *     *                   WE           12-ATF-006003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alleghany           NCAlleghany           28675     *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             09-JAN-2012*                             
NCW       2011V00352          4064203   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             04-JAN-2012*                             
NCW       2011V00352          4064227   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             04-JAN-2012*                             
NCW       2011V00352          4064259   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             08-DEC-2011*                             
NCW       2011V00352          4064270   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             08-DEC-2011*                             
NCW       2011V00352          4064286   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             08-DEC-2011*                             
NCW       2011V00353          3988258   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00353          3988261   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00353          3988263   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00354          3988588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00354          3988590   ID *           *                   Stone                                                       Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00354          3988591   ID *           *                   Cloninger                                                   Charles A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00354          3988592   ID *           *                   Cloninger                                                   Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00354          3988593   ID *           *                   Cloninger                                                   Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00354          3988594   ID *           *                   Herring                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00354          3988596   ID *           *                   Herring                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00355          3988614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00355          3988615   IP *           *                   Roberts                                                     David Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2011  *                                                                                  *                                                                                                                   31-OCT-2011*                             31-OCT-2011*                             
NCW       2011V00356          3990468   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011V00356          3990469   BD *           *                   Mountain Trace Rehab                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011V00357          3991524   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011V00357          3991526   BD *           *                   Sunrise Rehab (Nebo)                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2011  *                                                                                  *                                                                                                                   01-NOV-2011*                             01-NOV-2011*                             
NCW       2011V00358          3994627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011V00358          3994628   IP *           *                   McKinney                                                    Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011V00359          3994754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011V00359          3994755   IP *           *                   Cutshall                                                    Ricky Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011V00360          3995791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011V00360          3995792   IP *           *                   White                                                       Janet Miller                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2011  *                                                                                  *                                                                                                                   02-NOV-2011*                             02-NOV-2011*                             
NCW       2011V00361          3997773   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             20-NOV-2012*                             
NCW       2011V00361          3997774   PD *           *                   Approx. $103,907.87 in US Funds                                                           *                             *   *     *                   CA           12-USS-001105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             24-OCT-2012*                             
NCW       2011V00361          3997787   BCM*           *                   SB Financial Services                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCW       2011V00361          4281531   BCM*           *                   Sea Port Village Corp.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2011V00361          4281532   BCM*           *                   PH Portfolio Investments, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2011V00362          3998508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCW       2011V00362          3998509   ID *           *                   Smith                                                       Gregory Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCW       2011V00362          3998510   ID *           *                   Smith                                                       Lisa G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2011  *                                                                                  *                                                                                                                   03-NOV-2011*                             03-NOV-2011*                             
NCW       2011V00363          4001068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00363          4001069   IPP*           *                   Eddie                                                       Brian Taft                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00364          4001091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00364          4001092   IPP*           *                   Howard                                                      Marion A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00365          4001331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00365          4001332   IP *           *                   Rogers                                                      Jason Brian                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00367          4001377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00367          4001378   IP *           *                   Anderson                                                    Douglas K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00368          4001570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00368          4001571   IP *           *                   Pippen                                                      Glen Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00369          4001584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00369          4001586   IP *           *                   Swink                                                       Janice S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2011  *                                                                                  *                                                                                                                   04-NOV-2011*                             04-NOV-2011*                             
NCW       2011V00370          4006311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCW       2011V00370          4006312   IP *           *                   Sadler                                                      Scott Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCW       2011V00370          4006313   IP *           *                   Sadler                                                      Anne Reger                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCW       2011V00371          4008546   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCW       2011V00371          4008547   BOT*           *                   Angel Medical Center, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2011  *                                                                                  *                                                                                                                   08-NOV-2011*                             08-NOV-2011*                             
NCW       2011V00372          4011259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCW       2011V00372          4011260   IP *           *                   Pusz                                                        Raymond Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2011  *                                                                                  *                                                                                                                   09-NOV-2011*                             09-NOV-2011*                             
NCW       2011V00373          4014066   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCW       2011V00373          4014067   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2011  *                                                                                  *                                                                                                                   10-NOV-2011*                             10-NOV-2011*                             
NCW       2011V00374          4016758   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011V00374          4016759   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011V00375          4016921   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011V00375          4016922   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011V00375          4016923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011V00376          4017441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011V00376          4017442   IP *           *                   Smith                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2011  *                                                                                  *                                                                                                                   14-NOV-2011*                             14-NOV-2011*                             
NCW       2011V00377          4023859   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00377          4023860   PD *           *                   547 Maney Cove Road, Mars Hill, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00377          4023884   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00377          4023896   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00378          4024287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00378          4024288   IP *           *                   Swafford                                                    Connie K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00379          4024909   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00379          4024910   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00380          4025437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00380          4025438   IPP*           *                   Robeson                                                     Jasmine Rochells              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2011  *                                                                                  *                                                                                                                   16-NOV-2011*                             16-NOV-2011*                             
NCW       2011V00381          4030762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00381          4030763   IP *           *                   Johnson                                                     Angela Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00382          4030776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00382          4030777   IP *           *                   Hawkins                                                     Stacy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             21-NOV-2011*                             
NCW       2011V00383          4030793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00383          4030794   IP *           *                   Waugh                                                       Anita K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00384          4030830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00384          4030831   IP *           *                   Barnes                                                      Tammy Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00385          4030860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00385          4030861   IP *           *                   Farlow, Jr.                                                 George Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00386          4030871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00386          4030872   IP *           *                   Hicks                                                       Sean M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             21-NOV-2011*                             
NCW       2011V00387          4030888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00387          4030889   IP *           *                   Smallwood                                                   Vania                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00388          4030988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00388          4030989   ID *           *                   Mauk                                                        Roland F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2011  *                                                                                  *                                                                                                                   18-NOV-2011*                             18-NOV-2011*                             
NCW       2011V00389          4034058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011V00389          4034060   IP *           *                   Hardy                                                       Carla Hutchinson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011V00390          4034083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011V00390          4034084   IP *           *                   Post                                                        Sheri L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011V00391          4034114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011V00391          4034115   IP *           *                   Fite                                                        Shirley L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2011  *                                                                                  *                                                                                                                   21-NOV-2011*                             21-NOV-2011*                             
NCW       2011V00392          4035301   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011V00392          4035302   BOT*           *                   Caromont Medical Group                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011V00394          4037214   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011V00394          4037215   PD *           *                   Approx. $220,998.00 in USC                                                                *                             *   *     *                   CA           11-DEA-553805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011V00394          4037216   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2011  *                                                                                  *                                                                                                                   22-NOV-2011*                             22-NOV-2011*                             
NCW       2011V00395          4043788   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCW       2011V00395          4043789   BDD*           *                   Hazel Holmes Trucking, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCW       2011V00396          4043989   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCW       2011V00396          4043990   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2011  *                                                                                  *                                                                                                                   28-NOV-2011*                             28-NOV-2011*                             
NCW       2011V00397          4047425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCW       2011V00397          4047426   IP *           *                   Sizemore                                                    Nancy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2011  *                                                                                  *                                                                                                                   29-NOV-2011*                             29-NOV-2011*                             
NCW       2011V00398          4050790   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCW       2011V00398          4050791   BDD*           *                   Centercede Services, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCW       2011V00398          4050792   BDD*           *                   Centercede Employer Services, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCW       2011V00398          4050793   BDD*           *                   Centercede Insurance Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCW       2011V00398          4050794   BDD*           *                   Centercede Holdings, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCW       2011V00398          4050795   BDD*           *                   Centercede Business Protection Services, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2011  *                                                                                  *                                                                                                                   30-NOV-2011*                             30-NOV-2011*                             
NCW       2011V00399          4052625   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011V00399          4052626   PD *           *                   $12,370.00 in US Currency                                                                 *                             *   *     *                   CA           11-DEA-549959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011V00399          4052627   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2011  *                                                                                  *                                                                                                                   01-DEC-2011*                             01-DEC-2011*                             
NCW       2011V00400          4055684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00400          4055685   IP *           *                   Savage                                                      Shirley M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00401          4055716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00401          4055717   IP *           *                   Frady                                                       George Wilson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00402          4055732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00402          4055733   IP *           *                   Pendley                                                     Stephen Guy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00403          4055765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00403          4055766   IP *           *                   Chapman                                                     Lisa G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00404          4055963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00404          4055964   IP *           *                   Seagle                                                      Benjamin R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00405          4056020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00405          4056021   IP *           *                   Stowe                                                       Irene C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00406          4056032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00406          4056033   IP *           *                   Powell                                                      Tina W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00407          4056051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00407          4056052   IP *           *                   Frady                                                       Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00408          4056079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00408          4056080   IP *           *                   Reynolds                                                    Joshua Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00409          4056102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00409          4056103   IP *           *                   Garland                                                     Larry Darren                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00410          4056112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00410          4056113   IP *           *                   Williams                                                    Lindsay                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00411          4056127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00411          4056128   IP *           *                   Williams                                                    Cindy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00412          4056150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00412          4056151   IP *           *                   Clemens                                                     Ellen A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00413          4056156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00413          4056157   IP *           *                   Higdon                                                      Ernest L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00414          4057136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00414          4057137   IP *           *                   Lusk                                                        David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2011  *                                                                                  *                                                                                                                   02-DEC-2011*                             02-DEC-2011*                             
NCW       2011V00415          4062323   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011V00415          4062324   BD *           *                   Brian Center Health - Charlotte                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011V00416          4063465   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011V00416          4063466   BD *           *                   Brookside Rehabilitation and Care                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011V00417          4064287   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011V00417          4064288   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2011  *                                                                                  *                                                                                                                   06-DEC-2011*                             06-DEC-2011*                             
NCW       2011V00418          4066355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00418          4066356   IPP*           *                   Coffey                                                      Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00419          4066433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00419          4066434   IPP*           *                   Mull                                                        Melvin Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00420          4066578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00420          4066579   IPP*           *                   Dalton                                                      Shanika Sherone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00421          4066624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00421          4066625   IPP*           *                   Brown                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00422          4066659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00422          4066660   IPP*           *                   Yonce                                                       Sylvia Plank                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00423          4066719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00423          4066720   IPP*           *                   Aleman                                                      Dianna Maria                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00424          4066734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00424          4066735   IPP*           *                   Doolin                                                      Cleadie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00425          4066758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00425          4066759   IPP*           *                   Pack                                                        Tyrell Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00426          4066781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00426          4066782   IPP*           *                   Springs                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00427          4066872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00427          4066873   IPP*           *                   Cook                                                        Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00428          4067813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00428          4067814   IPP*           *                   Shook                                                       Brandon Spencer               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2011  *                                                                                  *                                                                                                                   07-DEC-2011*                             07-DEC-2011*                             
NCW       2011V00429          4068868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011V00429          4068869   IPP*           *                   Green                                                       Brent Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2011  *                                                                                  *                                                                                                                   08-DEC-2011*                             08-DEC-2011*                             
NCW       2011V00430          4071428   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00430          4071429   BD *           *                   AA Primecare                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00430          4071430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00430          4071431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00430          4071432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00430          4071433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00430          4071434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00431          4073094   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00431          4073095   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00431          4073096   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2011  *                                                                                  *                                                                                                                   09-DEC-2011*                             09-DEC-2011*                             
NCW       2011V00432          4074349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011V00432          4074350   IP *           *                   Leovao                                                      Foifua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011V00433          4074564   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011V00433          4074565   PD *           *                   $628,282.51 in Funds from Bank of America                                                 *                             *   *     *                   FI           12-USS-000484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             22-JUN-2012*                             
NCW       2011V00433          4074566   BCM*           *                   Definite Payments, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011V00434          4075036   A* *           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011V00434          4075037   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011V00435          4075809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             12-DEC-2011*                             
NCW       2011V00435          4075810   IPP*           *                   Thompson                                                    Tido Maurice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2011  *                                                                                  *                                                                                                                   12-DEC-2011*                             06-FEB-2014*                             
NCW       2011V00436          4077497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             13-DEC-2011*                             
NCW       2011V00436          4077498   IP *           *                   Shareef                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2011  *                                                                                  *                                                                                                                   13-DEC-2011*                             08-MAR-2012*                             
NCW       2011V00437          4080270   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCW       2011V00437          4080271   BD *           *                   Brian Center Health & Rehab/Gastonia                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCW       2011V00438          4080345   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCW       2011V00438          4080346   BD *           *                   Alleghany Care & Rehab                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2011  *                                                                                  *                                                                                                                   14-DEC-2011*                             14-DEC-2011*                             
NCW       2011V00440          4087707   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCW       2011V00440          4087708   PD *           *                   $13,000.00 in United States Currency                                                      *                             *   *     *                   CA           11-DEA-554354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Claremont           NCCatawba             28610     *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             29-DEC-2011*                             
NCW       2011V00440          4090303   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCW       2011V00441          4088930   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCW       2011V00441          4088931   BD *           *                   Asheville Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2011  *                                                                                  *                                                                                                                   19-DEC-2011*                             19-DEC-2011*                             
NCW       2011V00442          4093353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00442          4093354   IPP*           *                   Dunlap                                                      Dameon Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00443          4093379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00443          4093380   IPP*           *                   Andujar                                                     Wilfredo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00444          4093402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00444          4093403   IPP*           *                   Jackson                                                     Jacques                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00445          4093438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00445          4093439   IPP*           *                   Lyles                                                       Henry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             07-FEB-2012*                             
NCW       2011V00446          4093472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00446          4093473   IPP*           *                   Lamb                                                        Charles Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00447          4093499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00447          4093500   IPP*           *                   Teague                                                      Jeremiah Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00448          4093546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00448          4093547   IPP*           *                   Strother                                                    Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00449          4093571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00449          4093572   IPP*           *                   Oxendine                                                    Toby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00450          4093590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00450          4093591   IPP*           *                   Clark                                                       Ronald Tamarcus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             30-JAN-2012*                             
NCW       2011V00451          4093610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00451          4093611   IPP*           *                   McKenzie                                                    Charles Norman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00452          4093723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00452          4093724   IPP*           *                   Hrcka                                                       Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2011  *                                                                                  *                                                                                                                   20-DEC-2011*                             20-DEC-2011*                             
NCW       2011V00453          4096329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCW       2011V00453          4096330   IPP*           *                   Boyce                                                       Delvario D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2011  *                                                                                  *                                                                                                                   21-DEC-2011*                             21-DEC-2011*                             
NCW       2011V00454          4097150   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-DEC-2011*                             
NCW       2011V00454          4097151   PD *           *                   1967 Ford Mustang, VIN: 7T01T144890                                                       *                             *   *     *                   VH           11-DEA-554383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-FEB-2012*                             
NCW       2011V00454          4097152   PD *           *                   1971 Ford Ranger, VIN: F10YCJ87323                                                        *                             *   *     *                   VH           11-DEA-554372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Franklin            NCMacon               28734     *              *              *                  *                        *                             *                              22-DEC-2011  *                                                                                  *                                                                                                                   22-DEC-2011*                             22-FEB-2012*                             
NCW       2011V00454          4108758   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2011  *                                                                                  *                                                                                                                   30-DEC-2011*                             30-DEC-2011*                             
NCW       2011V00455          4099861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00455          4099862   IP *           *                   Mobley                                                      Silas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00455          4099863   IOT*           *                   Tompkins                                                    Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00455          4099864   IOT*           *                   Conrad, Jr.                                                 Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00455          4099865   IOT*           *                   Culler                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00455          4099866   IOT*           *                   Keesler                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00455          4099867   IOT*           *                   Bryant                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00456          4100626   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00456          4100627   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00457          4100689   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00457          4100690   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00458          4100730   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00458          4100731   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00459          4100747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00459          4100748   IP *           *                   Gudger                                                      Troy C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00459          4100749   IP *           *                   Gudger                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00460          4100771   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00460          4100772   BD *           *                   Lady Bug Restaurant                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2011  *                                                                                  *                                                                                                                   23-DEC-2011*                             23-DEC-2011*                             
NCW       2011V00460          4892655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2011V00460          4892668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2011V00460          4892680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2011V00460          4892681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2011V00460          4893371   BP *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2011V00461          4102024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCW       2011V00461          4102025   ID *           *                   Martin Heirs                                                Inez                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCW       2011V00461          4102026   ID *           *                   Martin                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2011  *                                                                                  *                                                                                                                   27-DEC-2011*                             27-DEC-2011*                             
NCW       2011V00462          4105329   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCW       2011V00462          4105330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCW       2011V00463          4105340   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCW       2011V00463          4105341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2011  *                                                                                  *                                                                                                                   28-DEC-2011*                             28-DEC-2011*                             
NCW       2011V00464          4106517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCW       2011V00464          4106518   IP *           *                   Price                                                       Tamera                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCW       2011V00464          4106520   IOT*           *                   Somers                                                      Kevin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCW       2011V00465          4108005   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             29-DEC-2011*                             
NCW       2011V00465          4108006   PD *           *                   $6,822.00 in United States Currency                                                       *                             *   *     *                   CA           11-DEA-554524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boome               NCWatauga             28607     *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             22-FEB-2012*                             
NCW       2011V00465          4108033   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2011  *                                                                                  *                                                                                                                   29-DEC-2011*                             23-FEB-2012*                             
NCW       2012R00001          4110391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012R00001          4110392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             14-MAR-2014*                             
NCW       2012R00001          4271353   PPR*           *                   .357 cal. Colt model Python revolver, sn unknown                                          *                             *   *     *                   WE           12-ATF-012106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00001          4271367   PPR*           *                   9mm Luger cal. KelTec model P11 pistol, sn QA375                                          *                             *   *     *                   WE           12-ATF-012103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00002          4110726   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012R00002          4110727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             21-MAY-2013*                             
NCW       2012R00003          4113646   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012R00003          4113647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             28-OCT-2014*                             
NCW       2012R00004          4114916   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012R00004          4114917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sunny Isles         FL                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             07-MAY-2012*                             
NCW       2012R00004          4114918   BD *           *                   Healthcare Solutions Network                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012R00005          4114961   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012R00005          4114962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             27-SEP-2012*                             
NCW       2012R00006          4116564   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCW       2012R00006          4116565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             08-JAN-2014*                             
NCW       2012R00007          4119426   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCW       2012R00007          4119427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Douglasville        GA                    30135-4791          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             19-NOV-2012*                             
NCW       2012R00008          4120728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCW       2012R00008          4120730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             02-AUG-2012*                             
NCW       2012R00009          4122098   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012R00009          4122099   BD *           *                   Alfa Med Equipment                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012R00009          4122100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             27-SEP-2012*                             
NCW       2012R00010          4122204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012R00010          4122205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             23-JUL-2012*                             
NCW       2012R00011          4122285   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012R00011          4998934   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             11-JUL-2016*                             
NCW       2012R00011          5017118   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-JUL-2014*                             
NCW       2012R00011          5017119   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-MAR-2013*                             
NCW       2012R00011          5017120   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             10-JUN-2014*                             
NCW       2012R00011          5017121   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110-2641          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             10-APR-2014*                             
NCW       2012R00011          5017122   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ellervee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             21-JUL-2014*                             
NCW       2012R00011          5017123   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Jackson Springs     NC                    27281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             11-AUG-2014*                             
NCW       2012R00011          5017124   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Paramount           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             03-SEP-2014*                             
NCW       2012R00011          5017125   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Asheboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-MAR-2013*                             
NCW       2012R00011          5025468   PPR*           *                   $132,140 US currency seized from Joaquin Tostada-Barraza                                  *                             *   *     *                   CA           12-DEA-559296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025475   PPR*           *                   $23,003 US currency seized Ysrael Ayalla-Garcia&Macario Leal                              *                             *   *     *                   CA           12--DEA-561525     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025823   PPR*           *                   $2,003 US currency seized Macario Leal 3/5/12                                             *                             *   *     *                   CA           12-DEA-561528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025828   PPR*           *                   $1,189 US currency seized Ysrael Ayalla-Garcia 3/5/12                                     *                             *   *     *                   CA           12-DEA-561531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025839   PPR*           *                   9mm pistol & ammo seized Joaquin Tostada-Barraza 3/5/12                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025842   PPR*           *                   $1,900 US currency seized Juan Diaz 5/30/12                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025846   PPR*           *                   $430,874.00 US currency seized Juan Pablo Gama-Diaz 3/30/12                               *                             *   *     *                   CA           12-DEA-563060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025852   PPR*           *                   A Ruger P-94 handgun seized Isidoro Ochoa 3/30/12                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025853   PPR*           *                   A 2005 Ford F250 seized 3/30/12                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5025856   PPR*           *                   2003 Jeep Grand Cherokee                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-FEB-2024*                             
NCW       2012R00011          5685512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             28-APR-2014*                             
NCW       2012R00012          4122613   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012R00012          4122614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             08-JAN-2014*                             
NCW       2012R00013          4123811   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012R00013          4123812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28786               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             21-MAR-2014*                             
NCW       2012R00014          4124837   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2012R00014          4124838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pleasant            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             29-AUG-2013*                             
NCW       2012R00015          4124871   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2012R00015          4124872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             19-SEP-2014*                             
NCW       2012R00015          4195240   PPR*           *                   Approx. $342,000.00 in USC                                                                *                             *   *     *                   CA           11-ICE-002321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             26-JUN-2012*                             
NCW       2012R00015          4195241   PPR*           *                   Olympic Arms AR-15 assault rifle                                                          *                             *   *     *                   WE           11-ICE-002322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             26-JUN-2012*                             
NCW       2012R00015          4195245   PPR*           *                   Approx. $24,000.00 in USC                                                                 *                             *   *     *                   CA           11-ICE-002323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             26-JUN-2012*                             
NCW       2012R00015          4195247   PPR*           *                   Smith & Wesson .38 cal revolver                                                           *                             *   *     *                   WE           11-ICE-002324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             26-JUN-2012*                             
NCW       2012R00016          4125450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             06-JUN-2019*                             
NCW       2012R00016          4125451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             03-NOV-2021*                             
NCW       2012R00016          6767923   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2012R00017          4128421   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCW       2012R00017          4128422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             23-SEP-2015*                             
NCW       2012R00017          4175852   PPR*           *                   RP @ 1255 Old Beatty Ford Rd., Rockwell, NC                                               *                             *   *     *                   RP           12-ICE-000270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             06-FEB-2012*                             
NCW       2012R00017          4175854   PPR*           *                   RP @ 620 West Franklin Street, Salisbury, NC                                              *                             *   *     *                   RP           12-ICE-000271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             06-FEB-2012*                             
NCW       2012R00017          4175855   PPR*           *                   RP @ 220 Patriot Circle, Salisbury, NC                                                    *                             *   *     *                   RP           12-ICE-000272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             06-FEB-2012*                             
NCW       2012R00019          4133100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012R00019          4133101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             09-JUN-2022*                             
NCW       2012R00020          4134244   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012R00020          4134245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             07-MAY-2013*                             
NCW       2012R00021          4134252   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012R00021          4134253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             01-OCT-2012*                             
NCW       2012R00022          4134262   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012R00022          4134263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             01-OCT-2012*                             
NCW       2012R00023          4134264   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012R00023          4134265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             08-SEP-2014*                             
NCW       2012R00024          4135010   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCW       2012R00024          4135011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             20-SEP-2013*                             
NCW       2012R00025          4135726   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCW       2012R00025          4135727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesveille        NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             21-FEB-2013*                             
NCW       2012R00025          4522877   PPR*           *                   F.I.E., Titan Tiger, .38 caliber revolver, SN: unkn                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012R00025          4522878   PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012R00026          4135755   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCW       2012R00026          4135756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             27-MAR-2014*                             
NCW       2012R00026          4270820   PPR*           *                   Cobra .38 caliber handgun                                                                 *                             *   *     *                   WE           12-ICE-000496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             30-MAR-2012*                             
NCW       2012R00027          4135771   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCW       2012R00027          4135772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             01-OCT-2012*                             
NCW       2012R00028          4135781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             13-JAN-2012*                             
NCW       2012R00028          4135782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2012  *                                                                                  *                                                                                                                   13-JAN-2012*                             09-JUN-2014*                             
NCW       2012R00029          4137468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012R00029          4137469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             21-FEB-2013*                             
NCW       2012R00030          4141554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012R00030          4141555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             09-FEB-2012*                             
NCW       2012R00030          4222974   PPR*           *                   Harrison & Richardson 12 G. Shotgun, Topper Mdl, SN:BB405072                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Buncombe                      *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012R00031          4142987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012R00031          4142988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             16-SEP-2013*                             
NCW       2012R00032          4143312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012R00032          4143313   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             07-AUG-2018*                             
NCW       2012R00032          4143789   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             07-AUG-2018*                             
NCW       2012R00032          4143791   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             07-AUG-2018*                             
NCW       2012R00032          4143792   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             07-AUG-2018*                             
NCW       2012R00032          4143793   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * BU        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             07-AUG-2018*                             
NCW       2012R00032          4143794   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             07-AUG-2018*                             
NCW       2012R00032          4441696   PPR*           *                   Approximately $4,983,739.09 Money Jdgmt                                                   *                             *   *     *                   OT           12-FBI-004390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             07-AUG-2018*                             
NCW       2012R00032          4448499   PPR*           *                   $48,919.32 in Funds from Wells Fargo Acct-7179                                            *                             *   *     *                   CA           12-FBI-004453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             07-AUG-2018*                             
NCW       2012R00032          7684490   PPR*           *                   $639,000.00 Money Judgment                                                                *                             *   *     *                   OT           12-FBI-009234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             07-AUG-2018*                             
NCW       2012R00032          7684499   PPR*           *                   $854,861.90 Money Judgment                                                                *                             *   *     *                   OT           12-FBI-009235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             07-AUG-2018*                             
NCW       2012R00032          7684502   PPR*           *                   $2,383,558.40 Money Judgment                                                              *                             *   *     *                   OT           12-FBI-009233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             07-AUG-2018*                             
NCW       2012R00032          7684520   PPR*           *                   $143,600.00 Money Judgment                                                                *                             *   *     *                   OT           12-FBI-009236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             07-AUG-2018*                             
NCW       2012R00032          7684551   PPR*           *                   $1,154,900.00 Money Judgment                                                              *                             *   *     *                   OT           12-FBI-009237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             07-AUG-2018*                             
NCW       2012R00033          4143621   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCW       2012R00033          4143622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             25-JAN-2013*                             
NCW       2012R00034          4145448   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCW       2012R00034          4145449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-MAR-2012*                             
NCW       2012R00035          4145525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             05-MAR-2013*                             
NCW       2012R00035          4145526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             16-SEP-2014*                             
NCW       2012R00036          4145613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             19-JAN-2012*                             
NCW       2012R00036          4145614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2012  *                                                                                  *                                                                                                                   19-JAN-2012*                             12-DEC-2012*                             
NCW       2012R00037          4150607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012R00037          4150608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012R00038          4150742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012R00038          4150743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Falls Church        VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012R00039          4151745   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012R00039          4151746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             02-APR-2012*                             
NCW       2012R00040          4151881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613-2642          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             02-SEP-2015*                             
NCW       2012R00040          4559170   PPR*           *                   Toshiba Satellite L455D-55976 laptop SN Z9329113K                                         *                             *   *     *                   EL           12-ICE-001224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             27-JUL-2012*                             
NCW       2012R00040          4559173   PPR*           *                   Olympus digital camera with memory card SN P91215709                                      *                             *   *     *                   EL           12-ICE-001226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             27-JUL-2012*                             
NCW       2012R00040          4559176   PPR*           *                   Toshiba Satelitte laptop SN Z8507471Q                                                     *                             *   *     *                   EL           12-ICE-001225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             27-JUL-2012*                             
NCW       2012R00040          4559179   PPR*           *                   Toshiba external hard drive and 10 CDs/DVDs                                               *                             *   *     *                   EL           12-ICE-001227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             27-JUL-2012*                             
NCW       2012R00040          4572655   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCW       2012R00041          4151905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012R00041          4151906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             20-OCT-2015*                             
NCW       2012R00042          4151944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             06-APR-2012*                             
NCW       2012R00042          4151945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             06-FEB-2015*                             
NCW       2012R00043          4152768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             02-MAY-2013*                             
NCW       2012R00043          4160669   AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCW       2012R00044          4153509   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00044          4153510   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             26-AUG-2019*                             
NCW       2012R00044          4319350   PPR*           *                   All Property                                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             29-NOV-2018*                             
NCW       2012R00045          4153814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00045          4153815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spindale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             20-SEP-2013*                             
NCW       2012R00046          4154378   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00046          4154379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             18-MAR-2014*                             
NCW       2012R00046          4275422   PPR*           *                   Approx. $342,000 U.S. Currency                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCW       2012R00046          4275440   PPR*           *                   Olympic Arms AR-15 Assault Rifle                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             16-MAR-2012*                             
NCW       2012R00046          5894990   PPR*           *                   Smith & Wesson .38 cal revolver and ammo                                                  *                             *   *     *                   WE           11-ICE-002324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2012R00046          5895007   PPR*           *                   Approx. $24,000.00 in U.S. currency                                                       *                             *   *     *                   CA           11-ICE-002323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCW       2012R00047          4154401   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00047          4154402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             25-JAN-2012*                             
NCW       2012R00047          4192388   PPR*           *                   Beretta model 8357 semi-auto pistol, SN: 076946MC                                         *                             *   *     *                   WE           11-ICE-002327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCW       2012R00047          4192422   PPR*           *                   C.N. Romarm 7.62x39 AK-47 Rifle, SN: DC-2997-10 RO                                        *                             *   *     *                   WE           11-ICE-002328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             09-FEB-2012*                             
NCW       2012R00047          4361061   PPR*           *                   Approx. $53,030.00 in US Currency                                                         *                             *   *     *                   CA           11-ICE-002497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCW       2012R00048          4154485   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00048          4154486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wingate             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             06-OCT-2014*                             
NCW       2012R00048          4194599   PPR*           *                   Charter Arms .38 Special revolver with ammo                                               *                             *   *     *                   WE           12-ICE-000279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCW       2012R00048          4194600   PPR*           *                   Hi-Point .9mm handgun with ammo                                                           *                             *   *     *                   WE           12-ICE-000278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCW       2012R00049          4154498   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00049          4154499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JUN-2015*                             
NCW       2012R00049          4177115   PPR*           *                   Approx. $342,000.00 in US Currency                                                        *                             *   *     *                   CA           11-ICE-002321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012R00049          4177119   PPR*           *                   Olympic Arms AR-15 rifle and ammo                                                         *                             *   *     *                   WE           11-ICE-002322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012R00049          4177120   PPR*           *                   Approx. $24,000.00 in US Currency                                                         *                             *   *     *                   CA           11-ICE-002323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012R00049          4177127   PPR*           *                   Smith & Wesson .38 cal revolver w/ ammo                                                   *                             *   *     *                   WE           11-ICE-002324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012R00050          4154517   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00050          4154518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             08-OCT-2014*                             
NCW       2012R00050          4195408   PPR*           *                   Approx. $342,000.00 in USC                                                                *                             *   *     *                   CA           11-ICE-002321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             06-JAN-2014*                             
NCW       2012R00050          4195409   PPR*           *                   Olympic Arms AR-15 assault rifle with ammo                                                *                             *   *     *                   WE           11-ICE-002322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             06-JAN-2014*                             
NCW       2012R00050          4195410   PPR*           *                   Approx. $24,000.00 in USC                                                                 *                             *   *     *                   CA           11-ICE-002323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             06-JAN-2014*                             
NCW       2012R00050          4195413   PPR*           *                   Smith & Wesson .38 caliber revolver with ammo                                             *                             *   *     *                   WE           11-ICE-002324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             06-JAN-2014*                             
NCW       2012R00051          4154532   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00051          4154533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             09-SEP-2014*                             
NCW       2012R00052          4154595   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00052          4154596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             East Spencer        NC                    28039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             18-DEC-2024*                             
NCW       2012R00052          4212942   PPR*           *                   Pietro Beretta, model 92F, 9mm semi-au                                                    *                             *   *     *                   WE           12-ICE-000317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             18-DEC-2024*                             
NCW       2012R00053          4154615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00053          4154616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             16-SEP-2021*                             
NCW       2012R00054          4155399   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00054          4155400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             05-MAR-2012*                             
NCW       2012R00055          4156515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00055          4156516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Augustine       FL                    32084               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             06-MAR-2019*                             
NCW       2012R00055          5306398   PPR*           *                   Money Judgment $28.5 million                                                              *                             *   *     *                   OT           12-FBI-008547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        FL                              *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCW       2012R00056          4156653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00056          4156688   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2012  *                                                                                  *                                                                                                                   24-JAN-2012*                             24-JAN-2012*                             
NCW       2012R00057          4157120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012R00057          4157121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             07-NOV-2012*                             
NCW       2012R00058          4159208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012R00058          4159209   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Summerville         SCUSA                 29843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             03-JAN-2019*                             
NCW       2012R00058          4159210   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             03-JAN-2019*                             
NCW       2012R00058          4159211   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Pleasant        NCUSA                 28124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             03-JAN-2019*                             
NCW       2012R00058          4159212   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             03-JAN-2019*                             
NCW       2012R00058          4159213   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             03-JAN-2019*                             
NCW       2012R00058          4159214   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             03-JAN-2019*                             
NCW       2012R00058          4644599   PPR*           *                   Money Judgment for $1.5 million                                                           *                             *   *     *                   OT           12-ATF-028086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             03-JAN-2019*                             
NCW       2012R00058          4644611   PPR*           *                   Approx. $550,000.00 in Funds                                                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             03-JAN-2019*                             
NCW       2012R00059          4160644   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCW       2012R00059          4160645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fairview            NC                    28730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             22-AUG-2016*                             
NCW       2012R00060          4162183   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCW       2012R00060          4162184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             27-SEP-2012*                             
NCW       2012R00060          4162185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             27-SEP-2012*                             
NCW       2012R00060          4162186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             27-SEP-2012*                             
NCW       2012R00060          4162187   BD *           *                   Future Auto Inc                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28212     *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCW       2012R00061          4162328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCW       2012R00061          4162329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             29-MAY-2014*                             
NCW       2012R00061          4162330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             29-MAY-2014*                             
NCW       2012R00061          4162331   BD *           *                   Neo Silver Express Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCW       2012R00062          4163515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             26-JAN-2012*                             
NCW       2012R00062          4163516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             05-APR-2012*                             
NCW       2012R00062          4163517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             05-APR-2012*                             
NCW       2012R00062          4163518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             05-APR-2012*                             
NCW       2012R00063          4163581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             19-MAR-2012*                             
NCW       2012R00063          4163582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2012  *                                                                                  *                                                                                                                   26-JAN-2012*                             19-DEC-2013*                             
NCW       2012R00063          4270910   PPR*           *                   Mossberg 500, 12 Gauge Shotgun SN:J650869                                                 *                             *   *     *                   WE           13-ATF-002189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             20-NOV-2012*                             
NCW       2012R00063          4270912   PPR*           *                   Hipoint CF380, .380 Caliber Pistol SN:P865425                                             *                             *   *     *                   WE           13-ATF-002191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             20-NOV-2012*                             
NCW       2012R00063          4816332   PPR*           *                   5 Rounds PMC .380 Caliber Ammunition                                                      *                             *   *     *                   WE           13-ATF-002193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012R00064          4165551   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCW       2012R00064          4165552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             28-FEB-2013*                             
NCW       2012R00065          4165965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             16-APR-2013*                             
NCW       2012R00065          4165966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             23-OCT-2013*                             
NCW       2012R00066          4166176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCW       2012R00066          4166177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             18-JUN-2013*                             
NCW       2012R00066          4309251   PPR*           *                   9mm cal. Smith & Wesson model 3913 pistol and 8 rounds of a                               *                             *   *     *                   WE           12-ATF-015984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             09-AUG-2012*                             
NCW       2012R00066          4601682   PPR*           *                   8 rounds of CCI ammunition                                                                *                             *   *     *                   OT           12-ATF-015985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCW       2012R00068          4166968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCW       2012R00068          4166969   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             10-OCT-2013*                             
NCW       2012R00068          4365734   PPR*           *                   9mm cal. Glock model 19 pistol, SN KEV675                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCW       2012R00069          4166970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCW       2012R00069          4166971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             17-DEC-2012*                             
NCW       2012R00070          4166976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCW       2012R00070          4166977   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             07-APR-2012*                             
NCW       2012R00070          4272305   PPR*           *                   Talon Ind. model T200 pistol, sn 08452                                                    *                             *   *     *                   WE           11-ATF-030893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             28-SEP-2012*                             
NCW       2012R00071          4166978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCW       2012R00071          4166979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             11-FEB-2013*                             
NCW       2012R00072          4166985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             28-JAN-2012*                             
NCW       2012R00072          4166986   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             30-APR-2020*                             
NCW       2012R00072          4440561   PPR*           *                   Taurus model PT738 .380 cal pistol                                                        *                             *   *     *                   WE           12-ATF-018016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-APR-2020*                             
NCW       2012R00073          4166987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             16-APR-2012*                             
NCW       2012R00073          4166988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NCUSA                 28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2012  *                                                                                  *                                                                                                                   28-JAN-2012*                             09-SEP-2014*                             
NCW       2012R00073          4313788   PPR*           *                   .45 cal. Ruger Model P90 pistol, SN 66230234                                              *                             *   *     *                   WE           11-ATF-030999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             14-MAR-2013*                             
NCW       2012R00074          4166993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2012  *                                                                                  *                                                                                                                   29-JAN-2012*                             29-JAN-2012*                             
NCW       2012R00074          4166994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2012  *                                                                                  *                                                                                                                   29-JAN-2012*                             22-JUN-2012*                             
NCW       2012R00075          4166995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2012  *                                                                                  *                                                                                                                   29-JAN-2012*                             29-JAN-2012*                             
NCW       2012R00075          4166996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2012  *                                                                                  *                                                                                                                   29-JAN-2012*                             30-MAY-2014*                             
NCW       2012R00075          4915965   PPR*           *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL           13-FBI-001088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27607     *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2012R00076          4167064   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012R00076          4167065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             27-MAY-2014*                             
NCW       2012R00077          4167203   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012R00077          4167204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                             Mooresville         NC                    28177               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             03-NOV-2014*                             
NCW       2012R00077          4167205   BD *           *                   Sky Wholesale                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28602     *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012R00078          4167329   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012R00078          4167336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             28-NOV-2012*                             
NCW       2012R00078          4167337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             28-NOV-2012*                             
NCW       2012R00079          4167661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012R00079          4167662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             27-MAR-2014*                             
NCW       2012R00079          4308746   PPR*           *                   Sawed-off Mossberg 12 GA. shotgun, SN: HO86084                                            *                             *   *     *                   WE           12-ATF-013318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             16-APR-2012*                             
NCW       2012R00080          4170970   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCW       2012R00080          4170971   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             07-NOV-2012*                             
NCW       2012R00080          4181778   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCW       2012R00080          4181794   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCW       2012R00081          4173501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCW       2012R00081          4173504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             24-APR-2013*                             
NCW       2012R00082          4173648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCW       2012R00082          4173657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCW       2012R00083          4174406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012R00083          4174420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             24-MAY-2013*                             
NCW       2012R00084          4176779   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012R00084          4176780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             09-APR-2013*                             
NCW       2012R00085          4177009   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012R00085          4177010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             24-JUN-2013*                             
NCW       2012R00086          4177722   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00086          4177723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * LA        *          *           *                                           *                             *                             *                             Morganton           NCUSA                 28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             09-JUL-2015*                             
NCW       2012R00086          4177724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * LA        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             26-MAR-2014*                             
NCW       2012R00086          4177733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00087          4178399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00087          4178400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             29-AUG-2019*                             
NCW       2012R00088          4178575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00088          4178577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             26-JUL-2012*                             
NCW       2012R00089          4178697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             10-FEB-2012*                             
NCW       2012R00089          4178698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28791               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             29-FEB-2012*                             
NCW       2012R00089          4178699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             09-APR-2013*                             
NCW       2012R00089          4178700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             09-APR-2013*                             
NCW       2012R00089          4222649   PPR*           *                   Hi-Point Luger, 9mm Pistol, SN: P1431690                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Buncombe                      *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012R00089          4222661   PPR*           *                   9mm Assorted Ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Buncombe                      *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012R00090          4179553   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00090          4179554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Dobson              NC                    27017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             14-JAN-2013*                             
NCW       2012R00091          4179588   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00091          4179589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumpkin             GA                    31815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             14-FEB-2013*                             
NCW       2012R00092          4180574   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00092          4180581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trial        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             27-APR-2014*                             
NCW       2012R00092          4267807   PPR*           *                   Compaq Computer Tower, Serial Number 2H1AKFZGA33D                                         *                             *   *     *                   EL           10-ICE-002682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             01-NOV-2012*                             
NCW       2012R00093          4180843   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00093          4180844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             03-APR-2013*                             
NCW       2012R00094          4180875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00094          4180876   BD *           *                   Shelter of Safety Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012R00095          4181954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCW       2012R00095          4181955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             19-SEP-2014*                             
NCW       2012R00096          4182027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             03-FEB-2012*                             
NCW       2012R00096          4182028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2012  *                                                                                  *                                                                                                                   03-FEB-2012*                             07-MAR-2012*                             
NCW       2012R00097          4183814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             04-FEB-2012*                             
NCW       2012R00097          4183815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Stony Point         NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             29-MAY-2012*                             
NCW       2012R00098          4183828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             04-FEB-2012*                             
NCW       2012R00098          4183829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             17-DEC-2012*                             
NCW       2012R00098          4183832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             04-FEB-2012*                             
NCW       2012R00099          4183833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             04-FEB-2012*                             
NCW       2012R00099          4183834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             13-JUN-2012*                             
NCW       2012R00100          4183843   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             04-FEB-2012*                             
NCW       2012R00100          4183844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             28-APR-2014*                             
NCW       2012R00100          4271160   PPR*           *                   Glock model 22 pistol, sn BTZ515US                                                        *                             *   *     *                   WE           12-ATF-014395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             24-JAN-2013*                             
NCW       2012R00100          4950226   PPR*           *                   Approx. $841.00 in US Currency                                                            *                             *   *     *                   CA           11-ATF-031841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCW       2012R00101          4183924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             04-FEB-2012*                             
NCW       2012R00101          4183925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             27-JUN-2013*                             
NCW       2012R00102          4183938   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             04-FEB-2012*                             
NCW       2012R00102          4183939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2012  *                                                                                  *                                                                                                                   04-FEB-2012*                             04-FEB-2012*                             
NCW       2012R00103          4184143   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012R00103          4184144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             03-OCT-2013*                             
NCW       2012R00103          4238573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012R00103          4292195   PPR*           *                   Smith & Wesson, 5906, 9mm cal pistol, SN: TVB4562                                         *                             *   *     *                   WE           11-DEA-579389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee                      *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             30-AUG-2013*                             
NCW       2012R00105          4184860   AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012R00105          4184861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             27-FEB-2012*                             
NCW       2012R00105          4230190   PPR*           *                   Jennings Firearms, 9mm pistol, SN: 851267                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012R00105          4230191   PPR*           *                   Bersa Firearms, .380 Caliber Pistol, SN: 561030                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012R00105          4238584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012R00106          4186985   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             07-FEB-2012*                             
NCW       2012R00106          4186986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2012  *                                                                                  *                                                                                                                   07-FEB-2012*                             13-AUG-2012*                             
NCW       2012R00106          4193354   IVI*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCW       2012R00106          4193376   IVP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * * NCEBEBCI*          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCW       2012R00107          4190336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCW       2012R00107          4190337   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             24-APR-2020*                             
NCW       2012R00108          4201426   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCW       2012R00108          4201427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             27-NOV-2012*                             
NCW       2012R00109          4202444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCW       2012R00109          4202445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Lee            VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             26-JUL-2012*                             
NCW       2012R00110          4203180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             21-MAR-2012*                             
NCW       2012R00110          4203181   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             23-OCT-2018*                             
NCW       2012R00110          4203187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             21-MAR-2012*                             
NCW       2012R00110          4268545   PPR*           *                   Taurus PT25, .25 caliber pistol, Serial Number DNG04382                                   *                             *   *     *                   WE           12-ATF-029062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             23-OCT-2018*                             
NCW       2012R00111          4204865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             21-MAR-2012*                             
NCW       2012R00111          4204866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             29-OCT-2014*                             
NCW       2012R00111          4269891   PPR*           *                   Hipoint Unknown Pistol, Cal. Unknown, SN:X710156                                          *                             *   *     *                   WE           12-ATF-029520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28208     *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             24-OCT-2012*                             
NCW       2012R00112          4204923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             21-MAR-2012*                             
NCW       2012R00112          4204924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             26-MAR-2012*                             
NCW       2012R00112          4270848   PPR*           *                   .22 cal. H&R Arms model23 handgun, sn N9163                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCW       2012R00112          4270849   PPR*           *                   Sears Roebuck 12 Ga. Shotgun model M200, sn P144978                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCW       2012R00113          4206540   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCW       2012R00113          4206541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BS        *          *           *                                           *                             *                             *                             Salt Lake City,     UT                    84106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             11-SEP-2013*                             
NCW       2012R00114          4207079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             21-MAR-2012*                             
NCW       2012R00114          4207080   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GAUSA                 30316-4028          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             09-FEB-2017*                             
NCW       2012R00114          4269424   PPR*           *                   Israeli Military Industries - 45 cal rifle                                                *                             *   *     *                   WE           12-ATF-029420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-DEC-2012*                             
NCW       2012R00114          4269428   PPR*           *                   $1,885.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-DEC-2012*                             
NCW       2012R00114          4728677   PPR*           *                   13 Rounds Speer ammunition                                                                *                             *   *     *                   OT           12-ATF-029422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             14-DEC-2012*                             
NCW       2012R00115          4207683   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCW       2012R00115          4207684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             09-SEP-2014*                             
NCW       2012R00116          4207748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             21-MAR-2012*                             
NCW       2012R00116          4207749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             09-SEP-2014*                             
NCW       2012R00116          4270992   PPR*           *                   Bryco .380 cal pistol, sn 103097                                                          *                             *   *     *                   WE           12-ATF-028779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             03-OCT-2012*                             
NCW       2012R00117          4209155   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCW       2012R00117          4209156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             10-JAN-2013*                             
NCW       2012R00118          4209192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCW       2012R00118          4209193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             09-SEP-2014*                             
NCW       2012R00118          4209194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             09-SEP-2014*                             
NCW       2012R00119          4210781   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00119          4210782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             12-JUN-2015*                             
NCW       2012R00119          4962182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             12-JUN-2015*                             
NCW       2012R00120          4210875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             27-AUG-2013*                             
NCW       2012R00120          4210876   BD *           *                   Putnam Used Cars                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00120          4210957   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00121          4212000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00121          4212001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Olin                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             05-DEC-2012*                             
NCW       2012R00122          4211725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             17-JUL-2012*                             
NCW       2012R00122          4211726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             19-SEP-2012*                             
NCW       2012R00123          4212351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00123          4212352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             23-MAR-2012*                             
NCW       2012R00124          4212520   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00124          4212521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             12-MAR-2012*                             
NCW       2012R00125          4212545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00125          4212546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * VI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             24-APR-2017*                             
NCW       2012R00125          4604979   PPR*           *                   $40,280.00 U.S. Currency                                                                  *                             *   *     *                   CA           12-DEA-560607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00125          4604994   PPR*           *                   $20,080.00 U.S. Currency                                                                  *                             *   *     *                   CA           12-DEA-560947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00125          4605017   PPR*           *                   Assorted Money Orders VL $30,000.00                                                       *                             *   *     *                   OT           12-DEA-560705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00125          5440125   PPR*           *                   Glock, Model 23, .40 Caliber Handgun                                                      *                             *   *     *                   WE           12-DEA-587598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             04-SEP-2013*                             
NCW       2012R00126          4212549   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00126          4212550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             10-AUG-2012*                             
NCW       2012R00126          4212551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             10-AUG-2012*                             
NCW       2012R00127          4212583   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00127          4212584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             29-NOV-2012*                             
NCW       2012R00128          4212598   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             16-FEB-2012*                             
NCW       2012R00128          4212599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-2012  *                                                                                  *                                                                                                                   16-FEB-2012*                             09-JAN-2014*                             
NCW       2012R00129          4212972   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCW       2012R00129          4212973   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             23-MAR-2012*                             
NCW       2012R00129          4212974   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             23-MAR-2012*                             
NCW       2012R00129          4212975   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             23-MAR-2012*                             
NCW       2012R00129          4212976   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             23-MAR-2012*                             
NCW       2012R00130          4215508   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012R00130          4215509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215-2953          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             29-AUG-2013*                             
NCW       2012R00131          4215512   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012R00131          4215513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hickory             NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             28-SEP-2012*                             
NCW       2012R00132          4215514   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012R00132          4215515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             08-SEP-2014*                             
NCW       2012R00133          4215534   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012R00133          4215535   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             02-JAN-2013*                             
NCW       2012R00133          4215540   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012R00134          4217313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012R00134          4217317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             02-AUG-2012*                             
NCW       2012R00135          4217361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012R00135          4217364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    29208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             02-AUG-2012*                             
NCW       2012R00136          4218932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012R00136          4218933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pilot Mountain      NC                    27041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             03-AUG-2012*                             
NCW       2012R00137          4218957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012R00137          4218958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012R00138          4219157   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012R00138          4219158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             07-MAY-2013*                             
NCW       2012R00139          4219311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012R00139          4219312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             03-DEC-2015*                             
NCW       2012R00140          4220091   AIN*           *                   *                                                           *                             *                             *   *     *                                               INIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012R00140          4220122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012R00141          4221266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012R00141          4221267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             24-APR-2017*                             
NCW       2012R00142          4221458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             23-FEB-2012*                             
NCW       2012R00142          4221459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Simpsonville        SC                    29681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             13-JAN-2014*                             
NCW       2012R00142          5652720   PPR*           *                   Armscor of the Philippeans, .45 Cal Handgun SN: CIT011074                                 *                             *   *     *                   WE           13-FBI-007457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Simpsonville        SC                              *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2012R00142          5652736   PPR*           *                   Smith & Wesson SW40VE, .40 Cal. SN: DWV5712                                               *                             *   *     *                   WE           13-FBI-007457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Simpsonville        SC                              *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2012R00142          5652788   PPR*           *                   Smith & Wesson 15-22, .22 Cal Rifle SN: DW2191                                            *                             *   *     *                   WE           13-FBI-007457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Simpsonville        SC                              *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCW       2012R00143          4223132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012R00143          4223147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             19-AUG-2012*                             
NCW       2012R00144          4224305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012R00144          4224306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             14-FEB-2013*                             
NCW       2012R00145          4224398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012R00145          4224402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             09-APR-2012*                             
NCW       2012R00146          4224774   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012R00146          4224775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             18-DEC-2012*                             
NCW       2012R00146          4224776   BD *           *                   Tri-City Recycling, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NC                    28139     *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             01-MAR-2012*                             
NCW       2012R00147          4226947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012R00147          4226948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             23-MAR-2012*                             
NCW       2012R00148          4226989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             01-MAR-2012*                             
NCW       2012R00148          4226990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                     28212              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-JAN-2017*                             
NCW       2012R00148          4226991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             28-MAR-2014*                             
NCW       2012R00148          4316405   PPR*           *                   45 cal. Ruger pistol with ammo                                                            *                             *   *     *                   WE           12-FBI-003293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             20-APR-2012*                             
NCW       2012R00148          5645140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2012R00149          4227293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012R00149          4227294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             08-MAR-2012*                             
NCW       2012R00151          4227313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             20-APR-2012*                             
NCW       2012R00151          4227314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             26-JUN-2014*                             
NCW       2012R00151          4360916   PPR*           *                   380 Auto caliber KelTec pistol                                                            *                             *   *     *                   WE           12-ATF-015763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             04-MAY-2012*                             
NCW       2012R00152          4229275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012R00152          4229281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             28-SEP-2012*                             
NCW       2012R00153          4229891   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012R00153          4229892   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             22-MAY-2012*                             
NCW       2012R00153          4426197   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012R00153          4439202   PPR*           *                   Taurus model 851 Ultra-Lite .38 special revolver SN:23294                                 *                             *   *     *                   WE           12-ATF-018820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439255   PPR*           *                   Taurus model PT945 .45 Caliber pistol SN:NTH63036                                         *                             *   *     *                   WE           12-ATF-018895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439257   PPR*           *                   Glock GMBH 23 .40 Caliber pistol SN: LXY744                                               *                             *   *     *                   WE           12-ATF-018863      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439258   PPR*           *                   Kel-Tec model P11 9 mm Caliber pistol SN: AGX35                                           *                             *   *     *                   WE           12-ATF-018869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             05-JUN-2012*                             
NCW       2012R00153          4439262   PPR*           *                   Smith & Wesson SW40GVE .40 Caliber pistol SN: DSS4542                                     *                             *   *     *                   WE           12-ATF-018883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439266   PPR*           *                   Ruger model P90DC .45 Caliber pistol SN: 66080701                                         *                             *   *     *                   WE           12-ATF-018890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439272   PPR*           *                   Rossi M720 .44 Caliber revolver SN:AB092769                                               *                             *   *     *                   WE           12-ATF-018887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439278   PPR*           *                   Kel-Tec CNC Industries P3AT .380 Caliber pistol SN: K2R56                                 *                             *   *     *                   WE           12-ATF-018901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439285   PPR*           *                   Glock GMBH 26 9 mm Caliber pistol SN: CCX018                                              *                             *   *     *                   WE           12-ATF-018840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439288   PPR*           *                   Ruger model SR9C 9 mm pistol SN: 332-03407                                                *                             *   *     *                   WE           12-ATF-018831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439294   PPR*           *                   Taurus 66 .357 Magnum Caliber pistol SN: 1A113464                                         *                             *   *     *                   WE           12-ATF-018847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4439301   PPR*           *                   Maverick Arms (Eagle Pass TX) 88 12G shotgun SN: MV82908P                                 *                             *   *     *                   WE           12-ATF             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451155   PPR*           *                   5 Rounds Masters Ammunition Cal 34-40                                                     *                             *   *     *                   WE           12-ATF-018827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451185   PPR*           *                   8 Rounds CCI Ammunition CAL: 45                                                           *                             *   *     *                   WE           12-ATF-018896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451205   PPR*           *                   11 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           12-ATF-018866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451239   PPR*           *                   14 Rounds Assorted Ammunition .40 Caliber                                                 *                             *   *     *                   WE           12-ATF-018885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451274   PPR*           *                   7 Rounds Remington Ammunition .45 Caliber                                                 *                             *   *     *                   WE           12-ATF-018892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451383   PPR*           *                   5 Rounds Smith & Wesson Ammunition .44 Caliber                                            *                             *   *     *                   WE           12-ATF-018887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451704   PPR*           *                   11 Rounds Remington Ammunition 9mm                                                        *                             *   *     *                   WE           12-ATF-018844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451727   PPR*           *                   17 Rounds PMC Ammunition Caliber 9mm                                                      *                             *   *     *                   WE           12-ATF-018836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451795   PPR*           *                   8 Rounds Federal Ammunition 9 mm                                                          *                             *   *     *                   WE           12-ATF-018873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451824   PPR*           *                   237 Rounds Assorted Ammunition Assorted Caliber                                           *                             *   *     *                   WE           12-ATF-018859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451878   PPR*           *                   6 Rounds Federal Ammunition 357                                                           *                             *   *     *                   WE           12-ATF-018851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451903   PPR*           *                   74 Rounds Assorted Ammunition Assorted Caliber                                            *                             *   *     *                   WE           12-ATF-018898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00153          4451916   PPR*           *                   6 Rounds Assorted Ammunition Assorted Caliber                                             *                             *   *     *                   WE           12-ATF-018902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00154          4230889   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012R00154          4230890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             19-MAR-2014*                             
NCW       2012R00154          4753971   PPR*           *                   Compaq desktop Tower, SN: MXK3510909                                                      *                             *   *     *                   EL           13-FBI-002263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             15-MAR-2013*                             
NCW       2012R00154          4753981   PPR*           *                   Compaq Presario CQ60 Laptop, SN: 2CE8494RF7                                               *                             *   *     *                   EL           13-FBI-002263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             15-MAR-2013*                             
NCW       2012R00154          4753988   PPR*           *                   Iomega External Hard Drive, SN: 54AJ50F264                                                *                             *   *     *                   EL           13-FBI-002263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             15-MAR-2013*                             
NCW       2012R00155          4231617   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00155          4231618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Balsam              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             03-APR-2013*                             
NCW       2012R00156          4231699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00156          4231700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             04-FEB-2013*                             
NCW       2012R00156          4315740   PPR*           *                   38 cal. Taurus revolver, SN:SG52946 and ammo                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCW       2012R00156          4315755   PPR*           *                   40 cal. Glock pistol, SN: DDT-158 and ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCW       2012R00157          4231760   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00157          4231761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             24-APR-2013*                             
NCW       2012R00158          4231986   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00158          4231987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             03-APR-2013*                             
NCW       2012R00159          4232109   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             16-MAR-2012*                             
NCW       2012R00159          4232110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             24-JUN-2013*                             
NCW       2012R00159          4328079   PPR*           *                   426 Melody Circle, Swannanoa NC                                                           *                             *   *     *                   RP           12-FBI-003728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe            28778     *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             26-APR-2012*                             
NCW       2012R00159          4328103   PPR*           *                   Motorola Droid X Cell Phone, s/n K566NY979M, w/2 micro SDs                                *                             *   *     *                   EL           12-FBI-003734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Swannanoa           NCBuncombe            28778     *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             16-MAY-2012*                             
NCW       2012R00159          4411325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCW       2012R00160          4232203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burt                NY                    14028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             21-OCT-2014*                             
NCW       2012R00160          4356915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCW       2012R00160          4379512   PPR*           *                   162 Long John Drive, Hendersonville, NC                                                   *                             *   *     *                   RP           12-FBI-003808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             30-AUG-2012*                             
NCW       2012R00160          4379513   PPR*           *                   Misc Computer Equipment and Electronics                                                   *                             *   *     *                   EL           12-FBI-003804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28791     *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCW       2012R00161          4232444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00161          4232445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             16-SEP-2013*                             
NCW       2012R00164          4233051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00164          4233052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00164          4233058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00165          4233165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             19-APR-2012*                             
NCW       2012R00165          4233166   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             12-SEP-2014*                             
NCW       2012R00165          4233167   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             24-JAN-2013*                             
NCW       2012R00165          4317026   PPR*           *                   .22 cal. RTS model 1966 revolver, no SN                                                   *                             *   *     *                   WE           12-ATF-025509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             27-AUG-2012*                             
NCW       2012R00165          4317033   PPR*           *                   .25 cal. FIE model Titan pistol, SN:D863854                                               *                             *   *     *                   WE           12-ATF-025507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-AUG-2012*                             
NCW       2012R00165          4317052   PPR*           *                   .38 cal. Charter Armes model Undercover revolver, SN:550305                               *                             *   *     *                   WE           12-ATF-025506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-AUG-2012*                             
NCW       2012R00165          4317059   PPR*           *                   .22LR H&R model 622 revolver, SN:AUO58091                                                 *                             *   *     *                   WE           12-ATF-025512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-AUG-2012*                             
NCW       2012R00165          4317074   PPR*           *                   .357 Magnum cal. Smith & Wesson model 66-3 revolver, SN:BBZ9                              *                             *   *     *                   WE           12-ATF-025502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             27-AUG-2012*                             
NCW       2012R00165          4317083   PPR*           *                   .32 cal. Arizmendi Ideal Pistol, SN:37120                                                 *                             *   *     *                   WE           12-ATF-025510      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             27-AUG-2012*                             
NCW       2012R00165          4317092   PPR*           *                   .22 cal. RG model RG14S revolver, SN:Z059796                                              *                             *   *     *                   WE           12-ATF-025504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             24-AUG-2012*                             
NCW       2012R00165          4317100   PPR*           *                   11 Rounds .38 cal Ammunition                                                              *                             *   *     *                   OT           12-ATF-025503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             27-AUG-2012*                             
NCW       2012R00165          4317104   PPR*           *                   $50.00 in U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             14-AUG-2013*                             
NCW       2012R00165          4635431   PPR*           *                   Ammunition 56 Rounds .22cal                                                               *                             *   *     *                   OT           12-ATF-025505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012R00165          4635436   PPR*           *                   Ammunition 7 Rounds .25 cal                                                               *                             *   *     *                   OT           12-ATF-025508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012R00165          4635439   PPR*           *                   Ammunition 7 Rounds .32cal                                                                *                             *   *     *                   OT           12-ATF-025511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012R00166          4233201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             19-APR-2012*                             
NCW       2012R00166          4233202   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             26-FEB-2013*                             
NCW       2012R00166          4317464   PPR*           *                   .22 cal Remington model 550-1 rifle, no SN                                                *                             *   *     *                   WE           12-ATF-024151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             15-AUG-2012*                             
NCW       2012R00167          4233207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00167          4233208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             02-AUG-2013*                             
NCW       2012R00167          4439531   PPR*           *                   S&W .40cal pistol, model SW40V                                                            *                             *   *     *                   WE           12-ATF-017955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012R00167          4439627   PPR*           *                   Ammunition                                                                                *                             *   *     *                   OT           12-ATF-017959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012R00168          4233274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00168          4233294   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00169          4234257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012R00169          4234268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             24-MAY-2013*                             
NCW       2012R00170          4237343   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCW       2012R00170          4237344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             18-DEC-2012*                             
NCW       2012R00170          4277131   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00171          4240268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012R00171          4240269   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             08-FEB-2019*                             
NCW       2012R00171          4240270   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             26-JUN-2019*                             
NCW       2012R00171          4315208   PPR*           *                   25 cal. Raven Arms Model MP-25 pistol and ammo                                            *                             *   *     *                   WE           12-ATF-014900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             08-FEB-2019*                             
NCW       2012R00171          6354449   PPR*           *                   4 Rounds CCI Ammo CAL:25                                                                  *                             *   *     *                   WE           12-ATF-014903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             08-FEB-2019*                             
NCW       2012R00172          4240475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012R00172          4240476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             27-MAR-2014*                             
NCW       2012R00172          4504378   PPR*           *                   Browning A-500G 12 Ga. Shotgun SN 27610                                                   *                             *   *     *                   WE           12-ATF-025699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             29-AUG-2012*                             
NCW       2012R00172          4504379   PPR*           *                   Marlin 22cal. rifle SN 12715315                                                           *                             *   *     *                   WE           12-ATF-025700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             29-AUG-2012*                             
NCW       2012R00172          4504381   PPR*           *                   Benelli 12Ga. Shotgun SN 2002DU0967                                                       *                             *   *     *                   WE           12-ATF-025696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             29-AUG-2012*                             
NCW       2012R00172          4504389   PPR*           *                   Colt .357 Python revolver SN E78496                                                       *                             *   *     *                   WE           12-ATF-025693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             29-AUG-2012*                             
NCW       2012R00172          4504395   PPR*           *                   AMT .380 revolver SN DA35993                                                              *                             *   *     *                   WE           12-ATF-025691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             29-AUG-2012*                             
NCW       2012R00172          4504397   PPR*           *                   Kimber 8400 .270 cal. rifle SN KW01939                                                    *                             *   *     *                   WE           12-ATF-025697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             29-AUG-2012*                             
NCW       2012R00172          4504399   PPR*           *                   Ruger M77 SN 788-83865                                                                    *                             *   *     *                   WE           12-ATF-025695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             29-AUG-2012*                             
NCW       2012R00173          4240650   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             02-MAR-2012*                             
NCW       2012R00173          4240651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             18-JUN-2013*                             
NCW       2012R00174          4241415   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012R00174          4241416   BD *           *                   Bank of America Mortgage Obligation                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012R00175          4241441   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012R00175          4241442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             20-MAY-2020*                             
NCW       2012R00175          7674330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCW       2012R00176          4244893   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCW       2012R00176          4244894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             07-MAY-2019*                             
NCW       2012R00176          5345060   PPR*           *                   Forfeited Money Judgment $792,814.52                                                      *                             *   *     *                   OT           12-HHS-000046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             07-MAY-2019*                             
NCW       2012R00177          4248628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012R00177          4248629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             26-MAR-2014*                             
NCW       2012R00178          4248687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012R00178          4248688   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             08-OCT-2013*                             
NCW       2012R00179          4248835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012R00179          4248836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             29-SEP-2014*                             
NCW       2012R00179          4362768   PPR*           *                   12 Ga. Mossburg model 500A shotgun, SN K372124                                            *                             *   *     *                   WE           12-ATF-028573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             01-OCT-2012*                             
NCW       2012R00179          4713059   PPR*           *                   Harrington & Richardson .32 cal revolver, SN:obliterated                                  *                             *   *     *                   WE           12-ATF-028551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012R00179          4863245   PPR*           *                   53 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           13-ATF-002597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2012R00180          4248860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012R00180          4248861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             10-DEC-2012*                             
NCW       2012R00181          4249687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012R00181          4249688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             09-APR-2013*                             
NCW       2012R00182          4253708   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCW       2012R00182          4253709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             09-DEC-2014*                             
NCW       2012R00183          4254452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCW       2012R00183          4254453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lilesville          NC                    28091               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             04-NOV-2013*                             
NCW       2012R00184          4254658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             09-SEP-2014*                             
NCW       2012R00184          4254746   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCW       2012R00185          4255350   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCW       2012R00185          4255352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             26-NOV-2012*                             
NCW       2012R00185          4316083   PPR*           *                   45 cal. Ruger model P90DC pistol and ammo                                                 *                             *   *     *                   WE           11-ICE-002586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             23-MAY-2012*                             
NCW       2012R00186          4255393   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCW       2012R00186          4255394   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             11-JAN-2013*                             
NCW       2012R00188          4255503   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCW       2012R00188          4255504   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             01-OCT-2012*                             
NCW       2012R00189          4255603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             08-MAR-2012*                             
NCW       2012R00189          4255604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2012  *                                                                                  *                                                                                                                   08-MAR-2012*                             19-DEC-2013*                             
NCW       2012R00190          4259531   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCW       2012R00190          4259532   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IR        *          *           *                                           *                             *                             *                             Creston             NC                    28615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             02-AUG-2019*                             
NCW       2012R00190          5113472   BD *2          *                   Mojo Risen                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426871   PPR*           *                   Personal Money Judgment in the amount of $4,944,939.00                                    *                             *   *     *                   OT           15-FDA-000076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426872   PPR*           *                   Approx. $297,314.00 in USC                                                                *                             *   *     *                   CA           13-FDA-000075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426873   PPR*           *                   Approx. $14,632.87 in Wells Fargo Acct *0819                                              *                             *   *     *                   CA           13-FDA-000076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426874   PPR*           *                   Approx. $553,009.64 in Wells Fargo Acct *8266                                             *                             *   *     *                   CA           13-FDA-000077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426875   PPR*           *                   Approx. $200,917.87 in Wells Fargo Acct *1564                                             *                             *   *     *                   CA           13-FDA-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426876   PPR*           *                   Approx. $77,084.27 in Wells Fargo Acct *8790                                              *                             *   *     *                   CA           13-FDA-000081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426877   PPR*           *                   Approx. $88,965.67 in Wells Fargo Acct *4011                                              *                             *   *     *                   CA           13-FDA-000083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426878   PPR*           *                   Approx.$300,000.00 in seized funds from Braeger Auto Finance                              *                             *   *     *                   CA           13-FDA-000084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426879   PPR*           *                   Approx. 30,313.87 in Scottrade Acct *0638                                                 *                             *   *     *                   CA           13-FDA-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426881   PPR*           *                   Approx. $964.67 in Scottrade Acct. *66-10                                                 *                             *   *     *                   CA           13-FDA-000086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426882   PPR*           *                   Approx. $176,219.86 Delaware Depository Services Acct 67377                               *                             *   *     *                   CA           13-FDA-000094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          DE                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426883   PPR*           *                   Three Vienna Philharmonic gold coins minted in 2009                                       *                             *   *     *                   CA           13-FDA-000095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426884   PPR*           *                   Two hundred silver American Eagle coins minted 2011                                       *                             *   *     *                   CA           13-FDA-000096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426885   PPR*           *                   RP @ 19201-B NC HWY 88 W, Creston NC 28615                                                *                             *   *     *                   RP           13-FDA-000070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426886   PPR*           *                   RP @ 1910 East Palm Ave, Unit 10104, Tampa FL 33605                                       *                             *   *     *                   RP           13-FDA-000071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426887   PPR*           *                   Apple iMac Desktop Computer SN: W890526G250                                               *                             *   *     *                   OT           15-FDA-000073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5426888   PPR*           *                   Apple iMac Desktop Computer SN: C02GVZ9YDHJF                                              *                             *   *     *                   OT           15-FDA-000075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Creston             NC                              *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00190          5431012   PPR*           *                   RP @ 1705 W. Union Street, Tampa FL 33607                                                 *                             *   *     *                   RP           13-FDA-000072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Tampa               FL                              *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             02-AUG-2019*                             
NCW       2012R00191          4260221   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             09-MAR-2012*                             
NCW       2012R00191          4260222   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2012  *                                                                                  *                                                                                                                   09-MAR-2012*                             26-FEB-2013*                             
NCW       2012R00192          4261167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012R00192          4261168   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             13-NOV-2012*                             
NCW       2012R00193          4264072   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012R00193          4264073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             29-MAR-2013*                             
NCW       2012R00194          4264099   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012R00194          4264100   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             25-JUN-2012*                             
NCW       2012R00195          4264575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012R00195          4264576   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436138   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436143   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436144   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436147   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             29-JAN-2025*                             
NCW       2012R00195          4436151   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436154   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    29034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436155   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436156   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436158   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436162   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052-3763          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436168   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436171   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436172   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436175   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28053               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436176   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436179   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             26-JAN-2025*                             
NCW       2012R00195          4436189   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436192   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436194   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436200   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436203   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436212   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436213   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436216   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436222   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436225   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4436237   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             15-JUN-2020*                             
NCW       2012R00195          4437319   PPR*           *                   Hermann Weihrauch, MDL EA/R .38 cal revolver, SN:1535057                                  *                             *   *     *                   WE           12-FBI-005797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-JAN-2025*                             
NCW       2012R00195          4437322   PPR*           *                   Heritage Arms .22 cal revolver SN: HZ59004                                                *                             *   *     *                   WE           12-FBI-004497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-JAN-2025*                             
NCW       2012R00195          4437326   PPR*           *                   Taurus .38 cal revolver SN: mc86533                                                       *                             *   *     *                   WE           12-FBI-004497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-JAN-2025*                             
NCW       2012R00195          4437329   PPR*           *                   Springfield Model 944 12 Ga. shotgun SN: P687802                                          *                             *   *     *                   WE           12-FBI-001254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-JAN-2025*                             
NCW       2012R00195          4555892   PPR*           *                   $2060.00 US Currency                                                                      *                             *   *     *                   CA           12-FBI-005565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             29-JAN-2025*                             
NCW       2012R00195          4598148   PPR*           *                   Ruger P94 and Herman Weihrauch EA/R revolver                                              *                             *   *     *                   WE           12-FBI-005797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             29-JAN-2025*                             
NCW       2012R00195          4598187   PPR*           *                   Maverick Arms model 88 and Mossberg Model 500 Shotguns                                    *                             *   *     *                   WE           12-FBI-005800      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             29-JAN-2025*                             
NCW       2012R00195          5305960   PPR*           *                   $2,000.00 in U.S. Currency                                                                *                             *   *     *                   CA           13-FBI-004657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pine City           NY                              *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             29-JAN-2025*                             
NCW       2012R00196          4264603   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012R00196          4264604   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             26-JUN-2012*                             
NCW       2012R00197          4264616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012R00197          4264617   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Inman               SC                    29349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             10-DEC-2013*                             
NCW       2012R00197          4319611   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             13-JAN-2014*                             
NCW       2012R00197          4328258   PPR*           *                   $3,070.00 in US Currency                                                                  *                             *   *     *                   CA           12-DEA-559995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             24-APR-2012*                             
NCW       2012R00197          4328299   PPR*           *                   $15,677.00 in US Currency                                                                 *                             *   *     *                   CA           12-DEA-560015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCW       2012R00198          4264642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012R00198          4264643   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806-1344          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             14-MAR-2016*                             
NCW       2012R00198          4319876   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bluff City          TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00198          4319899   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00198          5970335   PPR*           *                   $10,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           12-DEA-554582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCW       2012R00199          4267715   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCW       2012R00199          4267716   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Federal Way         WA                    98023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             03-APR-2014*                             
NCW       2012R00200          4268196   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCW       2012R00200          4268197   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             21-JUL-2014*                             
NCW       2012R00201          4268220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCW       2012R00201          4268221   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-JAN-2013*                             
NCW       2012R00202          4268233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCW       2012R00202          4268235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             04-APR-2013*                             
NCW       2012R00202          4318743   PPR*           *                   SigArms model GSR 45 cal. pistol with magazine and ammo                                   *                             *   *     *                   WE           12-ATF-013184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             16-APR-2012*                             
NCW       2012R00202          4318744   PPR*           *                   Mossberg model 590 12 Ga. shotgun with ammo                                               *                             *   *     *                   WE           12-ATF-013185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             16-APR-2012*                             
NCW       2012R00203          4269375   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             12-DEC-2012*                             
NCW       2012R00203          4269376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             23-FEB-2015*                             
NCW       2012R00203          4269377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             20-MAR-2014*                             
NCW       2012R00203          4269378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             11-JUN-2013*                             
NCW       2012R00203          4314809   PPR*           *                   Ruger model P94DC, .40 Caliber, SN: 34133062                                              *                             *   *     *                   WE           13-ATF-002599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             12-DEC-2012*                             
NCW       2012R00203          4314812   PPR*           *                   Bullet proof vest                                                                         *                             *   *     *                   OT           13-ATF-002601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             12-DEC-2012*                             
NCW       2012R00203          4867764   PPR*           *                   8 Rounds Remington .40 Caliber Ammunition                                                 *                             *   *     *                   WE           13-ATF-002600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NCForsyth                       *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00203          5380905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCW       2012R00204          4275974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00204          4275975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2012  *                                                                                  *                                                                                                                   16-MAR-2012*                             28-AUG-2018*                             
NCW       2012R00204          4318877   PPR*           *                   Taurus .38 Spl. Ultra Lite revolver                                                       *                             *   *     *                   WE           12-ATF-013903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             28-AUG-2018*                             
NCW       2012R00205          4276581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00205          4276582   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             08-OCT-2014*                             
NCW       2012R00205          4606422   PPR*           *                   Ruger model P95DC 9mm pistol SN: 314-38241                                                *                             *   *     *                   WE           12-ATF-024066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             30-AUG-2012*                             
NCW       2012R00206          4276583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00206          4276584   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             28-APR-2020*                             
NCW       2012R00206          4557644   PPR*           *                   Beretta model 930BS .22 cal pistol, SN BER15186T with ammo                                *                             *   *     *                   WE           12-ATF-029756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             28-APR-2020*                             
NCW       2012R00206          4557652   PPR*           *                   Colt .25 cal pistol, SN ODL 06660 with ammo                                               *                             *   *     *                   WE           12-ATF-029758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             28-APR-2020*                             
NCW       2012R00206          4557656   PPR*           *                   S&W .44 cal. Magnum pistol, SN N785909 with ammo                                          *                             *   *     *                   WE           12-ATF-029759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             28-APR-2020*                             
NCW       2012R00206          4557665   PPR*           *                   Hi-Point model 9 9mm cali. pistol SN P1307679                                             *                             *   *     *                   WE           12-ATF-029761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             28-APR-2020*                             
NCW       2012R00206          4752665   PPR*           *                   9 rounds 9mm cal ammunition                                                               *                             *   *     *                   OT           12-ATF-029762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             28-APR-2020*                             
NCW       2012R00206          4752682   PPR*           *                   6 round .44 cal ammunition                                                                *                             *   *     *                   OT           12-ATF-029760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             28-APR-2020*                             
NCW       2012R00206          4752699   PPR*           *                   3 rounds .22cal ammunition                                                                *                             *   *     *                   OT           12-ATF-029757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             28-APR-2020*                             
NCW       2012R00207          4278464   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             20-MAR-2012*                             
NCW       2012R00207          4278465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                    30303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             27-NOV-2012*                             
NCW       2012R00208          4278604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00208          4278605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             06-NOV-2013*                             
NCW       2012R00209          4278890   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00209          4278891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             14-MAY-2014*                             
NCW       2012R00210          4279235   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012R00210          4279236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             31-JAN-2013*                             
NCW       2012R00211          4280123   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012R00211          4280124   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             15-FEB-2013*                             
NCW       2012R00212          4280349   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012R00212          4280350   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             22-MAR-2016*                             
NCW       2012R00212          4280351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             10-MAR-2015*                             
NCW       2012R00212          4280352   BD *           *                   OSTA-GAIN, LLC                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             29-OCT-2015*                             
NCW       2012R00212          4280353   BD *           *                   TEAM GORILLA MMA, INC                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCUSA                 28269     *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             29-OCT-2015*                             
NCW       2012R00212          5692832   PPR*           *                   $25,982.43 First Citizens Bank Acct -XX3272                                               *                             *   *     *                   FI           14-FDA-000026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             29-OCT-2014*                             
NCW       2012R00212          5703498   PPR*           *                   $8,030.00 cash seizure                                                                    *                             *   *     *                   CA           14-FDA-000025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCW       2012R00212          6143248   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             22-MAR-2016*                             
NCW       2012R00213          4281558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             28-MAR-2012*                             
NCW       2012R00213          4281559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             05-DEC-2012*                             
NCW       2012R00214          4282273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012R00214          4282274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             18-SEP-2014*                             
NCW       2012R00214          4641367   PPR*           *                   Dell Dimension 3000 computer, SN CN-0G8477-42940-51F-00FA                                 *                             *   *     *                   EL           12-FBI-006413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             31-AUG-2012*                             
NCW       2012R00215          4282424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012R00215          4282425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             07-MAY-2013*                             
NCW       2012R00216          4285057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCW       2012R00216          4285058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chester             SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             05-JUL-2012*                             
NCW       2012R00216          4360731   PPR*           *                   9mm Glock pistol, SN LTD166                                                               *                             *   *     *                   WE           12-ATF-016856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             13-SEP-2012*                             
NCW       2012R00216          4673828   PPR*           *                   6 rounds 9mm ammo                                                                         *                             *   *     *                   OT           12-ATF-016859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012R00217          4285228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             21-MAR-2012*                             
NCW       2012R00217          4285229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2012  *                                                                                  *                                                                                                                   21-MAR-2012*                             27-JAN-2015*                             
NCW       2012R00218          4290610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCW       2012R00218          4290611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             13-JAN-2014*                             
NCW       2012R00218          4329316   PPR*           *                   AMT .380 Caliber Pistol, SN: D10315                                                       *                             *   *     *                   WE           12-ATF-015756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             27-APR-2012*                             
NCW       2012R00218          4329319   PPR*           *                   Approximately 3 Round of .380 Caliber Ammunition                                          *                             *   *     *                   WE           12-ATF-015757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             27-APR-2012*                             
NCW       2012R00219          4291533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCW       2012R00219          4291534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             12-JUL-2012*                             
NCW       2012R00220          4291571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCW       2012R00220          4291572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             12-JUL-2012*                             
NCW       2012R00220          4291573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             12-JUL-2012*                             
NCW       2012R00221          4292460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCW       2012R00221          4292461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             11-JUN-2014*                             
NCW       2012R00222          4294074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCW       2012R00222          4294075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             23-JAN-2015*                             
NCW       2012R00222          5155835   PPR*           *                   Acer One D270 laptop & Huawei mart phone, Samsung Phone                                   *                             *   *     *                   EL           13-FBI-004860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             19-SEP-2016*                             
NCW       2012R00223          4294134   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCW       2012R00223          4294135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             18-FEB-2015*                             
NCW       2012R00224          4294428   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             26-MAR-2012*                             
NCW       2012R00224          4294429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             12-SEP-2014*                             
NCW       2012R00224          4294445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             30-JAN-2014*                             
NCW       2012R00224          4294446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             06-MAR-2014*                             
NCW       2012R00224          4294447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             03-MAR-2014*                             
NCW       2012R00224          4294448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Amarillo            TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             06-MAR-2014*                             
NCW       2012R00224          4294449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2012  *                                                                                  *                                                                                                                   26-MAR-2012*                             30-JAN-2014*                             
NCW       2012R00225          4298939   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012R00225          4298940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             06-MAR-2013*                             
NCW       2012R00226          4299559   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012R00226          4299560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             08-JUL-2014*                             
NCW       2012R00227          4300819   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012R00227          4300820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             10-JAN-2013*                             
NCW       2012R00228          4301325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             20-SEP-2013*                             
NCW       2012R00228          4301399   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012R00229          4301383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012R00229          4301384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             05-NOV-2012*                             
NCW       2012R00229          4630199   PPR*           *                   Apple iPhone SN: 87010Z4WY7H                                                              *                             *   *     *                   EL           12-ICE-001423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             28-AUG-2012*                             
NCW       2012R00230          4301424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012R00230          4301425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             10-JUN-2014*                             
NCW       2012R00231          4301466   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012R00231          4301467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Houston             TX                    77022               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             27-MAR-2014*                             
NCW       2012R00231          4301468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77022               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             27-MAR-2014*                             
NCW       2012R00232          4302023   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012R00232          4302024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             07-MAR-2013*                             
NCW       2012R00233          4308050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2012  *                                                                                  *                                                                                                                   31-MAR-2012*                             31-MAR-2012*                             
NCW       2012R00233          4308051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2012  *                                                                                  *                                                                                                                   31-MAR-2012*                             14-JUL-2012*                             
NCW       2012R00233          4308052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2012  *                                                                                  *                                                                                                                   31-MAR-2012*                             14-JUL-2012*                             
NCW       2012R00233          4308053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2012  *                                                                                  *                                                                                                                   31-MAR-2012*                             14-JUL-2012*                             
NCW       2012R00233          4308054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2012  *                                                                                  *                                                                                                                   31-MAR-2012*                             14-JUL-2012*                             
NCW       2012R00234          4308055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2012  *                                                                                  *                                                                                                                   31-MAR-2012*                             31-MAR-2012*                             
NCW       2012R00234          4308056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2012  *                                                                                  *                                                                                                                   31-MAR-2012*                             19-NOV-2012*                             
NCW       2012R00235          4308138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCW       2012R00235          4308139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             26-APR-2012*                             
NCW       2012R00235          4310477   PPR*           *                   Approximately $1,000 U.S. Currency                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCW       2012R00236          4308149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             11-DEC-2012*                             
NCW       2012R00236          4308150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             24-OCT-2013*                             
NCW       2012R00236          4866051   PPR*           *                   2006 Lincoln Mark LT, VIN - 5LTPW16586FJ24820                                             *                             *   *     *                   VH           12-DEA-573488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00236          4866068   PPR*           *                   $3,975.00 in US Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00236          4866074   PPR*           *                   Beretta, model 92F, 9mm pistol, SN-C277032                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00237          4310613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCW       2012R00237          4310621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             11-APR-2012*                             
NCW       2012R00238          4310858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             02-APR-2012*                             
NCW       2012R00238          4310861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2012  *                                                                                  *                                                                                                                   02-APR-2012*                             23-JAN-2014*                             
NCW       2012R00238          4411368   PPR*           *                   Llama .45 Pistol SN: 36875                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCW       2012R00239          4312762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nebo                NC                    28761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-2012  *                                                                                  *                                                                                                                   03-APR-2012*                             21-JUN-2016*                             
NCW       2012R00239          4336501   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCW       2012R00240          4318473   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCW       2012R00240          4318474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             13-APR-2012*                             
NCW       2012R00241          4318494   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCW       2012R00241          4318495   BD *           *                   Pathology Associates of Boone                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCW       2012R00241          4318496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             12-JUL-2013*                             
NCW       2012R00241          4318497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             12-JUL-2013*                             
NCW       2012R00241          4318498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             12-JUL-2013*                             
NCW       2012R00242          4318514   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCW       2012R00242          4318515   BD *           *                   Team Daniel, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2012  *                                                                                  *                                                                                                                   04-APR-2012*                             04-APR-2012*                             
NCW       2012R00242          4319614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             03-AUG-2012*                             
NCW       2012R00243          4318795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00243          4318796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             12-JUL-2012*                             
NCW       2012R00244          4318815   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00244          4318816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             18-JUN-2014*                             
NCW       2012R00244          4362624   PPR*           *                   12 Ga. Iver Johnson shotgun and amm                                                       *                             *   *     *                   WE           12-ICE-000893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             23-MAY-2012*                             
NCW       2012R00245          4318851   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00245          4318852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             28-AUG-2013*                             
NCW       2012R00246          4319091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00246          4319092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             11-MAR-2014*                             
NCW       2012R00246          4319094   BD *           *                   Gantt Psychotherapeutic and Consultation Services                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00247          4319346   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00247          4319347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             06-MAR-2014*                             
NCW       2012R00247          4319348   BD *           *                   Solutions for Life                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28269     *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00248          4319438   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00248          4319439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             08-OCT-2015*                             
NCW       2012R00248          4319440   BD *           *                   McWilliams Center for Counseling                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28164     *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00248          5944901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCW       2012R00249          4320193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00249          4320194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320376   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Massapequa Park     NY                    11762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320380   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Massapequa Park     NY                    11762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320382   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Amityville          NY                    11701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320388   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenlawn           NY                    11740               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320400   BD *6          *                   Coram Real Estate Holdings                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Miami Beach         FL                    33141     *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320423   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntington Station  NY                    11746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320430   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Centerreach         NY                    11720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320438   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Centereach          NY                    11720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320537   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320541   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320545   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320552   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320573   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Terrell             NC                    28682               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320679   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlote            NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320680   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320685   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320695   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Liverpool           NY                    13090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320701   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Liverpool           NY                    13090               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320710   ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320723   ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Melbourne           FL                    32940               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320738   ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Melbourne           FL                    32940               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320757   ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             McLean              VA                    22101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320765   ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             McLean              VA                    22101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320779   BD *26         *                   Abingdon Capital Management Ltd.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McLean              VA                    22102     *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320786   BD *27         *                   RBJ Retirement Fund LP                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McLean              VA                    22102     *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320808   BD *28         *                   RBJ Parnters LP                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             McLean              VA                    22102     *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320845   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Syracuse            NY                    13219               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320861   ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77057               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320872   ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320877   ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320886   BD *32         *                   Crosscap Partners, LP                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Houston             TX                              *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          4320899   ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             20-DEC-2018*                             
NCW       2012R00249          5856186   ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             20-DEC-2018*                             
NCW       2012R00250          4320622   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00250          4320623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             03-APR-2013*                             
NCW       2012R00251          4321120   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012R00251          4321121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             01-MAY-2020*                             
NCW       2012R00251          4364287   PPR*           *                   $1,808,451.00 Money Judgment                                                              *                             *   *     *                   OT           12-FBI-003684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             01-MAY-2020*                             
NCW       2012R00252          4322072   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCW       2012R00252          4322073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             07-MAR-2013*                             
NCW       2012R00253          4322623   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCW       2012R00253          4322624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weaverville         NC                    28787               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-MAR-2013*                             
NCW       2012R00253          4902123   BVI*           *                   Dept of Veterans Affairs                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             St. Paul            MN                    55111-0930*              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCW       2012R00254          4323847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCW       2012R00254          4323848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             10-DEC-2013*                             
NCW       2012R00255          4324218   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCW       2012R00255          4324219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             16-NOV-2012*                             
NCW       2012R00256          4324423   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCW       2012R00256          4324424   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             01-MAY-2014*                             
NCW       2012R00257          4324463   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCW       2012R00257          4324464   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             19-MAR-2013*                             
NCW       2012R00258          4327503   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCW       2012R00258          4327504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             01-OCT-2012*                             
NCW       2012R00259          4328777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCW       2012R00259          4328808   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCW       2012R00261          4331213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCW       2012R00261          4331214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             05-MAR-2014*                             
NCW       2012R00262          4331722   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCW       2012R00262          4331723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             26-FEB-2013*                             
NCW       2012R00263          4332324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCW       2012R00263          4332325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             13-NOV-2020*                             
NCW       2012R00263          4551441   PPR*           *                   F.I.E. model E15 .22 cal revolver SN TC30791                                              *                             *   *     *                   WE           12-ATF-023145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             27-JUL-2012*                             
NCW       2012R00263          4571167   PPR*           *                   Six rounds Remington Ammunition .22cal                                                    *                             *   *     *                   OT           12-ATF-023160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCW       2012R00263          5807419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCW       2012R00264          4332870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCW       2012R00264          4332871   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Detroit             MIUSA                 48213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             24-MAR-2015*                             
NCW       2012R00264          4332872   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NCUSA                 28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             04-JUN-2014*                             
NCW       2012R00264          4332873   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             05-OCT-2015*                             
NCW       2012R00264          4332874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCW       2012R00264          4359901   PPR*           *                   Mossberg 12 Ga. shotgun model 500A with ammo                                              *                             *   *     *                   WE           12-ATF-014372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             19-APR-2024*                             
NCW       2012R00264          4359921   PPR*           *                   9mm HS Products model XD9 pistol with ammo                                                *                             *   *     *                   WE           12-ATF-014370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             19-APR-2024*                             
NCW       2012R00264          4360650   PPR*           *                   Ammo                                                                                      *                             *   *     *                   OT           12-ATF-014374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             19-APR-2024*                             
NCW       2012R00265          4333233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             28-FEB-2014*                             
NCW       2012R00265          4435009   PPR*           *                   Stag Arms, AR-15, .556 cal rifle, s/n 04964                                               *                             *   *     *                   WE           12-ATF-017357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28214     *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             19-OCT-2012*                             
NCW       2012R00265          4435016   PPR*           *                   Approximately $8349.00 U.S. Currency                                                      *                             *   *     *                   CA           12-DEA-559715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28214     *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             19-OCT-2012*                             
NCW       2012R00265          4437203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012R00265          4440857   PPR*           *                   36 rounds of assorted .223 cal ammo                                                       *                             *   *     *                   OT           12-ATF-017358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28214     *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             19-OCT-2012*                             
NCW       2012R00265          4752022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCW       2012R00266          4339161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCW       2012R00266          4339176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             14-NOV-2013*                             
NCW       2012R00267          4340665   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCW       2012R00267          4340666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             21-FEB-2013*                             
NCW       2012R00268          4340589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCW       2012R00268          4340591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             22-JUN-2012*                             
NCW       2012R00269          4341878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             02-OCT-2012*                             
NCW       2012R00269          4356946   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCW       2012R00270          4342843   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCW       2012R00270          4342844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             15-MAR-2013*                             
NCW       2012R00271          4344239   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCW       2012R00271          4344240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             07-MAY-2013*                             
NCW       2012R00272          4344481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCW       2012R00272          4344482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumkin              GA                    31815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             12-SEP-2014*                             
NCW       2012R00273          4345239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012R00273          4345240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lawndale            CA                    90260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             12-JUL-2013*                             
NCW       2012R00274          4346362   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012R00274          4346363   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Worth          TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4346364   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Worth          TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4346365   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Fort Worth          TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4346366   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forth Worth         TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4346367   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4346368   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4346369   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4346370   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4346371   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fort Worth          TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4362465   PPR*           *                   9mm Beretta model 92FS pistol, SN BER184022Z                                              *                             *   *     *                   WE           12-ICE-001399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4362467   PPR*           *                   Approx. $192,730 in United States Currency                                                *                             *   *     *                   CA           12-ICE-001398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4362482   PPR*           *                   Plasma Cutter                                                                             *                             *   *     *                   OT           12-ICE-001400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             15-AUG-2018*                             
NCW       2012R00274          4572328   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Waxhaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             15-AUG-2018*                             
NCW       2012R00274          4572338   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623071   PPR*           *                   2003 Ford Econoline Van VIN 1FTRE1429HB59101                                              *                             *   *     *                   VH           12-ICE-001384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623079   PPR*           *                   2001 Chevrolet 3500 Truck VIN 1GCJK33UX1F209646                                           *                             *   *     *                   VH           12-ICE-001385      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623081   PPR*           *                   Video Surveillance System                                                                 *                             *   *     *                   EL           12-ICE-001386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623086   PPR*           *                   24 Inch Insignia TV                                                                       *                             *   *     *                   EL           12-ICE-001386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623093   PPR*           *                   Miscellaneous Tools                                                                       *                             *   *     *                   OT           12-ICE-001388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623098   PPR*           *                   2007 Chrysler Town & Country VIN 1A8GJ45R17B140219                                        *                             *   *     *                   VH           12-ICE-001389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623103   PPR*           *                   Tool Bag with Tools                                                                       *                             *   *     *                   OT           12-ICE-001390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623104   PPR*           *                   2004 Landrover Discovery VIN SALTL19474A829057                                            *                             *   *     *                   VH           12-ICE-001391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4623107   PPR*           *                   2003 Honda Civic VIN 1HGEM22063L004139                                                    *                             *   *     *                   VH           12-ICE-001392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4624608   PPR*           *                   2000 Toyota Tundra VIN 5TBRT3815YS084458                                                  *                             *   *     *                   VH           12-ICE-001393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4624629   PPR*           *                   2008 Toyota Camry VIN 4T1BE46K18U215705                                                   *                             *   *     *                   VH           12-ICE-001394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4624651   PPR*           *                   2003 Toyota Camry VIN 4T1BE32K13U117895                                                   *                             *   *     *                   VH           12-ICE-001395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             15-AUG-2018*                             
NCW       2012R00274          4715828   PPR*           *                   Money Judgment for $22,000.00                                                             *                             *   *     *                   OT           12-ICE-001640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             15-AUG-2018*                             
NCW       2012R00274          4866121   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             15-AUG-2018*                             
NCW       2012R00274          5575518   PPR*           *                   $188.23 in U.S. funds                                                                     *                             *   *     *                   CA           14-ICE-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             15-AUG-2018*                             
NCW       2012R00275          4347561   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012R00275          4347563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             23-JAN-2015*                             
NCW       2012R00276          4349480   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCW       2012R00276          4349481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             10-JUN-2013*                             
NCW       2012R00278          4355122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             20-APR-2012*                             
NCW       2012R00278          4355123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gilbert             SC                    29054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2012  *                                                                                  *                                                                                                                   20-APR-2012*                             27-SEP-2012*                             
NCW       2012R00279          4355191   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2012  *                                                                                  *                                                                                                                   21-APR-2012*                             21-APR-2012*                             
NCW       2012R00279          4355192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AZ        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2012  *                                                                                  *                                                                                                                   21-APR-2012*                             19-NOV-2012*                             
NCW       2012R00280          4361398   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCW       2012R00280          4361399   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             30-JAN-2014*                             
NCW       2012R00280          4361408   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCW       2012R00281          4365455   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCW       2012R00281          4365456   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             10-JAN-2013*                             
NCW       2012R00282          4371166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * DR        *          *           *                                           *                             *                             *                             York                SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             12-JUL-2012*                             
NCW       2012R00282          4371245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCW       2012R00282          4371255   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCW       2012R00283          4371195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCW       2012R00283          4371196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             17-APR-2015*                             
NCW       2012R00283          4371197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * US        *          *           *                                           *                             *                             *                             Corona              CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             17-APR-2015*                             
NCW       2012R00283          4371198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             U   *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             17-APR-2015*                             
NCW       2012R00284          4371545   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             23-MAY-2012*                             
NCW       2012R00284          4371546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             14-NOV-2012*                             
NCW       2012R00284          4425152   PPR*           *                   Savage Arms Model .22 Caliber 187TS Rifle SN: A180384                                     *                             *   *     *                   WE           12-ICE-000889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28152     *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             23-MAY-2012*                             
NCW       2012R00285          4371613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             27-APR-2012*                             
NCW       2012R00285          4371614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             02-OCT-2012*                             
NCW       2012R00286          4371702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             15-JUL-2019*                             
NCW       2012R00286          4371703   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             15-JUL-2019*                             
NCW       2012R00286          4371704   BD *           *                   Centercede Employer Services, Inc                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2012  *                                                                                  *                                                                                                                   27-APR-2012*                             15-JUL-2019*                             
NCW       2012R00286          6751036   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCW       2012R00286          7068809   PPR*           *                   Money Judgment $2.29 million                                                              *                             *   *     *                   FI           16-USP-000500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             15-JUL-2019*                             
NCW       2012R00287          4372690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             28-APR-2012*                             
NCW       2012R00287          4372691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             14-SEP-2012*                             
NCW       2012R00288          4372692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             28-APR-2012*                             
NCW       2012R00288          4372693   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2012  *                                                                                  *                                                                                                                   28-APR-2012*                             17-SEP-2014*                             
NCW       2012R00288          4552745   PPR*           *                   Charter Arms model Bulldog .44 ca; revolver SN 1023949                                    *                             *   *     *                   WE           12-ATF-023990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             13-AUG-2012*                             
NCW       2012R00289          4372889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012R00289          4372890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             25-SEP-2012*                             
NCW       2012R00290          4372959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012R00290          4372960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             12-SEP-2014*                             
NCW       2012R00291          4373059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012R00291          4373060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             20-MAY-2014*                             
NCW       2012R00292          4373090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012R00292          4373091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             25-JUN-2013*                             
NCW       2012R00293          4373211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012R00293          4373214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             06-DEC-2013*                             
NCW       2012R00294          4374343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012R00294          4374344   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             28-APR-2020*                             
NCW       2012R00294          4966511   PPR*           *                   Glock, model 22, .40 cal semi-auto pistol, SN: AFA261                                     *                             *   *     *                   WE           12-ATF-030886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             28-APR-2020*                             
NCW       2012R00295          4374395   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012R00295          4374396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GE        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             20-SEP-2013*                             
NCW       2012R00296          4376309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCW       2012R00296          4376310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             14-MAY-2014*                             
NCW       2012R00296          4550855   PPR*           *                   Approx. $187,779.00 US Currency                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550856   PPR*           *                   Approx. $262,369.00 US Currency                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550857   PPR*           *                   Approx. $1000.00 US Currency                                                              *                             *   *     *                   CA           11-DEA-539489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550875   PPR*           *                   Aprox. $19,980.00 US Currency                                                             *                             *   *     *                   CA           12-DEA-558925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550883   PPR*           *                   Approx. $40,000.00 US Currency                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550891   PPR*           *                   .45 cal Glocl pistol SN HEN731                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550898   PPR*           *                   Taurus 9mm pistol SN TZE25341 and ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550900   PPR*           *                   2002 Isuzu Rodeo                                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550901   PPR*           *                   1996 Ford Explorer                                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00296          4550908   PPR*           *                   Misc. Items seized from 8718 Heron Glen Dr. & 5932 N. Tryon                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00297          4377217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCW       2012R00297          4377218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             14-SEP-2012*                             
NCW       2012R00298          4377833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCW       2012R00298          4377834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             07-MAY-2012*                             
NCW       2012R00299          4378232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCW       2012R00299          4378233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             11-SEP-2014*                             
NCW       2012R00302          4378661   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             01-MAY-2012*                             
NCW       2012R00302          4378662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             WINSTON SALEM       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2012  *                                                                                  *                                                                                                                   01-MAY-2012*                             13-FEB-2017*                             
NCW       2012R00303          4382882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012R00303          4382883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lincolnton          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             07-FEB-2013*                             
NCW       2012R00304          4382984   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012R00304          4382985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             01-NOV-2012*                             
NCW       2012R00305          4383084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012R00305          4383085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             05-FEB-2013*                             
NCW       2012R00305          4383086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             11-FEB-2013*                             
NCW       2012R00305          4383093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belmont             NCUSA                 28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             05-FEB-2013*                             
NCW       2012R00305          4383094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             05-FEB-2013*                             
NCW       2012R00305          4383095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             05-FEB-2013*                             
NCW       2012R00306          4390422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2012R00306          4390423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             17-JUN-2013*                             
NCW       2012R00306          4390424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             17-JUN-2013*                             
NCW       2012R00306          4498448   PPR*           *                   Romarm AK-47 rifle and ammunition                                                         *                             *   *     *                   WE           12-ATF-028650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             26-SEP-2012*                             
NCW       2012R00306          4498460   PPR*           *                   Norinco SKS rifle and ammunition                                                          *                             *   *     *                   WE           12-ATF-028652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             26-SEP-2012*                             
NCW       2012R00306          4498462   PPR*           *                   Masterpiece Arms rifle and ammunition                                                     *                             *   *     *                   WE           12-ATF-028654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             26-SEP-2012*                             
NCW       2012R00306          4498473   PPR*           *                   Smith & Wesson revolver SN N273042 and ammunition                                         *                             *   *     *                   WE           12-ATF-028649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             01-OCT-2012*                             
NCW       2012R00307          4390580   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2012R00307          4390581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             09-OCT-2012*                             
NCW       2012R00308          4390605   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2012R00308          4390606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             24-MAY-2012*                             
NCW       2012R00309          4391697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2012R00309          4391698   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             19-SEP-2019*                             
NCW       2012R00309          4391699   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             09-DEC-2019*                             
NCW       2012R00309          4391700   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             19-SEP-2019*                             
NCW       2012R00310          4391739   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2012R00310          4391740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             18-DEC-2024*                             
NCW       2012R00310          4391741   BD *           *                   Rex Venture Group LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             05-OCT-2018*                             
NCW       2012R00310          4391742   BD *           *                   Zeekrewards.com                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lexington           NC                    27292     *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             05-OCT-2018*                             
NCW       2012R00310          6344647   PPR*           *                   Forfeiture Money Judgment for $850 million                                                *                             *   *     *                   OT           15-USS-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             18-DEC-2024*                             
NCW       2012R00311          4391807   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2012R00311          4391808   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             30-MAY-2013*                             
NCW       2012R00312          4392788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             17-SEP-2014*                             
NCW       2012R00312          4392789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             17-JUL-2019*                             
NCW       2012R00312          5519207   PPR*           *                   Misc. Computer Equipment                                                                  *                             *   *     *                   EL           14-FBI-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                              *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             17-JUL-2019*                             
NCW       2012R00313          4395646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012R00313          4395647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anaheim             CA                    92801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             05-OCT-2015*                             
NCW       2012R00313          4577711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brea                CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             11-NOV-2012*                             
NCW       2012R00313          4683108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             27-FEB-2014*                             
NCW       2012R00314          4397542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012R00314          4397543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             27-MAR-2014*                             
NCW       2012R00314          4551028   PPR*           *                   Taurus .40 cal. pistol SN SVC69456                                                        *                             *   *     *                   WE           12-ATF-027345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             26-SEP-2012*                             
NCW       2012R00314          4702434   PPR*           *                   5 Rounds Federal ammunition                                                               *                             *   *     *                   OT           12-ATF-027946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCW       2012R00315          4397572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012R00315          4397573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             21-JAN-2015*                             
NCW       2012R00315          4397574   BD *           *                   Peaceful Alternative Resources                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28206     *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012R00315          5296749   PPR*           *                   2004 Land Rover Range Rover VIN -64009                                                    *                             *   *     *                   VH           13-FBI-004095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296750   PPR*           *                   2007 Chevrolet Suburban VIN -142749                                                       *                             *   *     *                   VH           13-FBI-004091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296753   PPR*           *                   $10,877.70 in Funds in State Employees Acct -4536                                         *                             *   *     *                   FI           13-FBI-004241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296756   PPR*           *                   Oval Ladies Diamond 14 WG                                                                 *                             *   *     *                   JE           13-FBI-004525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296878   PPR*           *                   2007 Mercedes S550 VIN -4594                                                              *                             *   *     *                   VH           13-FBI-004093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296883   PPR*           *                   2008 Can-Am Spyder motorcycle VIN -1998                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2012R00315          5296885   PPR*           *                   1972 Chevrolet Malibu VIN -1141                                                           *                             *   *     *                   VH           13-FBI-004094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296887   PPR*           *                   2006 Chrysler 300 VIN -6573                                                               *                             *   *     *                   VH           13-FBI-004092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296888   PPR*           *                   All Funds in (NMIS) Northwestern Mutual Investment Services                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296889   PPR*           *                   $44,320.48 in Funds in BofA Acct -6585                                                    *                             *   *     *                   FI           13-FBI-004340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Utica               NY                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296894   PPR*           *                   $6,272.05 in Funds in BofA Acct -9380                                                     *                             *   *     *                   FI           13-FBI-004433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Utica               NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296897   PPR*           *                   $7,250.30 in Funds in BofA Acct -7329                                                     *                             *   *     *                   FI           13-FBI-004349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Utica               NY                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5296911   PPR*           *                   $601,741 in Funds Northwestern Mutual personal Acct -6650                                 *                             *   *     *                   FI           13-FBI-004335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milwaukee           WI                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             19-DEC-2013*                             
NCW       2012R00315          5850451   PPR*           *                   Money Judgment for $3,057,377.03                                                          *                             *   *     *                   OT           14-FBI-002154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCW       2012R00316          4397586   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012R00316          4397587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             25-MAR-2013*                             
NCW       2012R00317          4398272   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012R00317          4398273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             08-APR-2013*                             
NCW       2012R00317          4502179   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marshall            NC                    28753               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             11-DEC-2012*                             
NCW       2012R00319          4398513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012R00319          4398522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lewistown           PA                    17044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             27-NOV-2012*                             
NCW       2012R00320          4399033   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             16-MAY-2012*                             
NCW       2012R00320          4399034   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Stony Point         NC                    28678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             11-MAR-2013*                             
NCW       2012R00321          4399302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012R00321          4399305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             06-AUG-2012*                             
NCW       2012R00322          4399886   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012R00322          4399888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             25-APR-2013*                             
NCW       2012R00323          4399945   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012R00323          4399946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             15-AUG-2013*                             
NCW       2012R00324          4401116   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012R00324          4401117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hardeeville         SC                    29927               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             06-FEB-2014*                             
NCW       2012R00324          4742619   PPR*           *                   $3154.00 in U.S. Currency                                                                 *                             *   *     *                   CA           12-ICE-001684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012R00324          4742628   PPR*           *                   Walther P-22 .22 caliber pistol, SN L12874                                                *                             *   *     *                   WE           12-ICE-001685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012R00325          4401591   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012R00325          4401592   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             01-NOV-2012*                             
NCW       2012R00326          4401609   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012R00326          4401610   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             01-NOV-2012*                             
NCW       2012R00327          4401903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012R00327          4401904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-APR-2013*                             
NCW       2012R00328          4402961   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCW       2012R00328          4402962   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             30-JUN-2015*                             
NCW       2012R00329          4405461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCW       2012R00329          4405463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             11-JUL-2014*                             
NCW       2012R00329          5773579   PPR*           *                   An Acer Aspire Laptop                                                                     *                             *   *     *                   EL           14-FBI-002076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             07-JUL-2014*                             
NCW       2012R00331          4406233   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCW       2012R00331          4406234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             11-SEP-2013*                             
NCW       2012R00332          4406282   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCW       2012R00332          4406283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             29-AUG-2013*                             
NCW       2012R00333          4406330   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             23-JAN-2019*                             
NCW       2012R00333          4406331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             05-MAR-2019*                             
NCW       2012R00333          4441205   PPR*           *                   Ruger 9mm handgun and ammunition                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             23-JAN-2019*                             
NCW       2012R00333          4441213   PPR*           *                   Approximately $634.00                                                                     *                             *   *     *                   CA           12-FBI-005454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             23-JAN-2019*                             
NCW       2012R00333          4445550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCW       2012R00334          4406430   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCW       2012R00334          4406431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             10-JUN-2013*                             
NCW       2012R00335          4406802   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCW       2012R00335          4406803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             18-JUL-2013*                             
NCW       2012R00336          4407024   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCW       2012R00336          4407025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             20-MAY-2012*                             
NCW       2012R00337          4407065   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCW       2012R00337          4407066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             27-MAR-2014*                             
NCW       2012R00337          4407067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             27-MAR-2014*                             
NCW       2012R00338          4407658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             10-JUL-2012*                             
NCW       2012R00338          4407659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             27-FEB-2014*                             
NCW       2012R00339          4411775   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             05-JUN-2012*                             
NCW       2012R00339          4411776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             29-MAR-2013*                             
NCW       2012R00340          4413250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCW       2012R00340          4413254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hartford            AL                    36344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-SEP-2014*                             
NCW       2012R00340          4876585   PPR*           *                   Dell desktop computer and DVD                                                             *                             *   *     *                   EL           13-FBI-001086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27607     *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             08-JAN-2013*                             
NCW       2012R00341          4415184   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             15-JAN-2013*                             
NCW       2012R00341          4415185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Spartanburg         SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             01-APR-2013*                             
NCW       2012R00341          4459182   PPR*           *                   North American Arms .22 long rifle caliber "mini-revolver"                                *                             *   *     *                   WE           12-ICE-001258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             01-APR-2013*                             
NCW       2012R00342          4415143   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCW       2012R00342          4415145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             06-MAR-2015*                             
NCW       2012R00343          4416290   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCW       2012R00343          4416291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCUSA                 28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             09-NOV-2016*                             
NCW       2012R00344          4419207   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCW       2012R00344          4419208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCW       2012R00344          4419209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCW       2012R00345          4420796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCW       2012R00345          4420798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             27-NOV-2012*                             
NCW       2012R00346          4422271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCW       2012R00346          4422272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             20-SEP-2013*                             
NCW       2012R00347          4422886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCW       2012R00347          4422887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             17-APR-2019*                             
NCW       2012R00347          4928085   PPR*           *                   Gecado, .25 caliber pistol, SN: 63575                                                     *                             *   *     *                   WE           12-ATF-030742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dallas              NC                    28034     *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2012R00347          4928100   PPR*           *                   Marlin, 17 caliber rifle                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2012R00347          4928103   PPR*           *                   Benelli, 12 gauge shotgun                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2012R00347          5899293   PPR*           *                   5 Rounds .25 cal Remington ammo                                                           *                             *   *     *                   WE           12-ATF-030744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2012R00349          4425993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012R00349          4425994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Any Cita            NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012R00349          4425995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012R00350          4428560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012R00350          4428561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-SEP-2019*                             
NCW       2012R00351          4428632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012R00351          4428633   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             10-DEC-2013*                             
NCW       2012R00351          4428644   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             10-DEC-2013*                             
NCW       2012R00351          4460872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             10-DEC-2013*                             
NCW       2012R00351          4460878   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             10-DEC-2013*                             
NCW       2012R00351          4460894   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             02-MAY-2013*                             
NCW       2012R00351          4460895   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             05-APR-2013*                             
NCW       2012R00352          4428755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             06-JAN-2014*                             
NCW       2012R00352          4428756   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             16-JAN-2019*                             
NCW       2012R00352          5661301   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661302   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661303   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dawsonville         GA                    30534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661304   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661305   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661306   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661307   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661308   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661309   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                    28752               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661310   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Old Fort            NC                    28762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5661311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5671493   PPR*           *                   $6,380.00 in USC                                                                          *                             *   *     *                   CA           12-DEA-567224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5671498   PPR*           *                   $18,725.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5671501   PPR*           *                   $56,020.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-577260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5671504   PPR*           *                   $30,905.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-577713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson                       *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5671546   PPR*           *                   EIG .22 Short Revolver, SN: 62747                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00352          5671553   PPR*           *                   Llama .32 Caliber Pistol SN: 381444                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2013  *                                                                                  *                                                                                                                   27-DEC-2013*                             16-JAN-2019*                             
NCW       2012R00353          4428796   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012R00353          4428797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Grover              NC                    28073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             28-APR-2020*                             
NCW       2012R00354          4428818   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012R00354          4428819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             05-APR-2013*                             
NCW       2012R00355          4429261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012R00355          4429262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             03-JUL-2012*                             
NCW       2012R00356          4429538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012R00356          4429539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             09-APR-2014*                             
NCW       2012R00357          4429848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012R00357          4429849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             04-MAR-2014*                             
NCW       2012R00358          4431397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             20-AUG-2014*                             
NCW       2012R00358          4455613   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012R00359          4431460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             19-MAY-2021*                             
NCW       2012R00359          4431461   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             19-MAY-2021*                             
NCW       2012R00359          4431462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             19-MAY-2021*                             
NCW       2012R00359          4431463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             19-MAY-2021*                             
NCW       2012R00359          4431464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             19-MAY-2021*                             
NCW       2012R00359          4432072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             19-MAY-2021*                             
NCW       2012R00359          4555445   PPR*           *                   .38 cal. Taurus handgun and ammunition                                                    *                             *   *     *                   WE           12-FBI-007746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             19-MAY-2021*                             
NCW       2012R00359          4555454   PPR*           *                   Approx. $1201.00 US Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             19-MAY-2021*                             
NCW       2012R00359          4555456   PPR*           *                   Approx. $5216.00 US Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             19-MAY-2021*                             
NCW       2012R00359          5825919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAY-2021*                             
NCW       2012R00359          5825923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAY-2021*                             
NCW       2012R00360          4432073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NCIredell                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             27-DEC-2012*                             
NCW       2012R00360          4432135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCW       2012R00362          4433546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             16-OCT-2012*                             
NCW       2012R00362          4433607   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             08-MAY-2014*                             
NCW       2012R00362          4433608   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             08-MAY-2014*                             
NCW       2012R00363          4434200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCW       2012R00363          4434201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesvile          NC704-252-6923        28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             16-OCT-2013*                             
NCW       2012R00363          4801719   PPR*           *                   Short barrel 12 gauge shotgun, SN: C1318385                                               *                             *   *     *                   WE           12-ATF-030236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             10-SEP-2013*                             
NCW       2012R00363          4801733   PPR*           *                   2 rounds Winchester-Western 12 ga ammo                                                    *                             *   *     *                   WE           12-ATF-030237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             10-SEP-2013*                             
NCW       2012R00364          4435066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCW       2012R00364          4435067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             30-AUG-2013*                             
NCW       2012R00364          4862453   PPR*           *                   $225,000.00 Personal Money Judgment                                                       *                             *   *     *                   OT           13-FBI-001254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             15-JAN-2013*                             
NCW       2012R00365          4437040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCW       2012R00365          4437041   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hildago             TX                    78557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             09-OCT-2013*                             
NCW       2012R00365          4437042   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hidalgo             TX                    78557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             17-SEP-2013*                             
NCW       2012R00365          4437043   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             26-FEB-2014*                             
NCW       2012R00365          4437044   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             17-SEP-2013*                             
NCW       2012R00365          4437045   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             13-SEP-2013*                             
NCW       2012R00365          4437046   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             13-SEP-2013*                             
NCW       2012R00366          4443668   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCW       2012R00366          4443669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             28-JUN-2013*                             
NCW       2012R00367          4443699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             16-JAN-2014*                             
NCW       2012R00367          4681475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             23-DEC-2013*                             
NCW       2012R00367          5113847   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCW       2012R00368          4443789   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCW       2012R00368          4443790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Crumpler            NC                    28617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             10-JAN-2013*                             
NCW       2012R00369          4448406   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCW       2012R00369          4448407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             21-FEB-2013*                             
NCW       2012R00370          4448747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCW       2012R00370          4448748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             26-JUL-2012*                             
NCW       2012R00370          4448749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             26-JUL-2012*                             
NCW       2012R00371          4449555   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCW       2012R00371          4449556   PD *           *                   Express Mail Parcels, et al.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCW       2012R00372          4450690   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             02-JUN-2012*                             
NCW       2012R00372          4450691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             09-APR-2014*                             
NCW       2012R00373          4450692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             02-JUN-2012*                             
NCW       2012R00373          4450693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             07-JUN-2012*                             
NCW       2012R00374          4450694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             10-SEP-2012*                             
NCW       2012R00374          4450695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             03-JAN-2014*                             
NCW       2012R00374          4459350   PPR*           *                   Smith & Wesson .40 Caliber Pistol SN: PDV 6112)                                           *                             *   *     *                   WE           12-ATF-029735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NCCleveland           28150     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             19-OCT-2012*                             
NCW       2012R00375          4450700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             10-SEP-2012*                             
NCW       2012R00375          4450701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresboro          NC                    28114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             12-MAY-2014*                             
NCW       2012R00375          4459216   PPR*           *                   Ruger, Speed Six, .357 cal revolver, SN: 160-89064                                        *                             *   *     *                   WE           11-ATF-031503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresboro          NCCleveland           28150     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             27-MAR-2013*                             
NCW       2012R00376          4450702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             10-SEP-2012*                             
NCW       2012R00376          4450703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             13-JAN-2014*                             
NCW       2012R00376          4459209   PPR*           *                   Taurus Model PT 140, .40 Caliber Pistol SN: SSL58765                                      *                             *   *     *                   WE           11-ATF-031708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             30-NOV-2012*                             
NCW       2012R00376          4840610   PPR*           *                   35 Rounds .40 Caliber Federal Ammunition                                                  *                             *   *     *                   WE           11-ATF-031706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2012R00376          4840614   PPR*           *                   1 Round .40 Caliber Federal Ammunition                                                    *                             *   *     *                   WE           11-ATF-031704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2012R00376          4840628   PPR*           *                   1 Round .40 Caliber Federal Ammunition                                                    *                             *   *     *                   WE           11-ATF-031703      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2012R00376          4840631   PPR*           *                   1 Round .40 Caliber Federal Ammunition                                                    *                             *   *     *                   WE           11-ATF-031702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2012R00378          4450704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             21-JUN-2012*                             
NCW       2012R00378          4450705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             25-APR-2013*                             
NCW       2012R00378          4459167   PPR*           *                   Marlin Model 60 .22 Caliber Rifle SN: 01110117                                            *                             *   *     *                   WE           12-ATF-029615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             15-OCT-2012*                             
NCW       2012R00378          4459177   PPR*           *                   13 Rounds .22 Caliber Ammunition                                                          *                             *   *     *                   WE           12-ATF-029616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             15-OCT-2012*                             
NCW       2012R00378          4739797   PPR*           *                   4 Rounds .22 Caliber Ammo - Other                                                         *                             *   *     *                   WE           12-ATF-029617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherokee            NCCherokee            28719     *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00379          4450706   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             08-JUN-2012*                             
NCW       2012R00379          4450707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             06-JUN-2012*                             
NCW       2012R00380          4450724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             02-JUN-2012*                             
NCW       2012R00380          4450725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salibury            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-2012  *                                                                                  *                                                                                                                   02-JUN-2012*                             05-DEC-2013*                             
NCW       2012R00380          5627815   PPR*           *                   Bretta MDL 8357 semi-auto pistol bearing SN: 076946MC                                     *                             *   *     *                   WE           11-ICE-002327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2012R00380          5627827   PPR*           *                   C.N. Romarm 7.62x39 semi-auto pistol, SN: DC-2997-10 RO                                   *                             *   *     *                   WE           11-ICE-002328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2012R00380          5627834   PPR*           *                   Various ammo, a money counter, firearms mags                                              *                             *   *     *                   WE           11-ICE-002498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                              *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCW       2012R00380          5635923   PPR*           *                   Approx $53,030.00 in U.S. currency                                                        *                             *   *     *                   CA           11-ICE-002497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCW       2012R00382          4451126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00382          4451127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             18-OCT-2012*                             
NCW       2012R00382          4459149   PPR*           *                   $33,892.00 in US Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             18-OCT-2012*                             
NCW       2012R00383          4451372   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00383          4451373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             02-MAY-2013*                             
NCW       2012R00384          4451809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00384          4451810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             01-JUL-2013*                             
NCW       2012R00385          4451844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00385          4451845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             25-SEP-2013*                             
NCW       2012R00386          4451873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCW       2012R00386          4451874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             14-SEP-2012*                             
NCW       2012R00387          4452633   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             21-JUN-2012*                             
NCW       2012R00387          4452634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Statesville         NCIredell                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             11-JUL-2013*                             
NCW       2012R00387          4494100   PPR*           *                   Taurus 9mm Pistol with 12 Rounds of Ammo SN: TKD87902                                     *                             *   *     *                   WE           16-ICE-001021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             11-MAR-2016*                             
NCW       2012R00387          4494118   PPR*           *                   $5,569.00 in US Currency                                                                  *                             *   *     *                   CA           12-DEA-562924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             11-MAR-2016*                             
NCW       2012R00387          4646869   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2012R00388          4455628   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012R00388          4455629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             19-FEB-2014*                             
NCW       2012R00388          4458553   PPR*           *                   Approx. $6,000.00 in Counterfeit Federal Reserve Notes                                    *                             *   *     *                   CA           11-USS-001414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCW       2012R00388          4458564   PPR*           *                   Multi-Function Scanner & Printer                                                          *                             *   *     *                   CA           11-USS-001415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Black Mountain      NCBuncombe            28711     *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCW       2012R00389          4455648   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012R00389          4455649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             14-OCT-2020*                             
NCW       2012R00389          4755935   PPR*           *                   $140,670.00 Personal Money Judgment                                                       *                             *   *     *                   CA           12-IRS-000791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             14-OCT-2020*                             
NCW       2012R00390          4456244   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012R00390          4456338   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             07-NOV-2012*                             
NCW       2012R00390          4456340   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             07-NOV-2012*                             
NCW       2012R00390          4456394   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012R00391          4457090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012R00391          4457091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             11-SEP-2014*                             
NCW       2012R00392          4457157   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012R00392          4457158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             11-SEP-2014*                             
NCW       2012R00393          4457216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012R00393          4457217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             11-SEP-2014*                             
NCW       2012R00393          4457218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             11-SEP-2014*                             
NCW       2012R00394          4457681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             19-JUL-2012*                             
NCW       2012R00394          4457682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             07-AUG-2014*                             
NCW       2012R00394          4549670   PPR*           *                   Colt 1911, .45 Caliber Pistol with ammo                                                   *                             *   *     *                   WE           12-ATF-029941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             29-OCT-2012*                             
NCW       2012R00394          4773301   PPR*           *                   6 Rounds Federal Ammunition                                                               *                             *   *     *                   WE           12-ATF-029944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Stateville          NCIredell             28625     *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00394          4773305   PPR*           *                   6 Rounds Federal Ammunition                                                               *                             *   *     *                   WE           12-ATF-029945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00394          4773308   PPR*           *                   30 Rounds Federal Ammunition                                                              *                             *   *     *                   WE           12-ATF-029946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28625     *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00395          4457676   BD *           *                   Swisher Hygiene                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCW       2012R00395          4463447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             13-OCT-2015*                             
NCW       2012R00396          4459088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             19-NOV-2012*                             
NCW       2012R00396          4459089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Forest City         NCRutherford          28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             27-MAR-2013*                             
NCW       2012R00396          4813781   PPR*           *                   H&R 922, .22 Caliber Revolver, SN: J37789                                                 *                             *   *     *                   WE           12-ATF-030477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             06-DEC-2012*                             
NCW       2012R00396          4855100   PPR*           *                   1 Round Unknown .22 Caliber Ammo                                                          *                             *   *     *                   WE           12-ATF-030476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Forest City         NCRutherford          28043     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00397          4460597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2012R00397          4460598   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             29-AUG-2018*                             
NCW       2012R00397          4460616   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             29-AUG-2018*                             
NCW       2012R00397          4460622   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             29-AUG-2018*                             
NCW       2012R00398          4461237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2012R00398          4461239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             28-OCT-2015*                             
NCW       2012R00399          4461254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2012R00399          4461255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Las Vegas     NV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             29-JAN-2016*                             
NCW       2012R00399          6389204   PPR*           *                   MJ $250,000.00                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             29-JAN-2016*                             
NCW       2012R00400          4461811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2012R00400          4461812   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             10-JUN-2014*                             
NCW       2012R00400          5601648   PPR*           *                   Forfeiture Money Judgment of $4,405                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCW       2012R00400          5601652   PPR*           *                   Approx. $1,815 in USC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCW       2012R00401          4467399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCW       2012R00401          4467400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCW       2012R00401          4467401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCW       2012R00402          4468924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCW       2012R00402          4468925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             01-MAY-2020*                             
NCW       2012R00403          4469866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             21-JUN-2012*                             
NCW       2012R00403          4469867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28037               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             18-MAY-2017*                             
NCW       2012R00403          4508356   PPR*           *                   $1,621,437.00 Money Judgment                                                              *                             *   *     *                   OT           12-FBI-005100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCW       2012R00404          4469987   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCW       2012R00404          4469988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             17-JUN-2013*                             
NCW       2012R00405          4471139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCW       2012R00405          4471140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             20-NOV-2015*                             
NCW       2012R00405          5779954   PPR*           *                   Money Judgment approx $513,786.00                                                         *                             *   *     *                   FI           14-FBI-005141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-JUN-2014*                             
NCW       2012R00406          4472618   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCW       2012R00406          4472619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             18-AUG-2014*                             
NCW       2012R00406          4499844   BVI*           *                   Garda Cash Logistics                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012R00406          5049538   PPR*           *                   $15,000 US currency                                                                       *                             *   *     *                   CA           13-ICE-001579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             27-AUG-2013*                             
NCW       2012R00406          5049583   PPR*           *                   $11,887.69 US currency                                                                    *                             *   *     *                   CA           13-ICE-001580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             27-AUG-2013*                             
NCW       2012R00406          5049586   PPR*           *                   Money Judgement for $56,718.42                                                            *                             *   *     *                   OT           13-ICE-001578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             27-AUG-2013*                             
NCW       2012R00406          5049598   PPR*           *                   One 2011 Dodge Charger VIN: 2B3CL5CT5BH571846                                             *                             *   *     *                   VH           13-ICE-001581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             27-AUG-2013*                             
NCW       2012R00406          5049603   PPR*           *                   One 2010 Nissan 370Z VIN:JN1AZ4EH5AM501026                                                *                             *   *     *                   VH           13-ICE-001582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             27-AUG-2013*                             
NCW       2012R00407          4472848   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCW       2012R00407          4472849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCW       2012R00408          4472854   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCW       2012R00408          4472855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCW       2012R00409          4474973   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCW       2012R00409          4474974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * BA        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             11-SEP-2013*                             
NCW       2012R00410          4475583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCW       2012R00410          4475584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             07-MAY-2013*                             
NCW       2012R00411          4476872   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCW       2012R00411          4476873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             16-DEC-2013*                             
NCW       2012R00411          4521585   PPR*           *                   RP @ 286 Foxcroft Drive, Asheville, NC 28806                                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012R00411          4793181   PPR*           *                   $60,000.00 Personal Money Judgment                                                        *                             *   *     *                   CA           12-ICE-001834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00411          5225804   PPR*           *                   $60,000.00 in US Currency                                                                 *                             *   *     *                   CA           13-ICE-000885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCW       2012R00413          4476904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             24-JUL-2012*                             
NCW       2012R00413          4483571   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012R00414          4478279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             24-JUL-2012*                             
NCW       2012R00414          4483619   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012R00415          4483483   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012R00415          4483484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             26-JUN-2013*                             
NCW       2012R00420          4486860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012R00420          4486861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             16-DEC-2015*                             
NCW       2012R00420          6484982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCW       2012R00422          4487168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012R00422          4487171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             14-FEB-2013*                             
NCW       2012R00423          4488156   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012R00423          4488157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012R00424          4489507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCW       2012R00424          4489508   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             15-AUG-2014*                             
NCW       2012R00424          4803987   PPR*           *                   Hesse AK-47 Rifle SN: K005049                                                             *                             *   *     *                   WE           11-ATF-009909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             15-NOV-2012*                             
NCW       2012R00424          4804007   PPR*           *                   Springfield 9mm pistol SN: US862710                                                       *                             *   *     *                   WE           11-ATF-031356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             15-NOV-2012*                             
NCW       2012R00424          4804012   PPR*           *                   $7,971.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             15-NOV-2012*                             
NCW       2012R00424          4807255   PPR*           *                   49 Rounds Assorted 7.62 Ammunition                                                        *                             *   *     *                   WE           11-ATF-009910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012R00424          4807276   PPR*           *                   32 Rounds Remington 9mm Ammo                                                              *                             *   *     *                   WE           11-ATF-031357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012R00425          4493012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCW       2012R00425          4493013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             28-APR-2014*                             
NCW       2012R00425          4638153   PPR*           *                   Cobra Enterprises Model CA380 .380 cal. pistol                                            *                             *   *     *                   WE           12-ATF-026006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             30-AUG-2012*                             
NCW       2012R00425          4638157   PPR*           *                   Ammunition                                                                                *                             *   *     *                   OT           12-ATF-026007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             30-AUG-2012*                             
NCW       2012R00425          5899241   PPR*           *                   Taurus International PT25 Pistol CAL:25 SN:DZL47557                                       *                             *   *     *                   WE           12-ATF-027686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2012R00425          5899252   PPR*           *                   6 Rounds Remington Ammo CAL:380                                                           *                             *   *     *                   WE           12-ATF-026007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCW       2012R00426          4493982   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCW       2012R00426          4493983   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             13-JAN-2014*                             
NCW       2012R00427          4494399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCW       2012R00427          4494400   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NCAlexander           28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             09-SEP-2014*                             
NCW       2012R00427          4494401   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             09-SEP-2014*                             
NCW       2012R00427          5255390   PPR*           *                   Mossberg 12 Gauge Shotgun w/ammo SN: Obliterated                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCW       2012R00427          5905806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCW       2012R00428          4494380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCW       2012R00428          4494381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             22-MAY-2014*                             
NCW       2012R00428          4494382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             27-AUG-2012*                             
NCW       2012R00428          4639546   PPR*           *                   Smith & Wesson .40cal. pistol and ammunition                                              *                             *   *     *                   WE           12-ATF-030713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenberg         28211     *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             11-JAN-2013*                             
NCW       2012R00428          6168457   PPR*           *                   9 Rounds Winchester ammo                                                                  *                             *   *     *                   WE           13-ATF-004468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCW       2012R00429          4496837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             20-JUL-2012*                             
NCW       2012R00429          4496838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             11-SEP-2020*                             
NCW       2012R00429          4555012   PPR*           *                   4 Rounds .38 Ammunition                                                                   *                             *   *     *                   WE           12-ATF-030573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28617     *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             28-FEB-2020*                             
NCW       2012R00430          4497730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCW       2012R00430          4497731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             11-DEC-2012*                             
NCW       2012R00431          4497733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCW       2012R00431          4497734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             12-JUN-2014*                             
NCW       2012R00431          4638339   PPR*           *                   Mossberg 500A Shotgun CAL:12, SN:P374727                                                  *                             *   *     *                   WE           12-ATF-026005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             19-MAR-2013*                             
NCW       2012R00431          5075209   PPR*           *                   11 Rounds Federal ammunition CAL:12                                                       *                             *   *     *                   WE           12-ATF-031237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2012R00432          4499112   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012R00432          4499113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             23-DEC-2014*                             
NCW       2012R00432          4499114   BD *           *                   Everyday's Blessing                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012R00432          5236560   PPR*           *                   Money Judgment of at least $462,178                                                       *                             *   *     *                   OT           10-HHS-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             19-NOV-2013*                             
NCW       2012R00433          4499310   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012R00433          4499311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             02-JUL-2012*                             
NCW       2012R00434          4500030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012R00434          4500032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             23-DEC-2020*                             
NCW       2012R00435          4501877   A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00435          4501878   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             02-MAY-2013*                             
NCW       2012R00436          4501919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00436          4501920   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             07-FEB-2022*                             
NCW       2012R00436          4705601   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Otto                NC                    28763               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             07-FEB-2022*                             
NCW       2012R00436          4705602   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Highlands           NC                    28741               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             07-FEB-2022*                             
NCW       2012R00437          4501949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00437          4501950   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28733               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             06-JUN-2019*                             
NCW       2012R00437          4859932   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             06-JUN-2019*                             
NCW       2012R00437          4859933   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             06-JUN-2019*                             
NCW       2012R00437          4859934   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             06-JUN-2019*                             
NCW       2012R00437          4859937   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             06-JUN-2019*                             
NCW       2012R00437          4859938   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                    30034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             06-JUN-2019*                             
NCW       2012R00438          4502117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00438          4502118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             16-APR-2013*                             
NCW       2012R00439          4502146   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00439          4502147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waynesville         NC                    28785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             10-DEC-2013*                             
NCW       2012R00440          4502350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00440          4502351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             28-MAR-2013*                             
NCW       2012R00440          4611709   PPR*           *                   Firearms International Corp. .22 Caliber Revolver SN: K31030                              *                             *   *     *                   WE           12-ATF-029612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             28-MAR-2013*                             
NCW       2012R00440          4611714   PPR*           *                   Apprx. 6 Rounds of .22 Caliiber Ammunition                                                *                             *   *     *                   WE           12-ATF-029614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             28-MAR-2013*                             
NCW       2012R00441          4502368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00441          4502369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             07-NOV-2012*                             
NCW       2012R00442          4502524   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00442          4502525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             03-OCT-2013*                             
NCW       2012R00443          4503792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00443          4503802   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00444          4503867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00444          4503973   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00445          4504071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00445          4504072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             10-SEP-2015*                             
NCW       2012R00446          4504107   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00446          4504108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             30-MAY-2014*                             
NCW       2012R00446          5206185   PPR*           *                   $1,240.00 in Counterfeit Currency                                                         *                             *   *     *                   OT           10-USS-001161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             30-MAY-2014*                             
NCW       2012R00446          5206193   PPR*           *                   HP Deskjet F2110 All-in-One Printer SN: CN7AC4R1GG                                        *                             *   *     *                   EL           10-USS-001162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             30-MAY-2014*                             
NCW       2012R00447          4504143   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012R00447          4504144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             03-APR-2013*                             
NCW       2012R00448          4505053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012R00448          4505054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             15-JUL-2014*                             
NCW       2012R00448          4505419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012R00448          4713223   PPR*           *                   5 rounds Remingtin ammunition                                                             *                             *   *     *                   OT           12-ATF-028786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012R00448          4713233   PPR*           *                   9mm cal. Hi Point pistol, SN:P1630573                                                     *                             *   *     *                   WE           12-ATF-028784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012R00449          4505284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012R00449          4505285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             19-OCT-2012*                             
NCW       2012R00449          4752306   PPR*           *                   Sig Sauer model P220 .45 caliber pistol, SN:G385814                                       *                             *   *     *                   WE           11-ATF-031593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00450          4505342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012R00450          4505343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             14-SEP-2012*                             
NCW       2012R00450          4505415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012R00451          4509672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             29-JUN-2012*                             
NCW       2012R00451          4509673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             02-OCT-2013*                             
NCW       2012R00451          4510861   PPR*           *                   Ruger, LCR, .38 cal revolver, s/n 540-52723                                               *                             *   *     *                   WE           11-ATF-030601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell            28777     *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCW       2012R00453          4509838   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCW       2012R00453          4509839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             02-JUL-2012*                             
NCW       2012R00454          4509928   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCW       2012R00454          4509929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             02-JUL-2012*                             
NCW       2012R00455          4509999   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCW       2012R00455          4510000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             02-JUL-2012*                             
NCW       2012R00456          4513597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCW       2012R00456          4513598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             06-JAN-2017*                             
NCW       2012R00456          4513599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             20-SEP-2013*                             
NCW       2012R00457          4514208   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCW       2012R00457          4514209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCW       2012R00457          4514225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCW       2012R00458          4518446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCW       2012R00458          4518447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             08-NOV-2012*                             
NCW       2012R00459          4523246   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012R00459          4523247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             16-OCT-2012*                             
NCW       2012R00460          4527474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             17-APR-2013*                             
NCW       2012R00460          4527475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             16-OCT-2019*                             
NCW       2012R00460          5166829   PPR*           *                   Smith & Wesson 66 Revolver CAL:357 SN: 62452                                              *                             *   *     *                   WE           12-ATF-022931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             16-OCT-2019*                             
NCW       2012R00460          5166830   PPR*           *                   Smith & Wesson 410S Pistol CAL:40 SN: BDJ3800                                             *                             *   *     *                   WE           12-ATF-022932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             16-OCT-2019*                             
NCW       2012R00460          5166837   PPR*           *                   Walther PPK Pistol CAL:380 SN: K015265                                                    *                             *   *     *                   WE           12-ATF-022933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             16-OCT-2019*                             
NCW       2012R00460          5166849   PPR*           *                   39 rds Winchester-Western Ammo CAL:40                                                     *                             *   *     *                   WE           12-ATF-022934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             16-OCT-2019*                             
NCW       2012R00460          5166851   PPR*           *                   18 rds Speer Ammo CAL:380                                                                 *                             *   *     *                   WE           12-ATF-022935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             16-OCT-2019*                             
NCW       2012R00460          5166852   PPR*           *                   $20,000 in Funds to satisfy Money Judgment of $ 37,000                                    *                             *   *     *                   FI           13-FBI-002946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             16-OCT-2019*                             
NCW       2012R00460          5166955   PPR*           *                   Smith & Wesson 22S Pistol CAL:22 SN:UAM6350                                               *                             *   *     *                   WE           12-ATF-022930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pineville           NC                              *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             16-OCT-2019*                             
NCW       2012R00460          5379183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCW       2012R00460          5645162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCW       2012R00461          4527524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCW       2012R00461          4527525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             29-JAN-2014*                             
NCW       2012R00461          4728775   PPR*           *                   5 rounds WW 40 cal ammunition                                                             *                             *   *     *                   OT           11-ATF-031540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012R00461          4728785   PPR*           *                   S&W SW40VE 40cal pistol SN:RAV2869                                                        *                             *   *     *                   WE           11-ATF-031537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012R00463          4527615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCW       2012R00463          4527626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VI        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             28-SEP-2012*                             
NCW       2012R00464          4533927   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCW       2012R00464          4533928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GH        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-SEP-2013*                             
NCW       2012R00465          4534829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             14-JAN-2014*                             
NCW       2012R00465          4534830   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             11-SEP-2014*                             
NCW       2012R00465          4534831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             11-SEP-2014*                             
NCW       2012R00465          4837135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             11-SEP-2014*                             
NCW       2012R00465          5405203   PPR*           *                   Three firearms with ammo                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             24-NOV-2014*                             
NCW       2012R00466          4535090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00466          4535091   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocoee               FL                    34761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             26-JUN-2014*                             
NCW       2012R00466          4535092   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             16-DEC-2013*                             
NCW       2012R00466          4535093   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             16-DEC-2013*                             
NCW       2012R00466          4535094   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ocoee               FL                    34761               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             16-DEC-2013*                             
NCW       2012R00466          4535095   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sparta              NC                    28675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             16-DEC-2013*                             
NCW       2012R00466          4536663   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ennice              NC                    28623               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             16-DEC-2013*                             
NCW       2012R00466          4553356   PPR*           *                   Mossberg, 12 Gauge Shotgun, Model 195                                                     *                             *   *     *                   WE           12-ATF-023159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ennice              NC                    28623     *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             30-JUL-2012*                             
NCW       2012R00467          4535625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             10-SEP-2014*                             
NCW       2012R00467          4535885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             27-JUN-2013*                             
NCW       2012R00467          4809095   PPR*           *                   $3,160.00 Personal Money Judgment                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012R00468          4535804   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012R00468          4535805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             27-AUG-2013*                             
NCW       2012R00471          4536583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             11-OCT-2013*                             
NCW       2012R00471          4536584   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             10-SEP-2018*                             
NCW       2012R00471          5526322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCW       2012R00471          5526325   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             01-OCT-2024*                             
NCW       2012R00471          5526326   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             10-SEP-2018*                             
NCW       2012R00471          5526327   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapin              SC                    29036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             10-SEP-2018*                             
NCW       2012R00471          5526328   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             10-SEP-2018*                             
NCW       2012R00471          5526329   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             10-SEP-2018*                             
NCW       2012R00471          5586032   PPR*           *                   Savage .17 Caliber Model 93-R17 Rifle, SN: 1137501                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586042   PPR*           *                   Ruger Carbine Rifle, .40 Caliber Auto, SN: 480-15047                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586050   PPR*           *                   Mossberg 500A 12 Gauge Shotgun, SN: T033181                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586058   PPR*           *                   Norinco 7.62 Mak 90 Spotster, SN: 12996                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586065   PPR*           *                   Ruger, Model 66, .357 Revolver, SN: SP0039753                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586077   PPR*           *                   Norinco SKS7.62 x .39 Rifle, SN: 24148993                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586088   PPR*           *                   Hi-Point Model 995, 9mm RIfle, SN: B45805                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586107   PPR*           *                   Weaver Arms Ltd. Nighthawk 9mm SN: 01409                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586137   PPR*           *                   Cobra Enterprise Model C22m SN: 001119                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586163   PPR*           *                   Mossberg International, .22 Caliber Rifle, Model 715T                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586193   PPR*           *                   Hi-Point 9mm Model C9 Pistol, SN: P1658537                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586202   PPR*           *                   Clerke Technicorp .22 Caliber Revolver, SN: 171466                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586222   PPR*           *                   D-Armes Pyrenees Hendaye, 7.65 Pistol, SN: 1097557                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586232   PPR*           *                   Mossberg .410 Gauge Shotgun, Model 500E, SN: K780746                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586353   PPR*           *                   FIE Model Titan .38 SN: 009421                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586422   PPR*           *                   Bersa .380 SN: 417774                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5586429   PPR*           *                   Davis Industries .380Caliber Pistol, SN: AP243128                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             01-AUG-2024*                             
NCW       2012R00471          5729422   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             10-SEP-2018*                             
NCW       2012R00472          4537701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCW       2012R00472          4537702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             14-DEC-2012*                             
NCW       2012R00472          4537704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             14-DEC-2012*                             
NCW       2012R00472          4537705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fresno              CAUSA                 93701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             14-DEC-2012*                             
NCW       2012R00472          4537711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fresno              CAUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             14-DEC-2012*                             
NCW       2012R00472          4537712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             14-DEC-2012*                             
NCW       2012R00473          4540948   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00473          4540949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NCLincoln             28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             06-MAR-2013*                             
NCW       2012R00474          4541272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00474          4541273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             11-FEB-2016*                             
NCW       2012R00475          4541420   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             20-JUL-2012*                             
NCW       2012R00475          4541421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00476          4542059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             14-MAR-2017*                             
NCW       2012R00476          7127096   PPR*           *                   Money Judgment $186,650.12                                                                *                             *   *     *                   FI           16-FBI-000849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             18-DEC-2015*                             
NCW       2012R00476          7128139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCW       2012R00477          4542081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00477          4542082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             15-JUL-2020*                             
NCW       2012R00477          4725738   PPR*           *                   one 2010 Mercedes Benz CLS550, VIN -161191                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             15-JUL-2020*                             
NCW       2012R00478          4542162   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00478          4542163   BD *           *                   Prodigy Diabetes Care                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00478          4542182   BD *           *                   Diagnostic Devices, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00479          4542545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00479          4542546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00480          4543228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00480          4543229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             11-SEP-2013*                             
NCW       2012R00481          4543873   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012R00481          4543874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             07-MAY-2013*                             
NCW       2012R00482          4544900   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012R00482          4544901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             25-OCT-2013*                             
NCW       2012R00482          4545188   PPR*           *                   Miscellaneous Computer & Electronic Equipment                                             *                             *   *     *                   EL           12-FBI-003804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28793     *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             30-AUG-2012*                             
NCW       2012R00482          4646510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2012R00483          4547314   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCW       2012R00483          4547315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             31-MAR-2014*                             
NCW       2012R00484          4550914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00484          4550915   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             10-DEC-2019*                             
NCW       2012R00484          4550916   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             20-OCT-2019*                             
NCW       2012R00484          4756255   PPR*           *                   .22 cal Heritage Roughrider revolver SN:HR33113                                           *                             *   *     *                   WE           13-FBI-000221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NCGaston              28052     *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             20-OCT-2019*                             
NCW       2012R00485          4550886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             25-SEP-2012*                             
NCW       2012R00485          4550887   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             16-JAN-2014*                             
NCW       2012R00485          4550888   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             16-JAN-2014*                             
NCW       2012R00485          4550889   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             16-JAN-2014*                             
NCW       2012R00485          4700797   PPR*           *                   $851.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             04-SEP-2024*                             
NCW       2012R00485          4700817   PPR*           *                   .38 Caliber Smith & Wesson Revolver                                                       *                             *   *     *                   WE           12-ATF-030492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             04-SEP-2024*                             
NCW       2012R00485          4700826   PPR*           *                   6 Rounds of .38 Caliber Ammo                                                              *                             *   *     *                   WE           12-ATF-030493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             04-SEP-2024*                             
NCW       2012R00485          4700841   PPR*           *                   9mm Keltec Luger Pistol                                                                   *                             *   *     *                   WE           12-ATF-030491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             04-SEP-2024*                             
NCW       2012R00486          4553517   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012R00486          4553518   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             13-JUN-2025*                             
NCW       2012R00487          4555004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCW       2012R00487          4555005   BD *           *                   Duke Energy Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCW       2012R00488          4557658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             24-SEP-2012*                             
NCW       2012R00488          4700338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012R00488          4914879   PPR*           *                   Glock 23 Pistol, .40 caliber, SN: PKH434                                                  *                             *   *     *                   WE           12-ATF-030657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2012R00488          4914901   PPR*           *                   10 Rounds Winchester Western Ammo, .40 Caliber                                            *                             *   *     *                   WE           12-ATF-030658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell             28677     *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2012R00489          4557737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             28-SEP-2015*                             
NCW       2012R00489          4557744   BD *           *                   Northcross Medical Clinic                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCW       2012R00489          6011331   PPR*           *                   Money Judgment $191,921.52                                                                *                             *   *     *                   FI           14-IRS-000938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             18-JUL-2014*                             
NCW       2012R00489          7102974   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCW       2012R00490          4558282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCW       2012R00490          4558284   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             20-MAY-2014*                             
NCW       2012R00490          4558285   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             03-MAR-2014*                             
NCW       2012R00490          4558286   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             03-MAR-2014*                             
NCW       2012R00490          4558287   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             03-MAR-2014*                             
NCW       2012R00490          4558288   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             03-MAR-2014*                             
NCW       2012R00490          4558289   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             03-MAR-2014*                             
NCW       2012R00490          4558290   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             03-MAR-2014*                             
NCW       2012R00490          4558291   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             03-MAR-2014*                             
NCW       2012R00490          4558292   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             03-MAR-2014*                             
NCW       2012R00490          5607586   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607587   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607593   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607597   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607599   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607610   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607614   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607618   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607623   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607624   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607629   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Holly         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607637   ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607639   ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607646   ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607648   ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00490          5607650   ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             03-MAR-2014*                             
NCW       2012R00491          4559844   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCW       2012R00491          4559846   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             20-NOV-2013*                             
NCW       2012R00491          4559847   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCIredell             28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             12-MAY-2014*                             
NCW       2012R00492          4560934   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCW       2012R00492          4560935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             30-NOV-2012*                             
NCW       2012R00492          4560956   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCW       2012R00493          4561118   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCW       2012R00493          4561119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             30-OCT-2014*                             
NCW       2012R00493          4561120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             30-OCT-2014*                             
NCW       2012R00495          4572976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             30-MAY-2013*                             
NCW       2012R00495          4572977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             05-JUN-2013*                             
NCW       2012R00495          4592609   PPR*           *                   Makarov CZM82 pistol                                                                      *                             *   *     *                   WE           13-ATF-005771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             30-JAN-2013*                             
NCW       2012R00496          4576956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012R00496          4576957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             26-JUN-2015*                             
NCW       2012R00496          4609363   PPR*           *                   Savage Stevens .410 Bore Shotgun                                                          *                             *   *     *                   WE           12-ATF-026860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCCleveland           28779     *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             10-SEP-2012*                             
NCW       2012R00496          4609364   PPR*           *                   Approximately 1 Bore Shotgun Shell                                                        *                             *   *     *                   WE           12-ATF-026862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCCleveland           28779     *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             10-SEP-2012*                             
NCW       2012R00497          4577030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012R00497          4577031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             19-MAR-2014*                             
NCW       2012R00497          4631383   PPR*           *                   Ruger Mark II, .22 Long Rifle Caliber, Semi Automatic Pistol                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             13-DEC-2024*                             
NCW       2012R00498          4577126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012R00498          4577127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson             MS                    39212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             13-JUN-2014*                             
NCW       2012R00500          4577386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             13-AUG-2024*                             
NCW       2012R00500          4577387   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             13-JUN-2025*                             
NCW       2012R00500          4577440   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mililani            HI                    96789               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577526   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577527   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577528   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockville           MD                    20853               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577529   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Mill           SC                    29708               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577530   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577531   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577532   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577533   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577534   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577583   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577585   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             17-DEC-2024*                             
NCW       2012R00500          4577587   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577588   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577591   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4577592   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             07-FEB-2022*                             
NCW       2012R00500          4578054   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             13-AUG-2024*                             
NCW       2012R00500          5172622   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5172626   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smyrna              GA                    30080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5172632   ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5172633   ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5172634   ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5172636   ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5172639   ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5172640   ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coralville          IA                    52241               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5172641   ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-FEB-2022*                             
NCW       2012R00500          5223193   PPR*           *                   Money Judgment of $75,000,000                                                             *                             *   *     *                   OT           12-FBI-008455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             15-JUL-2025*                             
NCW       2012R00500          5223196   PPR*           *                   Approx $35,158.95 in funds seized from Bank of America                                    *                             *   *     *                   CA           07-FBI-004867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             15-JUL-2025*                             
NCW       2012R00500          6282540   PPR*           *                   $6,762.98 in funds as sub res for 2010 Land Rover                                         *                             *   *     *                   VH           14-FBI-006600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             15-JUL-2025*                             
NCW       2012R00501          4577471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012R00501          4577472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garden Grove        CA                    92843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             13-JAN-2014*                             
NCW       2012R00502          4577581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012R00502          4577582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             N. Charleston       SC                    29420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             26-SEP-2013*                             
NCW       2012R00503          4577646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012R00503          4577647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             26-SEP-2013*                             
NCW       2012R00503          4605078   PPR*           *                   Assorted Money Orders VL $30,000.00                                                       *                             *   *     *                   OT           12-DEA-560705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00503          4605087   PPR*           *                   $20,080.00 U.S. Currency                                                                  *                             *   *     *                   CA           12-DEA-560947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00503          4605095   PPR*           *                   $40,280.00 U.S. Currency                                                                  *                             *   *     *                   CA           12-DEA-560607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00503          5440039   PPR*           *                   Glock, Model 23, .40 Caliber Handgun SN: DXF277US                                         *                             *   *     *                   WE           12-DEA-587598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             04-SEP-2013*                             
NCW       2012R00504          4578848   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             24-AUG-2012*                             
NCW       2012R00504          4578849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edinburg            TX                    78539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             27-JAN-2015*                             
NCW       2012R00504          4578850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pharr               TX                    78577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             30-JAN-2014*                             
NCW       2012R00504          4633873   PPR*           *                   $604,750.00 in United States Currency                                                     *                             *   *     *                   CA           12-ICE-001416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Blacksburg          SCCherokee                      *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             14-DEC-2012*                             
NCW       2012R00505          4578977   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2012R00505          4578978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             22-NOV-2013*                             
NCW       2012R00506          4579218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2012R00506          4579219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             18-DEC-2024*                             
NCW       2012R00506          4806033   PPR*           *                   Taurus PT709, 9mm Handgun SN: TCT35085                                                    *                             *   *     *                   WE           12-DEA-574219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28278     *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             18-DEC-2024*                             
NCW       2012R00506          4806046   PPR*           *                   Smith & Wesson 9mm Handgun, SN: BDH7774                                                   *                             *   *     *                   WE           12-DEA-574219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28278     *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             18-DEC-2024*                             
NCW       2012R00506          4806061   PPR*           *                   Mossberg 12 Gauge Shotgun, SN: P380518                                                    *                             *   *     *                   WE           12-DEA-574219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28278     *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             18-DEC-2024*                             
NCW       2012R00508          4580083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2012R00508          4580084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             10-MAR-2015*                             
NCW       2012R00508          4580109   BD *           *                   Healing Hearts Therapy Services                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                              *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2012R00508          4919998   PPR*           *                   Money Judgment for $8.5 million                                                           *                             *   *     *                   OT           13-FBI-001113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2012R00508          4920014   PPR*           *                   2005 Dodge Magnum, VIN - 671342                                                           *                             *   *     *                   VH           12-FBI-005622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Shelby              NC                              *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2012R00509          4580291   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2012R00509          4580292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             30-OCT-2013*                             
NCW       2012R00510          4580983   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             30-AUG-2013*                             
NCW       2012R00510          4580984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-OCT-2014*                             
NCW       2012R00511          4583497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCW       2012R00511          4583498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tryon               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             27-FEB-2013*                             
NCW       2012R00512          4587333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012R00512          4587334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             06-MAR-2014*                             
NCW       2012R00513          4587774   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCW       2012R00513          4587775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             04-MAR-2013*                             
NCW       2012R00514          4588077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCW       2012R00514          4588078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             30-DEC-2013*                             
NCW       2012R00516          4589969   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCW       2012R00516          4589970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             16-SEP-2013*                             
NCW       2012R00517          4590976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012R00517          4590977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             30-JAN-2014*                             
NCW       2012R00517          4590978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012R00517          4638651   PPR*           *                   Raven Arms Model MP25 .25cal pistol                                                       *                             *   *     *                   WE           12-ATF-030791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28208     *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             22-JAN-2013*                             
NCW       2012R00517          4638660   PPR*           *                   Gerstenberger Model 65 .22cal. revolver                                                   *                             *   *     *                   WE           13-ATF-005128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             22-JAN-2013*                             
NCW       2012R00518          4592808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012R00518          4592809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             25-APR-2014*                             
NCW       2012R00519          4593092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012R00519          4593099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             22-MAY-2014*                             
NCW       2012R00519          4692970   PPR*           *                   40 cal. Glock pistol and ammunition                                                       *                             *   *     *                   WE           12-ATF-029753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             19-OCT-2012*                             
NCW       2012R00519          4753197   PPR*           *                   14 rounds assorted ammunition                                                             *                             *   *     *                   OT           12-ATF-029754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCW       2012R00520          4593469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012R00520          4593470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             27-MAR-2014*                             
NCW       2012R00520          5592155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2013  *                                                                                  *                                                                                                                   12-NOV-2013*                             12-NOV-2013*                             
NCW       2012R00520          5743060   PPR*           *                   Bersa Thunder 380 Pistol CAL:380 SN: 596499                                               *                             *   *     *                   WE           12-ATF-027972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCW       2012R00520          5743068   PPR*           *                   1 Round Winchester-Western Ammunition CAL: 380                                            *                             *   *     *                   WE           12-ATF-027976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCW       2012R00521          4593939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012R00521          4593940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             01-SEP-2020*                             
NCW       2012R00521          4641032   PPR*           *                   380 Auto cal. Bersa pistol                                                                *                             *   *     *                   WE           12-ATF-030507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             01-SEP-2020*                             
NCW       2012R00521          4866130   PPR*           *                   2 Rounds .380 Caliber Ammo                                                                *                             *   *     *                   WE           12-ATF-030508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             01-SEP-2020*                             
NCW       2012R00522          4594251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012R00522          4594257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-DEC-2012*                             
NCW       2012R00522          4594270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-DEC-2012*                             
NCW       2012R00523          4594721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012R00523          4594722   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             14-MAY-2015*                             
NCW       2012R00523          5315364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             16-JUL-2013*                             
NCW       2012R00523          5315365   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             11-JUL-2014*                             
NCW       2012R00523          5315368   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             22-SEP-2015*                             
NCW       2012R00523          5315369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             16-JUL-2013*                             
NCW       2012R00523          5383901   PPR*           *                   Wells Fargo Bank, Acct. #5614724093, VL:$14,981.09                                        *                             *   *     *                   CA           13-DEA-584996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCW       2012R00523          5383902   PPR*           *                   Bank of America, Acct. #237019813886, VL: $21,281.13                                      *                             *   *     *                   CA           13-DEA-584990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCW       2012R00523          5405633   PPR*           *                   BB&T Bank, Acct. #5102898690, VL: $16,027.72                                              *                             *   *     *                   CA           13-DEA-586589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2012R00523          5410747   PPR*           *                   SunTrust Bank, Acct. #100130644871, VL                                                    *                             *   *     *                   CA           13-DEA-585182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410757   PPR*           *                   (5) assorted Jewwlry, VL: $87,610.00                                                      *                             *   *     *                   JE           13-DEA-585353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410772   PPR*           *                   (8) Assorted Jewwlry, VL: $87,900.00                                                      *                             *   *     *                   JE           13-DEA-585391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410778   PPR*           *                   $295,351.91 U.S. Currency                                                                 *                             *   *     *                   CA           13-DEA-581641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410793   PPR*           *                   $16,370.00 U.S. Currency in Safe Dep Box #445                                             *                             *   *     *                   CA           13-DEA-584760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410822   PPR*           *                   $12,200.00 U.S. Currency                                                                  *                             *   *     *                   CA           13-DEA-584762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410831   PPR*           *                   $3,340.00 U.S. Currency                                                                   *                             *   *     *                   CA           13-DEA-584763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410845   PPR*           *                   $967.00 U.S. Currency                                                                     *                             *   *     *                   CA           13-DEA-584764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410860   PPR*           *                   $3,106.00 U.S. Currency                                                                   *                             *   *     *                   CA           13-DEA-584765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cornelius           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5410867   PPR*           *                   2013 Porsche Cayenne                                                                      *                             *   *     *                   VH           13-DEA-585050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCW       2012R00523          5411402   PPR*           *                   2012 Aston Martin Rapide                                                                  *                             *   *     *                   VH           13-DEA-585163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2012R00523          5411405   PPR*           *                   2006 BMW 530xi                                                                            *                             *   *     *                   VH           13-DEA-585167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2012R00523          5411408   PPR*           *                   $2,017.00 U.S. Currency                                                                   *                             *   *     *                   CA           13-DEA-585512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2012R00523          5411412   PPR*           *                   $3,107.00 U.S. Currency                                                                   *                             *   *     *                   CA           13-DEA-585669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2012R00523          5411423   PPR*           *                   $52,670 U.S. Currency                                                                     *                             *   *     *                   CA           13-DEA-585671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2012R00523          5411431   PPR*           *                   2006 Lexus LX470                                                                          *                             *   *     *                   VH           13-DEA-585712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2012R00523          5411433   PPR*           *                   2013 Bentley Continental GT Coupe                                                         *                             *   *     *                   VH           13-DEA-585979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2012R00523          5411444   PPR*           *                   Elanco 8S Encapsulator                                                                    *                             *   *     *                   OT           13-DEA-586068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCW       2012R00524          4594845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012R00524          4594846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             25-AUG-2012*                             
NCW       2012R00525          4595623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012R00525          4595624   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbus            NC                    28722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             30-MAR-2020*                             
NCW       2012R00525          4595625   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mills Spring        NC                    28756               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             30-MAR-2020*                             
NCW       2012R00525          4727480   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          4758633   PPR*           *                   $25,119.75 in US Currency                                                                 *                             *   *     *                   CA           12-DEA-564811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          4758681   PPR*           *                   $3,858.00 in US Currency                                                                  *                             *   *     *                   CA           12-DEA-564830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          4758708   PPR*           *                   Ruger, LCP, .380 cal pistol, SN: 38232227, w/ammo                                         *                             *   *     *                   WE           12-DEA-577922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                28722     *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          4758722   PPR*           *                   Marlin, 30AW, .30-.30 cal rifle, SN: 03072446                                             *                             *   *     *                   WE           12-DEA-577914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          4758733   PPR*           *                   Norinco, SKS, 7.62x39mm semi-auto rifle, SN: 1600946K                                     *                             *   *     *                   WE           12-DEA-577914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          4758754   PPR*           *                   Braztech, Judge, .410/.45 revolver/carbine, SN: EM2256                                    *                             *   *     *                   WE           12-DEA-577914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          4758763   PPR*           *                   Ruger, P90, .45 cal pistol, SN: 660-21472, w/ammo                                         *                             *   *     *                   WE           12-DEA-577914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          4758778   PPR*           *                   Rossi, 31, .38 Special revolver, SN: D438651, w/ammo                                      *                             *   *     *                   WE           12-DEA-577914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             30-MAR-2020*                             
NCW       2012R00525          5436288   PPR*           *                   20 rounds of Remington .410 gauge shotgun shells                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             30-MAR-2020*                             
NCW       2012R00525          5436289   PPR*           *                   14 rounds of Blazer .380 cal ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             30-MAR-2020*                             
NCW       2012R00525          5436295   PPR*           *                   20 rounds of Wolf Performance 7.62x39mm cal ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             30-MAR-2020*                             
NCW       2012R00525          5436297   PPR*           *                   21 rounds of Federal 12 gauge shotgun shells                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             30-MAR-2020*                             
NCW       2012R00526          4596100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012R00526          4596101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             22-OCT-2019*                             
NCW       2012R00526          4663685   PPR*           *                   Cobray SWD Model M-11 9mm cal. pistol, SN 89-0047179                                      *                             *   *     *                   WE           12-ATF-026978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2019*                             
NCW       2012R00526          4663698   PPR*           *                   Norinco Model MAK-90 Sporter 7.62x39mm rifle SN 9456525 and                               *                             *   *     *                   WE           12-ATF-026975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2019*                             
NCW       2012R00526          4690904   PPR*           *                   14 rounds of 7.62x39mm ammunition                                                         *                             *   *     *                   OT           12-ATF-027670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             10-SEP-2019*                             
NCW       2012R00526          4690909   PPR*           *                   2 rounds 9mm cal. ammunition                                                              *                             *   *     *                   OT           12-ATF-027672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             10-SEP-2019*                             
NCW       2012R00527          4596160   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012R00527          4596161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             19-MAR-2020*                             
NCW       2012R00527          4642945   PPR*           *                   Glock, model 26, 9mm handgun, SN: RLG939                                                  *                             *   *     *                   WE           12-ICE-001438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             27-SEP-2018*                             
NCW       2012R00527          6159278   PPR*           *                   Taurus, 9mm handgun, SN: TEU86957                                                         *                             *   *     *                   WE           12-ICE-001437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             27-SEP-2018*                             
NCW       2012R00530          4603752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00530          4603753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             25-OCT-2012*                             
NCW       2012R00530          4603758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00531          4603892   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00531          4603893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012R00532          4606820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCW       2012R00532          4606827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             18-APR-2013*                             
NCW       2012R00534          4607906   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             22-OCT-2012*                             
NCW       2012R00534          4607948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fletcher            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             29-MAR-2013*                             
NCW       2012R00534          4651741   PPR*           *                   Lorcin, L380, .380 cal handgun, SN: 459315                                                *                             *   *     *                   WE           12-ICE-001466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             06-NOV-2012*                             
NCW       2012R00534          4651755   PPR*           *                   Approx. 16 rounds of .380 caliber Remington ammo                                          *                             *   *     *                   WE           12-ICE-001466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             06-NOV-2012*                             
NCW       2012R00535          4614889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCW       2012R00535          4614891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wingate             NC                    28174               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             30-OCT-2012*                             
NCW       2012R00537          4617662   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCW       2012R00537          4617663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * RS        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             01-NOV-2013*                             
NCW       2012R00537          4767778   PPR*           *                   $1,743,400 Forfeiture Money Judgment                                                      *                             *   *     *                   OT           12-ICE-001757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00537          4767780   PPR*           *                   Approx. 99 counterfeit airbags                                                            *                             *   *     *                   OT           12-ICE-001778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00537          4767782   PPR*           *                   Approx. 1,514 counterfeit airbags                                                         *                             *   *     *                   OT           12-ICE-001779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00537          4767784   PPR*           *                   Approx. $60,000.00 in US Currency                                                         *                             *   *     *                   CA           12-ICE-001780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00537          4767786   PPR*           *                   RP at 4002 Crismark Drive, Indian Trial, NC                                               *                             *   *     *                   RP           12-ICE-001781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00538          4622667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCW       2012R00538          4622668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             05-MAR-2020*                             
NCW       2012R00538          4622669   BD *           *                   London Wilson Capital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             05-MAR-2020*                             
NCW       2012R00538          4622670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mahopac             NY                    10541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             05-MAR-2020*                             
NCW       2012R00538          4622671   BD *           *                   Credito Accesible S.A., a/k/a Casa                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             05-MAR-2020*                             
NCW       2012R00538          4622672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             05-MAR-2020*                             
NCW       2012R00539          4625746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCW       2012R00539          4625747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             17-SEP-2014*                             
NCW       2012R00540          4626204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCW       2012R00540          4626205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             12-SEP-2014*                             
NCW       2012R00541          4629962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCW       2012R00541          4629963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             17-JAN-2019*                             
NCW       2012R00541          4728696   PPR*           *                   5 Rounds Frontier ammunition                                                              *                             *   *     *                   OT           12-ATF-029070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012R00541          4728711   PPR*           *                   Star Super A 9mm cal. pistol SN: 1727808                                                  *                             *   *     *                   WE           12-ATF-029068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012R00542          4630114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCW       2012R00542          4630115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             25-APR-2014*                             
NCW       2012R00543          4631090   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCW       2012R00543          4631091   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             04-SEP-2012*                             
NCW       2012R00544          4632363   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCW       2012R00544          4632364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             03-NOV-2014*                             
NCW       2012R00545          4635398   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             13-MAY-2019*                             
NCW       2012R00545          4635399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012R00545          4635400   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012R00545          4868612   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-MAY-2019*                             
NCW       2012R00545          4957167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2012R00545          4994278   PPR*           *                   Harrington & Richardson 1900 Shotgun, 12 Gauge, SN: A62823                                *                             *   *     *                   WE           13-ATF-003519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994301   PPR*           *                   Weihrauch Hermann HW7T Revolver, .22 Caliber, SN:1296341                                  *                             *   *     *                   WE           13-ATF-003523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994310   PPR*           *                   Tanfoglio Giuseppe Pistol, .22 Caliber, SN: 59363                                         *                             *   *     *                   WE           13-ATF-003524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994319   PPR*           *                   Tanfoglio F LLISNCE 15 Revolver, .22 Caliber, SN: TC25618                                 *                             *   *     *                   WE           13-ATF-003525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994341   PPR*           *                   3 Rounds Winchester-Western ammo .22 Caliber                                              *                             *   *     *                   WE           13-ATF-003528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994362   PPR*           *                   1 Round Winchester-Western Ammo, 12 Gauge                                                 *                             *   *     *                   WE           13-ATF-003529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994379   PPR*           *                   81 Rounds of Assorted Ammo                                                                *                             *   *     *                   WE           13-ATF-003531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994392   PPR*           *                   Norinco SKS Rifle, 7.62 Caliber, SN: 11108482                                             *                             *   *     *                   WE           13-ATF-003541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994415   PPR*           *                   Savage 110 Rifle, .308 Caliber, SN: F761578                                               *                             *   *     *                   WE           13-ATF-003549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994419   PPR*           *                   Calwestco Inc. J22 Pistol, .22 Caliber, SN: 486506                                        *                             *   *     *                   WE           13-ATF-003552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994424   PPR*           *                   Ruger P90DC Pistol, .45 Caliber, SN: 662-31512                                            *                             *   *     *                   WE           13-ATF-003554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994434   PPR*           *                   2 Rounds Federal Ammo, .45 Caliber                                                        *                             *   *     *                   WE           13-ATF-003558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994445   PPR*           *                   8 Rounds Federal Ammo, .45 Caliber Ammo                                                   *                             *   *     *                   WE           13-ATF-003560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994455   PPR*           *                   186 Rounds Assorted Ammo, Assorted Caliber                                                *                             *   *     *                   WE           13-ATF-03561       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994479   PPR*           *                   301 Rounds Assorted Ammo, Assorted Caliber                                                *                             *   *     *                   WE           13-ATF-003563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994518   PPR*           *                   148 Ervin Houck Drive, West Jefferson, NC, Ashe County                                    *                             *   *     *                   RP           13-DEA-577342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994528   PPR*           *                   178 Ervin Houck Drive, West Jefferson, NC, Ashe County                                    *                             *   *     *                   WE           13-DEA-577349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994565   PPR*           *                   212 Ervin Houck Drive, West Jefferson, NC, Ashe County                                    *                             *   *     *                   RP           13-DEA-577980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00545          4994574   PPR*           *                   PIN 13194-314 Ervin Houck Drive, West Jefferson, NC, Ashe Co                              *                             *   *     *                   RP           13-DEA-577982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                          *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             13-MAY-2019*                             
NCW       2012R00546          4635731   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012R00546          4635732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weddington          NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             13-MAR-2013*                             
NCW       2012R00547          4637660   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             13-AUG-2015*                             
NCW       2012R00547          4637681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             08-NOV-2016*                             
NCW       2012R00548          4638269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2012R00548          4638270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             02-MAY-2013*                             
NCW       2012R00548          4657361   PPR*           *                   Hipoint C9 Pistol CAL:9 SN:P1431690                                                       *                             *   *     *                   WE           11-ATF-031457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012R00548          4657372   PPR*           *                   Seven Rounds Assorted 9mm Ammunition                                                      *                             *   *     *                   WE           11-ATF-031458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28805     *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012R00549          4638663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             25-MAR-2014*                             
NCW       2012R00549          4638764   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2012R00550          4638704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2012R00550          4638705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IS        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-JUL-2014*                             
NCW       2012R00551          4639194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             23-APR-2013*                             
NCW       2012R00551          4639195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vienna              VA                    22181               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             07-AUG-2018*                             
NCW       2012R00551          5028260   PPR*           *                   An $8,900,000.00 Forfeiture Money Judgment                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             07-AUG-2018*                             
NCW       2012R00552          4640249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             10-DEC-2012*                             
NCW       2012R00552          4640250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             25-NOV-2013*                             
NCW       2012R00552          4861649   PPR*           *                   Hi-Point Model JCP .40 Caliber Handgun                                                    *                             *   *     *                   WE           13-FBI-000834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00553          4640370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2012R00553          4640371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             29-NOV-2012*                             
NCW       2012R00554          4640387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2012R00554          4640388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    29725               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             06-SEP-2018*                             
NCW       2012R00554          4752176   PPR*           *                   Norinco, North China Ind.,213 pistol, 9mm cal, SN: 313121                                 *                             *   *     *                   WE           12-ATF-031235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-MAR-2013*                             
NCW       2012R00554          5075050   PPR*           *                   9 Rounds Federal Ammunition Cal: 9                                                        *                             *   *     *                   WE           12-ATF-031236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2012R00555          4642678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCW       2012R00555          4642679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             30-APR-2013*                             
NCW       2012R00556          4643735   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             18-DEC-2012*                             
NCW       2012R00556          4643736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             18-FEB-2014*                             
NCW       2012R00556          4831147   PPR*           *                   Thumb Drive Data Storage Device                                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             30-NOV-2012*                             
NCW       2012R00557          4644802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2012R00557          4644803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             26-MAR-2015*                             
NCW       2012R00558          4644850   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2012R00558          4644851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             14-MAR-2014*                             
NCW       2012R00558          4644852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             14-MAR-2014*                             
NCW       2012R00559          4646392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             30-AUG-2012*                             
NCW       2012R00559          4646393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2012  *                                                                                  *                                                                                                                   30-AUG-2012*                             18-SEP-2019*                             
NCW       2012R00559          4967237   PPR*           *                   Just Right Carbines, LLC.JR Carbine Rifle CAL:9                                           *                             *   *     *                   WE           12-ATF-030995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             18-SEP-2019*                             
NCW       2012R00559          5152869   PPR*           *                   64 Rounds Federal Ammunition CAL:9                                                        *                             *   *     *                   WE           12-ATF-030996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             18-SEP-2019*                             
NCW       2012R00560          4648164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012R00560          4648168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             23-MAY-2013*                             
NCW       2012R00561          4651999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2012R00561          4652000   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             25-OCT-2018*                             
NCW       2012R00561          4755783   PPR*           *                   Phoenix Arms model HP22A, .22 cal pistol SN:4333132                                       *                             *   *     *                   WE           12-ATF-029997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00561          4755795   PPR*           *                   High Point model C9 9mm cal. pistol SN P104510                                            *                             *   *     *                   WE           12-ATF-029900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00561          4773752   PPR*           *                   8 rounds .22 cal CCI ammunition                                                           *                             *   *     *                   OT           12-ATF-29999       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00561          4773757   PPR*           *                   122 rounds .22 cal. CCI ammunition                                                        *                             *   *     *                   OT           12-ATF-030000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00562          4652052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2012R00562          4652053   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             02-MAY-2019*                             
NCW       2012R00562          4808805   PPR*           *                   Smith & Wesson, SW40VE, .40 Cal. Pistol, SN: RAN619                                       *                             *   *     *                   WE           13-ATF-002753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             11-SEP-2018*                             
NCW       2012R00562          4844375   PPR*           *                   11 Rounds Winchester-Western .40 Caliber Ammunition                                       *                             *   *     *                   WE           13-ATF-002755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             11-SEP-2018*                             
NCW       2012R00563          4655905   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012R00563          4655906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             11-JUL-2013*                             
NCW       2012R00564          4657350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012R00564          4657355   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             11-JUN-2014*                             
NCW       2012R00564          4729649   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             11-JUN-2014*                             
NCW       2012R00564          4731846   PPR*           *                   Beretta Model 92F 9mm Pistol SN: D96744Z w/ammo                                           *                             *   *     *                   WE           12-ATF-029714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             17-OCT-2012*                             
NCW       2012R00564          4731895   PPR*           *                   RG Industries, Model RG 23, .22 Caliber Revolver                                          *                             *   *     *                   WE           12-ATF-029717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             17-OCT-2012*                             
NCW       2012R00564          4745705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012R00564          4745707   PPR*           *                   16 Rounds Assorted 9mm Ammunition                                                         *                             *   *     *                   WE           12-ATF-029716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012R00565          4657369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012R00565          4657370   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Johnson City        TN                    37601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             22-JUN-2016*                             
NCW       2012R00565          4657371   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kingsport           TN                    37664               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             22-JUN-2016*                             
NCW       2012R00565          4720607   PPR*           *                   $30,504.00 in USC                                                                         *                             *   *     *                   CA           12-DEA-564767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             06-AUG-2014*                             
NCW       2012R00566          4659515   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012R00566          4659516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wildwood            FL                    34785               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             23-DEC-2013*                             
NCW       2012R00566          4851146   PPR*           *                   Dell laptop, SN: CN OUW744-48643-6BM-4803                                                 *                             *   *     *                   EL           13-FBI-000906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             27-AUG-2013*                             
NCW       2012R00566          4931558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2012R00567          4659595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012R00567          4659596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             23-JAN-2013*                             
NCW       2012R00568          4659724   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012R00568          4659725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             23-JAN-2014*                             
NCW       2012R00569          4660500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCW       2012R00569          4660501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             18-NOV-2013*                             
NCW       2012R00570          4660538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCW       2012R00570          4660539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             12-JUN-2015*                             
NCW       2012R00571          4660571   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             12-DEC-2012*                             
NCW       2012R00571          4660572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tuckasegee          NC                    28783               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             13-SEP-2018*                             
NCW       2012R00571          4880471   PPR*           *                   Dell Laptop STN: J903LT1                                                                  *                             *   *     *                   EL           12-ICE-001983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCMcDowell            28723     *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             13-SEP-2018*                             
NCW       2012R00571          4880485   PPR*           *                   Samsung Cell Phone                                                                        *                             *   *     *                   EL           12-ICE-001984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCMcDowell            28723     *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             13-SEP-2018*                             
NCW       2012R00571          4880490   PPR*           *                   LG Verizon Cell Phone                                                                     *                             *   *     *                   EL           12-ICE-001985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cullowhee           NCMcDowell            28723     *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             13-SEP-2018*                             
NCW       2012R00572          4660618   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCW       2012R00572          4660619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             10-FEB-2015*                             
NCW       2012R00573          4660725   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             12-DEC-2012*                             
NCW       2012R00573          4660726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Marion              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             01-SEP-2015*                             
NCW       2012R00573          4865811   PPR*           *                   Huawei Cellular Phone, SN: T8U9MA11B2504505                                               *                             *   *     *                   EL           12-ICE-002022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burnsville          NCYancey              28714     *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             08-JAN-2013*                             
NCW       2012R00574          4661462   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCW       2012R00574          4661463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCW       2012R00575          4666088   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCW       2012R00575          4666089   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             13-JUN-2014*                             
NCW       2012R00576          4668498   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCW       2012R00576          4668499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             30-OCT-2013*                             
NCW       2012R00577          4668525   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCW       2012R00577          4668526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             08-OCT-2014*                             
NCW       2012R00578          4672623   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012R00578          4672624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Lake Worth          FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             05-AUG-2014*                             
NCW       2012R00579          4672643   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012R00579          4672644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Davidson            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             09-APR-2014*                             
NCW       2012R00580          4674939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             15-NOV-2012*                             
NCW       2012R00580          4674940   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             24-JAN-2025*                             
NCW       2012R00580          4674941   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             12-JAN-2015*                             
NCW       2012R00580          4691426   PPR*           *                   HS Model XD .45 cal pistol SN US702249 with ammunition                                    *                             *   *     *                   WE           12-ATF-027777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             24-JAN-2025*                             
NCW       2012R00580          4691438   PPR*           *                   Glock model 31 .357 SIG caliber pistol, SN KAR749 with ammun                              *                             *   *     *                   WE           12-ATF-027776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             24-JAN-2025*                             
NCW       2012R00580          4691444   PPR*           *                   S&W model 40VE .40 cal pistol, SN PDS3584                                                 *                             *   *     *                   WE           12-ATF-027774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             24-JAN-2025*                             
NCW       2012R00580          4691452   PPR*           *                   $27,853.00 U.S. Currency                                                                  *                             *   *     *                   CA           12-ATF-028093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             24-JAN-2025*                             
NCW       2012R00581          4675917   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012R00581          4675918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             05-SEP-2013*                             
NCW       2012R00583          4676829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCW       2012R00583          4676830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             18-APR-2013*                             
NCW       2012R00584          4677417   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCW       2012R00584          4677418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             08-OCT-2013*                             
NCW       2012R00585          4677537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCW       2012R00585          4677538   BD *           *                   Wellness Source, d/b/a Home Respiratory, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                              *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCW       2012R00585          4677539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             11-MAR-2014*                             
NCW       2012R00585          4677540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             11-MAR-2014*                             
NCW       2012R00586          4681665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             17-SEP-2012*                             
NCW       2012R00586          4681666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             04-FEB-2015*                             
NCW       2012R00586          4705411   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           12-FBI-007029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012R00587          4683954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012R00587          4683955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NCUSA                 11233               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             12-DEC-2012*                             
NCW       2012R00588          4685879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             23-OCT-2012*                             
NCW       2012R00588          4685880   BD *           *                   Bank of America Swaps                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012R00588          6976654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sattelite Beach     FL                    32937-3851          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2012R00588          6976668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hoboken             NJ                    07030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2012R00588          6976701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2012R00588          6976713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCW       2012R00589          4686942   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012R00589          4686943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-DEC-2013*                             
NCW       2012R00591          4688480   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012R00591          4688481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             05-MAR-2019*                             
NCW       2012R00592          4688627   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012R00592          4688635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Whittier            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             24-SEP-2013*                             
NCW       2012R00593          4689171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012R00593          4689196   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012R00594          4689517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012R00594          4689526   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012R00595          4689547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012R00595          4689552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012R00596          4690742   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012R00596          4690743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             27-SEP-2012*                             
NCW       2012R00597          4691152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012R00597          4691153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2013*                             
NCW       2012R00598          4692053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012R00598          4692054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2013*                             
NCW       2012R00599          4693174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012R00599          4693175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             03-DEC-2013*                             
NCW       2012R00599          4693176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             03-DEC-2013*                             
NCW       2012R00599          4714909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             03-DEC-2013*                             
NCW       2012R00600          4695786   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCW       2012R00600          4695787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             27-SEP-2012*                             
NCW       2012R00601          4696271   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCW       2012R00601          4696272   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             06-OCT-2015*                             
NCW       2012R00602          4696816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCW       2012R00602          4696817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             31-MAR-2014*                             
NCW       2012R00604          4700991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012R00604          4700993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             30-AUG-2013*                             
NCW       2012R00605          4701082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012R00605          4701083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             04-MAR-2019*                             
NCW       2012R00605          4728290   PPR*           *                   $438,209.06 Money Judgment                                                                *                             *   *     *                   OT           12-FBI-007275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012R00605          4728297   PPR*           *                   $75,000.00 in U.S. Currency                                                               *                             *   *     *                   OT           12-FBI-007276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012R00605          4816584   PPR*           *                   $363,209.06 in U.S. Currency                                                              *                             *   *     *                   CA           13-FBI-000383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012R00606          4701110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012R00606          4701111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             30-AUG-2013*                             
NCW       2012R00607          4702311   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCW       2012R00607          4702312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             04-MAR-2019*                             
NCW       2012R00607          4702314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Paul            MN                    55119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             04-MAR-2019*                             
NCW       2012R00607          5127077   PPR*           *                   Money Judgment for $5,000,000.00                                                          *                             *   *     *                   OT           12-ICE-002265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             04-MAR-2019*                             
NCW       2012R00608          4705376   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             16-OCT-2012*                             
NCW       2012R00608          4705377   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Antioch             CAUSA                 94537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             23-DEC-2020*                             
NCW       2012R00609          4705378   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012R00609          4705379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             02-OCT-2013*                             
NCW       2012R00610          4707416   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012R00610          4707417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             20-MAR-2013*                             
NCW       2012R00611          4707599   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012R00611          4707600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             02-OCT-2013*                             
NCW       2012R00612          4707663   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012R00612          4707664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             17-DEC-2013*                             
NCW       2012R00613          4711899   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012R00613          4711900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             23-JAN-2014*                             
NCW       2012R00614          4712144   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012R00614          4712145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             09-FEB-2015*                             
NCW       2012R00615          4713948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             11-OCT-2012*                             
NCW       2012R00615          4713949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Drexel              NC                    28619               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             09-APR-2014*                             
NCW       2012R00615          4740579   PPR*           *                   Hi Point C9, 9mm Pistol, SN:P1278312                                                      *                             *   *     *                   WE           12-ATF-011186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28680     *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00615          4740605   PPR*           *                   Taurus International PT945, .45 Caliber SN:NPJ34582                                       *                             *   *     *                   WE           12-ATF-011188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28680     *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00615          4740627   PPR*           *                   Keltec CNC Industries Inc., P11, 9mm, SN:127873                                           *                             *   *     *                   WE           12-ATF-011189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28680     *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00615          4740637   PPR*           *                   FIE Titan .25 Caliber Pistol SN:0963326                                                   *                             *   *     *                   WE           12-ATF-011190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28680     *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00615          4741647   PPR*           *                   $14,290.00 in US Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morganton           NCBurke               28680     *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00616          4714210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012R00616          4714211   BD *           *                   DesignLine                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012R00616          4714212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             09-OCT-2014*                             
NCW       2012R00616          4714213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             09-OCT-2014*                             
NCW       2012R00617          4714460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012R00617          4714462   PPR*           *                   Money Judgment for $190,000.00                                                            *                             *   *     *                   OT           11-FBI-007748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012R00617          4714517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Federal Way         WA                    98023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             01-NOV-2012*                             
NCW       2012R00618          4714823   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             09-APR-2013*                             
NCW       2012R00618          4714824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             23-FEB-2016*                             
NCW       2012R00618          5139815   PPR*           *                   $215,000.00 Personal Money Judgment                                                       *                             *   *     *                   OT           13-USS-000244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCW       2012R00618          5139830   PPR*           *                   (2) Liquid Logic Kayak                                                                    *                             *   *     *                   OT           13-USS-000567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             08-AUG-2013*                             
NCW       2012R00618          5139862   PPR*           *                   Lush 16.5 Black Pearl 12 SWTU290G0049H                                                    *                             *   *     *                   OT           13-USS-000565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             08-AUG-2013*                             
NCW       2012R00618          5139893   PPR*           *                   Madone 5.2 C H3 56 Gloss Carbon SMoke WTU304CT071G                                        *                             *   *     *                   OT           13-USS-000564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             08-AUG-2013*                             
NCW       2012R00618          5399789   PPR*           *                   Trek High Five Plus Mountain Bike                                                         *                             *   *     *                   OT           13-USS-000566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCW       2012R00618          5399831   PPR*           *                   Trek Alpha Alum Mountain Bike                                                             *                             *   *     *                   OT           13-USS-000563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCW       2012R00619          4715648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012R00619          4715649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Dacula              GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             11-DEC-2014*                             
NCW       2012R00621          4717676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCW       2012R00621          4717677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC28205                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             17-DEC-2012*                             
NCW       2012R00622          4717829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCW       2012R00622          4717830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             09-OCT-2014*                             
NCW       2012R00622          5453541   PPR*           *                   Taurus PT911 Pistol Cal:9 SN: TRF17449                                                    *                             *   *     *                   WE           13-ATF-007503      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCW       2012R00622          5453563   PPR*           *                   Smith & Wesson Bodyguard Pistol Cal:380                                                   *                             *   *     *                   WE           13-ATF-007504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCW       2012R00623          4720593   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCW       2012R00623          4720594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             11-FEB-2014*                             
NCW       2012R00623          5286416   PPR*           *                   Money Judgment $1,327,748                                                                 *                             *   *     *                                13-FBI-004462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCW       2012R00624          4722022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCW       2012R00624          4722034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                    28694               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             07-FEB-2013*                             
NCW       2012R00625          4723220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCW       2012R00625          4723221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             25-FEB-2020*                             
NCW       2012R00625          4810021   PPR*           *                   COP, Inc. .38 Caliber Pistol                                                              *                             *   *     *                   WE           12-ATF-030792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28206     *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             11-JUL-2019*                             
NCW       2012R00626          4726822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012R00626          4726823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             South Ozone Park    NY                    11420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             25-NOV-2013*                             
NCW       2012R00627          4727419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             15-MAR-2013*                             
NCW       2012R00627          4727420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             07-JAN-2015*                             
NCW       2012R00627          5065738   PPR*           *                   Approx $3,623 in US currency                                                              *                             *   *     *                   CA           12-FBI-007986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gatonia             NC                              *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             05-APR-2013*                             
NCW       2012R00627          5065743   PPR*           *                   Browing 9mm handgun, and ammunition                                                       *                             *   *     *                   WE           12-FBI-007989      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             05-APR-2013*                             
NCW       2012R00627          5067448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCW       2012R00627          5119434   PPR*           *                   Approx. $2,752.00 in US currency                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCW       2012R00629          4728779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             11-OCT-2012*                             
NCW       2012R00629          4728780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Drexel              NC                    28619               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-APR-2014*                             
NCW       2012R00629          4730863   PPR*           *                   Winchester 1300 Ranger 20 Gauge Shotgun, SN# L2340701 w/ammo                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Drexel              NCBurke               28619     *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012R00630          4729585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012R00630          4729586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             07-MAY-2014*                             
NCW       2012R00630          4829731   PPR*           *                   Hi-Point .45 Caliber Pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00630          4829750   PPR*           *                   Norinco SKS 7.62 Rifle                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00631          4729699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             18-OCT-2012*                             
NCW       2012R00631          4729700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warne               NC                    28909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             18-OCT-2012*                             
NCW       2012R00631          4752827   PPR*           *                   Rossi .38 Caliber Revolver                                                                *                             *   *     *                   WE           13-FBI-000150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warne               NCClay                28909     *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             25-OCT-2012*                             
NCW       2012R00633          4730384   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012R00633          4730385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             04-MAR-2013*                             
NCW       2012R00634          4731371   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012R00634          4731372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             28-JUN-2013*                             
NCW       2012R00635          4731566   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012R00635          4731567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             09-APR-2014*                             
NCW       2012R00636          4731902   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012R00636          4731903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             07-OCT-2013*                             
NCW       2012R00637          4731969   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012R00637          4731970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             19-MAR-2014*                             
NCW       2012R00638          4738372   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012R00638          4738373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             15-MAR-2013*                             
NCW       2012R00639          4739086   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00639          4739087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             10-DEC-2013*                             
NCW       2012R00640          4739947   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00640          4739948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             27-MAR-2014*                             
NCW       2012R00641          4740046   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00641          4740047   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             29-SEP-2015*                             
NCW       2012R00641          4740160   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             29-SEP-2015*                             
NCW       2012R00641          4885292   PPR*           *                   Approx. $19,000.00 in USC                                                                 *                             *   *     *                   CA           13-ICE-000165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012R00641          4885299   PPR*           *                   One 2007 Nissan Versa                                                                     *                             *   *     *                   VH           13-ICE-000166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012R00641          4885300   PPR*           *                   One 2007 Toyota Tundra                                                                    *                             *   *     *                   VH           13-ICE-000167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012R00642          4740105   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00642          4740106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Salisbury           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             18-NOV-2014*                             
NCW       2012R00642          4746071   PPR*           *                   KelTec model P11 9mm caliber pistol, SN 134880 and ammunitio                              *                             *   *     *                   WE           13-ICE-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012R00642          4746078   PPR*           *                   Taurus 9mm cal. handgun SN:TWG87733 and ammunition                                        *                             *   *     *                   WE           13-ICE-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012R00643          4742131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012R00643          4742132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kansas City         MO                    64106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             25-SEP-2014*                             
NCW       2012R00644          4742611   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012R00644          4742612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             07-JAN-2015*                             
NCW       2012R00645          4745544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012R00645          4745545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             13-NOV-2013*                             
NCW       2012R00645          4875561   PPR*           *                   Glock 9mm pistol                                                                          *                             *   *     *                   WE           12-ATF-008479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             23-MAY-2013*                             
NCW       2012R00645          4875563   PPR*           *                   Lorcin Enginering L9 Pistol Cal:9 SN:L123269                                              *                             *   *     *                   WE           12-ATF-008480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             23-MAY-2013*                             
NCW       2012R00645          5230111   PPR*           *                   38 Rounds Remington Ammo Cal:357                                                          *                             *   *     *                   WE           12-ATF-008487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCW       2012R00645          5230119   PPR*           *                   14 Rounds Remington Ammo Cal:9                                                            *                             *   *     *                   WE           12-ATF-008488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCW       2012R00646          4748833   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             09-SEP-2015*                             
NCW       2012R00646          4748834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             01-AUG-2019*                             
NCW       2012R00646          4748835   BD *           *                   Dr. Wayne Wilson Family Practice                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28601     *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             01-AUG-2019*                             
NCW       2012R00646          6917337   PPR*           *                   $210,260.66 Forfeiture Money Judgment                                                     *                             *   *     *                   OT           15-HHS-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-AUG-2019*                             
NCW       2012R00646          7431316   PPR*           *                   RP at 1232 Shiloh Church Rd., Hickory, NC 28601                                           *                             *   *     *                   RP           16-HHS-0000015     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             01-AUG-2019*                             
NCW       2012R00647          4750521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             24-APR-2013*                             
NCW       2012R00647          4750522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             28-OCT-2014*                             
NCW       2012R00647          4750523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             19-MAR-2014*                             
NCW       2012R00647          4750524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             19-MAR-2014*                             
NCW       2012R00647          5162905   PPR*           *                   2000 Ford F-350 VIN: 1FTSW31F2YEA90911                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCW       2012R00647          5691340   PPR*           *                   One Ruger .38 revolver, SN:540-53272 & ammo                                               *                             *   *     *                   WE           13-FBI-001546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NC                              *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691356   PPR*           *                   One Savage 30-60 rifle, SN: E949963 & ammo                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691373   PPR*           *                   One Savage 410 shotgun mdl 940 SN:E949963 & ammo                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691379   PPR*           *                   One Ruger 380 pistol, SN: 378-01-000 & ammo                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691384   PPR*           *                   One Stevens .22 caliber rifle & ammo                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691388   PPR*           *                   One Winchester 370 16 gauge shotgun, SN: C312001 & ammo                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691425   PPR*           *                   One Stevens 20 gauge shotgun, SN:860238 & ammo                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691432   PPR*           *                   One ROHM .22 caliber revolver, SN:45497 & ammo                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691436   PPR*           *                   One stroeger 12 gauge shotgun, SN: 619811-09 & ammo                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691440   PPR*           *                   One Ruger black revolver, SN:540-54263 & ammo                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00647          5691442   PPR*           *                   5 rounds of ammo from Black Revolver                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCW       2012R00648          4751641   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCW       2012R00648          4751642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             16-SEP-2013*                             
NCW       2012R00649          4755787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012R00649          4755789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             11-FEB-2013*                             
NCW       2012R00650          4757330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012R00650          4757331   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             12-JAN-2015*                             
NCW       2012R00650          5018367   PPR*           *                   Ruger .45 caliber pistol , P97DC                                                          *                             *   *     *                   WE           12-ATF-017350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             27-FEB-2013*                             
NCW       2012R00650          5025710   PPR*           *                   102 Rounds of Assorted Ammuntion                                                          *                             *   *     *                   WE           12-ATF-017353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mint Hill           NC                              *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2012R00651          4758690   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHNI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             19-SEP-2014*                             
NCW       2012R00651          4758691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NCHenderson           28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             01-MAY-2020*                             
NCW       2012R00651          4758761   PPR*           *                   $114,494.30 Personal Money Judgment                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             01-MAY-2020*                             
NCW       2012R00651          6203631   BVI*           *                   U.S. Department of Health and Human Services                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *               114494.30     114494.30     *                             *                             *                                                                                           *              *              *                             *                             *                             Bethesda            MD                    20892     *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCW       2012R00653          4764082   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012R00653          4764083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             30-JAN-2013*                             
NCW       2012R00653          4764084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             30-JAN-2013*                             
NCW       2012R00655          4764555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012R00655          4764556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             16-JAN-2013*                             
NCW       2012R00656          4765747   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCW       2012R00656          4765748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-JUN-2013*                             
NCW       2012R00657          4766565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             15-APR-2013*                             
NCW       2012R00657          4766566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             14-APR-2015*                             
NCW       2012R00657          4890988   PPR*           *                   $54,364.00 Money Judgment                                                                 *                             *   *     *                   OT           13-FBI-001201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             11-JAN-2013*                             
NCW       2012R00657          4890992   PPR*           *                   Remington, model 512, .22 caliber rifle                                                   *                             *   *     *                   WE           13-FBI-001202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             11-JAN-2013*                             
NCW       2012R00658          4766791   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCW       2012R00658          4766792   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             18-SEP-2015*                             
NCW       2012R00659          4769955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-2012  *                                                                                  *                                                                                                                   26-OCT-2012*                             25-SEP-2014*                             
NCW       2012R00659          4876576   PPR*           *                   Compaq CQ60 laptop computer                                                               *                             *   *     *                   EL           13-FBI-001125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NCGaston              28054     *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             11-JAN-2013*                             
NCW       2012R00659          4876577   PPR*           *                   Seagate External  Hard Drive                                                              *                             *   *     *                   EL           13-FBI-001125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NCGaston              28054     *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             11-JAN-2013*                             
NCW       2012R00659          4908343   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2012R00660          4771202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             28-OCT-2012*                             
NCW       2012R00660          4771203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             09-SEP-2014*                             
NCW       2012R00661          4771204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             28-OCT-2012*                             
NCW       2012R00661          4771205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NCUSA                 28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             04-FEB-2022*                             
NCW       2012R00661          4983251   PPR*           *                   Smith & Wesson, .38 Special Model 36 revolver, SN: J380629                                *                             *   *     *                   WE           12-ATF-030946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlott            NC                              *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             04-FEB-2022*                             
NCW       2012R00662          4771206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             28-OCT-2012*                             
NCW       2012R00662          4771207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             28-OCT-2020*                             
NCW       2012R00662          4808559   PPR*           *                   Hi-Point Model CF380, .380 Caliber Pistol SN: P823862                                     *                             *   *     *                   WE           13-ATF-006068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             16-OCT-2018*                             
NCW       2012R00662          4974681   PPR*           *                   Approx. 7 Rounds Winchester-Western Ammo                                                  *                             *   *     *                   WE           13-ATF-006069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             16-OCT-2018*                             
NCW       2012R00663          4771208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             28-OCT-2012*                             
NCW       2012R00663          4771209   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             17-MAR-2015*                             
NCW       2012R00663          4966441   PPR*           *                   Chinese SKS, 7.62 x 39mm rifle, SN: 89050164                                              *                             *   *     *                   WE           12-ATF-030888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             01-FEB-2013*                             
NCW       2012R00664          4771210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             28-OCT-2012*                             
NCW       2012R00664          4771211   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             06-MAR-2014*                             
NCW       2012R00665          4771212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             28-OCT-2012*                             
NCW       2012R00665          4771213   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2012  *                                                                                  *                                                                                                                   28-OCT-2012*                             10-APR-2014*                             
NCW       2012R00665          5139763   PPR*           *                   Ruger, model P-95, 9mm pistol, SN: 316-77562 with ammo                                    *                             *   *     *                   WE           12-ATF-019421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCW       2012R00666          4771214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00666          4771215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lincolnton          NC                    28092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             13-JUN-2014*                             
NCW       2012R00668          4771246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00668          4771247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             25-APR-2013*                             
NCW       2012R00669          4771513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00669          4771514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             04-DEC-2012*                             
NCW       2012R00670          4773461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00670          4773462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             30-AUG-2013*                             
NCW       2012R00671          4773474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00671          4773475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             York                SC                    29745               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             26-NOV-2013*                             
NCW       2012R00672          4773482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00672          4773483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             14-FEB-2019*                             
NCW       2012R00673          4773496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00673          4773497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             30-AUG-2013*                             
NCW       2012R00674          4773506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012R00674          4773507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             07-OCT-2014*                             
NCW       2012R00674          4810610   PPR*           *                   $1,500,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           13-FBI-000586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             30-NOV-2012*                             
NCW       2012R00675          4773979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00675          4773980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             03-FEB-2014*                             
NCW       2012R00675          4944786   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ05047                                              *                             *   *     *                   WE           13-ATF-002097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4944792   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ03414                                              *                             *   *     *                   WE           13-ATF-002099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4944824   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ05676                                              *                             *   *     *                   WE           13-ATF-002100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4944837   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ04616                                              *                             *   *     *                   WE           13-ATF-002101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4944847   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ05686                                              *                             *   *     *                   WE           13-ATF-002103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4944864   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ03208                                              *                             *   *     *                   WE           13-ATF-002104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4944874   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ05099                                              *                             *   *     *                   WE           13-ATF-002105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4945026   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ05096                                              *                             *   *     *                   WE           13-ATF-002456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28226     *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4945062   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ06012                                              *                             *   *     *                   WE           13-ATF-002460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28226     *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4945067   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ04921                                              *                             *   *     *                   WE           13-ATF-002461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28226     *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4945075   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ01865                                              *                             *   *     *                   WE           13-ATF-002462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28226     *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4945080   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ05976                                              *                             *   *     *                   WE           13-ATF-002463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28226     *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          4945117   PPR*           *                   Century Arms VZ2008 Rifle CAL:762 SN:VZ04769                                              *                             *   *     *                   WE           13-ATF-002464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28226     *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2012R00675          5475472   PPR*           *                   Serbu Firearms BFG50 Rifle CAL:50 BMG SN:1085                                             *                             *   *     *                   WE           13-ATF-023366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2012R00677          4774084   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00677          4774086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * USNCEBEBCI*          *           *                                           *                             *                             *                             Cherokee            NC                    28719               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             07-MAY-2014*                             
NCW       2012R00678          4774119   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00678          4774120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00679          4774209   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00679          4774210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00680          4774219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00680          4774220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             06-FEB-2015*                             
NCW       2012R00680          4810450   PPR*           *                   $3,172,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           13-FBI-000588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             03-DEC-2012*                             
NCW       2012R00681          4774274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00681          4774275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Amityville          NY                    11701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             09-JAN-2014*                             
NCW       2012R00682          4774302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00682          4774303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weddington          NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             22-NOV-2013*                             
NCW       2012R00683          4774312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00683          4774314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ridgeway            SC                    29130               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             28-APR-2014*                             
NCW       2012R00683          4810654   PPR*           *                   $7,000,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           13-FBI-000587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             03-DEC-2012*                             
NCW       2012R00684          4775096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00684          4775097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             18-JUN-2014*                             
NCW       2012R00684          4810389   PPR*           *                   $4,500,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           13-FBI-000585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             30-NOV-2012*                             
NCW       2012R00685          4775108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00685          4775109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenbelt           MD                    20770               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             18-JUN-2014*                             
NCW       2012R00685          4775110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             22-NOV-2013*                             
NCW       2012R00685          4808431   PPR*           *                   $4,500,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           13-FBI-00589       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             03-DEC-2012*                             
NCW       2012R00686          4775119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00686          4775120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             13-JUN-2014*                             
NCW       2012R00686          4810523   PPR*           *                   $3,600,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           13-FBI-000590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             03-DEC-2012*                             
NCW       2012R00687          4775135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCW       2012R00687          4775136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lithonia,           GA                    30038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             28-APR-2014*                             
NCW       2012R00688          4777871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             20-NOV-2012*                             
NCW       2012R00688          4777872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             04-DEC-2018*                             
NCW       2012R00688          4807512   PPR*           *                   Tanfoglio Model GT27, .25 Caliber Pistol and ammunition                                   *                             *   *     *                   WE           13-ATF-007033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             13-AUG-2018*                             
NCW       2012R00688          4807525   PPR*           *                   3 Rounds of .25 Caliber Ammunition                                                        *                             *   *     *                   WE           13-ATF-007034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             13-AUG-2018*                             
NCW       2012R00689          4777959   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00689          4777960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             14-DEC-2015*                             
NCW       2012R00690          4778247   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00690          4778249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             13-MAR-2013*                             
NCW       2012R00691          4778078   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00691          4778079   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             14-DEC-2015*                             
NCW       2012R00692          4778232   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00692          4778237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             27-MAR-2014*                             
NCW       2012R00693          4778470   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00693          4778471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             03-JAN-2013*                             
NCW       2012R00694          4778512   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00694          4778513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             27-MAR-2014*                             
NCW       2012R00695          4778517   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00695          4778518   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Belmont             NC                    28012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             21-APR-2015*                             
NCW       2012R00696          4778587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00696          4778588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             09-JAN-2013*                             
NCW       2012R00697          4778656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00697          4778657   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             14-DEC-2012*                             
NCW       2012R00697          4778658   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             22-SEP-2015*                             
NCW       2012R00697          4877317   PPR*           *                   $10,000.00 in US Currency                                                                 *                             *   *     *                   CA           12-DEA-572103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             19-MAR-2024*                             
NCW       2012R00697          4877328   PPR*           *                   $77,100.00 in US Currency                                                                 *                             *   *     *                   CA           12-DEA-572130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             19-MAR-2024*                             
NCW       2012R00697          4877341   PPR*           *                   2005 Harley Davidson Fat Boy                                                              *                             *   *     *                   VH           12-DEA-572317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Huntersville        NC                              *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             19-MAR-2024*                             
NCW       2012R00698          4778696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00698          4778697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             10-JUN-2014*                             
NCW       2012R00698          5382903   PPR*           *                   Smith & Wesson .40 cal handgun SN:PBT5856                                                 *                             *   *     *                   WE           13-FBI-005608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             08-AUG-2013*                             
NCW       2012R00699          4778795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00699          4778796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             24-JAN-2013*                             
NCW       2012R00700          4778855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012R00700          4778856   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-AUG-2014*                             
NCW       2012R00700          4778857   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             21-JUL-2014*                             
NCW       2012R00700          4967204   PPR*           *                   .380 caliber pistol, model P-380 with ammo                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2012R00700          4967206   PPR*           *                   Norinco, model SKS, 7.62x39mm rifle with ammuntion                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2012R00700          4967208   PPR*           *                   Rossi, .357 caliber revolver with ammuntion                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2012R00700          4967210   PPR*           *                   Norcino, model Mak 90 Sporter, 7.62x39mm file with ammuntion                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2012R00700          4967222   PPR*           *                   Norinco, model BWK Sporter, .223 caliber rifle and ammunitio                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2012R00701          4780293   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012R00701          4780294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012R00702          4781342   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             18-JUN-2013*                             
NCW       2012R00702          4781344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Augusta             GARichmond            30906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             09-APR-2015*                             
NCW       2012R00702          4781345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          SCGreenville          29611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             09-APR-2015*                             
NCW       2012R00702          4793348   PPR*           *                   Apple iPad Model # A1219 SN# GB0426VNZ3A                                                  *                             *   *     *                   EL           12-IRS-001900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Springs        NCPolk                28756     *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00702          4793388   PPR*           *                   $24,396.00 in United States Currency                                                      *                             *   *     *                   CA           12-IRS-001891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00702          4793392   PPR*           *                   $83,180.99 in United States Currency                                                      *                             *   *     *                   CA           12-IRS-001893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00702          4793419   PPR*           *                   2008 GMC Yukon XL SUV VIN# 1GKFK16318J138535                                              *                             *   *     *                   VH           12-IRS-001896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mii Spring          NCPolk                28756     *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00702          4793425   PPR*           *                   1970 Cadillac Deville VIN# F0281791                                                       *                             *   *     *                   VH           12-IRS-001897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00702          4793438   PPR*           *                   2011 Can-Am Spyder RTS VIN# 2BXJBWC12BV001642                                             *                             *   *     *                   VH           12-IRS-001898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00702          4793448   PPR*           *                   Samsung Model SCH-1515 Cell Phone IMEI# 990000282602699                                   *                             *   *     *                   EL           12-IRS-001899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             09-APR-2015*                             
NCW       2012R00702          4793464   PPR*           *                   Apple Mac Book Pro Model # A1278 SN# C17GP0YGDV13                                         *                             *   *     *                   EL           12-IRS-001901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mill Spring         NCPolk                28756     *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00703          4781623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012R00703          4781624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             11-SEP-2014*                             
NCW       2012R00704          4781898   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012R00704          4781899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             07-MAY-2013*                             
NCW       2012R00705          4783766   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             30-APR-2020*                             
NCW       2012R00705          4783767   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             30-APR-2020*                             
NCW       2012R00706          4784471   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCW       2012R00706          4784472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             23-DEC-2013*                             
NCW       2012R00706          4786363   PPR*           *                   Apple iPhone, SN: 87010Z4WY7H                                                             *                             *   *     *                   EL           12-ICE-001423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kings Mountain      NCCleveland           28086     *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             10-SEP-2013*                             
NCW       2012R00709          4786407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012R00709          4786408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newbern             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             09-APR-2014*                             
NCW       2012R00710          4787420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012R00710          4787421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             17-JAN-2014*                             
NCW       2012R00712          4787651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             04-JAN-2013*                             
NCW       2012R00712          4787652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Swannanoa           NC                    28778               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             19-MAR-2014*                             
NCW       2012R00712          4816903   PPR*           *                   $2,229.00 in US Currency                                                                  *                             *   *     *                   CA           13-ATF-002487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             21-NOV-2012*                             
NCW       2012R00712          4816906   PPR*           *                   Republic Arms, Patriot, .45 cal pistol, SN: M001719                                       *                             *   *     *                   WE           13-ATF-002483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             04-JAN-2013*                             
NCW       2012R00712          4816912   PPR*           *                   Aprox. 9 rounds .45 cal ammo                                                              *                             *   *     *                   WE           13-ATF-002484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             04-JAN-2013*                             
NCW       2012R00712          4909818   PPR*           *                   Smith & Wesson, 36, .38 caliber revolver, SN: 1J36129                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2012R00712          4909821   PPR*           *                   Approx. 11 rounds of .38 caliber ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2012R00713          4789111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012R00713          4789112   BD *1          *                   Baxter Healthcare Corporation                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Marion              NC                    28752     *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             17-JAN-2017*                             
NCW       2012R00714          4789672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             20-JUN-2014*                             
NCW       2012R00714          4789673   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Johnson City        TN                    37601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             23-JUN-2015*                             
NCW       2012R00714          4789674   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grey                TN                    37651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             08-AUG-2016*                             
NCW       2012R00714          5146841   PPR*           *                   $6,274.00 Personal Money Judgment                                                         *                             *   *     *                   OT           13-FBI-003015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             22-APR-2013*                             
NCW       2012R00715          4789821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             19-NOV-2012*                             
NCW       2012R00715          4789822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             17-JUN-2014*                             
NCW       2012R00715          4813199   PPR*           *                   Smith & Wesson Model 5904, 9mm Pistol, SN: TCE9959 with Ammo                              *                             *   *     *                   WE           13-FBI-000647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mars Hill           NCMadison                       *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             04-DEC-2012*                             
NCW       2012R00716          4790029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012R00716          4790030   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-JAN-2015*                             
NCW       2012R00716          5253939   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             06-JAN-2015*                             
NCW       2012R00716          5253968   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             05-JAN-2015*                             
NCW       2012R00716          5253969   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sylva               NC                    28779               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             10-SEP-2014*                             
NCW       2012R00716          5253970   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             06-JAN-2015*                             
NCW       2012R00716          5253971   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             10-SEP-2014*                             
NCW       2012R00716          5253972   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             06-JAN-2015*                             
NCW       2012R00716          5253973   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             22-MAY-2015*                             
NCW       2012R00716          5253974   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robbinsville        NC                    28771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             10-SEP-2014*                             
NCW       2012R00716          5253975   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             01-JUL-2014*                             
NCW       2012R00716          5253976   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             06-JAN-2015*                             
NCW       2012R00716          5253979   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             06-JAN-2015*                             
NCW       2012R00716          5253986   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Clayton             GA                    30525-5881          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             12-JUN-2014*                             
NCW       2012R00716          5253989   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             10-SEP-2014*                             
NCW       2012R00716          5253994   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28743               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             02-JUL-2014*                             
NCW       2012R00716          5253998   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dillard             GA                    30537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             02-JUL-2014*                             
NCW       2012R00716          5253999   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklin            NC                    28734               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             06-JAN-2015*                             
NCW       2012R00716          5254004   ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             02-JUL-2014*                             
NCW       2012R00716          5254005   ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bryson City         NC                    28713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             06-JAN-2015*                             
NCW       2012R00717          4790062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012R00717          4790063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             12-MAR-2014*                             
NCW       2012R00718          4790444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012R00718          4790445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             11-DEC-2019*                             
NCW       2012R00718          4966353   PPR*           *                   Ruger, model P90, .45 cal semi-auto pistol, SN: 661-39075                                 *                             *   *     *                   WE           13-ATF-006377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             06-AUG-2019*                             
NCW       2012R00718          4966358   PPR*           *                   Glock, model 21, .45 caliber semi-auto pistol, SN: BLW816                                 *                             *   *     *                   WE           13-ATF-006385      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             06-AUG-2019*                             
NCW       2012R00718          5014895   PPR*           *                   1 Round .45 Caliber Ammo                                                                  *                             *   *     *                   WE           13-ATF-006381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             06-AUG-2019*                             
NCW       2012R00718          5014900   PPR*           *                   13 Rounds Assorted .45 Caliber Ammo                                                       *                             *   *     *                   WE           13-ATF-006386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             06-AUG-2019*                             
NCW       2012R00720          4790670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012R00720          4790671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             11-MAR-2013*                             
NCW       2012R00721          4790675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012R00721          4790676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             03-NOV-2014*                             
NCW       2012R00721          5297590   PPR*           *                   Money Judgment Approx $8,490                                                              *                             *   *     *                   OT           13-FBI-004927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             11-JUL-2013*                             
NCW       2012R00721          5297592   PPR*           *                   Browning high power 9mm handgun SN: 511MV50765                                            *                             *   *     *                   WE           13-FBI-004928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             11-JUL-2013*                             
NCW       2012R00721          5297607   PPR*           *                   Smith & Wesson MP340 357 cal. rev. SN:DBP0061                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2012R00721          5297627   PPR*           *                   Browing BPS shotgun SN: 04144MR121                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2012R00721          5368997   PPR*           *                   Money Judgment $8,490 in U.S. Currency                                                    *                             *   *     *                   CA           13-FBI-005199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCW       2012R00722          4793667   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012R00722          4793668   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             10-FEB-2014*                             
NCW       2012R00723          4794646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012R00723          4794648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-OCT-2015*                             
NCW       2012R00723          4929266   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthew             NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             21-MAY-2014*                             
NCW       2012R00723          4929323   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Matthews            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             08-OCT-2015*                             
NCW       2012R00723          4972001   PPR*           *                   Forfeiture Money Judgment for $2,222,000.00                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCW       2012R00723          4972007   PPR*           *                   RP at 7614 Indian Trail Fairview Rd, Indian Trail, NC                                     *                             *   *     *                   RP           13-DEA-577761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             11-FEB-2013*                             
NCW       2012R00723          4972010   PPR*           *                   RP at 1064 Van Buren Ave., Suite 5, Indian Trail, NC                                      *                             *   *     *                   RP           13-DEA-577782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             11-FEB-2013*                             
NCW       2012R00723          4972017   PPR*           *                   RP at 265 Tall Pines Ln, Matthews, NC                                                     *                             *   *     *                   RP           13-DEA-577759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             11-FEB-2013*                             
NCW       2012R00723          4972030   PPR*           *                   2008 Mercedes CLS550, VIN: WDDDJ72X58A126755                                              *                             *   *     *                   VH           12-DEA-576954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCW       2012R00723          4972034   PPR*           *                   2004 Chevy Tahoe, VIN: 1GNEK13T44R118718                                                  *                             *   *     *                   VH           13-DEA-576952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCW       2012R00723          4972044   PPR*           *                   1999 Chevy Astro Van, VIN: 1GNDM19W7XB14332                                               *                             *   *     *                   VH           13-DEA-57701426    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCW       2012R00723          4972058   PPR*           *                   2003 Toyota 4Runner, VIN: JTEZU17R430004378                                               *                             *   *     *                   VH           13-DEA-576949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                              *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCW       2012R00723          5040368   PPR*           *                   .45 caliber Hi-Point pistol SN:X457816                                                    *                             *   *     *                   WE           13-DEA-588251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             06-OCT-2015*                             
NCW       2012R00723          5040375   PPR*           *                   .22 caliber Ruger SN:268-36702                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             06-OCT-2015*                             
NCW       2012R00723          5040387   PPR*           *                   30-30 Winchester Rifle SN:2219095                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             06-OCT-2015*                             
NCW       2012R00723          5040405   PPR*           *                   .22 caliber Remington Rifle SN:34091, and ammunition                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             08-OCT-2015*                             
NCW       2012R00724          4795070   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012R00724          4795071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             13-MAR-2014*                             
NCW       2012R00725          4795420   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012R00725          4795421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hudson              NC                    28638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             16-SEP-2014*                             
NCW       2012R00725          4810098   PPR*           *                   Dell Inspiron Computer                                                                    *                             *   *     *                   EL           13-FBI-000500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hudson              NC                              *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             21-NOV-2012*                             
NCW       2012R00727          4796435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012R00727          4796436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             24-JAN-2014*                             
NCW       2012R00728          4796590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012R00728          4796591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             26-FEB-2014*                             
NCW       2012R00728          4796592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             26-FEB-2014*                             
NCW       2012R00728          4796593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             26-FEB-2014*                             
NCW       2012R00728          4796594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             26-FEB-2014*                             
NCW       2012R00729          4796743   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012R00729          4796744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             27-AUG-2013*                             
NCW       2012R00730          4797052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012R00730          4797058   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012R00731          4798053   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCW       2012R00731          4798055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NCUnion               28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             03-JAN-2014*                             
NCW       2012R00732          4799144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCW       2012R00732          4799145   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mauldin             SC                    29662               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             23-MAY-2014*                             
NCW       2012R00732          4799146   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Taylors             SC                    29687               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             18-JUN-2014*                             
NCW       2012R00732          4855866   PPR*           *                   Hipoint Model CF380, .380 Caliber Pistol, SN: P8036021                                    *                             *   *     *                   WE           12-ATF-032025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NC                    28718     *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             28-AUG-2013*                             
NCW       2012R00732          4855872   PPR*           *                   Iberia Model JCP40, .40 Caliber Pistol, SN: X749879                                       *                             *   *     *                   WE           12-ATF-032027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NC                    28718     *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             28-AUG-2013*                             
NCW       2012R00732          5441663   PPR*           *                   7 Rounds Assorted .380 Caliber Ammunition                                                 *                             *   *     *                   WE           12-ATF-032026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NC                    28718     *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2012R00732          5441687   PPR*           *                   9 Rounds Assorted .40 Caliber Ammunition                                                  *                             *   *     *                   WE           12-ATF-032028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Brevard             NC                    28718     *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCW       2012R00733          4799339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCW       2012R00733          4799340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             15-NOV-2012*                             
NCW       2012R00734          4799891   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCW       2012R00734          4799892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             08-DEC-2015*                             
NCW       2012R00734          6059793   PPR*           *                   Approx $45,000.00 in U.S. currency                                                        *                             *   *     *                   CA           13-ICE-002640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             12-AUG-2014*                             
NCW       2012R00734          6059795   PPR*           *                   2003 Infinity M45 vehicle                                                                 *                             *   *     *                   VH           14-FBI-006789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             18-SEP-2014*                             
NCW       2012R00735          4799949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCW       2012R00735          4799950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             04-JAN-2016*                             
NCW       2012R00735          5014980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             30-JAN-2014*                             
NCW       2012R00735          5036020   PPR*           *                   RP at Unit 81, 1621 Herrin Ave. Charlotte, NC                                             *                             *   *     *                   RP           13-ICE-000457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2012R00735          5036030   PPR*           *                   RP at Unit 82, 1619 Herrin Ave., Charlotte, NC                                            *                             *   *     *                   RP           13-ICE-000459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2012R00735          5036031   PPR*           *                   RP at Unit 63, 5007 Highlake Dr., Charlotte, NC                                           *                             *   *     *                   RP           13-ICE-000458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2012R00735          5036032   PPR*           *                   $86,469.31 in lieu of RP at 5131 Plaza Meadow Drive                                       *                             *   *     *                   OT           13-ICE-000460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             08-SEP-2014*                             
NCW       2012R00735          5036038   PPR*           *                   $101,087.51 in lRP at 2115 & 2119 Kennesaw Dr.                                            *                             *   *     *                   RP           13-ICE-000461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             06-APR-2016*                             
NCW       2012R00735          5038386   PPR*           *                   Wells Fargo Bank Acct. 1277                                                               *                             *   *     *                   FI           13-ICE-000462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             28-MAR-2016*                             
NCW       2012R00735          5038410   PPR*           *                   $6,000 seized from Wells Fargo Bank Acct. 8085                                            *                             *   *     *                   FI           13-ICE-000463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038414   PPR*           *                   Wells Fargo Bank Acct. 8935                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2012R00735          5038418   PPR*           *                   Wells Fargo Bank Acct. 8053                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2012R00735          5038438   PPR*           *                   Wells Fargo Bank Acct. 8529                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2012R00735          5038443   PPR*           *                   Wells Fargo Bank Acct. 6749                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2012R00735          5038454   PPR*           *                   $32.77 seized from Bank of America Acct. 2484                                             *                             *   *     *                   FI           13-ICE-000469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038459   PPR*           *                   $3,630.81 seized from Bank of America Acct. 6852                                          *                             *   *     *                   FI           13-ICE-000470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038462   PPR*           *                   $10,000.00 seized from Bank of America Acct. 0766                                         *                             *   *     *                   FI           13-ICE-000471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038467   PPR*           *                   $986.22 seized from Bank of America Acct. 4784                                            *                             *   *     *                   FI           13-ICE-000472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038475   PPR*           *                   One 2010 Toyota Highlander, VIN:5TDZK3EH0AS019874                                         *                             *   *     *                   VH           13-ICE-000474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038488   PPR*           *                   One 2011 Cadillac Escalade ESV, VIN:1GYS4HEF6BR180974                                     *                             *   *     *                   VH           13-ICE-000475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038493   PPR*           *                   One 2009 Jaguar XF, VIN:SAJWA05B69HR27201                                                 *                             *   *     *                   VH           13-ICE-000476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038510   PPR*           *                   One 2008 BMW M5, VIN:WBSNB93528CX09429                                                    *                             *   *     *                   VH           13-ICE-000477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038520   PPR*           *                   One 2006 BMW 325I, VIN:WBAVB13566KR56302                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2012R00735          5038528   PPR*           *                   Approx $ 169,900 in US Currency                                                           *                             *   *     *                   CA           13-ICE-000479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          5038537   PPR*           *                   Approx $ 139,925 in US Currency                                                           *                             *   *     *                   CA           13-ICE-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             26-MAR-2014*                             
NCW       2012R00735          7321985   PPR*           *                   $10,328.19 cashier's check                                                                *                             *   *     *                   FI           16-ICE-000450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCW       2012R00736          4800231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012R00736          4800232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCGaston              28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             30-SEP-2015*                             
NCW       2012R00736          5620091   PPR*           *                   Glock MDL 23, Type P, .40 cal SN:RBK862                                                   *                             *   *     *                   WE           14-FBI-000675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             02-DEC-2013*                             
NCW       2012R00736          5620092   PPR*           *                   Approx $1,727.00 in U.S. currency                                                         *                             *   *     *                   CA           14-FBI-000678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             02-DEC-2013*                             
NCW       2012R00737          4802229   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012R00737          4802230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             29-SEP-2015*                             
NCW       2012R00738          4803322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012R00738          4803323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012R00739          4803765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012R00739          4803766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             27-MAR-2014*                             
NCW       2012R00740          4803781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012R00740          4803782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             05-AUG-2014*                             
NCW       2012R00741          4803804   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012R00741          4803805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             05-JAN-2016*                             
NCW       2012R00741          6413137   PPR*           *                   MJ $576,000.00                                                                            *                             *   *     *                   OT           15-USP-001657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             27-APR-2015*                             
NCW       2012R00741          6767934   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2012R00742          4804121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012R00742          4804122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Turtletown          TN                    37333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             13-DEC-2012*                             
NCW       2012R00742          4869227   PPR*           *                   Mossberg 500 ABD 12 Gauge Shotgun SN: D29408                                              *                             *   *     *                   WE           12-ATF-030579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee                      *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             20-DEC-2012*                             
NCW       2012R00743          4809377   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             18-DEC-2012*                             
NCW       2012R00743          4809378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             19-JUN-2014*                             
NCW       2012R00743          4813561   PPR*           *                   ACER Laptop Computer, SN: LXTAK053015405275                                               *                             *   *     *                   EL           13-FBI-003117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             31-MAY-2024*                             
NCW       2012R00743          4813568   PPR*           *                   ACER Aspire Laptop, SN: 5810TZ-4657                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             31-MAY-2024*                             
NCW       2012R00743          4813572   PPR*           *                   Sandisk Cruzer Thumbdrive 4 gb                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             31-MAY-2024*                             
NCW       2012R00743          4813580   PPR*           *                   HP Pavillion Desktop, SN: MX14380082                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             31-MAY-2024*                             
NCW       2012R00744          4810012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012R00744          4810013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                    28031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012R00745          4812339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             06-DEC-2012*                             
NCW       2012R00745          4812340   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candler             NC                    28715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             24-JUN-2015*                             
NCW       2012R00745          4862942   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             19-MAR-2014*                             
NCW       2012R00745          4865295   PPR*           *                   Norinco, SKS, 7.62 cal rifle SN: 26267                                                    *                             *   *     *                   WE           12-ATF-030317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             09-MAY-2013*                             
NCW       2012R00745          4865300   PPR*           *                   4 rounds Fiocchi 12 ga ammo                                                               *                             *   *     *                   WE           12-ATF030318       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             09-MAY-2013*                             
NCW       2012R00745          5193559   PPR*           *                   Marlin Firearms, Glenfield, 60, .22 cal rifle, SN: None                                   *                             *   *     *                   WE           12-ATF-031565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe            28715     *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             09-MAY-2013*                             
NCW       2012R00746          4816260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012R00746          4816261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             17-NOV-2015*                             
NCW       2012R00746          4816262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             17-NOV-2015*                             
NCW       2012R00747          4816289   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012R00747          4816290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             05-MAR-2015*                             
NCW       2012R00747          5446285   PPR*           *                   $1,088.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCW       2012R00748          4816300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012R00748          4816301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             09-APR-2014*                             
NCW       2012R00748          4816302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             02-MAY-2013*                             
NCW       2012R00748          5127371   PPR*           *                   Savage, .22 cal rifle, stamped "Jim Brown", SN: None                                      *                             *   *     *                   WE           12-ATF-031383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127374   PPR*           *                   SKB Arms, 7300, 20 ga shotgun, SN: S3502307                                               *                             *   *     *                   WE           12-ATF-031384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127391   PPR*           *                   Harrington & Richardson, Model 088, 12 ga shot, SN: AZ494791                              *                             *   *     *                   WE           12-ATF-031385      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127404   PPR*           *                   Marlin, 336RC, .30-30 cal rifle, SN: J9729                                                *                             *   *     *                   WE           12-ATF-031386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127548   PPR*           *                   North American Arms, .22 cal revolver, SN: G30416                                         *                             *   *     *                   WE           13-ATF-031387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127573   PPR*           *                   Mosin Nagant, 7.62mm cal rifle, SN: 137067                                                *                             *   *     *                   WE           12-ATF-031388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127584   PPR*           *                   Mosin Nagant, 7.62mm cal rifle, SN: B8398                                                 *                             *   *     *                   WE           12-ATF-031389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127599   PPR*           *                   Mosin Nagant, 7.62mm cal rifle, SN: 5088F                                                 *                             *   *     *                   WE           12-ATF-031390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127637   PPR*           *                   Taurus, 851 Ultralite, .38 cal revolver SN: CR54947                                       *                             *   *     *                   WE           12-ATF-031391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127656   PPR*           *                   Rossi, .38 cal revolver, SN: 98537                                                        *                             *   *     *                   WE           12-ATF-031392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127667   PPR*           *                   Iver Johnson, Champion, .410 ga shotgun SN: None                                          *                             *   *     *                   WE           12-ATF-031393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127685   PPR*           *                   Unknown double barrell 12 ga shotgun, SN: 19675                                           *                             *   *     *                   WE           12-ATF-031395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5127713   PPR*           *                   Shinn, 12 ga shotgun, SN: 09356                                                           *                             *   *     *                   WE           12-ATF-031396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             08-AUG-2013*                             
NCW       2012R00748          5398625   PPR*           *                   5 rounds of assorted .22 cal ammo                                                         *                             *   *     *                   WE           12-ATF-031792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2012R00748          5398635   PPR*           *                   5 rounds of Remington .38 cal ammo                                                        *                             *   *     *                   WE           12-ATF-031793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2012R00748          5398650   PPR*           *                   1 box (50 rounds) of PMC 9mm cal ammo                                                     *                             *   *     *                   WE           12-ATF-031794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2012R00748          5398663   PPR*           *                   4 rounds of Remington .38 cal ammo                                                        *                             *   *     *                   WE           12-ATF-031795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2012R00748          5398681   PPR*           *                   2 rounds of Winchester-Western .410 ga ammo                                               *                             *   *     *                   WE           12-ATF-031796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28739     *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCW       2012R00749          4816308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012R00749          4816309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             10-SEP-2014*                             
NCW       2012R00749          5126946   PPR*           *                   Hi-Point 9mm Pistol, SN: P1316987                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2012R00749          5126947   PPR*           *                   2 Rounds 9mm Ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCW       2012R00750          4816413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012R00750          4816414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             28-MAR-2013*                             
NCW       2012R00750          4816415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             28-MAR-2013*                             
NCW       2012R00750          4816416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             28-MAR-2013*                             
NCW       2012R00750          4816417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             28-MAR-2013*                             
NCW       2012R00750          4816418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             28-MAR-2013*                             
NCW       2012R00751          4820837   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCW       2012R00751          4820838   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             23-FEB-2017*                             
NCW       2012R00751          4875637   PPR*           *                   Approx. $15,000.00 in US Currency                                                         *                             *   *     *                   CA           12-ICE-001991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             20-DEC-2012*                             
NCW       2012R00751          4875641   PPR*           *                   Glock, model 26, 9mm handgun, SN: NDC329                                                  *                             *   *     *                   WE           12-ICE-001992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             20-DEC-2012*                             
NCW       2012R00751          4875645   PPR*           *                   Taurus, model PT111, 9mm handgun, SN: TCN87009                                            *                             *   *     *                   WE           12-ICE-001993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             20-DEC-2012*                             
NCW       2012R00752          4822822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCW       2012R00752          4822823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             30-OCT-2014*                             
NCW       2012R00753          4822833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             23-NOV-2012*                             
NCW       2012R00753          4822834   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2012  *                                                                                  *                                                                                                                   23-NOV-2012*                             09-APR-2014*                             
NCW       2012R00753          4850218   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             09-APR-2014*                             
NCW       2012R00754          4827148   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00754          4827149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-MAR-2014*                             
NCW       2012R00755          4827156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00755          4827157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                    29412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             07-JAN-2015*                             
NCW       2012R00755          4958084   PPR*           *                   Approx. $1,000.00 in US Currency                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCW       2012R00755          5927469   PPR*           *                   (56) Assorted Jewelry                                                                     *                             *   *     *                   JE           13-DEA-597631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Saint Petersburg    NC                              *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCW       2012R00757          4827824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00757          4827827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             26-SEP-2014*                             
NCW       2012R00758          4828163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             06-DEC-2012*                             
NCW       2012R00758          4828164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            SC                    29906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             07-AUG-2014*                             
NCW       2012R00758          4865050   PPR*           *                   Smith & Wesson Model 19 Revolver, SN: 2K5510                                              *                             *   *     *                   WE           12-ATF-030494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00758          4865069   PPR*           *                   16 Rounds Federal Ammo, .357 Caliber                                                      *                             *   *     *                   WE           12-ATF-030495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbus            NCPolk                          *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00759          4828285   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00759          4828286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             04-MAR-2015*                             
NCW       2012R00760          4828236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00760          4828237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Folette          TN                    37766               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-AUG-2014*                             
NCW       2012R00760          4879094   PPR*           *                   Harrington & Richardson, Topper, 12 ga shotgun, s/n BB451480                              *                             *   *     *                   WE           12-ATF-030578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Murphy              NCCherokee                      *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             31-JUL-2013*                             
NCW       2012R00761          4828293   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00761          4828294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Blaine              TN                    37709               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             14-FEB-2013*                             
NCW       2012R00762          4828432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             28-APR-2014*                             
NCW       2012R00762          5196123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2012R00762          5196135   PPR*           *                   $1,062,278.42 Money Judgment                                                              *                             *   *     *                   OT           13-FBI-003462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCW       2012R00763          4829667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00763          4829668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             14-MAR-2013*                             
NCW       2012R00763          4869199   PPR*           *                   Bersa 95, .380 Caliber Pistol, SN: 341752                                                 *                             *   *     *                   WE           11-ATF-031753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             20-DEC-2012*                             
NCW       2012R00763          4886749   PPR*           *                   98 Rounds Winchester Western, .380 Caliber Ammo                                           *                             *   *     *                   WE           11-ATF-031754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCW       2012R00764          4829986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012R00764          4829987   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             07-AUG-2014*                             
NCW       2012R00764          4870306   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             East Flat Rock      NC                    28726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             07-AUG-2014*                             
NCW       2012R00765          4832057   A* *           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCW       2012R00765          4832058   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             18-MAR-2013*                             
NCW       2012R00766          4834679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             01-FEB-2013*                             
NCW       2012R00766          4834680   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             08-APR-2013*                             
NCW       2012R00766          4966112   PPR*           *                   Taurus .38 caliber handgun with ammunition                                                *                             *   *     *                   WE           13-FBI-001627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             11-FEB-2013*                             
NCW       2012R00766          4966116   PPR*           *                   $141.00 in United States Currency                                                         *                             *   *     *                   CA           13-FBI-001629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             11-FEB-2013*                             
NCW       2012R00767          4835609   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCW       2012R00767          4835610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             19-JAN-2021*                             
NCW       2012R00768          4836661   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCW       2012R00768          4836662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Rochelle        NY                    10801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             26-JUN-2015*                             
NCW       2012R00769          4838261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCW       2012R00769          4838262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             03-JAN-2019*                             
NCW       2012R00770          4840902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             06-DEC-2012*                             
NCW       2012R00770          4840904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             19-FEB-2014*                             
NCW       2012R00770          4865873   PPR*           *                   Davis Industries, P32, .32 cal pistol, SN: P077825                                        *                             *   *     *                   WE           13-ATF-003726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             26-AUG-2013*                             
NCW       2012R00770          5433445   PPR*           *                   5 rounds of CBC-Brazilian Cartridge Co. .23 cal ammo                                      *                             *   *     *                   WE           13-ATF-003727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCW       2012R00771          4842610   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012R00771          4842611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             23-JUN-2014*                             
NCW       2012R00771          4905221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             27-AUG-2013*                             
NCW       2012R00772          4847034   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCW       2012R00772          4847035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             26-AUG-2015*                             
NCW       2012R00774          4849653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00774          4849654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Alexander           NC                    28701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             18-JUN-2014*                             
NCW       2012R00774          4854574   PPR*           *                   Sig Sauer Model P229, .357 Caliber SN: AG10254                                            *                             *   *     *                   WE           12-ATF-030542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854576   PPR*           *                   Kimber Warrior, .40 Caliber, SN: K223478                                                  *                             *   *     *                   WE           12-ATF-030527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854581   PPR*           *                   Beretta Model PX4 Storm, 9mm SN: SN019027                                                 *                             *   *     *                   WE           12-ATF-030535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854582   PPR*           *                   Colt AR-15A3 Tactical Carbine, .223 Caliber, SN: BD003021                                 *                             *   *     *                   WE           12-ATF-030539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854586   PPR*           *                   Kel-Tec PLR-16, .223 Caiber, SN: P1571                                                    *                             *   *     *                   WE           12-ATF-030531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854595   PPR*           *                   H&K USC45, .45 Caliber, SN: 47-008492                                                     *                             *   *     *                   WE           12-ATF-030537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854603   PPR*           *                   Mossberg 500A, 12 Gauge, SN: L685766                                                      *                             *   *     *                   WE           12-ATF-030530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854606   PPR*           *                   Springfield Armory Model XD45, .45 Caliber, SN: US564451                                  *                             *   *     *                   WE           12-ATF-030544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854612   PPR*           *                   Glock Model 27, .40 Caliber, SN: EBB573US                                                 *                             *   *     *                   WE           12-ATF-030545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          4854620   PPR*           *                   $4,144.00 in US Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00774          4874015   PPR*           *                   Beretta Pietro SPA 9000S, .40 Caliber, SN: SN019027                                       *                             *   *     *                   WE           12-ATF-030535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe            28701     *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00774          5173967   PPR*           *                   100 Rounds Hornaday .45 Caliber Ammo                                                      *                             *   *     *                   WE           12-ATF-030581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5173994   PPR*           *                   61 Rounds of Assorted Ammo                                                                *                             *   *     *                   WE           12-ATF-030582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174005   PPR*           *                   27 Rounds of Assorted .45 Caliber Ammo                                                    *                             *   *     *                   WE           12-ATF-030583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174013   PPR*           *                   60 Rounds Assorted .556 Ammo                                                              *                             *   *     *                   WE           12-ATF-030584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174016   PPR*           *                   14 Rounds Federal .40 Caliber Ammo                                                        *                             *   *     *                   WE           12-ATF-030585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174019   PPR*           *                   8 Rounds Assorted .556 Ammo                                                               *                             *   *     *                   WE           12-ATF-030586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174020   PPR*           *                   8 Rounds Assorted .40 Caliber Ammo                                                        *                             *   *     *                   WE           12-ATF-030587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174025   PPR*           *                   15 Rounds Assorted 9mm Rounds                                                             *                             *   *     *                   WE           12-ATF-030588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174028   PPR*           *                   8 Rounds Hornaday .45 Caliber Ammo                                                        *                             *   *     *                   WE           12-ATF-030589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174031   PPR*           *                   11 Rounds Assorted Ammo                                                                   *                             *   *     *                   WE           12-ATF-030590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174035   PPR*           *                   500 Rounds Winchester-Western .45 Caliber Ammo                                            *                             *   *     *                   WE           12-ATF-030591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174038   PPR*           *                   102 Rounds Assorted Ammo                                                                  *                             *   *     *                   WE           12-ATF-030592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174041   PPR*           *                   25 Rounds Winchester-Western 20 Gauge Ammo                                                *                             *   *     *                   WE           12-ATF-030593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174046   PPR*           *                   1250 Rounds Assorted .556 Ammo                                                            *                             *   *     *                   WE           12-ATF-030594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174060   PPR*           *                   1982 Rounds Assorted Ammo                                                                 *                             *   *     *                   WE           12-ATF-030594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174073   PPR*           *                   5 Rounds Federal .40 Caliber Ammo                                                         *                             *   *     *                   WE           12-ATF-030596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174110   PPR*           *                   9 Rounds Assorted .40 Caliber Ammo                                                        *                             *   *     *                   WE           12-ATF-030597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174123   PPR*           *                   12 Rounds PMC .45 Caliber Ammo                                                            *                             *   *     *                   WE           12-ATF-030598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alexander           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00774          5174141   PPR*           *                   11 Rounds Federal .45 Caliber Ammo                                                        *                             *   *     *                   WE           12-ATF-030599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2012R00775          4852367   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00775          4852368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             10-JUN-2013*                             
NCW       2012R00776          4852464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00776          4852465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             15-AUG-2014*                             
NCW       2012R00776          4966180   PPR*           *                   Glock, .40 cal handgun with ammunition                                                    *                             *   *     *                   WE           13-FBI-001631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             11-FEB-2013*                             
NCW       2012R00777          4852635   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00777          4852636   BD *           *                   Person Centered Partnerships, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28212     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00778          4852810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00778          4852812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCIredell             28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             12-JUN-2014*                             
NCW       2012R00778          4852813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCIredell             28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             12-JUN-2014*                             
NCW       2012R00778          4852814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCGaston              28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             12-JUN-2014*                             
NCW       2012R00778          4852815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             12-JUN-2014*                             
NCW       2012R00778          4852816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             12-JUN-2014*                             
NCW       2012R00778          4852817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             12-JUN-2014*                             
NCW       2012R00778          4852818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCIredell             28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             15-OCT-2014*                             
NCW       2012R00778          4852819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCIredell             28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             12-JUN-2014*                             
NCW       2012R00778          4852820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NCIredell             28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             12-JUN-2014*                             
NCW       2012R00778          5278700   PPR*           *                   Smith & Wesson SW40VE, .40 Caliber Pistol, SN: RAY6313                                    *                             *   *     *                   WE           12-ATF-031751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2012R00778          5278725   PPR*           *                   13 Rounds Winchest-Western .40 Caliber Ammunition                                         *                             *   *     *                   WE           12-ATF-031752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCW       2012R00778          5278748   PPR*           *                   RG Industries, .22 cal pistol, SN: L475966                                                *                             *   *     *                   WE           12-ATF-031753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             24-OCT-2014*                             
NCW       2012R00778          5278783   PPR*           *                   Lorcin L25, .25 cal pistol, SN: 137898                                                    *                             *   *     *                   WE           12-ATF-031754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             24-OCT-2014*                             
NCW       2012R00778          5278803   PPR*           *                   13 rounds of assorted 20 ga ammo                                                          *                             *   *     *                   WE           12-ATF-031755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             24-OCT-2014*                             
NCW       2012R00778          5278818   PPR*           *                   3 rounds of Remington 20 ga ammo                                                          *                             *   *     *                   WE           12-ATF-031756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             24-OCT-2014*                             
NCW       2012R00778          5278830   PPR*           *                   1 round of .25 cal ammo                                                                   *                             *   *     *                   WE           12-ATF-031757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             24-OCT-2014*                             
NCW       2012R00778          5288388   PPR*           *                   Mossberg 500, 20 ga shotgun, SN: T783004                                                  *                             *   *     *                   WE           12-ATF-031789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morresville         NCIredell                       *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             24-OCT-2014*                             
NCW       2012R00778          5288399   PPR*           *                   $6,038.52 in United States Currency                                                       *                             *   *     *                   WE           12-ATF-032045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             24-OCT-2014*                             
NCW       2012R00779          4853109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00779          4853110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cicero              IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             29-AUG-2013*                             
NCW       2012R00780          4853262   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00780          4853263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             30-SEP-2016*                             
NCW       2012R00781          4854714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012R00781          4854715   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             17-MAR-2015*                             
NCW       2012R00781          4999051   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             27-AUG-2013*                             
NCW       2012R00781          4999052   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             08-JUL-2015*                             
NCW       2012R00781          5020987   PPR*           *                   Harrington & Richardson,mdl 930,.22 cal revolver, SN:AJ44877                              *                             *   *     *                   WE           12-ATF-032967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             19-FEB-2015*                             
NCW       2012R00781          5021021   PPR*           *                   Glock, mdl 23, .40cal pistol, SN:GZH962 with ammo                                         *                             *   *     *                   WE           12-ATF-031286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             10-APR-2013*                             
NCW       2012R00781          5021030   PPR*           *                   High Standard, mdl R107, .22cal revolver, SN:2329449                                      *                             *   *     *                   WE           12-ATF-031284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             10-APR-2013*                             
NCW       2012R00781          5021036   PPR*           *                   Taurus, .40cal pistol, SN:STC86390 with ammunition                                        *                             *   *     *                   WE           12-ATF-031285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             10-APR-2013*                             
NCW       2012R00781          5021043   PPR*           *                   $914.00 in US currency seized 4/7/12 from center console                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2012R00781          5021049   PPR*           *                   $200.00 in US currency seized 4/7/12 from Chico Caldwell                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2012R00781          5021064   PPR*           *                   Matrix body armor seized 4/7/12 from Chico Caldwell                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2012R00781          5021066   PPR*           *                   $1,000 in US currency stolen 3/2/12                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2012R00781          5021085   PPR*           *                   $85.00 in US currency stolen 6/30/12                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2012R00781          6507646   PPR*           *                   9 rds Cheddite Ammo CAL:22                                                                *                             *   *     *                   WE           12-ATF-032968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCW       2012R00782          4856976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCW       2012R00782          4856977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             25-MAR-2014*                             
NCW       2012R00783          4858576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00783          4858577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Banner Elk          NC                    28604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             28-MAR-2025*                             
NCW       2012R00784          4858586   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00784          4858587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zionville           NC                    28698               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             09-SEP-2014*                             
NCW       2012R00785          4858599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00785          4858600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-JAN-2014*                             
NCW       2012R00786          4858826   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00786          4858827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Boone               NC                    28607-7598          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             06-FEB-2014*                             
NCW       2012R00786          4858834   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00786          4874985   PPR*           *                   $100,572.89 in USC                                                                        *                             *   *     *                   CA           13-ICE-000283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Boone               NCWatauga             28607     *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             28-JAN-2013*                             
NCW       2012R00787          4859483   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             28-APR-2014*                             
NCW       2012R00787          4859484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leicester           NC                    28748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-JUN-2015*                             
NCW       2012R00787          5870019   PPR*           *                   Misc Electronics                                                                          *                             *   *     *                   EL           14-FBI-003756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Leicester           NCBuncombe            28748     *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             22-APR-2015*                             
NCW       2012R00787          5993877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCW       2012R00788          4859611   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             23-JUL-2013*                             
NCW       2012R00788          4859612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warne               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             26-JAN-2015*                             
NCW       2012R00788          5352569   PPR*           *                   Misc. Electronics                                                                         *                             *   *     *                   EL           13-ICE-001346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Warne               NC                    28909     *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             05-SEP-2013*                             
NCW       2012R00789          4859705   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             05-JUN-2015*                             
NCW       2012R00789          4859706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flat Rock           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             23-JAN-2015*                             
NCW       2012R00790          4859814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00790          4859815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             24-APR-2013*                             
NCW       2012R00791          4859907   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00791          4859908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             30-NOV-2015*                             
NCW       2012R00792          4860737   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00792          4860738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             08-MAY-2014*                             
NCW       2012R00793          4861149   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00793          4861150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             14-MAY-2019*                             
NCW       2012R00795          4861398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00795          4861399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             16-SEP-2015*                             
NCW       2012R00795          5517348   PPR*           *                   Savage 77H 12 Gauge Shotgun                                                               *                             *   *     *                   WE           12-ATF-032354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             13-DEC-2013*                             
NCW       2012R00795          5517351   PPR*           *                   5 Rounds of Remington 12 Gauge Ammo                                                       *                             *   *     *                   WE           12-ATF-032355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             13-DEC-2013*                             
NCW       2012R00795          5650444   PPR*           *                   3 Rounds Winchester-Western 12 Gauge Ammo                                                 *                             *   *     *                   WE           12-ATF-032356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCW       2012R00796          4861452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00796          4861453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             28-FEB-2013*                             
NCW       2012R00797          4861547   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00797          4861548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             07-OCT-2013*                             
NCW       2012R00798          4861578   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00798          4861579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             07-OCT-2013*                             
NCW       2012R00799          4861663   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012R00799          4861664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             24-APR-2013*                             
NCW       2012R00800          4862019   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2012R00800          4862020   BD *           *                   Town of Robbinsville                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Robbinsville        NC                              *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2012R00801          4862448   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2012R00801          4862449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             16-DEC-2013*                             
NCW       2012R00802          4862479   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2012R00802          4862480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             22-DEC-2020*                             
NCW       2012R00803          4864870   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00803          4864871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             27-MAR-2014*                             
NCW       2012R00804          4864931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00804          4864932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             06-JUN-2014*                             
NCW       2012R00804          5073606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2012R00804          5859328   PPR*           *                   Charter Arms Magnum Pug .357 caliber revolver SN: 33895                                   *                             *   *     *                   WE           13-FBI-007788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28215     *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCW       2012R00804          5859330   PPR*           *                   Bersa, Thunder 380, pistol SN: 926153 with ammunition                                     *                             *   *     *                   WE           13-FBI-007788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28215     *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCW       2012R00804          5859344   PPR*           *                   Tristar Sporting Arms, Cobra Tactical, shotgun SN: PA07371                                *                             *   *     *                   WE           13-FBI-007788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28215     *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCW       2012R00805          4865017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00805          4865018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             03-OCT-2013*                             
NCW       2012R00805          4865019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             03-OCT-2013*                             
NCW       2012R00805          4865020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             03-OCT-2013*                             
NCW       2012R00806          4867695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCW       2012R00806          4867696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lansing             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             15-MAY-2014*                             
NCW       2012R00806          4908743   PPR*           *                   1379 Bart Hurley Road, Lansing, NC                                                        *                             *   *     *                   RP           13-DEA-577101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lansing             NCAshe                28643     *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             03-SEP-2013*                             
NCW       2012R00806          4908753   PPR*           *                   $3,425.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lansing             NCAshe                28643     *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2012R00807          4868623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012R00807          4868624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             07-OCT-2014*                             
NCW       2012R00808          4868698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012R00808          4868699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             15-MAY-2014*                             
NCW       2012R00808          4868700   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012R00808          5020479   PPR*           *                   Taurus, 66, .38 cal revolver, SN: 817761                                                  *                             *   *     *                   WE           13-ATF-002294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             14-MAR-2013*                             
NCW       2012R00808          5047216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00808          5047234   PPR*           *                   4 rounds of .38 caliber ammo                                                              *                             *   *     *                   WE           13-ATF-002297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             14-MAR-2013*                             
NCW       2012R00808          5047236   PPR*           *                   Armas Erbi S.C.I., 20 ga shotgun, SN: 76771                                               *                             *   *     *                   WE           13-ATF-002298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             14-MAR-2013*                             
NCW       2012R00808          5047242   PPR*           *                   Remington, 700, .7mm caliber rifle, SN: S6353358                                          *                             *   *     *                   WE           13-ATF-002299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             14-MAR-2013*                             
NCW       2012R00809          4868775   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012R00809          4868776   BD *1          *                   Tap Root Dairy                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fletcher            NCHenderson           28732     *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             19-NOV-2013*                             
NCW       2012R00809          5603743   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mills River         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             19-NOV-2013*                             
NCW       2012R00810          4869003   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012R00810          4869004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             01-MAY-2014*                             
NCW       2012R00810          4869013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012R00810          5046720   PPR*           *                   Norinco, SKS, .762 cal rifle, SN: 11108482                                                *                             *   *     *                   WE           13-ATF-003541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00810          5046744   PPR*           *                   Savage, 110, .308 cal rifle, SN: F761578                                                  *                             *   *     *                   WE           13-ATF-003549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00810          5046762   PPR*           *                   Calwestco Inc., J22, .22 cal pistol, SN: 486206                                           *                             *   *     *                   WE           13-ATF-003552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00810          5046788   PPR*           *                   Ruger, P90DC, .45 cal pistol, SN: 662-31512                                               *                             *   *     *                   WE           13-ATF-003554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00810          5046800   PPR*           *                   2 rounds of .45 cal Federal ammo                                                          *                             *   *     *                   WE           13-ATF-003558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00810          5046858   PPR*           *                   8 rounds of assorted .45 cal ammo                                                         *                             *   *     *                   WE           13-ATF-003560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00810          5046864   PPR*           *                   186 rounds of assorted ammo                                                               *                             *   *     *                   WE           13-ATF-003561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00810          5046881   PPR*           *                   301 rounds of assorted ammo                                                               *                             *   *     *                   WE           13-ATF-003563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             West Jefferson      NCAshe                28694     *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCW       2012R00811          4870284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012R00811          4870290   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snellville          GA                    30078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-MAY-2015*                             
NCW       2012R00811          5002445   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             13-MAY-2015*                             
NCW       2012R00811          5500451   PPR*           *                   Taurus PT24/7 PRO DS Pistol CAL:9 SN:TCV09344                                             *                             *   *     *                   WE           13-ATF-024170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCW       2012R00811          5500501   PPR*           *                   Smith & Wesson M&P 9 Pistol CAL:9 SN:DSL7550                                              *                             *   *     *                   WE           13-ATF-024169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCW       2012R00811          5500538   PPR*           *                   Sig Sauer M&P 9 mm Pistol, SN: DSL7550                                                    *                             *   *     *                   WE           13-ATF-024569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             03-OCT-2013*                             
NCW       2012R00811          5500540   PPR*           *                   65 Rounds Winchester-Western Ammo                                                         *                             *   *     *                   WE           13-ATF-024573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             03-OCT-2013*                             
NCW       2012R00811          5500545   PPR*           *                   $5,680.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCW       2012R00812          4870844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012R00812          4870845   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             08-MAY-2019*                             
NCW       2012R00812          5315962   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5315963   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5315964   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5315965   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5315966   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5315968   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5329276   PPR*           *                   $21,951.00 in US Currency                                                                 *                             *   *     *                   CA           13-DEA-576229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCMitchell            28705     *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5330062   PPR*           *                   $4,718.00 in US Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCMitchell            28705     *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5330102   PPR*           *                   $18,616.17 Bank of America Acct ending 2339                                               *                             *   *     *                   CA           13-DEA-576409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell                      *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5330160   PPR*           *                   2013 Chevrolet Malibu                                                                     *                             *   *     *                   VH           13-DEA-577145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bakersville         NCMitchell                      *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             08-MAY-2019*                             
NCW       2012R00812          5663918   PPR*           *                   Taurus 650 CIA .357 Caliber Revolver                                                      *                             *   *     *                   WE           13-DEA-576232      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spruce Pine         NCMitchell                      *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             08-MAY-2019*                             
NCW       2012R00812          5664183   PPR*           *                   $10,000.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-585547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             08-MAY-2019*                             
NCW       2012R00812          5664202   PPR*           *                   $16,631.00 in Money Orders                                                                *                             *   *     *                   FI           13-DEA-587228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             08-MAY-2019*                             
NCW       2012R00812          5664225   PPR*           *                   $26,450.00 in USC                                                                         *                             *   *     *                   CA           13-DEA-585554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             08-MAY-2019*                             
NCW       2012R00812          5664254   PPR*           *                   $79,485.20 in Money Orders                                                                *                             *   *     *                   FI           13-DEA-587256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg                   *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             08-MAY-2019*                             
NCW       2012R00812          5664279   PPR*           *                   $70,100.00 Check for Proceeds                                                             *                             *   *     *                   FI           13-DEA-586779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             08-MAY-2019*                             
NCW       2012R00812          5669391   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             08-MAY-2019*                             
NCW       2012R00812          5669392   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             08-MAY-2019*                             
NCW       2012R00813          4871435   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             11-FEB-2013*                             
NCW       2012R00813          4871436   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             03-DEC-2013*                             
NCW       2012R00813          4989594   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             03-DEC-2013*                             
NCW       2012R00813          4989595   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             03-DEC-2013*                             
NCW       2012R00813          5084104   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             03-DEC-2013*                             
NCW       2012R00813          5084105   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             03-DEC-2013*                             
NCW       2012R00813          5084106   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             03-DEC-2013*                             
NCW       2012R00813          5084107   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             03-DEC-2013*                             
NCW       2012R00813          5084108   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             03-DEC-2013*                             
NCW       2012R00814          4872313   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00814          4872314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Iron Station        NC                    28080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             16-APR-2019*                             
NCW       2012R00814          4872316   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00814          5092830   PPR*           *                   $5,956.32 U.S. Funds in BofA Acct -7471                                                   *                             *   *     *                   OT           13-USP-001453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NC                              *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             16-APR-2019*                             
NCW       2012R00814          5092833   PPR*           *                   $920.62 U.S. Currency in BofA Acct -1761                                                  *                             *   *     *                   CA           13-USP-001454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cherryville         NC                              *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             16-APR-2019*                             
NCW       2012R00814          5309485   PPR*           *                   Money Judgment Approx $1,300,000.00                                                       *                             *   *     *                   OT           13-USP-002112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             16-APR-2019*                             
NCW       2012R00815          4873849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012R00815          4873850   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10007               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4873851   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Centereach          NY                    11720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4873852   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Massapequa Park     NY                    11762               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4873853   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Melbourne           FL                    32940               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4873854   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Encinitas           CA                    92024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4873855   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Georgetown          SC                    29440               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4873856   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greer               SC                    29650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4873857   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4873858   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4874645   PPR*           *                   $11,000,000.00 Money Judgment                                                             *                             *   *     *                   OT           13-FBI-001262      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4874651   PPR*           *                   Approx. 550 Gold Bars                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4874657   PPR*           *                   RP at 617 Beauhaven Lane, Waxhaw, NC                                                      *                             *   *     *                   RP           13-FBI-000903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-SEP-2021*                             
NCW       2012R00815          4927880   PPR*           *                   2008 Express Model 420 Cruiser Yacht, Hull # CRSMEA16J708                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2013  *                                                                                  *                                                                                                                   12-JAN-2013*                             14-SEP-2021*                             
NCW       2012R00815          5741516   PPR*           *                   $200,000.00 U.S. Currency                                                                 *                             *   *     *                   CA           14-FBI-001676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             14-SEP-2021*                             
NCW       2012R00817          4875084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCW       2012R00817          4875085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCUSA                 28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             02-OCT-2014*                             
NCW       2012R00817          5020411   PPR*           *                   Smith & Wesson, Model 442, Revolver, SN: CLY2639                                          *                             *   *     *                   WE           12-ATF-031283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             06-JUN-2013*                             
NCW       2012R00818          4875252   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCW       2012R00818          4875335   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             20-OCT-2015*                             
NCW       2012R00818          4875336   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-SEP-2014*                             
NCW       2012R00818          4875337   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             14-APR-2015*                             
NCW       2012R00818          4875338   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             20-OCT-2015*                             
NCW       2012R00818          4875339   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          F*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29730               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             14-APR-2015*                             
NCW       2012R00818          5175386   PPR*           *                   Money Judgment Approx $1,017,737.03                                                       *                             *   *     *                   OT           13-USS-000391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             24-JUN-2013*                             
NCW       2012R00818          5295796   PPR*           *                   One Mossberg shotgun, mdl 88, SN:MV10052K                                                 *                             *   *     *                   WE           09-USS-001129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCW       2012R00819          4877441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCW       2012R00819          4877442   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NCUSA                 28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             30-OCT-2014*                             
NCW       2012R00819          4877444   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             29-OCT-2014*                             
NCW       2012R00819          4877445   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             23-JAN-2015*                             
NCW       2012R00819          5123634   PPR*           *                   Taurus .38 cal revolver, SN:TF44293, with ammunition                                      *                             *   *     *                   WE           12-ATF-031683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             03-JUN-2013*                             
NCW       2012R00819          5123648   PPR*           *                   Harrington & Richardson, 12 gauge shotgun, SN:CAC257375                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             03-JUN-2013*                             
NCW       2012R00819          5123656   PPR*           *                   $117.00 in US currency seized from Alvin Jermaine                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2012R00819          5123659   PPR*           *                   $270.00 in US currency seized from Regina Gilliard                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCW       2012R00819          5250024   PPR*           *                   34 Rounds Assorted Ammunition CAL                                                         *                             *   *     *                   WE           12-ATF-031688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Indian Trail        NC                              *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCW       2012R00820          4883318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             03-MAR-2015*                             
NCW       2012R00820          4883319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arlington           VA                    22207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             29-NOV-2016*                             
NCW       2012R00821          4883582   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012R00821          4883583   BD *           *                   RoundPoint                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012R00821          4883584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             07-MAR-2016*                             
NCW       2012R00821          4883585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             07-MAR-2016*                             
NCW       2012R00821          4883586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             07-MAR-2016*                             
NCW       2012R00821          4883587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             07-MAR-2016*                             
NCW       2012R00821          4883588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             07-MAR-2016*                             
NCW       2012R00822          4884008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012R00822          4884009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             14-MAY-2013*                             
NCW       2012R00823          4884019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012R00823          4884020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-MAR-2019*                             
NCW       2012R00823          4884021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-MAR-2019*                             
NCW       2012R00823          4884022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-MAR-2019*                             
NCW       2012R00823          5082110   PPR*           *                   Glock Inc. 21 Pistol CAL:45 SN: HEN888                                                    *                             *   *     *                   WE           13-ATF-015679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             19-MAR-2019*                             
NCW       2012R00823          5250249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCW       2012R00823          5257427   PPR*           *                   12 Rds CBC-Brazilian Carttidge Company                                                    *                             *   *     *                   WE           13-ATF-015680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             19-MAR-2019*                             
NCW       2012R00824          4885527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012R00824          4885528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             30-MAY-2013*                             
NCW       2012R00824          4885529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             30-MAY-2013*                             
NCW       2012R00824          4885530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             30-MAY-2013*                             
NCW       2012R00824          4885531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             30-MAY-2013*                             
NCW       2012R00825          4889697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012R00825          4889698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             28-OCT-2015*                             
NCW       2012R00826          4889925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012R00826          4889926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             26-AUG-2020*                             
NCW       2012R00826          5009896   PPR*           *                   Tanfoglio Guiseppe, GT32, .32 cal pistol, SN:AC75208                                      *                             *   *     *                   WE           12-ATF-031227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Moorseville         NCIredell                       *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             28-FEB-2020*                             
NCW       2012R00826          5043350   PPR*           *                   3 rounds unknown .32 cal ammo                                                             *                             *   *     *                   WE           12-ATF-031228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell                       *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             28-FEB-2020*                             
NCW       2012R00827          4890155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012R00827          4890156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apple Valley        CA                    92307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             26-MAR-2014*                             
NCW       2012R00828          4890338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012R00828          4890339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             20-MAY-2013*                             
NCW       2012R00828          4890340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hiddenite           NC                    28636               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             20-MAY-2013*                             
NCW       2012R00829          4890614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012R00829          4890615   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Granite Falls       NC                    28630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             12-MAY-2015*                             
NCW       2012R00829          4890616   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NCCatawba             28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             12-MAR-2014*                             
NCW       2012R00829          5405246   PPR*           *                   Two firearms and Ammo                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCW       2012R00829          5829191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCW       2012R00830          4890813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012R00830          4890814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             29-APR-2016*                             
NCW       2012R00830          4983186   PPR*           *                   Ruger, model P97DC, .45 cal pistol with ammuntion                                         *                             *   *     *                   WE           12-ATF-030947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             27-JAN-2015*                             
NCW       2012R00830          6456237   PPR*           *                   6 rds ammon                                                                               *                             *   *     *                   WE           12-ATF-030948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCW       2012R00831          4894284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012R00831          4894285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             05-FEB-2013*                             
NCW       2012R00832          4899944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             08-MAR-2013*                             
NCW       2012R00832          4899945   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             29-DEC-2015*                             
NCW       2012R00832          4909503   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCGaston              28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             19-MAR-2014*                             
NCW       2012R00832          4982965   PPR*           *                   Money Judgment for $156,230.00                                                            *                             *   *     *                   OT           13-FBI-001685      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             12-MAY-2025*                             
NCW       2012R00832          4982966   PPR*           *                   Sig Saur, model Sig-556, 5.56 mm rifle with ammunition                                    *                             *   *     *                   WE           13-FBI-001686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             12-MAY-2025*                             
NCW       2012R00832          4982967   PPR*           *                   Norinco, model SKS, 7.62 mm rifle with ammuntion                                          *                             *   *     *                   WE           13-FBI-001687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             12-MAY-2025*                             
NCW       2012V00001          4111498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00001          4111499   ID *           *                   Hicks                                                       Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00002          4112266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00002          4112267   IPP*           *                   Davis                                                       Oran Tillman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00003          4112274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00003          4112275   IPP*           *                   Everhart                                                    Ricky Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00004          4112286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00004          4112287   IPP*           *                   Simalayvong                                                 Souvira                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00005          4112297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00005          4112298   IPP*           *                   Morrison                                                    Larry Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2012  *                                                                                  *                                                                                                                   03-JAN-2012*                             03-JAN-2012*                             
NCW       2012V00006          4112754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012V00006          4112755   IP *           *                   Johnson                                                     Shelia V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012V00007          4114686   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012V00007          4114687   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012V00007          4114688   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2012  *                                                                                  *                                                                                                                   04-JAN-2012*                             04-JAN-2012*                             
NCW       2012V00008          4115679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCW       2012V00008          4115680   IP *           *                   Roche                                                       Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2012  *                                                                                  *                                                                                                                   05-JAN-2012*                             05-JAN-2012*                             
NCW       2012V00009          4121190   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCW       2012V00009          4121191   BDD*           *                   Word of Life Christian Ctr Church of Newton North Carolina                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2012  *                                                                                  *                                                                                                                   06-JAN-2012*                             06-JAN-2012*                             
NCW       2012V00010          4123641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00010          4123642   ID *           *                   Mason                                                       Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00010          4123643   ID *           *                   Mason                                                       Mary L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00011          4123650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00011          4123651   IPP*           *                   Teal                                                        Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00012          4123677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00012          4123678   IPP*           *                   Laney                                                       Eugene Marta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00013          4123716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00013          4123717   IPP*           *                   Mobley                                                      Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00014          4123754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00014          4123755   IPP*           *                   Darcy                                                       Michael Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00015          4123797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00015          4123798   IPP*           *                   McClain                                                     Cameron Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2012  *                                                                                  *                                                                                                                   09-JAN-2012*                             09-JAN-2012*                             
NCW       2012V00016          4126789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2012V00016          4126790   IP *           *                   Jones                                                       Margaret L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2012V00017          4126804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2012V00017          4126805   IP *           *                   Parker                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2012  *                                                                                  *                                                                                                                   10-JAN-2012*                             10-JAN-2012*                             
NCW       2012V00018          4128168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCW       2012V00018          4128169   BP *           *                   Citimortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCW       2012V00018          4128170   ID *           *                   Pass                                                        Malcomb W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCW       2012V00018          4128171   ID *           *                   Pass                                                        Sharon V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2012  *                                                                                  *                                                                                                                   11-JAN-2012*                             11-JAN-2012*                             
NCW       2012V00019          4131332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00019          4131333   IP *           *                   McDowell                                                    Sharal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00020          4131686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00020          4131687   ID *           *                   Deal                                                        Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00020          4131688   ID *           *                   Deal                                                        Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00020          4131689   ID *           *                   Deal heirs                                                  Peggy Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00020          4131690   ID *           *                   Macias                                                      Janet Deal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00021          4132240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00021          4132241   IPP*           *                   Westmoreland                                                Jamie Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00022          4132270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00022          4132271   IPP*           *                   Hill                                                        Phillip Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00023          4132479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00023          4132480   IPP*           *                   Henson                                                      Vic                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2012  *                                                                                  *                                                                                                                   12-JAN-2012*                             12-JAN-2012*                             
NCW       2012V00024          4137239   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00024          4137240   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00025          4138998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00025          4138999   IP *           *                   Taylor                                                      Guy J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00026          4139012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00026          4139013   IP *           *                   Adams                                                       Matthew Erwin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00027          4139103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00027          4139104   IP *           *                   Little                                                      Morris T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00028          4139150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00028          4139151   IP *           *                   Walls                                                       Sonya Huskey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00029          4139162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00029          4139163   IP *           *                   Mitchell                                                    Glenn L., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00030          4139177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00030          4139178   IP *           *                   Rogers                                                      Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00031          4139579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00031          4139580   IP *           *                   McElroy                                                     Gary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00031          4139581   IP *           *                   McElroy                                                     Betty Kelley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00031          4139582   BD *           *                   Deal Estate (death), Peggy                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2012  *                                                                                  *                                                                                                                   17-JAN-2012*                             17-JAN-2012*                             
NCW       2012V00032          4141351   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012V00032          4141352   PD *           *                   All Funds in First Citizens Bank Accts                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Newton              NC                              *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             23-FEB-2012*                             
NCW       2012V00032          4141353   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012V00033          4142156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012V00033          4142157   IP *           *                   Scarborough                                                 Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012V00034          4142180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012V00034          4142181   IP *           *                   Campbell                                                    Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2012  *                                                                                  *                                                                                                                   18-JAN-2012*                             18-JAN-2012*                             
NCW       2012V00035          4147296   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCW       2012V00035          4147297   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCW       2012V00036          4148546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCW       2012V00036          4148547   IP *           *                   McGrady                                                     Ellen C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2012  *                                                                                  *                                                                                                                   20-JAN-2012*                             20-JAN-2012*                             
NCW       2012V00037          4150088   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00037          4150089   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00037          4150090   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00038          4151724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00038          4151725   IP *           *                   Luczynski                                                   Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00039          4152089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00039          4152090   IP *           *                   Church                                                      Gearldine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00040          4152280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00040          4152281   BP *           *                   Bank of America, N.A. (formerly Countrywide)                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00040          4152282   BP *           *                   Countrywide (now Bank of America)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00040          4152283   ID *           *                   Sherwood-Saul                                               Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2012  *                                                                                  *                                                                                                                   23-JAN-2012*                             23-JAN-2012*                             
NCW       2012V00041          4159215   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012V00041          4159216   BD *           *                   Con-Way Freight, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012V00042          4159258   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012V00042          4159259   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012V00043          4159302   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012V00043          4159303   BD *           *                   Pineville Rehab & Living Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012V00044          4159667   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012V00044          4159668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2012  *                                                                                  *                                                                                                                   25-JAN-2012*                             25-JAN-2012*                             
NCW       2012V00045          4165815   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             27-JAN-2012*                             
NCW       2012V00045          4165816   PD *           *                   $10,100.00 in United States Currency                                                      *                             *   *     *                   CA           12-DEA-555786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28806     *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             29-AUG-2012*                             
NCW       2012V00045          4165845   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2012  *                                                                                  *                                                                                                                   27-JAN-2012*                             29-AUG-2012*                             
NCW       2012V00046          4167036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012V00046          4167037   IP *           *                   Minish                                                      Dorothy Elaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012V00047          4167060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012V00047          4167061   BD *           *                   NC Independent Living Center of Deaf Persons                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012V00047          4167062   BD *           *                   Deaf Living Center (same defendant)                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012V00048          4168680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012V00048          4168681   IP *           *                   Brown                                                       Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2012  *                                                                                  *                                                                                                                   30-JAN-2012*                             30-JAN-2012*                             
NCW       2012V00049          4170733   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCW       2012V00049          4170734   BD *           *                   Meadowwood Nursing Center                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCW       2012V00050          4173310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCW       2012V00050          4173311   IPP*           *                   Herring                                                     Monroe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2012  *                                                                                  *                                                                                                                   31-JAN-2012*                             31-JAN-2012*                             
NCW       2012V00051          4176734   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012V00051          4176735   PD *           *                   $1,021,172.65 in Funds from BB&T Accts                                                    *                             *   *     *                   FI           12-IRS-000198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-NOV-2012*                             
NCW       2012V00051          4176736   BCM*           *                   Gordon Griffin Recycling, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2012  *                                                                                  *                                                                                                                   01-FEB-2012*                             01-FEB-2012*                             
NCW       2012V00052          4178989   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00052          4178991   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00053          4179060   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00053          4179061   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00053          4179062   BD *           *                   Catawba Shoe Store                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00054          4179115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00054          4179116   IP *           *                   Williams                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00054          4179117   ID *           *                   Blacknall                                                   Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00055          4179170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00055          4179171   IP *           *                   Love-Bethea                                                 Valeria A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2012  *                                                                                  *                                                                                                                   02-FEB-2012*                             02-FEB-2012*                             
NCW       2012V00056          4184090   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012V00056          4184091   BD *           *                   Laurels of Summit Ridge                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012V00057          4185650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012V00057          4185651   IP *           *                   Potter                                                      Kathy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012V00057          5359357   BD *           *                   City of Charlotte                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00057          5359362   BD *           *                   GMAC Mortgage, LLC, David Simpson, Trustee                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00057          5359365   BD *           *                   USA - HUD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00058          4185848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012V00058          4185849   BD *           *                   First Beneficial Homes                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012V00059          4186407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012V00059          4186408   IPP*           *                   Mills                                                       Sanchez Deangelo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2012  *                                                                                  *                                                                                                                   06-FEB-2012*                             06-FEB-2012*                             
NCW       2012V00062          4192166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCW       2012V00062          4192167   IDD*           *                   May                                                         Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCW       2012V00063          4193229   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCW       2012V00063          4193230   BDD*           *                   Appalachian Counseling, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2012  *                                                                                  *                                                                                                                   08-FEB-2012*                             08-FEB-2012*                             
NCW       2012V00064          4193961   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             09-FEB-2012*                             
NCW       2012V00064          4193962   PD *           *                   128 Overbrook Run, Milford PA 18337                                                       *                             *   *     *                   RP           11-IRS-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Milford             PAPike                18337     *              *              *                  *                        *                             *                              09-FEB-2012  *                                                                                  *                                                                                                                   09-FEB-2012*                             17-JUL-2015*                             
NCW       2012V00064          4290864   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCW       2012V00064          4290886   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2012  *                                                                                  *                                                                                                                   23-MAR-2012*                             23-MAR-2012*                             
NCW       2012V00065          4200964   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCW       2012V00065          4200965   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2012  *                                                                                  *                                                                                                                   13-FEB-2012*                             13-FEB-2012*                             
NCW       2012V00066          4203592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00066          4203593   BD *           *                   Alexander Heirs (Harry)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00067          4203648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00067          4203649   BP *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00067          4203650   ID *           *                   Hinson                                                      Lori M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00067          4203651   ID *           *                   Hinson                                                      William O. Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00068          4204944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00068          4204945   ID *           *                   Fugate                                                      Waylon Tracy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00068          4204946   ID *           *                   Fugate                                                      William Kelvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00068          4204947   ID *           *                   Fugate                                                      Azilea M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2012  *                                                                                  *                                                                                                                   14-FEB-2012*                             14-FEB-2012*                             
NCW       2012V00069          4208359   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCW       2012V00069          4208360   BD *           *                   Carolina Rehab of Burke                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2012  *                                                                                  *                                                                                                                   15-FEB-2012*                             15-FEB-2012*                             
NCW       2012V00070          4214580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCW       2012V00070          4214581   ID *           *                   Doherty                                                     M. Teresa                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCW       2012V00070          4214582   ID *           *                   Doherty                                                     Mary Teresa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2012  *                                                                                  *                                                                                                                   17-FEB-2012*                             17-FEB-2012*                             
NCW       2012V00071          4215505   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012V00071          4215506   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012V00071          4215507   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012V00072          4217813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             21-FEB-2012*                             
NCW       2012V00072          4217814   IPP*           *                   Ford                                                        Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2012  *                                                                                  *                                                                                                                   21-FEB-2012*                             30-APR-2012*                             
NCW       2012V00074          4219749   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012V00074          4219750   PD *           *                   $2,723.00 in United States Currency                                                       *                             *   *     *                   CA           12-DEA-556931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford                    *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012V00074          4220356   PD *           *                   $2,900.00 in United States Currency                                                       *                             *   *     *                   CA           12-DEA-556933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rutherfordton       NCRutherford                    *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012V00074          4220398   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012V00074          4220439   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2012  *                                                                                  *                                                                                                                   22-FEB-2012*                             22-FEB-2012*                             
NCW       2012V00075          4221914   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00075          4221915   BD *           *                   Wilkesboro Clinical Laboratory                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00075          4221916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00075          4221917   BD *           *                   Tri-County Gastroenterology                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00075          4221918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00075          4221919   BD *           *                   Professional Billing Systems                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00076          4222612   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00076          4222613   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00076          4222614   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00077          4222714   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00077          4222715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00078          4223865   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00078          4223866   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00078          4223867   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00079          4223898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00079          4223899   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00080          4224081   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00080          4224082   BD *           *                   Fireman's Fund Insurance Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00081          4224236   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00081          4224237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             01-APR-2014*                             
NCW       2012V00082          4224250   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00082          4224251   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00083          4224259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00083          4224260   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00084          4224273   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00084          4224274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             02-APR-2014*                             
NCW       2012V00085          4224395   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00085          4224396   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00086          4224530   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00086          4224531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             17-MAR-2015*                             
NCW       2012V00086          6563532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCW       2012V00087          4224546   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00087          4224547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             02-APR-2014*                             
NCW       2012V00088          4224563   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00088          4224564   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00089          4224601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2012  *                                                                                  *                                                                                                                   23-FEB-2012*                             23-FEB-2012*                             
NCW       2012V00089          5643526   IPP*           *                   Handy                                                       Deangelo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             22-JAN-2014*                             
NCW       2012V00090          4225185   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00090          4225186   PD *           *                   18 Blue Smoke Trail, Swannanoa NC 28778                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00091          4225280   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00091          4225281   PD *           *                   Assorted Household Furniture                                                              *                             *   *     *                   HG           12-DEA-557339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          SCGreenville          29605     *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00091          4225285   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00092          4225428   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00092          4225429   PD *           *                   1966 Ford F100, VIN: F10AN872587                                                          *                             *   *     *                   VH           12-DEA-555125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00092          4225441   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00093          4225678   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00093          4225679   PD *           *                   11 Warren Avenue, Asheville NC 28803                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00094          4225765   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00094          4225766   PD *           *                   1994 Ford F250, VIN: 2FTHF26F0RCA51285                                                    *                             *   *     *                   VH           12-DEA-554996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sylva               NCJackson             28779     *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00094          4225853   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             24-FEB-2012*                             
NCW       2012V00095          4226095   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             22-OCT-2012*                             
NCW       2012V00095          4226096   PD *           *                   3338 Bat Cave Road, Old Fort, North Carolina                                              *                             *   *     *                   RP           12-DEA-569986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Old Fort            NCMcDowell            28762     *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             29-AUG-2012*                             
NCW       2012V00095          4226127   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2012  *                                                                                  *                                                                                                                   24-FEB-2012*                             27-SEP-2012*                             
NCW       2012V00095          4623181   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             27-SEP-2012*                             
NCW       2012V00095          4626408   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             27-SEP-2012*                             
NCW       2012V00096          4228475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00096          4228476   ID *           *                   Erwin                                                       Leila N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00097          4229535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00097          4229536   IP *           *                   Ray                                                         Mary E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00098          4229556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00098          4229557   IP *           *                   Moody                                                       Jean Rose                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00099          4229632   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00099          4229633   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00099          4229634   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00100          4230264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00100          4230265   ID *           *                   Shinn                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00100          4230266   ID *           *                   Chavez                                                      Laura A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2012  *                                                                                  *                                                                                                                   27-FEB-2012*                             27-FEB-2012*                             
NCW       2012V00101          4232035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012V00101          4232036   IPP*           *                   Funderburk                                                  Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012V00102          4234068   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012V00102          4234069   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2012  *                                                                                  *                                                                                                                   28-FEB-2012*                             28-FEB-2012*                             
NCW       2012V00103          4237518   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCW       2012V00103          4237519   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCW       2012V00103          4237520   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCW       2012V00103          4237521   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCW       2012V00103          4237522   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCW       2012V00104          4237625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCW       2012V00104          4237626   IPP*           *                   Hamilton                                                    Derrick Lorenzo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2012  *                                                                                  *                                                                                                                   29-FEB-2012*                             29-FEB-2012*                             
NCW       2012V00105          4238657   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012V00105          4238660   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2012  *                                                                                  *                                                                                                                   01-MAR-2012*                             01-MAR-2012*                             
NCW       2012V00106          4241642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCW       2012V00106          4241643   IP *           *                   Wagner                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2012  *                                                                                  *                                                                                                                   02-MAR-2012*                             02-MAR-2012*                             
NCW       2012V00107          4244581   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCW       2012V00107          4244582   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCW       2012V00108          4244594   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCW       2012V00108          4244595   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCW       2012V00109          4244615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCW       2012V00109          4244616   IP *           *                   Lauer                                                       James J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2012  *                                                                                  *                                                                                                                   05-MAR-2012*                             05-MAR-2012*                             
NCW       2012V00110          4248119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00110          4248120   IP *           *                   Pope                                                        Ellen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00111          4248945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00111          4248946   IP *           *                   Moore                                                       Wesley Marvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00112          4249704   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00112          4249705   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00112          4249706   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00113          4250364   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00113          4250365   BD *           *                   Lincoln Nursing Center, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00114          4250378   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00114          4250379   BD *           *                   Willow Ridge of NC, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00115          4250395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00115          4250396   IPP*           *                   Smith                                                       Jason Milton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00116          4250427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00116          4250428   IPP*           *                   Aguilar-Rivera                                              Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             03-JUN-2013*                             
NCW       2012V00117          4250736   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00117          4250737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00117          4250738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00117          4250739   BD *           *                   Reidar's Retreat, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2012  *                                                                                  *                                                                                                                   06-MAR-2012*                             06-MAR-2012*                             
NCW       2012V00118          4252428   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCW       2012V00118          4252429   PD *           *                   1993 F-350 Pickup Truck                                                                   *                             *   *     *                                12-DEA-554999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2012  *                                                                                  *                                                                                                                   07-MAR-2012*                             07-MAR-2012*                             
NCW       2012V00119          4261121   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012V00119          4261122   BD *           *                   Cardinal Health & Rehab                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012V00120          4261176   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012V00120          4261177   PD *           *                   One 2008 Honda Accord, VIN -49555                                                         *                             *   *     *                   VH           12-DEA-557402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012V00120          4261178   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012V00120          4261179   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012V00121          4263141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012V00121          4263142   IP *           *                   Haywood                                                     Dawn S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2012  *                                                                                  *                                                                                                                   12-MAR-2012*                             12-MAR-2012*                             
NCW       2012V00122          4264525   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00122          4264526   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00123          4264657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00123          4264658   IP *           *                   Bonapart                                                    Thadius Leonard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00123          4264659   ID *           *                   Baca-Stepan                                                 Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00123          4264660   ID *           *                   Heard                                                       Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00123          4264661   ID *           *                   Stenholm                                                    Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00124          4265822   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00124          4265823   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00125          4266920   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00125          4266921   BCM*           *                   GMAC Mortgage, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00125          4266922   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00125          4266923   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2012  *                                                                                  *                                                                                                                   13-MAR-2012*                             13-MAR-2012*                             
NCW       2012V00126          4268057   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCW       2012V00126          4268058   BD *           *                   Brian Center of Waynesville                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2012  *                                                                                  *                                                                                                                   14-MAR-2012*                             14-MAR-2012*                             
NCW       2012V00127          4271596   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCW       2012V00127          4271597   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2012  *                                                                                  *                                                                                                                   15-MAR-2012*                             15-MAR-2012*                             
NCW       2012V00128          4276879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012V00128          4276880   ID *           *                   Dove                                                        L. Delmar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012V00128          4276881   ID *           *                   Dove                                                        Elaine C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012V00129          4278092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012V00129          4278093   IP *           *                   Wallace                                                     Anita Hutchens                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2012  *                                                                                  *                                                                                                                   19-MAR-2012*                             19-MAR-2012*                             
NCW       2012V00130          4279920   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012V00130          4279921   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012V00130          4280075   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012V00131          4280412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012V00131          4280413   IP *           *                   Jenkins                                                     Warren Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2012  *                                                                                  *                                                                                                                   20-MAR-2012*                             20-MAR-2012*                             
NCW       2012V00132          4295509   IPP*           *                   Flood                                                       Ericka L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCW       2012V00132          4295549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCW       2012V00134          4295751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCW       2012V00134          4295752   IPP*           *                   Moore                                                       Ronald A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2012  *                                                                                  *                                                                                                                   27-MAR-2012*                             27-MAR-2012*                             
NCW       2012V00135          4298828   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012V00135          4298829   BD *           *                   Canton Christian Convalescent Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012V00136          4300391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012V00136          4300392   ID *           *                   Thomas                                                      Sandra M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012V00136          4300393   ID *           *                   Thomas                                                      Hugh M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012V00136          4300394   ID *           *                   Helms                                                       Caroline Jane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2012  *                                                                                  *                                                                                                                   28-MAR-2012*                             28-MAR-2012*                             
NCW       2012V00137          4301917   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00137          4301918   BD *           *                   Mountain Trace Rehab & Nursing Center                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00138          4302051   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00138          4302052   BDD*           *                   Donnaray Enterprises, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00139          4304244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00139          4304245   IP *           *                   Peterson                                                    Brooke                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00140          4304509   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00140          4304510   BDD*           *                   Countryfield Greenhouse & Garden, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00141          4304537   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00141          4304538   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00142          4304566   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00142          4304567   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00143          4304577   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00143          4304578   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00143          4304579   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00144          4304592   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00144          4304593   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2012  *                                                                                  *                                                                                                                   29-MAR-2012*                             29-MAR-2012*                             
NCW       2012V00145          4306810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCW       2012V00145          4306811   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCW       2012V00145          4306812   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCW       2012V00146          4306828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCW       2012V00146          4306829   IP *           *                   Fernando-Azua                                               Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCW       2012V00146          4306830   IP *           *                   Moreno-Azua                                                 Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2012  *                                                                                  *                                                                                                                   30-MAR-2012*                             30-MAR-2012*                             
NCW       2012V00147          4320741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012V00147          4320742   BP *           *                   BAC Home Loans Servicing, LP, f/k/a Countrywide Home Loans                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012V00147          4320744   ID *           *                   Castro                                                      Luis G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012V00147          4320745   ID *           *                   Castro, a/k/a Mendoza                                       Miriams                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2012  *                                                                                  *                                                                                                                   05-APR-2012*                             05-APR-2012*                             
NCW       2012V00148          4322015   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCW       2012V00148          4322016   BD *           *                   White Oak Manor                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2012  *                                                                                  *                                                                                                                   06-APR-2012*                             06-APR-2012*                             
NCW       2012V00149          4323874   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCW       2012V00149          4323875   BD *           *                   Peak Resources - Cherryville                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCW       2012V00150          4325240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCW       2012V00150          4325241   IP *           *                   Burge                                                       Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2012  *                                                                                  *                                                                                                                   09-APR-2012*                             09-APR-2012*                             
NCW       2012V00151          4326205   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCW       2012V00151          4326206   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2012  *                                                                                  *                                                                                                                   10-APR-2012*                             10-APR-2012*                             
NCW       2012V00152          4331031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCW       2012V00152          4331032   IP *           *                   Teeter                                                      Jacqueline D.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2012  *                                                                                  *                                                                                                                   11-APR-2012*                             11-APR-2012*                             
NCW       2012V00153          4335327   ID *           *                   Stamey                                                      Carol Yvonne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2012  *                                                                                  *                                                                                                                   12-APR-2012*                             12-APR-2012*                             
NCW       2012V00153          5224179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCW       2012V00153          6189750   BP *           *                   Burke County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCW       2012V00154          4337627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCW       2012V00154          4337628   IP *           *                   Ghaleb                                                      Shams-Aldeen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCW       2012V00154          4337629   IP *           *                   Ghaleb                                                      Fatima                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCW       2012V00154          4337630   IP *           *                   Ghaleb                                                      Mohsana Shams-Aldeen          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCW       2012V00154          4337631   IP *           *                   Ghaleb                                                      Khalid Shams-Aldeen           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2012  *                                                                                  *                                                                                                                   13-APR-2012*                             13-APR-2012*                             
NCW       2012V00155          4338621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCW       2012V00155          4338622   IP *           *                   Davis                                                       Cassandra Rena                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCW       2012V00156          4340208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCW       2012V00156          4340209   IP *           *                   Travis                                                      Monica Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2012  *                                                                                  *                                                                                                                   16-APR-2012*                             16-APR-2012*                             
NCW       2012V00157          4343891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCW       2012V00157          4343892   BD *           *                   Scott Kruger, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCW       2012V00157          4343893   ID *           *                   Dennie                                                      David M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2012  *                                                                                  *                                                                                                                   17-APR-2012*                             17-APR-2012*                             
NCW       2012V00158          4345342   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00158          4345343   BD *           *                   Brian Center Health & Rehab Brevard                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00159          4345609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00159          4345610   ID *           *                   Rice                                                        Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00159          4345611   IOT*           *                   Rice (deceased)                                             Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00160          4345981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00160          4345982   BD *           *                   AAA Water Flowrite, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00160          4345983   ID *           *                   Wilson                                                      Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00160          4345984   ID *           *                   Wilson                                                      Linda W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00160          4345985   ID *           *                   Wilson                                                      Fred K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00160          4345986   ID *           *                   Wilson                                                      Lois Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2012  *                                                                                  *                                                                                                                   18-APR-2012*                             18-APR-2012*                             
NCW       2012V00161          4349971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCW       2012V00161          4349972   IP *           *                   Rice                                                        Shelley B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2012  *                                                                                  *                                                                                                                   19-APR-2012*                             19-APR-2012*                             
NCW       2012V00162          4357601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCW       2012V00162          4357602   PD *           *                   $4,684.00 in U.S. Currency                                                                *                             *   *     *                   CA           12-DEA-559225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCW       2012V00162          4357603   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCW       2012V00162          4357604   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2012  *                                                                                  *                                                                                                                   23-APR-2012*                             23-APR-2012*                             
NCW       2012V00163          4359224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCW       2012V00163          4359225   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCW       2012V00163          4359226   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2012  *                                                                                  *                                                                                                                   24-APR-2012*                             24-APR-2012*                             
NCW       2012V00164          4363333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCW       2012V00164          4363334   BD *           *                   Trust Number CB 101                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCW       2012V00164          6662873   ID *           *                   Elkins                                                      Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2012V00164          6662874   ID *           *                   Elkins                                                      Judith H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCW       2012V00165          4364483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCW       2012V00165          4364484   IP *           *                   Clark                                                       Steven Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2012  *                                                                                  *                                                                                                                   25-APR-2012*                             25-APR-2012*                             
NCW       2012V00166          4366083   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCW       2012V00166          4366084   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCW       2012V00166          4366085   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCW       2012V00167          4366801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCW       2012V00167          4366802   IPP*           *                   Ekechukwu                                                   Franklin Osundu               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCW       2012V00168          4368485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCW       2012V00168          4368486   IPP*           *                   Yarborough                                                  James Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2012  *                                                                                  *                                                                                                                   26-APR-2012*                             26-APR-2012*                             
NCW       2012V00169          4373018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00169          4373019   IP *           *                   Lee                                                         Gary N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00170          4373032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00170          4373033   IP *           *                   Thomas                                                      Boyd Clinton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00171          4373598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00171          4373599   IPP*           *                   Frazier                                                     Larry Dunlap                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00172          4374050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00172          4374051   IPP*           *                   Eckles                                                      Shonika Gail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00173          4374109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00173          4374110   IPP*           *                   Benton                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00174          4374063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00174          4374064   IPP*           *                   Isbell                                                      Thomas Joseph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00175          4374221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00175          4374222   IPP*           *                   Martin                                                      David Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2012  *                                                                                  *                                                                                                                   30-APR-2012*                             30-APR-2012*                             
NCW       2012V00176          4379615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCW       2012V00176          4379616   ID *           *                   Rucker                                                      George B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCW       2012V00176          4379617   ID *           *                   Rucker                                                      Rajivi I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCW       2012V00176          4379618   ID *           *                   Rucker                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCW       2012V00176          4379619   BP *           *                   Nationwide Advantage Mortgage Company                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2012  *                                                                                  *                                                                                                                   02-MAY-2012*                             02-MAY-2012*                             
NCW       2012V00177          4382937   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00177          4382938   BD *           *                   Oak Grove Health Care Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00178          4382947   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00178          4382948   BD *           *                   Brian Center Health & Rehab Charlotte                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00179          4383206   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00179          4383207   PD *           *                   $175,000.00 in Funds from BB&T Acct -4225                                                 *                             *   *     *                   FI           12-IRS-002207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             11-APR-2013*                             
NCW       2012V00179          4383208   BCM*           *                   Tri-City Recycling LLC.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             11-APR-2013*                             
NCW       2012V00180          4383546   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00180          4383547   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00180          4383548   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00181          4383607   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00181          4383608   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00181          5493442   BD *           *                   Burke County Department of Social Services                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCW       2012V00182          4383759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00182          4383760   BOT*           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2012  *                                                                                  *                                                                                                                   03-MAY-2012*                             03-MAY-2012*                             
NCW       2012V00183          4387812   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCW       2012V00183          4387813   BDD*           *                   Dulatown Outreach Center, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCW       2012V00184          4391083   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2012V00184          4391084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCW       2012V00185          4392375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCW       2012V00185          4392376   IPP*           *                   Patton                                                      Harold Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCW       2012V00186          4392432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCW       2012V00186          4392433   IPP*           *                   Boulware                                                    Vincent Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCW       2012V00187          4396115   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00187          4396116   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00188          4396179   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00188          4396180   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00188          4396181   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00189          4396165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00189          4396166   IP *           *                   Clontz                                                      Johnnie Marissa               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00190          4396203   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00190          4396204   BDD*           *                   Flat Rock Holdings, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00191          4396235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00191          4396236   IPP*           *                   Nash                                                        Jawaad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00192          4396263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00192          4396264   IP *           *                   Ritchie                                                     David D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCW       2012V00193          4399810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012V00193          4399811   IP *           *                   Clowers                                                     George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2012  *                                                                                  *                                                                                                                   10-MAY-2012*                             10-MAY-2012*                             
NCW       2012V00194          4403031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCW       2012V00194          4403032   IP *           *                   MacAlpine                                                   James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCW       2012V00195          4409427   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCW       2012V00195          4409428   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCW       2012V00195          4409429   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2012  *                                                                                  *                                                                                                                   15-MAY-2012*                             15-MAY-2012*                             
NCW       2012V00196          4411404   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             27-NOV-2012*                             
NCW       2012V00196          4411405   PD *           *                   Approximately $40,000.00 in US Funds                                                      *                             *   *     *                   FI           12-USS-000948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             22-AUG-2012*                             
NCW       2012V00196          4422201   BCM*           *                   Future Auto Inc                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCW       2012V00196          4627747   PD *           *                   Approximately $110,000.00 in US Funds                                                     *                             *   *     *                   FI           12-USS-000949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCW       2012V00196          4627749   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCW       2012V00196          4627756   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCW       2012V00197          4420742   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCW       2012V00197          4420743   PD *           *                   $4,700.00 in US Currency                                                                  *                             *   *     *                   CA           12-DEA-562839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             31-JUL-2012*                             
NCW       2012V00197          4578586   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2012V00197          4579765   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2012V00197          4579766   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCW       2012V00198          4424193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012V00198          4424194   IPP*           *                   Holland                                                     Erika Rankin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             24-SEP-2015*                             
NCW       2012V00199          4424248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012V00199          4424249   IPP*           *                   Hernandez                                                   Benito Hernandez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012V00200          4425391   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012V00200          4425392   BDD*           *                   Carolina Internet, LTD                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012V00201          4425588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012V00201          4425589   IP *           *                   Conteh                                                      Deborrah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCW       2012V00202          4430307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012V00202          4430309   IPP*           *                   Casper                                                      Steven Gordon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCW       2012V00203          4433483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCW       2012V00203          4433484   ID *           *                   King                                                        Charles H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCW       2012V00204          4434635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCW       2012V00204          4434636   ID *           *                   Barrier, Jr.                                                Virgil W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCW       2012V00204          4434637   ID *           *                   Barrier                                                     Sheila B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCW       2012V00205          4437267   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00205          4437268   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00206          4438600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00206          4438601   IPP*           *                   Sanchez-Guzman                                              Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00207          4438771   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00207          4438772   PD *           *                   $14,403.00 in US Currency                                                                 *                             *   *     *                   CA           12-USP-001195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             12-JUL-2012*                             
NCW       2012V00207          4438773   PD *           *                   Forty-Three Misc. Collectible Coins                                                       *                             *   *     *                   OT           12-USP-001197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             31-MAY-2012*                             
NCW       2012V00207          4438774   PD *           *                   $1,400.00 in US Currency                                                                  *                             *   *     *                   CA           12-USP-001238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             31-MAY-2012*                             
NCW       2012V00207          4438775   PD *           *                   $1,200.00 in US Currency                                                                  *                             *   *     *                   CA           12-USP-001239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             31-MAY-2012*                             
NCW       2012V00207          4438807   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00207          4438808   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00208          4439096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00208          4439097   ID *           *                   Hayes                                                       Barbara Anne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00208          4439098   ID *           *                   Moran                                                       Sandra L. Kunz                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00209          4439114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00209          4439115   IP *           *                   Hughes                                                      Burdette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00210          4439171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00210          4439172   IP *           *                   Day                                                         Cynthia Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00211          4439192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00211          4439193   IP *           *                   Rogers                                                      Mary Amanda                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00212          4439216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00212          4439217   IP *           *                   McKinney                                                    Nichole H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00213          4439232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00213          4439233   IP *           *                   Young                                                       Tyron K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00214          4439250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00214          4439251   IP *           *                   Medley                                                      Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCW       2012V00215          4445861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCW       2012V00215          4445862   IP *           *                   Futrell                                                     Sherry L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCW       2012V00216          4445914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCW       2012V00216          4445915   IP *           *                   Arant                                                       Sybil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCW       2012V00218          4453949   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012V00218          4453950   BDD*           *                   Scotto Restaurant Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCW       2012V00219          4457461   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCW       2012V00219          4457462   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCW       2012V00220          4458206   A* *           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCW       2012V00220          4458207   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCW       2012V00220          4458208   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCW       2012V00220          4873349   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873373   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MD*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873383   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873396   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873406   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NJ*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873416   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MO*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873418   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873423   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873428   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   GA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873437   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00220          4873450   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   IL*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873454   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TN*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873494   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CO*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873498   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   KS*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873503   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   KS*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873520   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873527   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   MA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873539   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873544   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873550   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CO*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00220          4873554   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   CA*                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00221          4462291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2012V00221          4462292   IP *           *                   Coates                                                      Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCW       2012V00222          4467518   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCW       2012V00222          4467519   BD *           *                   Shaire Nursing Center                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCW       2012V00223          4469674   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCW       2012V00223          4469675   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCW       2012V00223          4469676   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCW       2012V00224          4476238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCW       2012V00224          4476240   IP *           *                   Walden                                                      Donna Joy                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCW       2012V00225          4477123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCW       2012V00225          4477124   IP *           *                   Stines                                                      James E. II                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCW       2012V00226          4479433   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCW       2012V00226          4479434   PD *           *                   RP @ 620 W. Franklin St., Salisbury, NC                                                   *                             *   *     *                   RP           12-ICE-000271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCW       2012V00226          4479435   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCW       2012V00226          7155572   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2012V00226          7155576   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2016  *                                                                                  *                                                                                                                   05-JAN-2016*                             05-JAN-2016*                             
NCW       2012V00227          4480562   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCW       2012V00227          4480563   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCW       2012V00228          4480803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCW       2012V00228          4480804   IPP*           *                   Otero-Campos                                                David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCW       2012V00229          4482237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012V00229          4482238   ID *           *                   Hooper                                                      Mark V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012V00229          4482239   ID *           *                   Hooper                                                      Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012V00229          4482240   ID *           *                   Monday                                                      Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012V00229          4482241   ID *           *                   Monday                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012V00229          4482242   ID *           *                   Moss                                                        James H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012V00229          4482243   BD *           *                   Thunder Lanes of Sylva                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCW       2012V00230          4485809   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012V00230          4485810   BDD*           *                   Asheville Crane, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012V00231          4486992   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012V00231          4486993   BD *           *                   Western North Carolina Baptist Home                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012V00232          4487249   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012V00232          4487250   BDD*           *                   J & R's Food, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCW       2012V00233          4488559   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCW       2012V00233          4488560   BDD*           *                   Challenge Golf Group of the Carolinas, LLC                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCW       2012V00234          4494116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCW       2012V00234          4494117   IP *           *                   Haynes                                                      Christopher Marlin            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCW       2012V00235          4499706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00235          4499707   IP *           *                   Bumgarner                                                   Suzan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00236          4499800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00236          4499801   IP *           *                   Godfrey                                                     Velda Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00237          4499812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00237          4499813   IP *           *                   Franklin                                                    Candice C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00238          4499836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00238          4499837   IP *           *                   Chambers                                                    Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00239          4499858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00239          4499859   IP *           *                   Patterson                                                   Donna Gail                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00240          4501211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00240          4501212   IPP*           *                   Coxton                                                      Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00241          4501222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00241          4501223   IPP*           *                   Blackshear                                                  Charles T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00242          4501224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00242          4501225   IPP*           *                   Pahutski                                                    Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00243          4501229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00243          4501230   IPP*           *                   Neal                                                        Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00244          4501234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00244          4501235   IPP*           *                   Cornwell                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCW       2012V00245          4503518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012V00245          4503519   IP *           *                   Holcombe                                                    Clint Avery                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCW       2012V00246          4506652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012V00246          4506653   IP *           *                   Ledford                                                     Susan P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012V00247          4506661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012V00247          4506662   IP *           *                   Carroll                                                     Lula D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012V00248          4507266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             27-JUN-2012*                             
NCW       2012V00248          4507267   IPP*           *                   Poyer                                                       Winston Darin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2012  *                                                                                  *                                                                                                                   27-JUN-2012*                             03-JUL-2012*                             
NCW       2012V00249          4508337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCW       2012V00249          4508338   ID *           *                   Clarke                                                      Keno A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCW       2012V00249          4508339   ID *           *                   Clarke                                                      Kathy B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCW       2012V00249          5359379   BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00249          5359382   BD *           *                   William Brewster Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00249          5359383   BD *           *                   Eastwood Construction, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00249          5359386   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00250          4510531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCW       2012V00250          4510532   IPP*           *                   Ortiz                                                       Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCW       2012V00251          4517502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCW       2012V00251          4517503   IPP*           *                   Poyer                                                       Winston Darin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCW       2012V00252          4521574   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00252          4521575   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00253          4521643   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00253          4521644   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00253          4521645   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00254          4521697   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00254          4521698   BDD*           *                   Automated Designs, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00255          4521855   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00255          4521856   BDD*           *                   Bassett Builders, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00256          4521908   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00256          4521909   BOT*           *                   Cooper & Sons, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00257          4521974   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00257          4521975   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00257          4521976   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00258          4522066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00258          4522067   IP *           *                   Latimer                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00258          4522068   IP *           *                   Latimer                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00258          4522069   BD *           *                   Easter Seals                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00258          4522070   BD *           *                   NC Department of Social Services                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00259          4522460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00259          4522461   ID *           *                   Harding                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00259          4522462   BD *           *                   NC DOT - DMV                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCW       2012V00260          4528096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCW       2012V00260          4528097   ID *           *                   Harrington                                                  John M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCW       2012V00261          4533699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCW       2012V00261          4533700   IP *           *                   Sondergeld                                                  Kristine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCW       2012V00262          4534867   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00262          4534868   BD *           *                   Carrington Place                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00263          4535689   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00263          4535690   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00264          4536561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00264          4536562   BP *           *                   Nationstar Mortgage (fka GMAC)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00264          4536563   ID *           *                   Campbell heirs                                              Otha Grant                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00264          4536564   ID *           *                   Campbell                                                    Brenda Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00265          4536575   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00265          4536576   BD *           *                   Golden Living Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCW       2012V00266          4541107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00266          4541108   IP *           *                   Turner                                                      Walter L. Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00267          4542367   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00267          4542368   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00267          4542369   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00267          4542370   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00267          4542371   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00268          4542877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00268          4542878   IP *           *                   Latimer                                                     Calvin G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCW       2012V00269          4544196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00269          4544197   IP *           *                   Ruff                                                        Philetus Eric                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00270          4544198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00270          4544199   IP *           *                   Bettie                                                      Leslie Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00271          4544200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00271          4544201   IP *           *                   Massey                                                      Arthur W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00272          4544202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00272          4544203   IP *           *                   Orr                                                         Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00273          4544204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00273          4544205   IP *           *                   Ellis                                                       Michael Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00274          4544206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00274          4544207   IP *           *                   Savage                                                      Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00275          4544827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00275          4544828   IP *           *                   Rice                                                        Harry Ronald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00276          4546465   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00276          4546466   PD *           *                   $9,960.00 in United States Currency                                                       *                             *   *     *                   CA           12-DEA-564422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00276          4546569   PD *           *                   $4,014.00 in United States Currency                                                       *                             *   *     *                   CA           12-DEA-564426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Waynesville         NCHaywood             28786     *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00276          4546599   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00276          4546609   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCW       2012V00277          4551075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012V00277          4551076   IP *           *                   Romesberg                                                   Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCW       2012V00278          4556408   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCW       2012V00278          4556409   BD *           *                   Olde Knox Commons @ The Villages of Mecklenburg                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCW       2012V00279          4556594   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCW       2012V00279          4556595   BD *           *                   Willow Ridge of NC, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCW       2012V00280          4559201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCW       2012V00280          4559202   IP *           *                   Thompson                                                    Sparkle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCW       2012V00281          4559236   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCW       2012V00281          4559237   BDD*           *                   Temple Church International, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCW       2012V00282          4561957   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCW       2012V00282          4561958   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCW       2012V00283          4563754   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCW       2012V00283          4563755   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCW       2012V00284          4568176   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCW       2012V00284          4568177   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCW       2012V00284          4568178   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCW       2012V00285          4570045   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCW       2012V00285          4570046   BD *           *                   Wilora Lake Health Care Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCW       2012V00286          4571346   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCW       2012V00286          4571347   BD *           *                   Mountain Trace Rehabilitation and Nursing Center                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCW       2012V00287          4571923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCW       2012V00287          4571924   IP *           *                   Newman                                                      Steven J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCW       2012V00288          4576850   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012V00288          4576851   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012V00288          4576852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCW       2012V00289          4584971   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012V00289          4584972   BD *           *                   Abernethy Laurels                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012V00290          4586058   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012V00290          4586059   BP *           *                   Stealth Components, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012V00290          4586060   BD *           *                   June Elektronik AB                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012V00291          4587075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012V00291          4587076   IP *           *                   Irby                                                        Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012V00291          4587077   IP *           *                   George                                                      Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCW       2012V00292          4591335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00292          4591336   IP *           *                   Brooks                                                      Cecilia E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00293          4591383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00293          4591384   IP *           *                   Judd                                                        Deana Fay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00294          4592449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00294          4592450   IP *           *                   Willis                                                      David Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00295          4592580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00295          4592581   IP *           *                   Willis                                                      David Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00296          4592664   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00296          4592665   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00297          4592714   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00297          4592715   BDD*           *                   Nazareth Primitive Baptist Church, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00298          4592735   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00298          4592736   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             07-NOV-2012*                             
NCW       2012V00299          4592766   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00299          4592767   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCW       2012V00300          4595504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012V00300          4595505   ID *           *                   Reynolds (disabled?)                                        Johnny F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012V00300          4595506   ID *           *                   Lamaccia (Guardian of the person)                           Melissa G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012V00300          4595507   BD *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012V00300          5359395   BP *           *                   Gaston County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00300          5359398   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00301          4596232   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012V00301          4596233   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCW       2012V00302          4598918   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2012V00302          4598919   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2012V00302          4598920   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2012V00303          4599137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2012V00303          4599138   IP *           *                   Simpson                                                     Dominic A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCW       2012V00304          4605538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012V00304          4605540   IPP*           *                   Kearns                                                      Michael Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012V00305          4605573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012V00305          4605575   IPP*           *                   Madrigal                                                    Felipe Jesus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012V00306          4605585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012V00306          4605586   IPP*           *                   Hopper                                                      Martineous Leon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012V00307          4605640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012V00307          4605641   IPP*           *                   Hines                                                       Christopher Reginald          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCW       2012V00308          4607154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCW       2012V00308          4607155   IP *           *                   Tobol                                                       Jeffrey J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCW       2012V00309          4607169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCW       2012V00309          4607170   IP *           *                   Vosk                                                        Laura G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCW       2012V00310          4607190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCW       2012V00310          4607191   IP *           *                   Scott                                                       Wesley V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCW       2012V00311          4617144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCW       2012V00311          4617145   IPP*           *                   Reid                                                        Tron Tyrone Dixon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCW       2012V00312          4617167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCW       2012V00312          4617168   IPP*           *                   Persaud                                                     Ian Andre                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCW       2012V00313          4620867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCW       2012V00313          4620868   ID *           *                   Roberts                                                     Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCW       2012V00313          4620869   ID *           *                   Roberts                                                     Patricia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCW       2012V00314          4621924   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCW       2012V00314          4621925   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCW       2012V00315          4626082   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCW       2012V00315          4626083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCW       2012V00316          4630530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCW       2012V00316          4630531   IPP*           *                   Bryson                                                      Donald Brooks                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCW       2012V00317          4630552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCW       2012V00317          4630553   IPP*           *                   Bowens                                                      Samuel Juvon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCW       2012V00318          4632902   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCW       2012V00318          4632903   PD *           *                   Approx. $517,980.00                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCW       2012V00319          4634220   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCW       2012V00319          4634221   PD *           *                   Approx. $270 million in various bank accounts                                             *                             *   *     *                   OT           12-USS-000960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             04-SEP-2012*                             
NCW       2012V00319          4634222   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             24-AUG-2012*                             
NCW       2012V00319          4634223   BCM*           *                   Rex Venture Group, LLC aka Zeek Rewards                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2012  *                                                                                  *                                                                                                                   24-AUG-2012*                             28-NOV-2012*                             
NCW       2012V00319          4833059   PD *           *                   Funds valued at $14,132,367.07  at Bank VictoriaBank Moldova                              *                             *   *     *                   FI           13-USS-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Yuri Gagarin                                        *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCW       2012V00319          5475016   PD *           *                   $75,000,000.00 in Funds held by Receiver                                                  *                             *   *     *                   FI           12-USS-001628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCW       2012V00320          4637318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012V00320          4637319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012V00320          4637320   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCW       2012V00321          4639818   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2012V00321          4639819   PD *           *                   RP at 1222 Karendale Ave., Charlotte, NC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2012V00321          4639820   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCW       2012V00322          4641029   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCW       2012V00322          4641030   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCW       2012V00322          4641031   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCW       2012V00324          4643002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCW       2012V00324          4643003   ID *           *                   Williams                                                    Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCW       2012V00324          4643004   ID *           *                   Williams                                                    Vicki K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCW       2012V00325          4648049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00325          4648050   PD *           *                   2005 Honda Accord, VIN: JHMCM56765C004450                                                 *                             *   *     *                   VH           12-DEA-577192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             30-JAN-2013*                             
NCW       2012V00325          4648051   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NM*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             05-SEP-2012*                             
NCW       2012V00325          4656275   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             09-APR-2013*                             
NCW       2012V00326          4648486   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00326          4648487   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00326          4648488   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00327          4648587   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00327          4648588   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00328          4649984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00328          4649985   BD *           *                   Federal Highway Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00328          4649986   BD *           *                   NC Dept of Transportation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00328          4649987   BP *           *                   Catawba Riverkeeper Foundation                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00328          4649989   BP *           *                   Clean Air Carolinas                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2012  *                                                                                  *                                                                                                                   31-AUG-2012*                             31-AUG-2012*                             
NCW       2012V00329          4650983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2012V00329          4650984   ID *           *                   Graham Heirs                                                Vaneva S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2012V00330          4651104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2012V00330          4651105   IP *           *                   Harlan                                                      Dustin M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2012V00331          4651667   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2012V00331          4651668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             04-SEP-2012*                             
NCW       2012V00332          4652266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             09-JUL-2014*                             
NCW       2012V00332          4652267   IP *           *                   Charles                                                     Lydia A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2012  *                                                                                  *                                                                                                                   04-SEP-2012*                             26-SEP-2013*                             
NCW       2012V00333          4653953   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00333          4653954   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00334          4653970   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00334          4653971   BD *           *                   Anson Community Hospital SNF                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00335          4654290   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00335          4654291   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00335          4654292   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00336          4654547   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00336          4654548   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00337          4654684   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00337          4654685   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00337          4654686   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCW       2012V00338          4659118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012V00338          4659119   IP *           *                   Briggs                                                      Kay M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCW       2012V00339          4664187   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCW       2012V00339          4664188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCW       2012V00340          4664562   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCW       2012V00340          4664563   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCW       2012V00341          4667009   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCW       2012V00341          4667010   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCW       2012V00342          4670269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00342          4670270   IP *           *                   McClellan                                                   Amy Lynn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00343          4670295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00343          4670296   IP *           *                   Gilman                                                      Amy A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00344          4670309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00344          4670310   IP *           *                   Carson                                                      James O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00345          4670417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00345          4670418   IP *           *                   Butler                                                      Vallarie Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00346          4670476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00346          4670477   IP *           *                   McGinnis                                                    Steve A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00347          4671319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00347          4671320   IP *           *                   Carpenter                                                   Carolyn Sistar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCW       2012V00348          4676167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00348          4676168   IPP*           *                   Grice                                                       Rolander Yarbarou, Jr.        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             11-FEB-2013*                             
NCW       2012V00349          4676209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00349          4676210   IPP*           *                   Early                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00350          4676247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00350          4676248   IPP*           *                   Bennett                                                     Chevon Travell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00351          4676277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00351          4676278   IPP*           *                   Harris                                                      Garvin Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00352          4676308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00352          4676309   IPP*           *                   Madina                                                      Curtis Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCW       2012V00353          4685638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00353          4685639   IPP*           *                   Meaders                                                     William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00354          4685664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00354          4685665   IPP*           *                   Taylor                                                      Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00355          4685788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00355          4685789   IPP*           *                   Jenkins                                                     Luther, IV                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00356          4685865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00356          4685866   IPP*           *                   Chaney                                                      Darius Latron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00357          4685885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00357          4685886   IPP*           *                   Postell                                                     Donald Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCW       2012V00358          4687618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012V00358          4687619   IPP*           *                   Olton                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012V00359          4687629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012V00359          4687630   IPP*           *                   Garcia-Perez                                                Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012V00360          4687652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012V00360          4687653   IPP*           *                   Hamilton                                                    Jeffrey Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCW       2012V00361          4690972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012V00361          4690973   IP *           *                   Williams                                                    Seger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCW       2012V00362          4694396   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00362          4694397   PD *           *                   2008 Mercedes C300, VIN -075326                                                           *                             *   *     *                   VH           12-FBI-004578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00362          4694398   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00362          4694399   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00362          4694402   BCM*           *                   Burkemont Service Center & Used Cars                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00363          4694461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00363          4694462   ID *           *                   Vaughn                                                      William Lenard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00363          4694463   ID *           *                   Vaughn                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00363          4694464   BP *           *                   Wells Fargo                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCW       2012V00364          4696167   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCW       2012V00364          4696168   BD *           *                   The Oaks at Sweeten Creek                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCW       2012V00365          4697806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCW       2012V00365          4697807   IPP*           *                   Soto                                                        Eddy Guillermo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCW       2012V00366          4699723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00366          4699724   ID *           *                   Clifton                                                     Jeffrey G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00366          4699725   ID *           *                   Wynne                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00366          4699726   ID *           *                   Wynne                                                       Deborah B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00366          4699727   ID *           *                   Clifton                                                     Joy aka Sherado               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00367          4700947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00367          4700948   IP *           *                   Nolen                                                       James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00368          4701137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00368          4701138   ID *           *                   Phillips                                                    Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00368          4701139   ID *           *                   Phillips                                                    Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCW       2012V00369          4705777   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00369          4705778   PD *           *                   2012 Range Rover Sport VIN# SALSH2E42CA750161                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28803     *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             13-DEC-2012*                             
NCW       2012V00369          4705796   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             13-DEC-2012*                             
NCW       2012V00369          4869156   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012V00369          4869161   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012V00370          4706499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00370          4706500   IPP*           *                   Morrison                                                    Eric Wilford                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00371          4706519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00371          4706520   IPP*           *                   Backus                                                      Terrance Deandrew             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00372          4706926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00372          4706927   IP *           *                   Wiggins                                                     Viola                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00373          4707549   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00373          4707550   BD *           *                   The Scooter Store                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCW       2012V00374          4709667   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00374          4709668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00375          4710294   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00375          4710295   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00376          4710312   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00376          4710313   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00376          4710314   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00377          4710343   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00377          4710344   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00378          4710387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00378          4710388   IP *           *                   Beavers                                                     James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00378          4710389   IP *           *                   Beavers                                                     Beverly Sue                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00379          4710419   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00379          4710420   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00380          4710456   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00380          4710457   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00381          4710486   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00381          4710487   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCW       2012V00382          4711352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00382          4711353   IP *           *                   Hemphill                                                    Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00383          4711652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00383          4711653   IP *           *                   Smith                                                       Dan C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00384          4711666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00384          4711667   IP *           *                   Timmons                                                     Lois E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00385          4711679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00385          4711680   IP *           *                   Simpson                                                     Rudy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00386          4711690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00386          4711691   IP *           *                   Shaw                                                        Lindsey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00387          4711698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00387          4711699   IP *           *                   Shelton                                                     Candice H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00388          4711716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00388          4711717   IP *           *                   Presnell                                                    Linda Kaye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00389          4711730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00389          4711731   IP *           *                   Case                                                        Theresa L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00390          4711748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00390          4711749   IP *           *                   Griffis                                                     William David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00391          4711774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00391          4711775   IP *           *                   Allen                                                       David Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00392          4711794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00392          4711795   IP *           *                   Brown                                                       Kayla Nicole                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00393          4711948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00393          4711949   IP *           *                   Burke                                                       Angela S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00394          4712543   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCW       2012V00394          4712544   PD *           *                   $15,872.41 in Funds from BofA Acct -6259                                                  *                             *   *     *                   FI           12-IRS-001797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             14-SEP-2020*                             
NCW       2012V00394          4712545   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             14-SEP-2020*                             
NCW       2012V00394          5441366   PD *           *                   $5,442.00 in US Currency                                                                  *                             *   *     *                   CA           12-IRS-002280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             14-SEP-2020*                             
NCW       2012V00394          5441381   PD *           *                   $60,720.00 in US Funds seized from Safe deposit Box                                       *                             *   *     *                   FI           12-IRS-002281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             14-SEP-2020*                             
NCW       2012V00394          5441397   PD *           *                   $18,300.00 in US Currency                                                                 *                             *   *     *                   CA           12-IRS-002282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             14-SEP-2020*                             
NCW       2012V00394          5441404   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             14-SEP-2020*                             
NCW       2012V00394          5441415   PD *           *                   $36,000 in US currency seized from a Safe Deposit                                         *                             *   *     *                   CA           12-IRS-002283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             14-SEP-2020*                             
NCW       2012V00395          4714499   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00395          4714500   BD *           *                   Physicians Choice Laboratory Services                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             29-APR-2021*                             
NCW       2012V00395          4714501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             29-APR-2021*                             
NCW       2012V00396          4715146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00396          4715147   ID *           *                   Griffin                                                     Randall S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00396          4715148   ID *           *                   Griffin                                                     Daphne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00396          4715149   ID *           *                   Griffin heirs                                               Pauline Brown                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00396          4715150   ID *           *                   Davidson                                                    Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00396          4715151   ID *           *                   Davidson                                                    Malinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00397          4716632   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00397          4716634   BD *           *                   Carolinas Healthcare System                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                        301                                        02-OCT-2012*                             02-OCT-2012*                             
NCW       2012V00398          4718368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCW       2012V00398          4718369   IPP*           *                   McWaine                                                     Quincy Deshaun                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             23-JUL-2015*                             
NCW       2012V00399          4718407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCW       2012V00399          4718408   IPP*           *                   Johnson                                                     Cory Geton                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCW       2012V00400          4722842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCW       2012V00400          4722843   IP *           *                   El                                                          Aisha M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCW       2012V00401          4724945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCW       2012V00401          4724946   ID *           *                   Cook                                                        Timothy D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCW       2012V00401          5009114   ID *           *                   Cook                                                        Priscilla Dowlan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2012V00401          5009117   ID *           *                   Cook                                                        Tim, Jr.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2012V00401          5009118   ID *           *                   Cook                                                        Michael Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2012V00401          5009121   ID *           *                   Cook                                                        Casandra Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2012V00402          4726834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012V00402          4726835   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012V00403          4728392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCW       2012V00403          4728393   PD *           *                   Ford F350 Truck, VIN: 1FTWW32F81EB50096                                                   *                             *   *     *                   VH           12-DEA-568424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Candler             NCBuncombe                      *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             28-NOV-2012*                             
NCW       2012V00403          4831220   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCW       2012V00404          4729714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012V00404          4729715   IPP*           *                   Johnson                                                     Oliver W., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012V00405          4729886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012V00405          4729887   ID *           *                   Freeman                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012V00406          4731222   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012V00406          4731223   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012V00406          4731225   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCW       2012V00407          4733824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCW       2012V00407          4733825   IPP*           *                   Morrison                                                    Alphonso Ravon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCW       2012V00408          4737165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00408          4737166   BD *           *                   Hall's Towing and Recovery, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00409          4737467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00409          4737468   BD *           *                   Tyson Foods                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00410          4737507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00410          4737508   IP *           *                   McCoy                                                       Teneya Dawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00411          4737715   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00411          4737716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00411          4737717   BD *           *                   Northcross Medical                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCW       2012V00412          4739408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00412          4739409   IP *           *                   Darby                                                       Denise W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00413          4739444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00413          4739445   IP *           *                   Frye                                                        Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00414          4739467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00414          4739468   IP *           *                   Cain                                                        Thomas Duane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00415          4739483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00415          4739484   IP *           *                   Cucumber                                                    Raymond Dennis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00416          4739511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00416          4739512   IP *           *                   Courtney                                                    Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00417          4739544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00417          4739545   IP *           *                   Cain                                                        Rachel Ellen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00418          4739571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00418          4739572   IP *           *                   Rankin                                                      Sonya T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00419          4739594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00419          4739595   IP *           *                   Gregory                                                     Jimmy Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCW       2012V00420          4742836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00420          4742837   ID *           *                   Kittrell                                                    Abigail Rhyne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00421          4743038   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00421          4743039   BD *           *                   Camelot Manor (Granite Falls)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00422          4744842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00422          4744843   IPP*           *                   Barber                                                      Stephen Raymond               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00423          4744870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00423          4744871   IPP*           *                   Graves                                                      Shirley Outing                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00424          4744888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00424          4744889   IPP*           *                   Leak                                                        Talvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2012  *                                                                                  *                                                                                                                   16-OCT-2012*                             16-OCT-2012*                             
NCW       2012V00425          4746178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00425          4746179   IPP*           *                   Mobley                                                      Sarena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00426          4746195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00426          4746196   IPP*           *                   McCall                                                      Michael Brial                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00427          4746217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00427          4746218   IPP*           *                   Stewart                                                     Jason Mark                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00428          4748015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00428          4748016   IP *           *                   Pettus                                                      David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCW       2012V00429          4755524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00429          4755525   IP *           *                   Truesdale                                                   Ryan O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00430          4755552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00430          4755553   IP *           *                   Ross                                                        Hayward Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00431          4755564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00431          4755580   IP *           *                   Glasco                                                      Eric Gregory                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00432          4755601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00432          4755602   IP *           *                   Beach                                                       William Donald, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00433          4755617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00433          4755618   IP *           *                   Gibson                                                      Janie Darlene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00434          4755628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00434          4755629   IP *           *                   Baldwin                                                     Jeffery Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00435          4755653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00435          4755654   IP *           *                   Pruett                                                      Gary Jonathan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00436          4756078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00436          4756079   IP *           *                   Fair                                                        Wednesday                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00437          4756861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00437          4756862   IP *           *                   Herren                                                      Stephanie I.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCW       2012V00438          4758522   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00438          4758523   BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             17-SEP-2018*                             
NCW       2012V00438          4758526   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00438          4873886   BOT*           *                   BGC Partners, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10022     *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             17-SEP-2018*                             
NCW       2012V00438          4873891   BOT*           *                   The Depository Trust & Clearing Corporation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10041     *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             17-SEP-2018*                             
NCW       2012V00438          4873895   BOT*           *                   ICAP, Plc                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jersey City         NJ                    07311     *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             17-SEP-2018*                             
NCW       2012V00438          4873897   BOT*           *                   CME Group, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60606     *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             17-SEP-2018*                             
NCW       2012V00438          4873912   BOT*           *                   Tradeweb, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10036     *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             17-SEP-2018*                             
NCW       2012V00438          4873918   BOT*           *                   Tullett Prebon, PLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jersey City         NJ                    07302     *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             17-SEP-2018*                             
NCW       2012V00439          4759489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00439          4759490   ID *           *                   Shatto                                                      Roy Lawrence                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             04-OCT-2018*                             
NCW       2012V00439          4759491   ID *           *                   Shatto                                                      Sheila Isbell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             04-OCT-2018*                             
NCW       2012V00440          4760378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00440          4760379   IPP*           *                   Wright                                                      Jimmy Alonzo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00441          4760421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00441          4760422   IPP*           *                   Cansler                                                     Marcus Roosevelt              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00442          4760467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00442          4760468   IPP*           *                   Humphries                                                   Chad Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00443          4760510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00443          4760511   IPP*           *                   Hernandez                                                   Gerardo Villalon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             17-APR-2013*                             
NCW       2012V00444          4760554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00444          4760555   IPP*           *                   Burris                                                      Carlton Donell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00445          4760594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00445          4760595   IPP*           *                   Yeager                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             25-FEB-2014*                             
NCW       2012V00446          4761218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00446          4761219   IPP*           *                   Hughes                                                      David Howard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00447          4761252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00447          4761253   IPP*           *                   McClain                                                     Cameron Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCW       2012V00448          4762352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012V00448          4762353   IP *           *                   Irions                                                      Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012V00449          4762368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012V00449          4762369   IP *           *                   Allen                                                       Ronald George, Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012V00450          4763705   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012V00450          4763706   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012V00450          4763707   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012V00451          4765141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCW       2012V00451          4765142   IPP*           *                   Flowers                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             28-MAY-2015*                             
NCW       2012V00452          4767572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCW       2012V00452          4767573   ID *           *                   Parker                                                      Farrah K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCW       2012V00453          4772610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00453          4772611   IPP*           *                   WIlliams                                                    Lloyd A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00455          4772633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00455          4772634   IPP*           *                   Suttles                                                     Robbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00456          4772645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00456          4772646   IPP*           *                   Dschak                                                      Ryan Mitchell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00457          4772656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00457          4772657   IPP*           *                   Battle                                                      Sir Marquis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00458          4772663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00458          4772664   IPP*           *                   Fountain                                                    Yvonne Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00459          4772685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00459          4772686   IPP*           *                   Cutter                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2012  *                                                                                  *                                                                                                                   29-OCT-2012*                             29-OCT-2012*                             
NCW       2012V00460          4776908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012V00460          4776909   IP *           *                   Boyd                                                        Pamela C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012V00461          4778556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012V00461          4778557   IP *           *                   Hagan                                                       Gilbert C., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCW       2012V00462          4779999   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012V00462          4780000   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012V00462          4780001   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012V00463          4780853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012V00463          4780854   IPP*           *                   Teeter                                                      Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCW       2012V00464          4782792   A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             20-FEB-2013*                             
NCW       2012V00464          4782793   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCW       2012V00464          5008754   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2012V00464          5008755   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2012V00464          5008757   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2012V00464          5008880   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCW       2012V00464          5359061   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00465          4782955   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCW       2012V00465          4782956   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCW       2012V00466          4784424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCW       2012V00466          4784425   IP *           *                   Cotton                                                      Bruce S., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCW       2012V00467          4787116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012V00467          4787117   IP *           *                   Ford                                                        Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012V00467          4787118   ID *           *                   Fleming                                                     Miriam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012V00467          4787119   ID *           *                   Ramsey                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012V00467          4787120   BD *           *                   Avis Budget Group, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012V00467          4787121   BD *           *                   Avis Rent a Car System, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012V00467          4787122   BD *           *                   Avis Budget Car Rental, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCW       2012V00468          4788629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VRNC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00468          4788630   IVP*           *                   McAdoo                                                      Carl E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00468          4788631   ID *           *                   Tucker, Jr.                                                 Sonny W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00468          4788632   ID *           *                   Pierce                                                      Sandy F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00468          4788633   BD *           *                   Rutherford County Department of Social Services                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00468          4788634   ID *           *                   Carroll                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00468          4788635   ID *           *                   Martin                                                      Vic                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00468          4788636   ID *           *                   Padgett                                                     Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00468          4788637   ID *           *                   Nash                                                        Joyce Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCW       2012V00469          4792909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012V00469          4792911   IP *           *                   Teems                                                       Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012V00470          4793378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012V00470          4793379   BP *           *                   US Bank, Trustee for Credit Suisse etc                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012V00470          4793380   ID *           *                   Lowe                                                        William Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCW       2012V00471          4796081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012V00471          4796082   ID *           *                   Cook                                                        Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012V00471          4796083   ID *           *                   Cook                                                        Mary Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012V00471          4796084   IOT*           *                   Morrison                                                    Gene                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012V00471          4796085   IOT*           *                   Morrison                                                    Francis Marie B.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCW       2012V00472          4800376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00472          4800377   IP *           *                   Valentine                                                   Amanda Evelyn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00473          4800440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00473          4800441   IP *           *                   Wroten                                                      Zondra C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00474          4800657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00474          4800658   IP *           *                   Barnes                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00475          4802332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00475          4802333   ID *           *                   Limeberry                                                   Nyoka                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00475          4802334   ID *           *                   Limeberry                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00476          4803341   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00476          4803342   BDD*           *                   Spearman Food Distributors, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00477          4803373   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00477          4803374   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCW       2012V00478          4805367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00478          4805368   IPP*           *                   Howie                                                       O'Bryant Carisco              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00479          4805385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00479          4805386   IPP*           *                   Jones                                                       Lester Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00480          4805391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00480          4805392   IPP*           *                   Morrison                                                    Phillip Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             08-JUL-2014*                             
NCW       2012V00481          4805399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00481          4805400   IPP*           *                   Willis                                                      Quentin Demer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00483          4805407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00483          4805408   IPP*           *                   Little                                                      Edward Monroe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             17-MAY-2022*                             
NCW       2012V00484          4805423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00484          4805424   IPP*           *                   Kilpatrick                                                  Andrew Tab                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCW       2012V00485          4807463   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00485          4807464   PD *           *                   $5,590.00 in United States Currency                                                       *                             *   *     *                   CA           12-DEA-569224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NCMecklenburg         28227     *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00485          4807499   IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00486          4808761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00486          4808762   ID *           *                   Littlejohn                                                  Cheryl L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00486          4808763   BP *           *                   HSBC                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00487          4809552   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00487          4809553   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00487          4809554   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00488          4809567   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00488          4809568   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00489          4809577   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00489          4809578   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00489          4809579   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCW       2012V00490          4810236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012V00490          4810237   IP *           *                   Magsino                                                     Genierose Diola               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             15-APR-2014*                             
NCW       2012V00491          4810459   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012V00491          4810460   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012V00492          4810503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012V00492          4810504   IP *           *                   Vinson                                                      Marlon Vashon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012V00493          4810500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012V00493          4810501   IPP*           *                   Hall                                                        Amos Calvin, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCW       2012V00494          4813523   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCW       2012V00494          4813524   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCW       2012V00494          5450406   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2012V00494          5450409   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2012V00494          5450419   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCW       2012V00495          4813553   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCW       2012V00495          4813554   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             27-NOV-2019*                             
NCW       2012V00495          6248895   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             27-NOV-2019*                             
NCW       2012V00495          6248896   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             27-NOV-2019*                             
NCW       2012V00495          6248897   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             27-NOV-2019*                             
NCW       2012V00496          4816613   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012V00496          4816614   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012V00496          4816615   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012V00497          4818448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012V00497          4818449   IP *           *                   Goodrich                                                    Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCW       2012V00498          4820091   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCW       2012V00498          4820092   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             10-JAN-2013*                             
NCW       2012V00498          4924315   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924318   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924319   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924322   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924323   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924326   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924335   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924338   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924340   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924355   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924356   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924364   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924367   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924370   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924375   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924379   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924381   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924391   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924396   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924397   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924398   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924406   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924410   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924413   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924417   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924418   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924423   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00498          4924426   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2012V00499          4824631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00499          4824632   IP *           *                   Gillis                                                      Janea M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00500          4824656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00500          4824657   IP *           *                   Starling                                                    Lora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00501          4824688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00501          4824689   IP *           *                   Massey                                                      Trenton Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00502          4824743   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00502          4824744   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00502          4824745   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCW       2012V00503          4828802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012V00503          4828803   IPP*           *                   Drummer                                                     Darius Fredricko              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012V00504          4828828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012V00504          4828829   IPP*           *                   Gray                                                        Gary Ky-Yon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012V00505          4828869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012V00505          4828870   IPP*           *                   Parker                                                      Ronald Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012V00506          4828911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCW       2012V00506          4828912   IPP*           *                   Moore                                                       Archavis Briann               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             02-OCT-2020*                             
NCW       2012V00507          4833499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCW       2012V00507          4833500   IP *           *                   Owens                                                       Christopher Mark              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCW       2012V00508          4836973   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCW       2012V00508          4836974   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCW       2012V00508          4836975   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCW       2012V00509          4837129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCW       2012V00509          4837130   IP *           *                   Neely                                                       Renea Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCW       2012V00510          4842201   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00510          4842202   BD *           *                   Roundpoint Mortgage Servicing Corp                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00510          4842203   BD *           *                   RMSC (Roundpoint Mortgage Servicing Corp)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00510          4842204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00510          4842205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00510          4842206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00510          4842207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00510          4842208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00511          4842418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00511          4842419   IP *           *                   Hagedorn                                                    Michael Blain                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00512          4842436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00512          4842437   IP *           *                   Rhyne                                                       Teresa R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00513          4842714   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00513          4842715   BDD*           *                   Diamond H. Enterprises, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00514          4844238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00514          4844239   ID *           *                   Bowman Heirs                                                Harvey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00514          4844240   ID *           *                   Bowman                                                      Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCW       2012V00515          4849187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00515          4849188   IP *           *                   Smith                                                       Iva J.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00516          4849234   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00516          4849235   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00516          4849236   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00517          4849838   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00517          4849839   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00517          4849840   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00518          4850113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00518          4850114   IPP*           *                   Giacobbe                                                    Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00519          4850131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00519          4850132   IPP*           *                   Poston                                                      Allen Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00520          4850151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00520          4850152   IPP*           *                   Howard                                                      David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCW       2012V00521          4852785   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012V00521          4852786   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012V00522          4853853   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012V00522          4853854   BD *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Chicago             IL                    60606     *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00522          4873297   BD *           *                   Bank of America Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00522          4873298   BD *           *                   Banc of America Mortgage Securities, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00522          4873306   BD *           *                   Merrill Lynch Pierce Fenner & Smith, Inc. f/k/a Banc of Amer                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             06-AUG-2013*                             
NCW       2012V00523          4855253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012V00523          4855254   IP *           *                   Ballard                                                     Kay Cline                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCW       2012V00524          4855848   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCW       2012V00524          4855849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCW       2012V00525          4858190   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             14-JAN-2013*                             
NCW       2012V00525          4858191   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2012  *                                                                                  *                                                                                                                   07-DEC-2012*                             07-DEC-2012*                             
NCW       2012V00525          4879824   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCW       2012V00525          4879830   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCW       2012V00525          4879838   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCW       2012V00526          4858519   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2012  *                                                                                  *                                                                                                                   08-DEC-2012*                             08-DEC-2012*                             
NCW       2012V00526          4858520   BDD*           *                   Cosmetic Concepts, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2012  *                                                                                  *                                                                                                                   08-DEC-2012*                             08-DEC-2012*                             
NCW       2012V00527          4858521   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2012  *                                                                                  *                                                                                                                   08-DEC-2012*                             08-DEC-2012*                             
NCW       2012V00527          4858522   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2012  *                                                                                  *                                                                                                                   08-DEC-2012*                             08-DEC-2012*                             
NCW       2012V00528          4858702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012V00528          4858703   IP *           *                   Taylor                                                      Robert W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012V00529          4858714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012V00529          4858715   IP *           *                   McClure                                                     Alma Mathis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012V00531          4860788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCW       2012V00531          4860789   IP *           *                   Watson                                                      Teresa L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             11-DEC-2012*                             
NCW       2012V00532          4862690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2012V00532          4862691   IPP*           *                   Miller                                                      Gordon Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2012V00533          4862715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCW       2012V00533          4862716   IPP*           *                   Ruiz-Chavez                                                 Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             08-FEB-2013*                             
NCW       2012V00534          4868602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012V00534          4868603   IP *           *                   Spencer                                                     Anthony S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012V00535          4870319   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012V00535          4870320   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCW       2012V00536          4871411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00536          4871412   IP *           *                   Powell                                                      Billie Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00537          4871413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00537          4871414   IP *           *                   Upright                                                     Robin Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCW       2012V00538          4877451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCW       2012V00538          4877452   ID *           *                   Burleson                                                    James Donald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCW       2012V00538          4877453   ID *           *                   Dockery                                                     Donald W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2012  *                                                                                  *                                                                                                                   17-DEC-2012*                             17-DEC-2012*                             
NCW       2012V00539          4879266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCW       2012V00539          4879267   IPP*           *                   Burgess                                                     Albert Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCW       2012V00540          4880724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCW       2012V00540          4880725   IPP*           *                   James                                                       Avery Shandel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             10-SEP-2019*                             
NCW       2012V00541          4885042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012V00541          4885043   IPP*           *                   Smith                                                       Edwin Donta                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012V00542          4885359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012V00542          4885360   IPP*           *                   Torres                                                      Jonathan Anthony Lee          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012V00543          4885382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012V00543          4885383   IPP*           *                   Coffey                                                      Alan Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCW       2012V00544          4891528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00544          4891529   IP *           *                   Standley                                                    Thomas Brooks                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00544          4891530   ID *           *                   Duncan                                                      Sheriff Van                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00544          4891531   ID *           *                   Hagan                                                       Senator Kay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00544          4891532   ID *           *                   Shuler                                                      Heath                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00545          4891793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00545          4891794   IP *           *                   Adams, Sr.                                                  Ross W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00545          4891795   ID *           *                   Adams                                                       Nancy Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00545          4891796   ID *           *                   Adams                                                       Mattie Carol                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00545          4891797   ID *           *                   Clark                                                       Judy Mae Adams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00545          4891798   ID *           *                   Clark                                                       Kevin J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00545          4891799   ID *           *                   Adams                                                       Nancy Atkinson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00546          4891814   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00546          4891815   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00547          4891834   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00547          4891835   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00548          4891843   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00548          4891844   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00549          4891868   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00549          4891869   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00549          4891870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00550          4891921   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00550          4891922   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCW       2012V00551          4892717   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00551          4892718   BD *           *                   Mountain Ridge Wellness Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00552          4892983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00552          4892984   ID *           *                   Johnson                                                     Frank D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00552          4892985   ID *           *                   Johnson                                                     Doris J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00552          5359419   BP *           *                   Bank of New York Mellon Trust Co. NA                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00552          5359422   BD *           *                   USA - IRS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCW       2012V00553          4893024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00553          4893025   ID *           *                   Young (unknown heirs of)                                    Thomas Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00553          4893026   ID *           *                   Young                                                       Kimberly Roark                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00553          4893027   ID *           *                   Young                                                       Parker David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00554          4893809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCW       2012V00554          4893810   ID *           *                   Schaffer                                                    Genia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             11-FEB-2019*                             
NCW       2012V00554          4893811   ID *           *                   Schaffer                                                    Ron                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             11-FEB-2019*                             
NCW       2012V00555          4894874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCW       2012V00555          4894875   IP *           *                   Chambless                                                   Verlie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCW       2012V00556          4895283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCW       2012V00556          4895284   IPP*           *                   Hull                                                        Deshawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCW       2012V00557          4895294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCW       2012V00557          4895295   IPP*           *                   Neal                                                        Tadarian Rashaun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCW       2012V00558          4895335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCW       2012V00558          4895336   IPP*           *                   Bryant                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCW       2012V00559          4897649   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCW       2012V00559          4897650   PD *           *                   All Funds in Wells Fargo Accts (NEO Silver Express                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCW       2012V00559          4897651   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2012  *                                                                                  *                                                                                                                   28-DEC-2012*                             28-DEC-2012*                             
NCW       2012V00559          5052004   PD *           *                   $18,608.67 in Funds from Wells Fargo Acct. -4026                                          *                             *   *     *                   FI           13-USS-00174       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCW       2012V00560          4901249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCW       2012V00560          4901250   IPP*           *                   Lipscomb                                                    Prentiss Davis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCW       2012V00561          4901260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCW       2012V00561          4901261   IPP*           *                   Robinson                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCW       2012V00562          4901265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCW       2012V00562          4901267   IPP*           *                   Ellis                                                       Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCW       2013R00001          4903232   A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCW       2013R00001          4903233   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             24-MAY-2013*                             
NCW       2013R00002          4903287   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCW       2013R00002          4903288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             11-MAR-2014*                             
NCW       2013R00003          4908228   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCW       2013R00003          4908229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             30-APR-2013*                             
NCW       2013R00004          4913274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCW       2013R00004          4913275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             31-MAR-2016*                             
NCW       2013R00004          5786833   PPR*           *                   Money Judgment $92,922.00                                                                 *                             *   *     *                   FI           13-FBI-007971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             25-JUN-2014*                             
NCW       2013R00005          4913441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             31-JAN-2013*                             
NCW       2013R00005          4913442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             09-DEC-2013*                             
NCW       2013R00005          5175202   PPR*           *                   Glock 36, .45 Caliber, SN: FFH731                                                         *                             *   *     *                   WE           13-FBI-003582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             16-MAY-2013*                             
NCW       2013R00006          4913461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00006          4913462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NCBuncombe            28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             24-OCT-2014*                             
NCW       2013R00006          5213952   PPR*           *                   Lorcin LT-25, .25 cal handgun, SN: LT278531                                               *                             *   *     *                   WE           13-FBI-003583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28804     *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             24-OCT-2014*                             
NCW       2013R00007          4913739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             26-FEB-2014*                             
NCW       2013R00007          4913740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                    28021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             19-MAR-2014*                             
NCW       2013R00007          5508997   PPR*           *                   Approx $435,294.00 Money Judgment                                                         *                             *   *     *                   OT           13-FBI-006820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             03-OCT-2013*                             
NCW       2013R00008          4913912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCW       2013R00008          4913913   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4913914   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4913915   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4913916   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4913917   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914362   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914363   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914364   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914367   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914370   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          4914371   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             23-MAR-2020*                             
NCW       2013R00008          5067865   PPR*           *                   RP at 1222 Karendale Ave., Charlotte, NC                                                  *                             *   *     *                   RP           13-DEA-577632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             23-MAR-2020*                             
NCW       2013R00009          4916704   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCW       2013R00009          4916705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             12-AUG-2016*                             
NCW       2013R00010          4917815   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013R00010          4917816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cullowhee           NC                    28723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             29-APR-2020*                             
NCW       2013R00010          4917819   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013R00011          4919456   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCW       2013R00011          4919457   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             15-JUL-2019*                             
NCW       2013R00011          4919458   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             15-JUL-2019*                             
NCW       2013R00011          6275460   PPR*           *                   MJ $104,500.00                                                                            *                             *   *     *                   FI           15-USP-001415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             15-JUL-2019*                             
NCW       2013R00011          6275462   PPR*           *                   (4) iPads                                                                                 *                             *   *     *                   EL           13-USS-001351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             15-JUL-2019*                             
NCW       2013R00011          6275463   PPR*           *                   (1) iPad mini                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             15-JUL-2019*                             
NCW       2013R00011          6275473   PPR*           *                   Hewlett Packard laptop                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             15-JUL-2019*                             
NCW       2013R00011          6275477   PPR*           *                   Toshiba laptop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             15-JUL-2019*                             
NCW       2013R00011          6275481   PPR*           *                   Metal Tipping Machine                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             15-JUL-2019*                             
NCW       2013R00011          6275485   PPR*           *                   RP @ 12938 Mosby Ln. Charlotte                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             15-JUL-2019*                             
NCW       2013R00011          7143897   PPR*           *                   Approx $21,266.92 seized from Acct. SECU                                                  *                             *   *     *                   CA           13-USP-001343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             15-JUL-2019*                             
NCW       2013R00011          7143925   PPR*           *                   Approx $1,112.27 seized from SECU                                                         *                             *   *     *                   CA           13-USP-001344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             15-JUL-2019*                             
NCW       2013R00011          7143929   PPR*           *                   Approx $5,741.80 seized from SECU                                                         *                             *   *     *                   CA           13-USP-001345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             15-JUL-2019*                             
NCW       2013R00011          7143935   PPR*           *                   Misc Gift Cards                                                                           *                             *   *     *                   FI           13-USS-000298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             15-JUL-2019*                             
NCW       2013R00012          4921369   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             15-JAN-2013*                             
NCW       2013R00012          4921370   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             09-APR-2014*                             
NCW       2013R00012          4921371   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             09-APR-2014*                             
NCW       2013R00012          5175568   PPR*           *                   Approximately $1,335.00 in United States Currency                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00012          5175575   PPR*           *                   Approximately $3,014.00 in United States Currency                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00013          4922095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013R00013          4922096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elkin               NC                    28621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             18-APR-2013*                             
NCW       2013R00014          4924480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCW       2013R00014          4924481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             12-MAR-2014*                             
NCW       2013R00015          4924942   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013R00015          4924943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             27-AUG-2013*                             
NCW       2013R00016          4925954   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013R00016          4925955   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conover             NC                    28613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             21-AUG-2015*                             
NCW       2013R00017          4926645   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013R00017          4926646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                    30303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             05-AUG-2014*                             
NCW       2013R00018          4927031   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCW       2013R00018          4927032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             27-MAR-2014*                             
NCW       2013R00019          4927930   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013R00019          4927931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dallas              NC                    28034               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             03-NOV-2014*                             
NCW       2013R00019          4927932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013R00020          4929302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013R00020          4929303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Banners Elk         NC                    28604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             21-FEB-2013*                             
NCW       2013R00021          4930043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013R00021          4930044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             04-MAR-2014*                             
NCW       2013R00021          4930045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             01-APR-2013*                             
NCW       2013R00022          4930334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013R00022          4930335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             13-MAR-2013*                             
NCW       2013R00023          4930338   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013R00023          4930339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             11-SEP-2013*                             
NCW       2013R00024          4930451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCW       2013R00024          4930452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cayce               SC                    29033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             12-JUN-2014*                             
NCW       2013R00024          5923323   PPR*           *                   $20,000.00 Installment payment to satisfy $100,000.00 MJ                                  *                             *   *     *                   FI           14-ATF-014522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             05-JUN-2014*                             
NCW       2013R00024          5971892   PPR*           *                   $5,000.00 in U.S. currency                                                                *                             *   *     *                   CA           12-ATF-032728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            SC                              *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCW       2013R00024          5980848   PPR*           *                   $100,000.00 Money Judgment                                                                *                             *   *     *                   FI           14-ATF-014519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCW       2013R00025          4931164   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013R00025          4931165   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ontario             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             21-JAN-2015*                             
NCW       2013R00025          4931166   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             12-AUG-2015*                             
NCW       2013R00025          4931167   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             12-AUG-2015*                             
NCW       2013R00025          4931168   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             El Monte            CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             14-MAR-2013*                             
NCW       2013R00025          4931169   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Downey              CA                    90240               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             12-AUG-2015*                             
NCW       2013R00025          5066036   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Van Nuys            CA                    91406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             12-AUG-2015*                             
NCW       2013R00025          5333619   PPR*           *                   Colt, .357 revolver, MDL Trooper MKV, SN:09563V                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCW       2013R00026          4931288   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCW       2013R00026          4931289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             02-OCT-2013*                             
NCW       2013R00027          4933104   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             17-APR-2013*                             
NCW       2013R00027          4933105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hephzibah           GA                    30815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JUN-2015*                             
NCW       2013R00027          5123599   PPR*           *                   $179,496.00 Personal Money Jugdment                                                       *                             *   *     *                   OT           13-IRS-000561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             17-APR-2013*                             
NCW       2013R00028          4934353   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCW       2013R00028          4934354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             17-MAY-2013*                             
NCW       2013R00029          4936354   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCW       2013R00029          4936355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Oakland             CA                    94621               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             22-FEB-2016*                             
NCW       2013R00029          4936356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oakland             CA                    94261               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             22-FEB-2016*                             
NCW       2013R00030          4938276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013R00030          4938277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             26-APR-2013*                             
NCW       2013R00030          4938278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             26-APR-2013*                             
NCW       2013R00031          4939641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013R00031          4939642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lathrop             CA                    95330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             16-JUL-2019*                             
NCW       2013R00031          5157471   PPR*           *                   Springfield, Geneseo IL XD, 9mm cal pistol, SN: XD244307                                  *                             *   *     *                   WE           13-ATF-012222      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Statesville         NC                              *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             16-JUL-2019*                             
NCW       2013R00032          4939733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013R00032          4939734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             11-FEB-2013*                             
NCW       2013R00033          4939851   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             13-JAN-2015*                             
NCW       2013R00033          4939852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rutherfordton       NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             16-OCT-2014*                             
NCW       2013R00033          5429363   PPR*           *                   Approx $126,014.93 in Proceeds                                                            *                             *   *     *                   OT           12-SSA-000028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             17-SEP-2013*                             
NCW       2013R00033          5465434   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCW       2013R00034          4940123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCW       2013R00034          4940124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             03-DEC-2013*                             
NCW       2013R00035          4941165   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCW       2013R00035          4941166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             02-OCT-2013*                             
NCW       2013R00036          4941233   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCW       2013R00036          4941234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    28721               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             27-MAR-2014*                             
NCW       2013R00037          4945575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2013R00037          4945576   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4945577   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             03-APR-2025*                             
NCW       2013R00037          4945578   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4945579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4945580   ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4945581   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4945582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4945583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4965301   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4965302   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4965303   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NC                    28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4965306   ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          4965307   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             14-JUL-2020*                             
NCW       2013R00037          5049128   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             14-JUL-2020*                             
NCW       2013R00037          5049130   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             14-JUL-2020*                             
NCW       2013R00037          5120251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             14-JUL-2020*                             
NCW       2013R00037          5120252   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             14-JUL-2020*                             
NCW       2013R00037          5398134   ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NCUSA                 28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             14-JUL-2020*                             
NCW       2013R00037          5398166   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NCUSA                 28016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             14-JUL-2020*                             
NCW       2013R00037          5402284   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NCUSA                 28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             02-DEC-2020*                             
NCW       2013R00037          5469836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NCUSA                 28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             14-JUL-2020*                             
NCW       2013R00037          5473821   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bessemer City       NCUSA                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             14-JUL-2020*                             
NCW       2013R00037          5490414   PPR*           *                   Norinco SKS 7.62 cal rifle, SN: 82420, with ammo                                          *                             *   *     *                   WE           12-ATF-032168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bessemer City       NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490422   PPR*           *                   Rossi .38 cal revolver, SN: W271259, with ammo                                            *                             *   *     *                   WE           13-ATF-025432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490429   PPR*           *                   Titan .38 special revolver, SN: N026511, with ammo                                        *                             *   *     *                   WE           13-ATF-025433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490442   PPR*           *                   Ruger, .45 cal pistol, SN: 663-35458                                                      *                             *   *     *                   WE           12-ATF-032175      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bessemer City       NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490449   PPR*           *                   Norinco (North China Industries) SKS Rifle                                                *                             *   *     *                   WE           12-ATF-032171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bessemer City       NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490458   PPR*           *                   Rossi .357 cal revolver, with SN obliterated                                              *                             *   *     *                   WE           12-ATF-032173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bessemer City       NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490462   PPR*           *                   Iberia Firearms JCP40 Pistol CAL:40 SN:X7173139                                           *                             *   *     *                   WE           13-ATF-025440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490476   PPR*           *                   Approx $1,550.00 in U.S. currency seized 412 E. Walnut Ave.                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490492   PPR*           *                   (2) Samsung cellphones seized 412 E. Walnut Ave., Gastonia                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490499   PPR*           *                   Digital scales, mixer, mixing beaters,glass mixing bowl                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490505   PPR*           *                   Approx $4.493.00 in U.S. currency seized 2014 Angler Way                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490508   PPR*           *                   Digital scales & mixer seized 2014 Angler Way, Gastonia, NC                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490525   PPR*           *                   2010 Lincoln MKS, VIN #1LNHL9ERXAG611325, seized 2014 Angler                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5490538   PPR*           *                   (1) Verizon cellphone & (1) LG cellphone seized 2014 Angler                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             19-JUL-2024*                             
NCW       2013R00037          5523591   PPR*           *                   2 Rds Assorted Ammo CAL:762                                                               *                             *   *     *                   WE           12-ATF-032169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bessemer City       NC                              *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             19-JUL-2024*                             
NCW       2013R00037          5523597   PPR*           *                   57 rds Assorted Ammo CAL:38                                                               *                             *   *     *                   WE           13-ATF-025435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Gastonia            NC                              *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             19-JUL-2024*                             
NCW       2013R00037          5523604   PPR*           *                   42 Rds Assorted Ammo CAL:762                                                              *                             *   *     *                   WE           12-ATF-032172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bessemer City       NC                              *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             19-JUL-2024*                             
NCW       2013R00038          4945901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2013R00038          4945902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             18-MAR-2013*                             
NCW       2013R00039          4946065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCW       2013R00039          4946066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             14-AUG-2014*                             
NCW       2013R00039          5019556   PPR*           *                   Sprinfield, model XD-45, .45 caliber pistol, SN: US757669                                 *                             *   *     *                   WE           12-ATF-031482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             02-MAY-2013*                             
NCW       2013R00039          5182360   PPR*           *                   11 rounds winchester-Western Ammo CAL:45                                                  *                             *   *     *                   WE           12-ATF-031494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCW       2013R00040          4946619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00040          4946620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charotte            NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             27-MAR-2014*                             
NCW       2013R00040          4946621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             27-MAR-2014*                             
NCW       2013R00041          4946665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00041          4946666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             14-SEP-2014*                             
NCW       2013R00041          4946670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00041          5012613   PPR*           *                   Sig-Sauer P220 Pistol CAL:45 SN:G181502                                                   *                             *   *     *                   WE           13-ATF-007495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             19-MAR-2013*                             
NCW       2013R00041          5075167   PPR*           *                   6 Rounds Hornaday Ammunition CAL:45                                                       *                             *   *     *                   WE           13-ATF-007500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCW       2013R00042          4946720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00042          4946721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blacksburg          SC                    29702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             08-MAR-2016*                             
NCW       2013R00042          5237732   PPR*           *                   Money Judgment $ 624,000                                                                  *                             *   *     *                   OT           13-ICE-000917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013R00042          5237734   PPR*           *                   Real Property 2243 East Cherokee St., Blacksburg, S.C.                                    *                             *   *     *                   RP           13-ICE-000916      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013R00042          5237748   PPR*           *                   All Counterfeit Software & DVD's                                                          *                             *   *     *                   EL           13-ICE-000918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013R00042          5237758   PPR*           *                   All Machines used to Facilitate the Violations                                            *                             *   *     *                   OT           13-ICE-000919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCW       2013R00043          4946817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00043          4946818   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             25-NOV-2014*                             
NCW       2013R00043          5083081   PPR*           *                   Sundance Industries, mdl A25,.25 cal pistol, SN:010905                                    *                             *   *     *                   WE           13-ATF-010908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             24-APR-2013*                             
NCW       2013R00044          4947130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00044          4947131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             04-FEB-2022*                             
NCW       2013R00044          5226466   PPR*           *                   Glock Inc. 26 Pistol CAL:9 SN:BSL754                                                      *                             *   *     *                   WE           13-ATF-015481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             04-FEB-2022*                             
NCW       2013R00044          5257660   PPR*           *                   11 Rds Federal Ammunition CAL:9                                                           *                             *   *     *                   WE           13-ATF-015485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             04-FEB-2022*                             
NCW       2013R00045          4947407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00045          4947408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             12-JUN-2014*                             
NCW       2013R00045          4947409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             12-JUN-2014*                             
NCW       2013R00045          4947410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claremont           NC                    28610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             12-JUN-2014*                             
NCW       2013R00045          5517217   PPR*           *                   Assorted Weapons                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCW       2013R00046          4947750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00046          4947751   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             19-SEP-2014*                             
NCW       2013R00046          5024862   PPR*           *                   Hipoint C9 Pistol CAL:9 SN:P1299310                                                       *                             *   *     *                   WE           13-ATF-008244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             16-AUG-2013*                             
NCW       2013R00046          5075145   PPR*           *                   6 Rounds Remington Ammunition CAL:9                                                       *                             *   *     *                   WE           13-ATF-008246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             16-AUG-2013*                             
NCW       2013R00047          4948610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00047          4948611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             13-JUN-2014*                             
NCW       2013R00047          4948664   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00047          5085436   PPR*           *                   One CN Romarm, mdl WASR-10, 7.62x39mm rifle & ammo                                        *                             *   *     *                   WE           13-ATF-018580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             24-JUL-2013*                             
NCW       2013R00047          5085446   PPR*           *                   One Mossberg, mdl 500-A, 12 gauge shotgun & ammo                                          *                             *   *     *                   WE           13-ATF-018576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             24-JUL-2013*                             
NCW       2013R00047          5363245   PPR*           *                   5 Rounds Assorted Ammunition CAL:12                                                       *                             *   *     *                   WE           13-ATF-018579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCW       2013R00047          5363249   PPR*           *                   16 Rounds Assorted Ammunition CAL:762                                                     *                             *   *     *                   WE           13-ATF-018581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCW       2013R00047          5363257   PPR*           *                   49 Rounds Assorted Ammunition CAL:762                                                     *                             *   *     *                   WE           13-ATF-018582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCW       2013R00048          4948698   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00048          4948700   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             13-JUN-2014*                             
NCW       2013R00048          5308021   PPR*           *                   $26,948.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Weaverville         NCBuncombe                      *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCW       2013R00048          5308066   PPR*           *                   $3,255.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             11-JUL-2013*                             
NCW       2013R00048          5308070   PPR*           *                   $5,900.00 in United States Currency                                                       *                             *   *     *                   CA           13-ICE-001247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             09-SEP-2013*                             
NCW       2013R00048          5308084   PPR*           *                   2007 Dodge Sprinter, VIN: DWXPF446979308950                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe                      *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             09-SEP-2013*                             
NCW       2013R00048          5308094   PPR*           *                   Ruger, .357 cal revolver, SN: 161-54143                                                   *                             *   *     *                   WE           13-ICE-001248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             09-SEP-2013*                             
NCW       2013R00048          5308103   PPR*           *                   Charter Arms, .410 cal revolver, SN: 3513                                                 *                             *   *     *                   WE           13-ICE-001249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             09-SEP-2013*                             
NCW       2013R00048          5308119   PPR*           *                   Smith & Wesson .40 cal pistol, SN: DSM449                                                 *                             *   *     *                   WE           13-ICE-001253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson           28792     *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             09-SEP-2013*                             
NCW       2013R00048          5316257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCW       2013R00048          5316262   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             11-JUN-2014*                             
NCW       2013R00049          4949075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00049          4949076   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             20-OCT-2015*                             
NCW       2013R00049          5376768   BD *1          *                   Clean on Green, PLLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             06-FEB-2014*                             
NCW       2013R00049          5376773   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             20-OCT-2015*                             
NCW       2013R00049          5376774   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jamestown           NC                    27282               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             20-OCT-2015*                             
NCW       2013R00050          4949197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCW       2013R00050          4949199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-MAY-2014*                             
NCW       2013R00051          4950035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCW       2013R00051          4950036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             25-MAR-2014*                             
NCW       2013R00051          4985905   PPR*           *                   Ruger SR40, .40 Caliber Pistol, SN: Obliterated                                           *                             *   *     *                   WE           13-ATF-004496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCW       2013R00051          4985912   PPR*           *                   13 Rounds .40 Caliber Remington Ammo                                                      *                             *   *     *                   WE           13-ATF-004497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCW       2013R00052          4950049   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCW       2013R00052          4950050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aiken               SC                    29803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             03-MAR-2015*                             
NCW       2013R00053          4951392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCW       2013R00053          4951394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4951395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4951397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4951399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4951400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4951401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4951402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4951403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4956826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00053          4956829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             20-MAR-2014*                             
NCW       2013R00054          4952334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCW       2013R00054          4952335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             26-JUN-2013*                             
NCW       2013R00055          4952487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             10-DEC-2019*                             
NCW       2013R00055          5145696   PPR*           *                   Springfield .40 cal handgun and ammunition                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             09-AUG-2019*                             
NCW       2013R00055          5497407   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             30-SEP-2013*                             
NCW       2013R00056          4953949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCW       2013R00056          4953950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             15-AUG-2019*                             
NCW       2013R00056          5013264   PPR*           *                   Smith & Wesson, .32 cal revolver, SN: 195409                                              *                             *   *     *                   WE           13-ATF-006966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NCIredell             28115     *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             15-AUG-2019*                             
NCW       2013R00057          4962964   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013R00057          4962965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             05-FEB-2015*                             
NCW       2013R00058          4962992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013R00058          4962993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Allison Park        PA                    15101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             01-MAR-2019*                             
NCW       2013R00058          8255619   PPR*           *                   Acer laptop                                                                               *                             *   *     *                   EL           17-FBI-005284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             01-MAR-2019*                             
NCW       2013R00059          4963046   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013R00059          4963047   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cornelius           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-SEP-2015*                             
NCW       2013R00060          4963329   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013R00060          4963330   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             26-OCT-2018*                             
NCW       2013R00060          4963331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             26-OCT-2018*                             
NCW       2013R00060          4963332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             26-OCT-2018*                             
NCW       2013R00060          4963333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Morganton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             26-OCT-2018*                             
NCW       2013R00060          4963334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             26-OCT-2018*                             
NCW       2013R00060          4963335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             26-OCT-2018*                             
NCW       2013R00060          4963336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             26-OCT-2018*                             
NCW       2013R00060          5473222   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             26-OCT-2018*                             
NCW       2013R00060          5473225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             26-OCT-2018*                             
NCW       2013R00061          4964691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013R00061          4964692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             22-MAR-2013*                             
NCW       2013R00061          4964709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013R00061          5084068   PPR*           *                   One (1) Remington, Model 597, .22 rifle                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013R00062          4965132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCW       2013R00062          4965133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             06-MAR-2014*                             
NCW       2013R00063          4966026   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013R00063          4966027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             26-AUG-2013*                             
NCW       2013R00064          4966999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Daytona Beach       FL                    32119               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             21-NOV-2016*                             
NCW       2013R00064          5936408   BOT*           *                   Blue Ridge Pharmaceuticals                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCW       2013R00064          6767943   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCW       2013R00065          4968388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCW       2013R00065          4968389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             12-JUL-2014*                             
NCW       2013R00066          4971272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCW       2013R00066          4971273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             24-NOV-2014*                             
NCW       2013R00066          5021878   PPR*           *                   Money Judgment for $100,000.00                                                            *                             *   *     *                   OT           13-FBI-001993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             07-MAR-2013*                             
NCW       2013R00066          6248070   PPR*           *                   $100,000 Payment towards Money Judgment                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCW       2013R00067          4974933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCW       2013R00067          4974934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Green Mountain      NC                    28740               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             19-MAR-2014*                             
NCW       2013R00067          5173889   PPR*           *                   Keystone Sporting Arms Cricket Rifle, .22 Caliber, SN: 7829                               *                             *   *     *                   WE           12-ATF-030959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Green Mountain      NCMitchell                      *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCW       2013R00068          4974958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCW       2013R00068          4974959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             13-MAR-2014*                             
NCW       2013R00069          4976077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCW       2013R00069          4976078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             17-JUN-2013*                             
NCW       2013R00070          4976474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCW       2013R00070          4976475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burnsville          NC                    28714               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             17-SEP-2014*                             
NCW       2013R00070          5057762   PPR*           *                   Beretta USA Corp 950 BS, .25 Cal. SN: BER62345V                                           *                             *   *     *                   WE           13-ATF-007771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Asheville           NCBuncombe            28801     *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013R00071          4976877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCW       2013R00071          4976878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             24-JUN-2015*                             
NCW       2013R00072          4979919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013R00072          4979922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             25-APR-2013*                             
NCW       2013R00073          4980026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCW       2013R00073          4980029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Crumpler            NC                    28617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             18-APR-2013*                             
NCW       2013R00074          4983200   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCW       2013R00074          4983201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * DC        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             09-APR-2014*                             
NCW       2013R00075          4986986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00075          4986987   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             29-OCT-2014*                             
NCW       2013R00075          5126106   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             11-AUG-2014*                             
NCW       2013R00075          5126107   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             20-SEP-2013*                             
NCW       2013R00075          5144439   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntersville        NC                    28078               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             16-OCT-2014*                             
NCW       2013R00075          5145141   PPR*           *                   249 Keswick Ave, Charlotte, NC 28208                                                      *                             *   *     *                   RP           13-DEA-587812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             12-SEP-2013*                             
NCW       2013R00075          5145144   PPR*           *                   2600 Tuckaseegee Rd, Charlotte, NC 28208                                                  *                             *   *     *                   RP           13-DEA-587807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             12-SEP-2013*                             
NCW       2013R00075          5145153   PPR*           *                   413 Plymouth Rd, Charlotte, NC 28206                                                      *                             *   *     *                   RP           13-DEA-587815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             12-SEP-2013*                             
NCW       2013R00075          5145154   PPR*           *                   446 Plymouth Rd, Charlotte, NC 28206                                                      *                             *   *     *                   RP           13-DEA-587826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             12-SEP-2013*                             
NCW       2013R00075          5145156   PPR*           *                   1607-1605 Bancroft St, Charlotte, NC 28206                                                *                             *   *     *                   RP           13-DEA-587831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             12-SEP-2013*                             
NCW       2013R00075          5145158   PPR*           *                   303 Sylvania Ave, Charlotte, NC 28206                                                     *                             *   *     *                   RP           13-DEA-587833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             12-SEP-2013*                             
NCW       2013R00075          5145160   PPR*           *                   401 Keswick Ave, Charlotte, NC 28206                                                      *                             *   *     *                   RP           13-DEA-587834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             12-SEP-2013*                             
NCW       2013R00075          5145161   PPR*           *                   $20,000.00 in lieu of 2440 Morton St, Charlotte, NC 28208                                 *                             *   *     *                   CA           13-DEA-587629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             30-OCT-2014*                             
NCW       2013R00075          5145162   PPR*           *                   2009 GMC Yukon Maryland Regist 50822CD VN:1GKFK032X9R175693                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCW       2013R00075          5145172   PPR*           *                   625 Grandin Rd, Charlotte, NC 28208                                                       *                             *   *     *                   RP           13-DEA-587842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             12-SEP-2013*                             
NCW       2013R00075          5145181   PPR*           *                   Approx $8,860 ($7,860) in US currency                                                     *                             *   *     *                   CA           13-DEA-581010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             18-APR-2013*                             
NCW       2013R00075          5160890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             12-AUG-2013*                             
NCW       2013R00075          5390099   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCW       2013R00075          6048061   PPR*           *                   Official Check, VL: $150,000.00                                                           *                             *   *     *                   FI           14-DEA-600759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCW       2013R00076          4987193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00076          4987194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             27-MAR-2014*                             
NCW       2013R00077          4987321   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00077          4987322   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             26-AUG-2015*                             
NCW       2013R00078          4987431   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00078          4987432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             27-MAR-2014*                             
NCW       2013R00079          4987541   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00079          4987542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             27-MAR-2014*                             
NCW       2013R00080          4987747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00080          4987748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherryville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             17-APR-2015*                             
NCW       2013R00081          4988217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00081          4988218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             25-OCT-2013*                             
NCW       2013R00082          4988306   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00082          4988307   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             24-MAR-2014*                             
NCW       2013R00082          4988308   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             24-MAR-2014*                             
NCW       2013R00082          5085804   PPR*           *                   Approx $53,366 US currency at 2135 Merimac Dr. Charlotte NC                               *                             *   *     *                   CA           13-ICE-00592       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00082          5085817   PPR*           *                   Approx $21,714 US currency at 1506 Chatham Rdg Circle APT                                 *                             *   *     *                   CA           13-ICE-000593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             26-MAR-2013*                             
NCW       2013R00083          4988524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00083          4988525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             25-SEP-2013*                             
NCW       2013R00084          4988623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00084          4988624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             12-MAR-2013*                             
NCW       2013R00085          4988747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00085          4988748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             19-SEP-2014*                             
NCW       2013R00085          4988769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCW       2013R00085          5084307   PPR*           *                   (1) Smith & Wesson 9mm handgun                                                            *                             *   *     *                   WE           13-ATF-011041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             05-APR-2013*                             
NCW       2013R00085          5084308   PPR*           *                   Seized Ammunition                                                                         *                             *   *     *                   WE           13-ATF-011042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             05-APR-2013*                             
NCW       2013R00086          4989271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013R00086          4989272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                    29412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             25-NOV-2014*                             
NCW       2013R00087          4989393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013R00087          4989394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-SEP-2015*                             
NCW       2013R00087          5305711   PPR*           *                   Taurus PT-145 MIllenium .45 Caliber Pistol SN:                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCW       2013R00087          5305712   PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCW       2013R00088          4990408   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013R00088          4990409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             10-SEP-2013*                             
NCW       2013R00089          4991167   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013R00089          4991168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             20-NOV-2015*                             
NCW       2013R00090          4991501   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCW       2013R00090          4991503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             26-AUG-2015*                             
NCW       2013R00091          4992531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2013R00091          4992532   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             24-JUN-2015*                             
NCW       2013R00091          4992533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             15-APR-2013*                             
NCW       2013R00091          4992559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2013R00091          5083575   PPR*           *                   Two (2) S&W cal Federal carrridge cases                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013R00091          5083584   PPR*           *                   Eight (8) 40 S&W cal Winchester cartridge cases                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013R00091          5083591   PPR*           *                   Four (4)40 S&W cal Speer cartridge cases                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013R00092          4992875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2013R00092          4992876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statesville         NC                    28625               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             06-MAR-2014*                             
NCW       2013R00093          4994522   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2013R00093          4994524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hendersonville      TN                    37075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             27-MAY-2014*                             
NCW       2013R00094          4994752   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCW       2013R00094          4994753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-JUN-2015*                             
NCW       2013R00095          4995544   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013R00095          4995545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             St. Paul            MN                    55106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             05-AUG-2014*                             
NCW       2013R00096          4996396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013R00096          4996397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stanley             NC                    28164               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   13-FEB-2013*                             19-JUL-2022*                             
NCW       2013R00096          5445985   PPR*           *                   Sony Laptop Computer SN: 3210419                                                          *                             *   *     *                   EL           13-FBI-007880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   30-AUG-2013*                             19-JUL-2022*                             
NCW       2013R00096          5445993   PPR*           *                   Apple MacBook Computer                                                                    *                             *   *     *                   EL           13-FBI-007880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   30-AUG-2013*                             19-JUL-2022*                             
NCW       2013R00096          5445996   PPR*           *                   Apple iPhone Model A1349                                                                  *                             *   *     *                   EL           13-FBI-007880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   30-AUG-2013*                             19-JUL-2022*                             
NCW       2013R00097          4996641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCW       2013R00097          4996642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             08-JAN-2014*                             
NCW       2013R00098          4998912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCW       2013R00098          4998914   BD *           *                   Municipal Emergency Services,Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                    28216     *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCW       2013R00098          5683454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             11-JAN-2017*                             
NCW       2013R00099          4999163   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCW       2013R00099          4999164   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             28-JAN-2015*                             
NCW       2013R00099          5016878   PPR*           *                   Approximately $3,200 in U.S. currency                                                     *                             *   *     *                   CA           11-ICE-002849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             25-FEB-2013*                             
NCW       2013R00100          5001055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCW       2013R00100          5001056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             25-SEP-2013*                             
NCW       2013R00100          5022155   BOT*           *                   Hayride                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCW       2013R00101          5001283   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Matthews            NC                    28104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             28-OCT-2015*                             
NCW       2013R00101          5001284   BD *           *                   Lor Enterprises d.b.a. Super Coin Laundry                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Matthews            NC                    28104     *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             26-MAR-2013*                             
NCW       2013R00101          6710702   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCW       2013R00102          5001884   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCW       2013R00102          5001885   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             03-DEC-2013*                             
NCW       2013R00102          5001886   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             03-DEC-2013*                             
NCW       2013R00102          5001887   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             03-DEC-2013*                             
NCW       2013R00102          5001888   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             03-DEC-2013*                             
NCW       2013R00102          5001889   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             03-DEC-2013*                             
NCW       2013R00102          5001890   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             03-DEC-2013*                             
NCW       2013R00102          5001891   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             03-DEC-2013*                             
NCW       2013R00103          5005829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013R00103          5005830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             26-FEB-2013*                             
NCW       2013R00104          5006279   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013R00104          5006280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          SC                    29617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             05-AUG-2014*                             
NCW       2013R00105          5007318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013R00105          5007319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tyler               TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             08-AUG-2018*                             
NCW       2013R00107          5008259   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCW       2013R00107          5008270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             13-MAR-2015*                             
NCW       2013R00108          5014927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCW       2013R00108          5014928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             17-NOV-2015*                             
NCW       2013R00109          5018436   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             27-MAR-2013*                             
NCW       2013R00109          5018437   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             07-OCT-2014*                             
NCW       2013R00109          5113171   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             15-MAY-2013*                             
NCW       2013R00109          5174454   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * BR        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             15-MAY-2013*                             
NCW       2013R00110          5018633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013R00110          5018634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             10-SEP-2013*                             
NCW       2013R00110          5018635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             10-SEP-2013*                             
NCW       2013R00111          5019832   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013R00111          5019833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             18-JUN-2015*                             
NCW       2013R00111          5019834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             18-JUN-2015*                             
NCW       2013R00111          5019835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             18-JUN-2015*                             
NCW       2013R00112          5020745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013R00112          5020746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             11-MAR-2013*                             
NCW       2013R00113          5021028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013R00113          5021029   BD *           *                   Asia Spa                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Arden               NC                              *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013R00114          5021153   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCW       2013R00114          5021154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             13-APR-2020*                             
NCW       2013R00114          5081789   PPR*           *                   Bushmaster AR-15 Rifle SN: ARA009751 w/ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             28-FEB-2020*                             
NCW       2013R00114          5081796   PPR*           *                   Smith & Wesson .32 Caliber Revolver, SN: 730248 w/ammo                                    *                             *   *     *                   WE           13-ICE-001070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28601     *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             28-FEB-2020*                             
NCW       2013R00114          5081802   PPR*           *                   Mossberg 12 Gauge Shotgun SN: P708519 w/ammo                                              *                             *   *     *                   WE           13-ICE-001071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28601     *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             28-FEB-2020*                             
NCW       2013R00114          5081803   PPR*           *                   Remington .22 Caliber Rifle SN: 404630 w/ammo                                             *                             *   *     *                   WE           13-ICE-001072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NC                    28601     *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             28-FEB-2020*                             
NCW       2013R00114          5285444   PPR*           *                   Misc. Ammunition                                                                          *                             *   *     *                   WE           13-ICE-001074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hickory             NCCatawba             28601     *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             28-FEB-2020*                             
NCW       2013R00114          5285475   PPR*           *                   $477.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             28-FEB-2020*                             
NCW       2013R00115          5024689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             17-JUN-2016*                             
NCW       2013R00115          5024690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Knoxville           TN                    37919               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             07-JUL-2016*                             
NCW       2013R00115          7529310   PPR*           *                   $6,525,000.00 Personal Money Judgment                                                     *                             *   *     *                   OT           16-FBI-004083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             28-JUL-2016*                             
NCW       2013R00116          5025657   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00116          5025658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chattahoochee Hills GA                    30268               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             13-MAR-2013*                             
NCW       2013R00117          5025834   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00117          5025835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             04-FEB-2014*                             
NCW       2013R00117          5025836   BD *           *                   Essential Commodities                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mooresville         NC                    28117     *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00118          5027455   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00118          5027456   BD *           *                   Health Diagnostic Laboratories, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Richmond            VA                    23219     *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00118          5027457   BD *           *                   Singulex, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Alameda             CA                    94502     *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00118          5027458   BD *           *                   BlueWave Healthcare Consultants, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hanceville          AL                    35077     *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00118          5027459   BD *           *                   Laboratory Corporation of America Holdings -LabCorp                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Burlington          NC                    27215     *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00119          5028146   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00119          5028147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             03-JUN-2013*                             
NCW       2013R00120          5028685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCW       2013R00120          5028686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             09-AUG-2013*                             
NCW       2013R00121          5029131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00121          5029138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00121          5029142   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00122          5029108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00122          5029109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             24-APR-2013*                             
NCW       2013R00123          5029304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00123          5029322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00124          5029542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00124          5029564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00125          5029638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00125          5029640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                    28112               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             27-MAR-2014*                             
NCW       2013R00125          5794994   PPR*           *                   Dell Dimension 3000 Computer                                                              *                             *   *     *                   EL           12-FBI-006413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Monroe              NC                              *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCW       2013R00126          5031238   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00126          5031239   BD *           *                   Horizon Marketing and Research, LLC aka Horizon Med Corp                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston-Salem       NC                    27101-3835*              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00127          5031770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCW       2013R00127          5031771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Connelly Springs    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             10-SEP-2015*                             
NCW       2013R00128          5032723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCW       2013R00128          5032725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ansonville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-JUN-2013*                             
NCW       2013R00129          5037989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2013R00129          5037992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCW       2013R00130          5039364   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00130          5039365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Shoals         NC                    28077               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             29-JUL-2015*                             
NCW       2013R00131          5039369   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00131          5039370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             03-SEP-2013*                             
NCW       2013R00131          5039371   BD *           *                   Ghusa.net, Inc a/k/a Johnny B Limo Service                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00132          5039391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00132          5039392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             15-DEC-2015*                             
NCW       2013R00133          5039443   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00133          5039444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             08-JUL-2014*                             
NCW       2013R00133          5076208   PPR*           *                   Ruger Mini-14 semi-auto tactical rifle SN:183-31163                                       *                             *   *     *                   WE           13-ICE-000635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             04-APR-2013*                             
NCW       2013R00133          5076212   PPR*           *                   Approx $4,904 in U.S. currency                                                            *                             *   *     *                   CA           13-ICE-000636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             04-APR-2013*                             
NCW       2013R00134          5039897   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00134          5039898   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             23-SEP-2014*                             
NCW       2013R00134          5039899   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             23-SEP-2014*                             
NCW       2013R00134          5039901   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             23-SEP-2014*                             
NCW       2013R00134          5039902   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             23-SEP-2014*                             
NCW       2013R00134          5039903   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             23-SEP-2014*                             
NCW       2013R00135          5040332   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00135          5040333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Locust              NC                    28097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             08-FEB-2016*                             
NCW       2013R00136          5041224   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00136          5041225   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             28-MAR-2013*                             
NCW       2013R00137          5041263   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00137          5041264   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             28-MAR-2013*                             
NCW       2013R00138          5041897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00138          5041898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Forest City         NC                    28139               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             06-OCT-2014*                             
NCW       2013R00139          5041932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCW       2013R00139          5041934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canton              NC                    28716               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             29-OCT-2014*                             
NCW       2013R00139          5121870   PPR*           *                   $5,581.00 in US Currency                                                                  *                             *   *     *                   CA           13-DEA-574498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Canton              NCHaywood             28716     *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             13-AUG-2013*                             
NCW       2013R00140          5042597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             04-OCT-2018*                             
NCW       2013R00140          5042598   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             13-DEC-2018*                             
NCW       2013R00140          5158055   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             13-DEC-2018*                             
NCW       2013R00140          5158057   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             13-DEC-2018*                             
NCW       2013R00140          5193242   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             13-DEC-2018*                             
NCW       2013R00140          5193243   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             13-DEC-2018*                             
NCW       2013R00140          5470207   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             13-DEC-2018*                             
NCW       2013R00140          5490730   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             13-DEC-2018*                             
NCW       2013R00140          5490751   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90063               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             13-DEC-2018*                             
NCW       2013R00140          5706817   PPR*           *                   $29,848.00 U.S. Currency                                                                  *                             *   *     *                   CA           13-DEA-580995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             25-JAN-2024*                             
NCW       2013R00140          5706821   PPR*           *                   $10,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           13-DEA-581590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             25-JAN-2024*                             
NCW       2013R00141          5043211   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013R00141          5043212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             03-DEC-2013*                             
NCW       2013R00141          5043213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             03-DEC-2013*                             
NCW       2013R00141          5043214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             03-DEC-2013*                             
NCW       2013R00141          5043215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             03-DEC-2013*                             
NCW       2013R00141          5043216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             03-DEC-2013*                             
NCW       2013R00142          5043327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013R00142          5043328   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Flat Rock           NC                    28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             22-AUG-2016*                             
NCW       2013R00142          5043329   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28739               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             12-JAN-2015*                             
NCW       2013R00142          5043330   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Saluda              NC                    28773               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             30-AUG-2016*                             
NCW       2013R00142          5122560   PPR*           *                   Raven Arms, MP-25, .25 cal pistol, SN: 1217930, w/ammo                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Saluda              NCHenderson                     *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             27-AUG-2013*                             
NCW       2013R00142          5122652   PPR*           *                   Beretta, 950BS, .25 cal pistol, SN: BTO8373, w/ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             27-AUG-2013*                             
NCW       2013R00142          5122689   PPR*           *                   Llama, Comanche III, .357 cal revolver, SN: 125098                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hendersonville      NCHenderson                     *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             27-AUG-2013*                             
NCW       2013R00143          5043843   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013R00143          5043844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             27-MAY-2014*                             
NCW       2013R00144          5044615   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013R00144          5044616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Warrensville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             29-JAN-2021*                             
NCW       2013R00145          5044714   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013R00145          5044715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             31-MAR-2014*                             
NCW       2013R00146          5044813   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCW       2013R00146          5044814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             27-FEB-2014*                             
NCW       2013R00147          5052577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013R00147          5052580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             05-JUL-2013*                             
NCW       2013R00149          5052609   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013R00149          5052610   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chattahoochee Hills GA                    30268               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-AUG-2014*                             
NCW       2013R00149          5259969   PPR*           *                   $2,400.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013R00149          5259978   PPR*           *                   Misc Electronics                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCW       2013R00150          5052734   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013R00150          5052735   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Crumpler            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             29-MAY-2014*                             
NCW       2013R00150          5082467   PPR*           *                   Beretta .40 Caliber, Model 96G, SN: BER032768M w/ammo                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCW       2013R00150          5082476   PPR*           *                   Kel-Tec 9mm, Model PF9, SN: RET74 w/ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCW       2013R00151          5052807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013R00151          5052810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Hill           SC                    29732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             25-JAN-2017*                             
NCW       2013R00152          5053001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013R00152          5053003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Knoxville           TN                    37912               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             17-FEB-2016*                             
NCW       2013R00153          5053778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013R00153          5053779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             26-NOV-2014*                             
NCW       2013R00153          5409927   PPR*           *                   Davis Industries P380 Pistol CAL:380, SN:AP267197                                         *                             *   *     *                   WE           12-ATF-032019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Charlotte           NC                              *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             21-AUG-2013*                             
NCW       2013R00154          5054711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCW       2013R00154          5054712   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Jefferson      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             05-FEB-2015*                             
NCW       2013R00154          5157387   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             07-MAY-2013*                             
NCW       2013R00154          5157388   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fleetwood           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013R00154          5157389   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCW       2013R00155          5056321   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013R00155          5056322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             03-OCT-2013*                             
NCW       2013R00156          5057542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013R00156          5057543   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             03-JUN-2013*                             
NCW       2013R00156          5083313   PPR*           *                   One Iver Johnson mdl 12-gauge                                                             *                             *   *     *                   WE           13-FBI-002532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00156          5083315   PPR*           *                   Approx five (5) rds of ammo                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013R00157          5058649   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013R00157          5058650   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-NOV-2014*                             
NCW       2013R00157          5083193   PPR*           *                   Carpati, Model 95, .380 cal handgun                                                       *                             *   *     *                   WE           13-FBI-002533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             27-MAR-2013*                             
NCW       2013R00157          5083196   PPR*           *                   Approx six (6) rounds of ammo                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCW       2013R00158          5058803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCW       2013R00158          5058804   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vale                NC                    28168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             08-OCT-2014*                             
NCW       2013R00159          5060729   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013R00159          5060730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             29-JUL-2015*                             
NCW       2013R00160          5060957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             07-MAY-2013*                             
NCW       2013R00160          5060958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             11-JUN-2014*                             
NCW       2013R00160          5060959   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             11-JUN-2014*                             
NCW       2013R00160          5060986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             07-MAY-2013*                             
NCW       2013R00160          5065076   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             12-AUG-2014*                             
NCW       2013R00160          5065078   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Harmony             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             12-AUG-2014*                             
NCW       2013R00160          5082306   PPR*           *                   Raven Arms, MP-25, .22 Caliber Pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCW       2013R00160          5082325   PPR*           *                   4 Rounds of .22 Caliber Ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCW       2013R00161          5062595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013R00161          5062682   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013R00162          5062671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCW       2013R00162          5062672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             06-MAR-2015*                             
NCW       2013R00162          5310261   PPR*           *                   Money Judgment Approx $700.000.00                                                         *                             *   *     *                   OT           13-FBI-007297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                 NC                              *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             04-NOV-2013*                             
NCW       2013R00163          5062941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Lauderdale     FL                    33301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             02-SEP-2020*                             
NCW       2013R00163          5062947   BD *           *                   Rockwealth International Ministries                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Aiken               SC                    29803     *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             02-SEP-2020*                             
NCW       2013R00163          6616309   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCW       2013R00164          5063363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  * 